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A. Receive a report, hold a discussion and give staff direction on the proposed Solid Waste Rates for FY 2019-2020.
B. Receive a report, hold a discussion and give staff direction regarding the Denton Municipal Electric Fiscal Year 2019-2020 schedule of rates for electric service.
C. Receive a report, hold a discussion and give staff direction regarding credit and collections performance and processes.
1. CONSENT AGENDA
A. Consider approval of the minutes of July 22, 2019.
B. Consider recommending adoption of an ordinance for the Denton Municipal Electric Fiscal Year 2019-2020 schedule of rates for electric service.
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Archer Western Construction, LLC, for the construction of Lake Lewisville Water Treatment Plant Dewatering Facility for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7096 - awarded to Archer Western Construction, LLC, in the not-to-exceed amount of $8,124,640).
D. Consider recommending adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
E. Consider recommending adoption of an ordinance establishing the schedule of rates wastewater service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
F. Consider recommending adoption of an ordinance of the City of Denton, Texas, establishing the rates for Solid Waste and Recycling collection service; providing for a repealer; providing for a severability clause; and, providing an effective date.
G. Receive nominations and elect a Vice Chair.
H. Receive nominations and elect a Secretary.
I. ACM Update: 1. Thelin Recycling Company L.P. 2. Hazen and Sawyer, P.C. 3. Summary of Proposed Rates FY2019-20 4. 2019-150 Alternative Rate Structure 5. Recycling Business Case Analysis 6. Recycling Program Update 7. Denton Energy Center Dashboard 8. Future Agenda Items 9. Matrix
A. Consider recommending adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various (i) permanent sanitary sewer easements, and (ii) temporary construction easements generally located along South Bonnie Brae Street near the intersection of Vintage Boulevard and US 377 (Fort Worth Drive) and near the intersection of Corbin Road and Interstate Highway 35 West and being situated in the William Roark Survey, Abstract No. 1087, The S.A. Pritchett Survey, Abstract 1004, and the William Sajvis Survey, Abstract No. 1174, all in the County of Denton, Texas, and being more particularly described in the attached Exhibit “A” (the “Property Interests”); authorizing the City Manager and City Attorney, or their respective designees, to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if an agreement cannot be reached; and authorizing the City Attorney, or his designee, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date.
4. CONCLUDING ITEMS
Aug 26, 2019 Public Utilities Board on 2019-08-26 6:00 PM
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A. Receive a report, hold a discussion and give staff direction on the proposed Solid Waste Rates for FY 2019-2020.
B. Receive a report, hold a discussion and give staff direction regarding the Denton Municipal Electric Fiscal Year 2019-2020 schedule of rates for electric service.
C. Receive a report, hold a discussion and give staff direction regarding credit and collections performance and processes.
1. CONSENT AGENDA
A. Consider approval of the minutes of July 22, 2019.
B. Consider recommending adoption of an ordinance for the Denton Municipal Electric Fiscal Year 2019-2020 schedule of rates for electric service.
C. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a contract with Archer Western Construction, LLC, for the construction of Lake Lewisville Water Treatment Plant Dewatering Facility for the Wastewater Department; providing for the expenditure of funds therefor; and providing an effective date (IFB 7096 - awarded to Archer Western Construction, LLC, in the not-to-exceed amount of $8,124,640).
D. Consider recommending adoption of an ordinance establishing the rates for water and water service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
E. Consider recommending adoption of an ordinance establishing the schedule of rates wastewater service; providing for a repealer; providing for a severability clause; and, providing for an effective date.
F. Consider recommending adoption of an ordinance of the City of Denton, Texas, establishing the rates for Solid Waste and Recycling collection service; providing for a repealer; providing for a severability clause; and, providing an effective date.
G. Receive nominations and elect a Vice Chair.
H. Receive nominations and elect a Secretary.
I. ACM Update: 1. Thelin Recycling Company L.P. 2. Hazen and Sawyer, P.C. 3. Summary of Proposed Rates FY2019-20 4. 2019-150 Alternative Rate Structure 5. Recycling Business Case Analysis 6. Recycling Program Update 7. Denton Energy Center Dashboard 8. Future Agenda Items 9. Matrix
A. Consider recommending adoption of an ordinance of the City of Denton determining the public use, need, and necessity for the acquisition of various (i) permanent sanitary sewer easements, and (ii) temporary construction easements generally located along South Bonnie Brae Street near the intersection of Vintage Boulevard and US 377 (Fort Worth Drive) and near the intersection of Corbin Road and Interstate Highway 35 West and being situated in the William Roark Survey, Abstract No. 1087, The S.A. Pritchett Survey, Abstract 1004, and the William Sajvis Survey, Abstract No. 1174, all in the County of Denton, Texas, and being more particularly described in the attached Exhibit “A” (the “Property Interests”); authorizing the City Manager and City Attorney, or their respective designees, to acquire the Property Interests by agreement if possible, including making all offers required by law; authorizing the use of the power of eminent domain to condemn the Property Interests if an agreement cannot be reached; and authorizing the City Attorney, or his designee, to file eminent domain proceedings if necessary; authorizing the expenditure of funding; making findings; providing a savings clause; and providing an effective date.
4. CONCLUDING ITEMS
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