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1. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7227 for the supply and installation of Denton Energy Center (DEC) exhaust air silencers; and providing an effective date (RFP 7227).
D. Consider recommending adoption of an ordinance of the City Council of the City of Denton, a Texas Home-rule Municipal Corporation, authorizing the City Manager, or his designee, to execute an Indemnity Escrow Agreement among and between the Texas Municipal Power Agency, the Cities of Bryan, Texas, Denton, Texas, Garland, Texas and Greenville, Texas regarding the establishment of an escrow to fund TMPA’s indemnity obligations pursuant to the joint operating agreement between the Cities and TMPA; and providing an effective date.
A. Consider approval of the minutes of May 11, 2020.
B. 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 JDK Associates, Inc., for the installation of a gravity retaining wall in the Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date (RFP 7316 - awarded to JDK Associates, Inc., in the not-to-exceed amount of $755,296.68).
C. Management Update 1. Management Study 2. Future Agenda Items 3. New Business Action Items
3. CONCLUDING ITEMS
WORK SESSION
CLOSED MEETING
Jun 08, 2020 Public Utilities Board on 2020-06-08 9:00 AM
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1. CONSENT AGENDA
A. Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, rejecting any and all competitive proposals under RFP 7227 for the supply and installation of Denton Energy Center (DEC) exhaust air silencers; and providing an effective date (RFP 7227).
D. Consider recommending adoption of an ordinance of the City Council of the City of Denton, a Texas Home-rule Municipal Corporation, authorizing the City Manager, or his designee, to execute an Indemnity Escrow Agreement among and between the Texas Municipal Power Agency, the Cities of Bryan, Texas, Denton, Texas, Garland, Texas and Greenville, Texas regarding the establishment of an escrow to fund TMPA’s indemnity obligations pursuant to the joint operating agreement between the Cities and TMPA; and providing an effective date.
A. Consider approval of the minutes of May 11, 2020.
B. 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 JDK Associates, Inc., for the installation of a gravity retaining wall in the Brinker Substation; providing for the expenditure of funds therefor; and providing an effective date (RFP 7316 - awarded to JDK Associates, Inc., in the not-to-exceed amount of $755,296.68).
C. Management Update 1. Management Study 2. Future Agenda Items 3. New Business Action Items
3. CONCLUDING ITEMS
WORK SESSION
CLOSED MEETING
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