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1. CONSENT AGENDA
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 Emmitt A Woods dba EAW Trapping Service, for the trapping and removal of feral hogs at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (IFB 7392-2 - awarded to Emmitt A Woods dba EAW Trapping Service, for one (1) year, with the option for three (3) additional one (1) year extensions, in the total four (4) year not-to-exceed amount of $55,000).
A. Receive a report, hold a discussion and give staff direction regarding the proposed Water, Electric, Solid Waste, Wastewater and Miscellaneous Rates for FY 2020-2021.
A. Consider approval of the August 24, 2020 minutes.
B. Consider recommending approval of the Water Fiscal Year 2020-21 Operating and Capital Budget.
C. Consider recommending approval of the Wastewater and Drainage Fiscal Year 2020-21 Operating and Capital Budget.
D. Consider recommending approval of the Electric fiscal year 2020-21 Operating and Capital Budget.
E. Consider recommending approval of the Solid Waste Fiscal Year 2020-21 Operating and Capital Budget.
F. Consider recommending approval of the Customer Service fiscal year 2020-21 Operating Budget.
G. 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.
H. Consider recommending adoption of an ordinance establishing the rates for Electric service; providing for a repealer; providing for a severability clause; and, providing an effective date.
I. Consider recommending adoption of an ordinance establishing the rates for Solid Waste and Recycling collection service; repealing ordinance 19-2523; providing for a repealer; providing a severability clause; and providing for an effective date.
J. Consider recommending adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2019-2020 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Electric Fund of three million dollars ($3,000,000) for the purpose of purchasing the landfill gas to energy facility (DTE) and increase the General Fund Return on Investment; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date.
K. Management Reports: 1. Water Wastewater Root Cause Process 2. Future Agenda Items 3. New Business Action Items
A. Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff about and discuss and deliberate (i) the City’s current renewable energy resources portfolio and (ii) new opportunities to add additional renewable energy resources to the portfolio. Consultation with the City’s attorneys regarding legal issues associated with the procurement of the additional renewable energy resources, including, but not limited to, agreements related to the above, where discussions of these legal matters in an open meeting would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
Sep 14, 2020 Public Utilities Board on 2020-09-14 9:00 AM
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1. CONSENT AGENDA
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 Emmitt A Woods dba EAW Trapping Service, for the trapping and removal of feral hogs at the City of Denton Landfill; providing for the expenditure of funds therefor; and providing an effective date (IFB 7392-2 - awarded to Emmitt A Woods dba EAW Trapping Service, for one (1) year, with the option for three (3) additional one (1) year extensions, in the total four (4) year not-to-exceed amount of $55,000).
A. Receive a report, hold a discussion and give staff direction regarding the proposed Water, Electric, Solid Waste, Wastewater and Miscellaneous Rates for FY 2020-2021.
A. Consider approval of the August 24, 2020 minutes.
B. Consider recommending approval of the Water Fiscal Year 2020-21 Operating and Capital Budget.
C. Consider recommending approval of the Wastewater and Drainage Fiscal Year 2020-21 Operating and Capital Budget.
D. Consider recommending approval of the Electric fiscal year 2020-21 Operating and Capital Budget.
E. Consider recommending approval of the Solid Waste Fiscal Year 2020-21 Operating and Capital Budget.
F. Consider recommending approval of the Customer Service fiscal year 2020-21 Operating Budget.
G. 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.
H. Consider recommending adoption of an ordinance establishing the rates for Electric service; providing for a repealer; providing for a severability clause; and, providing an effective date.
I. Consider recommending adoption of an ordinance establishing the rates for Solid Waste and Recycling collection service; repealing ordinance 19-2523; providing for a repealer; providing a severability clause; and providing for an effective date.
J. Consider recommending adoption of an ordinance of the City of Denton, Texas, amending the Fiscal Year 2019-2020 Budget and Annual Program of Services of the City of Denton to allow for adjustments to the Electric Fund of three million dollars ($3,000,000) for the purpose of purchasing the landfill gas to energy facility (DTE) and increase the General Fund Return on Investment; declaring a public purpose; providing a severability clause, an open meetings clause and an effective date.
K. Management Reports: 1. Water Wastewater Root Cause Process 2. Future Agenda Items 3. New Business Action Items
A. Deliberations Regarding Certain Public Power Utilities Competitive Matters - Under Texas Government Code Section 551.086; Consultation with Attorneys - Under Texas Government Code Section 551.071. Receive information from staff about and discuss and deliberate (i) the City’s current renewable energy resources portfolio and (ii) new opportunities to add additional renewable energy resources to the portfolio. Consultation with the City’s attorneys regarding legal issues associated with the procurement of the additional renewable energy resources, including, but not limited to, agreements related to the above, where discussions of these legal matters in an open meeting would conflict with the duty of the City’s attorneys to the City of Denton and the Denton City Council under Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas.
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