City of Denton - Meeting of Public Utilities Board on 1/8/2018 at 9:00 AM

PUB17-252

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB17-252
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: Receive an informational report regarding the Denton Municipal Electric program for underground electric lines.
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PUB18-007

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB18-007
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: 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 a presentation from staff regarding public power competitive and financial matters pertaining to the natural gas fuel supply for the Denton Energy Center (“DEC”); discuss and deliberate strategies and opportunities for the City to acquire natural gas for the DEC and enter into agreements regarding the same including a Contract for Sale and Purchase of Natural Gas with Enterprise Products Operating, LLC, a Texas limited liability company. Consultation with the City’s attorneys regarding legal issues associated with the agreements described above where discussion 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 the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Make a recommendation to City Council on a Contract for Sale and Purchase of Natural Gas with
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PUB18-003

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB18-003
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: Consider recommending adoption of an ordinance approving a contract for the purchase of one (1) Terex 47’Digger Derrick truck for the Denton Municipal Electric Distribution Department as awarded by Buy Board Cooperative Purchasing Network Contract# 521-16; providing for the expenditure of funds therefor; and providing an effective date (File 6670-awarded to Freightliner of Austin, in the not-to-exceed amount of $231,765).
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PUB18-006

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB18-006
Ver.: 1
Agenda #: B.
Type: Public Utilities Board
Title: Consider recommending adoption of an ordinance approving a contract for the purchase of one (1) John Deere Model 245G Hydraulic Excavator for the City of Denton Drainage Department as awarded by Buy Board Cooperative Purchasing Network Contract# 515-16; providing for the expenditure of funds therefor; and providing an effective date (File 6684-awarded to RDO Equipment Company in the not-to-exceed amount of $215,236.57).
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PUB17-248

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB17-248
Ver.: 1
Agenda #: A.
Type: Public Utilities Board
Title: Consider approval of the Public Utilities Board Meeting minutes of December 11, 2017.
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PUB17-229

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB17-229
Ver.: 1
Agenda #: B.
Type: Public Utilities Board
Title: Consider recommending adoption of an ordinance of the City of Denton, a Texas home rule municipal corporation (“City”), approving a Real Estate Exchange and Abandonment Agreement (“Agreement”) between the City and Marsam Enterprises, Inc., a Texas corporation (“Marsam”), for (I) the conveyance to Marsam of a 0.098 acre fee tract, with a drainage and utility easement reserved by the City therein, (II) the conveyance to Marsam of a 0.016 acre fee tract, with a drainage and utility easement reserved by the City therein, (III) the abandonment and release by the City of (A) a 0.063 acre drainage easement, and (B) a 285 square feet drainage easement, and (IV) the payment by the City to Marsam of $5,000.00, all in exchange for the conveyance to the City of (I) a 0.031 acre fee tract, and (II) a 0.047 acre drainage easement, all cited tracts situated in the W. Loving Survey, Abstract No. 759, City of Denton, Denton County, Texas, generally located at the northeast corner of Myrtle Street and Eagle Drive; authorizing the City Manager in accordance with Local Government Code 272.001(B)(3) to e
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PUB18-002

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB18-002
Ver.: 1
Agenda #: C.
Type: Public Utilities Board
Title: Consider recommending adoption of an ordinance revising parameters within the Credit and Collection Policy of the City Utility System.
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PUB18-005

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB18-005
Ver.: 1
Agenda #: D.
Type: Public Utilities Board
Title: Consider recommending adoption of an ordinance approving a contract for the supply of Wärtsilä Gas Engine Lubrication Oil and Cooling System Glycol for the Denton Energy Center; providing for the expenditure of funds therefor; and providing an effective date (IFB 6632-awarded to the lowest responsive bidder for each line item, Reeder Distributors, Inc. for gas engine lubrication oil in the not-to-exceed amount of $330,030 and O’Rourke Dist. Co., Inc. dba O’Rourke Petroleum for cooling system glycol (antifreeze) in the not-to-exceed amount of $79,953 for a total award not-to-exceed $409,983).
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PUB17-257

Thu, 17 Mar 2022 17:48:42 GMT

File #: PUB17-257
Ver.: 1
Agenda #: E.
Type: Public Utilities Board
Title: ACM Update: 1. 2017 DME Transmission Cost of Service Rate Filing 2. Future Agenda Items 3. Matrix
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