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PUB17-139
| 1 | A. | | Public Utilities Board | Receive a report and hold a discussion on the proposed Electric Ordinance for FY 2017-2018. | | |
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PUB17-150
| 1 | B. | | Public Utilities Board | Receive a report and hold a discussion on the proposed Water, Wastewater, and Miscellaneous Fees Ordinances for FY 2017-2018. | | |
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PUB17-152
| 1 | C. | | Public Utilities Board | Receive a report and hold a discussion on the proposed Fiscal Year 2017 - 2018 Solid Waste & Recycling Department Rate Ordinance. | | |
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PUB17-151
| 1 | D. | | Public Utilities Board | Receive a report, hold a discussion, and provide a recommendation for a lighting maintenance agreement for the Texas Department of Transportation’s 35Express project. | | |
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PUB17-147
| 1 | A. | | Public Utilities Board | Consider recommending approval of a Professional Services Agreement by and between the City of Denton, Texas and Kirkpatrick Architecture Studio, Denton, Texas for professional architectural and design services for the Hickory Substation GIS equipment building, the Hickory Substation screening wall, and the Eagle substation GIS equipment building for Denton Municipal Electric in an amount not-to-exceed $616,700.00. (File No. 6483). | | |
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PUB17-148
| 1 | B. | | Public Utilities Board | Consider recommending adoption of an ordinance releasing, abandoning and vacating a 0.083 acre electric easement granted to the city of Denton, Texas, by Alex Williams on October 11, 1956 and recorded in Volume 426 Page 97, Deed Records, Denton County, Texas, and located in Block 20 of the Original Town of Denton, Denton County, Texas; providing for severability and an effective date. [Abandonment of an electric easement located in the downtown Wells Fargo parking lot, so that it may clear the area for future development] | | |
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PUB17-157
| 1 | C. | | Public Utilities Board | Consider recommending approval of a “Professional Service Agreement (PSA)” with Garver, Inc. to perform a solids handling/dewatering study of the Lake Lewisville Water Plant filter backwash and sedimentation basin wash-down residuals; authorizing the expenditure of funds in an amount not-to-exceed $77,772.00 (File #6431). | | |
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PUB17-155
| 1 | A. | | Public Utilities Board | Consider approval of the Public Utilities Board Meeting minutes of June 26, 2017. | | |
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PUB17-146
| 1 | B. | | Public Utilities Board | Consider recommending adoption of an ordinance of the City of Denton, Texas, authorizing the City Manager, or his designee, to execute an Advanced Funding Agreement, in a form substantially similar as attached hereto as Exhibit 1 and in the approximate amount of $2,824,714.59 (amount to be finalized after bids are opened), by and between the State of Texas, acting through the Texas Department of Transportation (the “State”) and the City of Denton (the “City”), regarding water and wastewater utility improvements associated with the FM 2181 roadway widening project, located between FM 2499 and Lillian Miller Parkway and within the City of Denton. | | |
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PUB17-149
| 1 | C. | | Public Utilities Board | Consider recommendation of an ordinance accepting competitive proposals and awarding a contract for the excavation and construction of landfill cells 3B, C, and D at the City of Denton Landfill, providing for the expenditure of funds therefor; and providing for an effective date (RFP 6395-awarded to Hammett Excavation, in an amount of $3,476,092.84) | | |
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PUB17-156
| 1 | D. | | Public Utilities Board | ACM Update:
1. Matrix | | |
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