Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Public Utilities Board Agenda status: Final
Meeting date/time: 3/27/2023 9:00 AM Minutes status: Draft  
Meeting location: Council Work Session Room
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
PUB23-058 1A. Public Utilities BoardConsider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the City Manager to execute a Professional Services Agreement with Kimley-Horn and Associates, Inc., to provide regulatory permitting/approval support, process evaluation, design services, bidding assistance, and construction phase services for the Cooper Creek Lift Station Improvement Project for the Water Utilities Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7574-025 - Professional Services Agreement for design services awarded to Kimley-Horn and Associates, Inc., in the not-to-exceed amount of $750,000.00).   Not available
PUB23-059 1B. Public Utilities BoardConsider 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 McCourt Equipment, Inc, for screener maintenance and repairs for the Beneficial Reuse Department, which is the sole provider of this service, in accordance with Texas Local Government Code 252.022, which provides that procurement of commodities and services that are available from one source are exempt from competitive bidding, and if over $50,000, shall be awarded by the governing body; providing for the expenditure of funds therefor; and providing an effective date (File 8116 - awarded to McCourt Equipment, Inc, for one (1) year, with the option for four (4) additional one (1) year extensions, in the total five (5) year not-to-exceed amount of $300,000.00).   Not available
PUB23-061 1A. Public Utilities BoardConsider approval of the March 13, 2023 minutes.   Not available
PUB23-012 1B. Public Utilities BoardConsider recommending adoption of an ordinance directing the publication of Notice of Intention to issue $52,000,000 in principal amount of Certificates of Obligation of the City of Denton for General Government and Solid Waste projects; and providing an effective date.   Not available
PUB23-013 1C. Public Utilities BoardConsider recommending adoption of an ordinance directing the publication of Notice of Intention to issue $167,000,000 in principal amount of Certificates of Obligation of the City of Denton for Waterworks and Wastewater System and Electric System projects; and providing an effective date.   Not available
PUB23-062 1D. Public Utilities BoardManagement Reports 1. Future Agenda Items 2. New Business Action Items   Not available
PUB23-038 1A. Public Utilities BoardReceive a report, hold a discussion, and give staff direction regarding the Solid Waste and Recycling Rewrite of Solid Waste Ordinance and addition of a commercial diversion article. [Estimated Presentation/Discussion Time: 45 minutes]   Not available