Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

REGISTRATION GUIDELINES FOR ADDRESSING THE PUBLIC UTILITIES BOARD

Citizens will also be able to participate in one of the following ways (NOTE: Other than public hearings, citizens are only able to comment one time per agenda item; citizens cannot use both methods to comment on a single agenda item. Public comments are not held for work session reports.): • eComment - On July 22, the agenda was posted online at https://tx-denton.civicplus.com/242/Public-Meetings-Agendas. Once the agenda is posted, a link to make virtual comments using the eComment module will be made available next to the meeting listing on the Upcoming Events Calendar. Within eComment, citizens may indicate support or opposition and submit a brief comment about a specific agenda item. Comments may be submitted up until the start of the meeting at which time the ability to make an eComment will be closed. Similar to when a citizen submits a white card to indicate their position on an item, the eComments will be sent directly to members of the Public Utilities Board and recorded by the Secretary. Members review comments received in advance of the meeting and take that public input into consideration prior to voting on an agenda item. The Chair will announce the number of Comment Cards submitted in support or opposition to an item during the public comment period. Comments will not be read during the meeting. The Secretary will reflect the number of comments submitted in favor/opposition to an item, the registrant's name, address, and (summary of) comments within the Minutes of the Meeting, as applicable.

After determining that a quorum is present, the Public Utilities Board of the City of Denton, Texas will convene in a Regular Meeting on Monday, July 25, 2022, at 9:00 a.m. in the Council Work Session Room at City Hall, 215 E. McKinney Street, Denton, Texas at which the following items will be considered:

REGULAR MEETING

1. PRESENTATIONS FROM MEMBERS OF THE PUBLIC

This section of the agenda permits a person to make comments regarding public business on items as listed on the agenda. Each speaker will be allowed a maximum of four (4) minutes. Such person(s) shall have registered under the REGISTRATION GUIDELINES FOR ADDRESSING THE PUBLIC UTILITIES BOARD detailed at the beginning of this agenda. Registration is required prior to the time this agenda item is read into the record.

2. CONSENT AGENDA

A. PUB22-099 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 Samsara Inc. for a product demonstration for the Solid Waste Department; and providing an effective date (File 8012 - for a 90 day term).

AIS Exhibit 1 - Agenda Information Sheet - PUB Exhibit 2 - Ordinance and Contract

B. PUB22-103 Consider recommending adoption of an ordinance of the City of Denton authorizing the City Manager to execute an Interlocal Agreement with the Denton Independent School District for the use of approximately 10,000 square feet of warehouse space in a city owned property located at 651 S. Mayhill Road; and providing an effective date.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 -Ordinance and Interlocal Agreement

C. PUB22-106 Consider recommending adoption of an ordinance of the City of Denton, a Texas home-rule municipal corporation, authorizing the approval of a first amendment to a Professional Services Agreement between the City of Denton and Parkhill, Smith & Cooper, Inc., amending the contract approved by Purchasing on October 23, 2020, in the not-to-exceed amount of $43,490.00, said first amendment to provide Moseley Road Erosion Maintenance for the Solid Waste Department; providing for the expenditure of funds therefor; and providing an effective date (RFQ 7109-013 - providing for an additional first amendment expenditure amount not-to-exceed $130,900.00, for a total contract amount not-to-exceed $174,390.00).

AIS Exhibit 1 - Agenda Information Sheet - PUB Exhibit 2 - Original Contract Exhibit 3 - Ordinance and Amendment 1

3. ITEMS FOR INDIVIDUAL CONSIDERATION

A. PUB22-107 Consider approval of the July 11, 2022 minutes.

AIS 7.11.22 PUB Minutes

B. PUB22-036 Consider recommending approval of the Solid Waste Fiscal Year 2022-23 Operating and Capital Budget.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Solid Waste Presentation Exhibit 3 - Mini Budget Book

C. PUB22-037 Consider recommending approval of the Water Fiscal Year 2022-23 Operating and Capital Budget.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Water Presentation Exhibit 3 - Water Mini Budget Book

D. PUB22-038 Consider recommending approval of the Wastewater Fiscal Year 2022-23 Operating and Capital Budget.

AIS Exhibit 1 - Agenda Information Sheet Exhibit 2 - Wastewater Presentation Exhibit 3 - Wastewater Mini Budget Book