Feb 25, 2019 Public Utilities Board on 2019-02-25 6:00 PM
February 25, 2019 Public Utilities Board 25376
Meeting Details
| Meeting Date: | February 25, 2019 |
|---|---|
| Board: | Public Utilities Board |
| Video ID: | 25376 |
| Has Transcript: | Yes |
|---|---|
| Has Agenda: | Yes |
AI Summary by Dentron 3000
Meeting Summary: Public Utilities Board Date: February 25, 2019 Time: 6:00 PM Location: City Hall Work Session Room, Denton, TX
Key Topics and Discussions - Consent Agenda: Review of six items covering easement agreements, event sponsorship, and equipment/contract purchases. No items were pulled for separate discussion. - Heavy-Duty Truck Acquisition: Staff presented details on the purchase of 15 heavy-duty trucks for the Solid Waste, Water Distribution, Wastewater Collection, and Streets Departments. Discussion covered replacement criteria (age, maintenance costs, downtime), fleet standardization (Peterbilt chassis), warranty terms, transition from compressed natural gas to diesel, and equipment durability. - ACM Update: Assistant City Manager provided updates on General Obligation funded projects, future agenda items, and the project matrix. The GO project report had previously been presented to the Bond Oversight Committee. - Public/Board Inquiries: - Discussion regarding potential changes to the board meeting schedule from evening to morning sessions. - Request for information on current renewable energy contracts, pricing, terms, and available options. - Inquiry regarding a recent force main rupture near Old Alton Road. Staff explained that concrete debris damaged a pump housing, causing a leak and pump failure. Temporary repairs were completed, water quality testing was conducted, and oxygen sparging was deployed to prevent environmental impact. The affected lift station system is scheduled for rehabilitation bidding.
Motions, Votes, and Outcomes - Motion to approve Consent Agenda Items A through F: Carried. - Motion to approve the February 11, 2019 meeting minutes: Carried. - Motion to approve the contract for 15 heavy-duty trucks (File 7009): Carried. - Motion to adjourn: Carried.
Decisions Made - Approved Supplemental Agreement No. 3 to renew and combine USACE sewer easements for the Hickory Creek basin lift station and pipeline. - Approved up to $8,500 in in-kind services and resources for Keep Denton Beautiful’s Great American Cleanup event. - Approved contracts for: highway safety and traffic control products (up to $300,000 over three years); a 40’ automatic tarping machine (up to $65,787); a wheel loader (up to $287,845); and a motor grader (up to $313,673.54). - Approved contract for 15 heavy-duty trucks via the Buy Board Cooperative Purchasing Network (up to $3,489,640). - Approved the February 11, 2019 Public Utilities Board meeting minutes.
Action Items or Next Steps - Staff to prepare and present options regarding potential changes to the board meeting schedule for a future work session. - Staff to compile and provide a report on current renewable energy contracts, pricing, terms, and available options. - Utilities staff to proceed with bidding for the rehabilitation of the affected lift station system, anticipated within one to two months. - Assistant City Manager to continue presenting General Obligation funded project updates at subsequent board meetings.
Agenda Chapters
Transcript
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