Sep 23, 2019 Public Utilities Board on 2019-09-23 6:00 PM (Amended)
September 23, 2019 Public Utilities Board 33326
Meeting Details
| Meeting Date: | September 23, 2019 |
|---|---|
| Board: | Public Utilities Board |
| Video ID: | 33326 |
| Has Transcript: | Yes |
|---|---|
| Has Agenda: | Yes |
AI Summary by Dentron 3000
Meeting Summary: Public Utilities Board Date: September 23, 2019 Location: City Hall, Denton, TX
Key Topics and Discussions - Consent agenda items addressing environmental compliance fees, professional services procurement, and wastewater infrastructure contracts. - Clarification that city engineering staff lack current capacity to perform tasks on the Solid Waste/Landfill professional services list. - Explanation of low bid response rates (15 responses from 750 solicitations) for RFQ 7109, attributed to broad electronic notification lists and non-responsive vendors. - Technical review of pipe bursting methodology for approximately 1,800 lineal feet of sewer line, including cost and disruption comparisons to traditional excavation. - Review of September 9, 2019 meeting minutes, with requested corrections to wording regarding dewatering equipment acceptance criteria and buried utility line documentation processes. - Assistant City Manager update on upcoming agenda items and proposed board facility tours. - Board request for data on public meeting viewership.
Motions, Votes, and Outcomes - Consent Agenda Item A (Consolidated Water Quality Fee ordinance): Motion carried. - Consent Agenda Item B (Solid Waste/Landfill professional services list ordinance): Motion carried. - Consent Agenda Item C (NO-DIGTEC, LLC pipe bursting contract ordinance): Motion carried. - Approval of September 9, 2019 minutes with editorial corrections: Motion carried. - Motion to adjourn: Carried.
Decisions Made - Approved ordinance authorizing expenditure of up to $127,000 for the Texas Commission on Environmental Quality annual Consolidated Water Quality Fee. - Approved ordinance establishing a pre-qualified professional services list for Solid Waste/Landfill operations (RFQ 7109). - Approved ordinance and contract with NO-DIGTEC, LLC for pipe bursting and related wastewater services, not to exceed $642,350. - Approved September 9, 2019 minutes with specified wording corrections.
Action Items or Next Steps - Staff to present updates on the energy center and multifamily recycling program at the next scheduled meeting. - Coordinate facility tour and orientation for board members, tentatively scheduled for October 23, 2019, with alternative dates available if needed. - Staff to compile and report metrics on public meeting viewership at the next meeting.
Agenda Chapters
Transcript
1381 wordsAgenda
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