Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 4/28/2015 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 04-28-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-577 1  MinutesApproval of the March 24, 2015 Utilities Committee Meeting minutes.approvedPass Action details Video Video
15-647 1  Report Action ItemPostpone the Sanders Street watermain replacement project between Seymour Street and Verbrick Street to coincide with the revised street resurfacing project schedule.recommended for approvalPass Action details Video Video
15-663 1  Report Action ItemAward Contract to Fiberglass Solutions, Inc. for Hypochlorite Fiberglass Reinforced Plastic Tank Conditions Assessment & Repair Work in the amount of $28,673 plus a 5% contingency of $1,434 for a total not to exceed cost of $30,107.recommended for approvalPass Action details Video Video
15-679 1  Report Action ItemApproval of Engineering Services for Water Plant Softener #3 and #4 Rehabilitation including Field Services to Robert E. Lee and Associates in the amount of $59,800 and a 5% contingency of $2,990 for a project total not to exceed $62,790.recommended for approvalPass Action details Video Video
15-626 1  PresentationConfirm the following: - Elect a Vice-Chair and Secretary - Designate a "Contact Person" who can answer specific questions about agenda items. - Meeting date and time   Action details Video Video
15-578 1  Presentation2015 Water Treatment Facility Generation Test.   Action details Video Video
15-579 1  PresentationChange Order #1 to PAC Fire Suppression Project contract for flexible connections in the amount of $894 resulting in a decrease to contingency from $26,070 to $25,176.   Action details Video Video
15-580 1  PresentationChange Order #2 to PAC Fire Suppression Project contract for instruments and program alarming capabilities in the amount of $6,720 resulting in a decrease to contingency from $25,176 to $18,456.   Action details Video Video
15-581 1  PresentationChange Order #3 to PAC Fire Suppression Project contract for modifications to the silo bag house resulting in an increase to contingency from $18,456 to $21,156.   Action details Video Video
15-583 1  PresentationCompost Project Update.   Action details Video Video
15-624 1  PresentationJoint Hydrant Painting Proposals with various other communities.   Action details Video Video
15-623 1  PresentationMonthly Reports for January, February, March 2015 - Wastewater Treatment Plant Synopsis and Receiving Station Revenue - Water Treatment Plant Synopsis - Water Distribution and Meter Team Monthly Report - March   Action details Video Video