Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 9/22/2015 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 09-22-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1495 1  MinutesApproval of the September 8, 2015 Utilities Committee Meeting minutes.approvedPass Action details Video Video
15-1425 1  Report Action ItemAward rehabilitation and painting of Water Plant Softener #4 to Howard Grote and Sons in the amount of $248,806 with a 5% contingency of $12,440 for a project total not to exceed $261,246.recommended for approvalPass Action details Video Video
15-1426 1  Report Action ItemApprove additional rehabilitation and painting of Water Plant Softener #3 to Howard Grote and Sons in the amount of $248,806 with a 5% contingency of $12,440 for a project total not to exceed $261,246 pending City Council approval of the 2016 Water Utility Budget.recommended for approvalPass Action details Video Video
15-1493 1  Report Action ItemAward of Arbutus Park Lift Station Conditions Assessment and Alternatives Technical Memo contract, in an amount not to exceed $8,900 and authorization to single source future design contract with Strand Associates.recommended for approvalPass Action details Video Video
15-1497 1  Report Action ItemAward of 2015E Stormwater Consulting Services Contract for Spartan Drive Culvert and Stormwater Practices Preliminary Design and Lift Station Stormwater Management Plan to Brown & Caldwell in an amount not to exceed $133,855.recommended for approvalPass Action details Video Video
15-1494 1  PresentationStormwater Update.   Action details Video Video
15-1506 1  PresentationRegulatory Upgrade and Process Improvement Project Update.   Action details Video Video
15-1496 1  PresentationMonthly Reports for August - Water Distribution and Meter Team Monthly Report   Action details Video Video