Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 7/11/2017 5:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 7-11-17.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-941 1  MinutesApproval of the June 13, 2017 Utilities Committee Meeting minutes.approvedPass Action details Video Video
17-973 1  AppearancePresentation and public feedback for Carpenter Street Sanitary Lateral Replacement Program Pilot Project.   Action details Video Video
17-972 1  Report Action ItemAward the North Reservoir Painting Project to L C United Painting Company in the amount of $569,000 with a 10% contingency of $56,900 for a project total not to exceed $625,900.recommended for approvalPass Action details Video Video
17-974 1  Report Action ItemPreliminary Resolution 4-P-17 for Sanitary Laterals, Storm Laterals and Storm Sewer Main be adopted and refer the matter to the Finance Committee to determine the assessment rate.recommended for approvalPass Action details Video Video
17-975 1  Report Action ItemAward the Water Meter Customer Portal System to American Conservation and Billing Solutions, Inc. (AquaHawk) in the amount of $65,300 with a 10% contingency of $6,530 for a project total cost not to exceed $71,830.recommended for approvalPass Action details Video Video
17-982 1  Report Action ItemAward engineering contract for AWTF Chemical Systems Rehabilitation Project to McMahon in the amount of $39,200 with a 10% contingency of $3,920 for a project total not to exceed $43,120.recommended for approvalPass Action details Video Video
17-985 1  Report Action ItemApproval of a 3% Rate Increase for Receiving Station Waste Haulers effective January 1, 2018.recommended for approvalPass Action details Video Video
17-942 1  PresentationChange Order #3 to Howard Grote and Sons in the amount of $500 for the Water Treatment Clarifier Project resulting in the construction contract being reduced from $494,067 to $493,567. This item will also be an Information Item at the Finance Committee meeting.   Action details Video Video
17-986 1  PresentationState Approval of AWTF Membrane to Ultraviolet Light Process Transition.   Action details Video Video
17-943 1  PresentationMonthly Reports for May 2017 - Water Distribution and Meter Team Monthly Report   Action details Video Video