APPROVAL OF MINUTES Approval of minutes from the September 13, 2017 WWW Commission regular meeting.
1. Recommend approval to negotiate and execute an amendment to the professional services agreement with AECOM TECHNICAL SERVICES, INC., for additional design and construction phase services for the South Austin Regional WWTP Filter Improvements project in the amount of 203,952.25, for a total contract amount not to exceed $3,105,279.25. (District 2) 2. Recommend approval to negotiate and execute an amendment to the existing interlocal agreement between the City of Austin and the Central Texas Regional Mobility Authority for the relocation and improvement of water, wastewater, and reclaimed utilities in connection with the Mobility Authority’s Bergstrom Expressway (183 South) Project to increase the amount by $1,187,838, for a total interlocal agreement amount not to exceed $8,915,995. (Districts 1, 2, 3) 4. Recommend approval to negotiate and execute an amendment to the cost reimbursement agreement with OSF WEST FIFTH, LP to increase the amount of the City’s cost reimbursement by $44,981 for a total amount not to exceed $112,256. (District 9)
Recommend to approve additional contingency and time for the construction contract with PEABODY GENERAL CONTRACTORS, INC., for the Waterline On-Call Services Indefinite Delivery/Indefinite Quantity Contract to increase the amount by $500,000 for a total contract amount not to exceed $6,500,000, and to add a three month time extension for a total contract period not to exceed three years and three months.
Recommend approval of Service Extension Request No. 3953 for water service to a 32.2 acre tract located at 10304 Circle Dr. within the Drinking Water Protection Zone, the City’s 2-mile Extra-Territorial Jurisdiction, Austin Water’s service area, and outside of District 8.
Conduct a Public Hearing as required under City Code Section 14-1-34 (Procedure for renaming a Facility) to receive public comment regarding the proposed renaming of the Slaughter Creek Management Unit to the Mary Gay Maxwell Management Unit, and make a recommendation to Council regarding the proposed renaming – Sherri Kuhl & Kevin Thuesen
APPROVAL OF MINUTES Approval of minutes from the September 13, 2017 WWW Commission regular meeting.
1. Recommend approval to negotiate and execute an amendment to the professional services agreement with AECOM TECHNICAL SERVICES, INC., for additional design and construction phase services for the South Austin Regional WWTP Filter Improvements project in the amount of 203,952.25, for a total contract amount not to exceed $3,105,279.25. (District 2) 2. Recommend approval to negotiate and execute an amendment to the existing interlocal agreement between the City of Austin and the Central Texas Regional Mobility Authority for the relocation and improvement of water, wastewater, and reclaimed utilities in connection with the Mobility Authority’s Bergstrom Expressway (183 South) Project to increase the amount by $1,187,838, for a total interlocal agreement amount not to exceed $8,915,995. (Districts 1, 2, 3) 4. Recommend approval to negotiate and execute an amendment to the cost reimbursement agreement with OSF WEST FIFTH, LP to increase the amount of the City’s cost reimbursement by $44,981 for a total amount not to exceed $112,256. (District 9)
Recommend to approve additional contingency and time for the construction contract with PEABODY GENERAL CONTRACTORS, INC., for the Waterline On-Call Services Indefinite Delivery/Indefinite Quantity Contract to increase the amount by $500,000 for a total contract amount not to exceed $6,500,000, and to add a three month time extension for a total contract period not to exceed three years and three months.
Recommend approval of Service Extension Request No. 3953 for water service to a 32.2 acre tract located at 10304 Circle Dr. within the Drinking Water Protection Zone, the City’s 2-mile Extra-Territorial Jurisdiction, Austin Water’s service area, and outside of District 8.
Conduct a Public Hearing as required under City Code Section 14-1-34 (Procedure for renaming a Facility) to receive public comment regarding the proposed renaming of the Slaughter Creek Management Unit to the Mary Gay Maxwell Management Unit, and make a recommendation to Council regarding the proposed renaming – Sherri Kuhl & Kevin Thuesen