APPROVAL OF MINUTES Approval of minutes from the March 7, 2018 WWW Commission special called meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to negotiate and execute a contract with Logical Concepts, Inc. D/B/A OmniSite, to provide wireless networking, monitoring, alerting and reporting of wastewater flow, for a term of five years in an amount not to exceed $330,203. 2. Recommend approval to negotiate and execute a contract through the Texas Local Government Purchasing Cooperative, administered by the Texas Association of School Boards, Inc. (BuyBoard) with Medwheels Inc., for automated external defibrillators and accessories, for a term of 25 months in an amount not to exceed $1,200,000. This is a multidepartment contract. Austin Water’s requested authorization is $50,000. 3. Recommend approval to negotiate and execute a contract through the Texas Multiple Award Schedule cooperative purchase program with Red Wing Brands of America, Inc., to provide safety footwear and work boots, for up to 53 months for a total contract amount not to exceed $1,598,979. This is multi-department contract. Austin Water’s requested authorization is $353,333. 4. Recommend approval to award and execute two multi-term contracts with PVS Technologies Inc. and FSTI Inc., to provide sodium hypochlorite, for up to five years for total contract amounts not to exceed $4,883,750 divided between the contractors. 7. Recommend approval of ordinance amending the Fiscal Year 2017-2018 Austin Water Operating Budget (Ordinance No. 20170913-001) to increase the transfers in from Capital Improvement Program (CIP) by $6,427,000 and increase the transfer out appropriations by $26,860,841 for a net reduction to ending balance of $20,433,841. Approve an ordinance amending the Fiscal Year 2017-2018 Combined Utility Revenue Bond Redemption Fund (Ordinance No. 20170913-001) to increase the transfer in from Austin Water by $64,000,000 and increase the transfer out appropriations by $64,000,000 for a net impact of $0 to the ending balance.
Recommend approval of Service Extension Request No. 4125 for wastewater service to 1100, 1101, 1102, 1200, 1201, 1205, 1206, 1208, 1209 and 1300 Silver Hill Drive, 3600, 3601, 3603, 3605, 3608 and 3610 Silver Hill Circle, 3608, 3609, 3610, 3612, 3614, 3700 and 3701 Moon River Road, 1201, 1202, 1300, 1302, 1303 and 1304 Pasaguarda Drive, and 1303 Constant Springs Drive located within the Drinking Water Protection Zone, the City’s 2-mile Extra-Territorial Jurisdiction and Austin Water’s wastewater service area.
APPROVAL OF MINUTES Approval of minutes from the March 7, 2018 WWW Commission special called meeting.
ITEMS FOR COMMISSION’S REVIEW AND RECOMMENDATION FOR APPROVAL TO CITY COUNCIL 1. Recommend approval to negotiate and execute a contract with Logical Concepts, Inc. D/B/A OmniSite, to provide wireless networking, monitoring, alerting and reporting of wastewater flow, for a term of five years in an amount not to exceed $330,203. 2. Recommend approval to negotiate and execute a contract through the Texas Local Government Purchasing Cooperative, administered by the Texas Association of School Boards, Inc. (BuyBoard) with Medwheels Inc., for automated external defibrillators and accessories, for a term of 25 months in an amount not to exceed $1,200,000. This is a multidepartment contract. Austin Water’s requested authorization is $50,000. 3. Recommend approval to negotiate and execute a contract through the Texas Multiple Award Schedule cooperative purchase program with Red Wing Brands of America, Inc., to provide safety footwear and work boots, for up to 53 months for a total contract amount not to exceed $1,598,979. This is multi-department contract. Austin Water’s requested authorization is $353,333. 4. Recommend approval to award and execute two multi-term contracts with PVS Technologies Inc. and FSTI Inc., to provide sodium hypochlorite, for up to five years for total contract amounts not to exceed $4,883,750 divided between the contractors. 7. Recommend approval of ordinance amending the Fiscal Year 2017-2018 Austin Water Operating Budget (Ordinance No. 20170913-001) to increase the transfers in from Capital Improvement Program (CIP) by $6,427,000 and increase the transfer out appropriations by $26,860,841 for a net reduction to ending balance of $20,433,841. Approve an ordinance amending the Fiscal Year 2017-2018 Combined Utility Revenue Bond Redemption Fund (Ordinance No. 20170913-001) to increase the transfer in from Austin Water by $64,000,000 and increase the transfer out appropriations by $64,000,000 for a net impact of $0 to the ending balance.
Recommend approval of Service Extension Request No. 4125 for wastewater service to 1100, 1101, 1102, 1200, 1201, 1205, 1206, 1208, 1209 and 1300 Silver Hill Drive, 3600, 3601, 3603, 3605, 3608 and 3610 Silver Hill Circle, 3608, 3609, 3610, 3612, 3614, 3700 and 3701 Moon River Road, 1201, 1202, 1300, 1302, 1303 and 1304 Pasaguarda Drive, and 1303 Constant Springs Drive located within the Drinking Water Protection Zone, the City’s 2-mile Extra-Territorial Jurisdiction and Austin Water’s wastewater service area.