Reading and Action on Consent Agenda Action on the Following: Ordinances / Resolutions / Motions - All of the following items may be acted upon by one motion. No separate discussion or action on any of the items is necessary unless desired by a Council Member.
Austin Energy Quarterly Report and Financial Forecast. Presentation and Discussion on the City’s Financial Forecast, including presentations from Enterprise Fund Departments.
5. Approve an ordinance amending the Fiscal Year 2010-2011 Austin Energy Capital Budget of Ordinance No. 20100913-003 to increase appropriations by $5,500,000 for the Holly Street Power Plant decommissioning costs and amending the Fiscal Year 2010-2011 Austin Energy Operating Budget of Ordinance No. 20100913-002 to increase the Non-Fuel Operations and Maintenance by $5,500,000 for the Holly Street Power Plant decommissioning account and decrease the Austin Energy Operating Fund ending balance by $5,500,000. Related to Item #11. 11. Authorize negotiation and execution of a contract with TRC ENVIRONMENTAL CORPORATION, Austin, Texas, or one of the other qualified offerors for RFP Solicitation No. CLMB301A, for the Reissue - Holly Street Power Plant Decommissioning Project for $11,502,518, plus $575,126 contingency for a total notto- exceed amount of $12,077,644. Related to Item #5.
Approve a resolution requesting 1) that the City Manager draft city charter amendments and make related recommendations regarding elections, representation, and governance; 2) that the Ethics Review Commission make campaign finance recommendations; and 3) that the City Manager and Ethics Review Commission present findings to the City Council for review within 90 days. ( Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Mayor Pro Tem Mike Martinez CO 2: Council Member William Spelman )
Apr 26, 2011 City Council Meetings
Reading and Action on Consent Agenda Action on the Following: Ordinances / Resolutions / Motions - All of the following items may be acted upon by one motion. No separate discussion or action on any of the items is necessary unless desired by a Council Member.
Austin Energy Quarterly Report and Financial Forecast. Presentation and Discussion on the City’s Financial Forecast, including presentations from Enterprise Fund Departments.
5. Approve an ordinance amending the Fiscal Year 2010-2011 Austin Energy Capital Budget of Ordinance No. 20100913-003 to increase appropriations by $5,500,000 for the Holly Street Power Plant decommissioning costs and amending the Fiscal Year 2010-2011 Austin Energy Operating Budget of Ordinance No. 20100913-002 to increase the Non-Fuel Operations and Maintenance by $5,500,000 for the Holly Street Power Plant decommissioning account and decrease the Austin Energy Operating Fund ending balance by $5,500,000. Related to Item #11. 11. Authorize negotiation and execution of a contract with TRC ENVIRONMENTAL CORPORATION, Austin, Texas, or one of the other qualified offerors for RFP Solicitation No. CLMB301A, for the Reissue - Holly Street Power Plant Decommissioning Project for $11,502,518, plus $575,126 contingency for a total notto- exceed amount of $12,077,644. Related to Item #5.
Approve a resolution requesting 1) that the City Manager draft city charter amendments and make related recommendations regarding elections, representation, and governance; 2) that the Ethics Review Commission make campaign finance recommendations; and 3) that the City Manager and Ethics Review Commission present findings to the City Council for review within 90 days. ( Notes: SPONSOR: Mayor Lee Leffingwell CO 1: Mayor Pro Tem Mike Martinez CO 2: Council Member William Spelman )