A. CALL TO ORDER – April 9, 2014, 6:00 p.m. B. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES Approval of minutes from the March 12, 2014 WWW Commission regular meeting.
Recommend approval to negotiate and execute an amendment to the interlocal agreement between the City of Austin and Travis County for the Howard Lane II from Cameron Road (Harris Branch Parkway) to State Highway 130 project in an amount not to exceed $458,088.01 for a total amount not to exceed $13,218,385.93. Austin Water portion of the requested authorization for this amendment is $27,485.88.
Recommend approval to execute a construction contract with SMITH CONTRACTING CO, INC, for Springwoods Non-MUD and Kruger Wastewater Improvements project in the amount of $943,246.15 plus a $94,324.61 contingency, for a total contract amount not to exceed $1,037,570.76.
Recommend approval of a Resolution to repeal Resolution Nos. 20090924-007 and 20120802-010, and adopt the Utility Profile & Water Conservation Plan for Municipal and Wholesale Water Use. This plan is a requirement of the Texas Commission on Environmental Quality (TCEQ).
Recommend approval of an ordinance authorizing negotiation and execution of a contract with Creedmoor-Maha Water Supply Corporation to continue wholesale water services.
9. Recommend approval of Service Extension Request No. 3368 for water service to a 11.92 acre tract at 10910 N FM 620 Road located entirely within the Drinking Water Protection Zone and in the City’s 2-mile extraterritorial jurisdiction. 10. Recommend approval of Service Extension Request No. 3369 for wastewater service to an 11.92 acre tract at 10910 N FM 620 Road located entirely within the Drinking Water Protection Zone and in the City’s 2-mile extraterritorial jurisdiction.
Apr 09, 2014 Water and Wastewater Commission
A. CALL TO ORDER – April 9, 2014, 6:00 p.m. B. CITIZEN COMMUNICATION The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. C. APPROVAL OF MINUTES Approval of minutes from the March 12, 2014 WWW Commission regular meeting.
Recommend approval to negotiate and execute an amendment to the interlocal agreement between the City of Austin and Travis County for the Howard Lane II from Cameron Road (Harris Branch Parkway) to State Highway 130 project in an amount not to exceed $458,088.01 for a total amount not to exceed $13,218,385.93. Austin Water portion of the requested authorization for this amendment is $27,485.88.
Recommend approval to execute a construction contract with SMITH CONTRACTING CO, INC, for Springwoods Non-MUD and Kruger Wastewater Improvements project in the amount of $943,246.15 plus a $94,324.61 contingency, for a total contract amount not to exceed $1,037,570.76.
Recommend approval of a Resolution to repeal Resolution Nos. 20090924-007 and 20120802-010, and adopt the Utility Profile & Water Conservation Plan for Municipal and Wholesale Water Use. This plan is a requirement of the Texas Commission on Environmental Quality (TCEQ).
Recommend approval of an ordinance authorizing negotiation and execution of a contract with Creedmoor-Maha Water Supply Corporation to continue wholesale water services.
9. Recommend approval of Service Extension Request No. 3368 for water service to a 11.92 acre tract at 10910 N FM 620 Road located entirely within the Drinking Water Protection Zone and in the City’s 2-mile extraterritorial jurisdiction. 10. Recommend approval of Service Extension Request No. 3369 for wastewater service to an 11.92 acre tract at 10910 N FM 620 Road located entirely within the Drinking Water Protection Zone and in the City’s 2-mile extraterritorial jurisdiction.