CALL TO ORDER – December 9, 2015, 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. Approval of minutes from the November 10, 2015 WWW Commission regular meeting.
1. Recommend approval to negotiate and execute an Interlocal Agreement between the City of Austin and Williamson County for Forest North, Pearson Ranch Road, Bayswater Gardens, and Lakeline Blvd Improvement Projects in the amount of $1,300,435.62 plus a $108,997.47 contingency for a total of $1,409,433.09. (District 6) 2. Recommend approval to negotiate and execute an Interlocal Agreement between the City of Austin and Travis County for the Slaughter Lane East Improvement Project, in the amount of $48,350 plus a $3,975 contingency for a total amount of $52,325.(District 2) 5. Recommend approval to negotiate and execute an Interlocal Agreement with the Capital Metropolitan Transportation Authority for the relocation and improvement of a waterline in connection with the Plaza Saltillo Track Realignment project in the amount of $75,350 plus a contingency of $7,535 for a total agreement amount not to exceed $82,885.
Recommend approval to negotiate and execute an Interlocal Agreement between the City of Austin and Travis County for construction of new water lines within the TX DOT roadway improvements of FM 1626 from Manchaca Road to Brodie Lane Project, in the amount of $382,263.00, plus a $38,227.00 contingency for a total contract amount not to exceed $420,490.00.
Recommend approval to negotiate and execute an Interlocal Agreement with the Central Texas Regional Mobility Authority for the relocation and improvement of water and wastewater utilities in connection with the Mobility Authority’s Bergstrom Expressway (183 South) Project for the amount of $6,717,549 plus a contingency of $1,010,608, for a total agreement amount not to exceed $7,728,157. (Districts 1, 2, and 3)
REPORTS BY COMMISSION SUBCOMMITTEE 1. Austin Integrated Water Resource Planning Community Task Force – William Moriarty
Dec 09, 2015 Water and Wastewater Commission
CALL TO ORDER – December 9, 2015, 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. Approval of minutes from the November 10, 2015 WWW Commission regular meeting.
1. Recommend approval to negotiate and execute an Interlocal Agreement between the City of Austin and Williamson County for Forest North, Pearson Ranch Road, Bayswater Gardens, and Lakeline Blvd Improvement Projects in the amount of $1,300,435.62 plus a $108,997.47 contingency for a total of $1,409,433.09. (District 6) 2. Recommend approval to negotiate and execute an Interlocal Agreement between the City of Austin and Travis County for the Slaughter Lane East Improvement Project, in the amount of $48,350 plus a $3,975 contingency for a total amount of $52,325.(District 2) 5. Recommend approval to negotiate and execute an Interlocal Agreement with the Capital Metropolitan Transportation Authority for the relocation and improvement of a waterline in connection with the Plaza Saltillo Track Realignment project in the amount of $75,350 plus a contingency of $7,535 for a total agreement amount not to exceed $82,885.
Recommend approval to negotiate and execute an Interlocal Agreement between the City of Austin and Travis County for construction of new water lines within the TX DOT roadway improvements of FM 1626 from Manchaca Road to Brodie Lane Project, in the amount of $382,263.00, plus a $38,227.00 contingency for a total contract amount not to exceed $420,490.00.
Recommend approval to negotiate and execute an Interlocal Agreement with the Central Texas Regional Mobility Authority for the relocation and improvement of water and wastewater utilities in connection with the Mobility Authority’s Bergstrom Expressway (183 South) Project for the amount of $6,717,549 plus a contingency of $1,010,608, for a total agreement amount not to exceed $7,728,157. (Districts 1, 2, and 3)
REPORTS BY COMMISSION SUBCOMMITTEE 1. Austin Integrated Water Resource Planning Community Task Force – William Moriarty