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ID#24-8701
| 1 | A. | | Minutes | Approval of Minutes of January 4, 2024. | approved | Pass |
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ID#24-8702
| 1 | A. | | Payments | Approval of Payments | approved | Pass |
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ID#24-8703
| 1 | A. | | Discussion and Recommendation | Review and act on the Contract Amendment No. 5 for Operational Assistance Services with Strand Associates, Inc., for on-going assistance of services related to the recent improvements at the Clean Water Plant.
| recommended for Council Consent | Pass |
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ID#24-8704
| 1 | B. | | Discussion and Recommendation | Review and act on the Contract extension with United Liquid Waste for bio-solids hauling for the City’s Clean Water Plant. | recommended for Council Consent | Pass |
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ID#24-8755
| 1 | C. | | Discussion and Recommendation | Review and act on the Change Order No. 5 with C.D. Smith for the Return Flow Pump Station and Advanced Phosphorus Treatment with Facility Enhancements for Clean Water Plant. | recommended for Council Consent | Pass |
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ID#24-8756
| 1 | D. | | Discussion and Recommendation | Review and act on the Contract Amendment No. 1 with Strand Associates for the Biogas Purification and Sludge Drying with Facilities Enhancements project. | held | |
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ID#24-8757
| 1 | E. | | Discussion and Recommendation | Review and act on Contract Amendment No. 1 with Ayres Associates for Construction Site Representation for Municipal Construction Projects-2023-2024. | recommended for Council Consent | Pass |
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ID#24-8758
| 1 | F. | | Discussion and Recommendation | Review and act on Contract Amendment No. 1 with R. A. Smith, Inc. for Construction Site Representation for Municipal Construction Projects-2023-2024. | recommended for Council Consent | Pass |
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ID#24-8759
| 1 | A. | | Discussion and Authorization re: | Review and act on the request from Randy Zur for a one-time sewer credit for 244 Frederick Street. | approved | Pass |
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ID#24-8760
| 1 | B. | | Discussion and Authorization re: | Review and act on the request from Tim Mitchell for a one-time sewer credit for 1809 Coldwater Creek Drive. | approved | Pass |
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ID#24-8761
| 1 | C. | | Discussion and Authorization re: | Review and act on the request from Charles Parrish for a one-time sewer credit for 2128 Broken Hill Road. | approved | Pass |
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ID#24-8762
| 1 | D. | | Discussion and Authorization re: | Review and act on the request from Ryan Lange for a one-time sewer credit for 2905 Rocky Creek Drive. | approved | Pass |
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ID#24-8705
| 1 | A. | | Communications and Referrals | Official Notice: Bid to Close on Friday, February 2, 2024
Greenwood Avenue, Washington Avenue, Harrison Avenue, and Wilson Avenue Utility and Street Improvements | | |
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