HomeMy WebLinkAbout2016-06-28 Utilities MinutesUTILITIES COMMITTEE
Meeting Minutes
City Council Utilities Committee
June 28, 2016 - 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers: Kathy Hougardy, Chair; Joe Duffie, Thomas McLeod (Absent: Kate Kruller)
Staff: Robin Tischmak, Gail Labanara, Mike Cusick, Peter Lau, Laurel Humphrey
CALL TO ORDER: Committee Chair Hougardy called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. Budget Increase for CBD Sanitary Sewer Rehabilitation /Sewer Repair at 1227 Andover Park East
Staff is seeking Council approval for a budget increase of $33,000.00 with the R.L. Alia Company
for the sewer repair at 1227 Andover Park East. The initial scope only required the contractor to
repair 65 feet of the sewer line, but excavation revealed a need for replacement of an additional
76 feet. The overall CBD Sanitary Sewer Rehabilitation project is under budget for both 2015 and
2016. Contract closeout will come before committee in July or August and a final accounting will
be provided at that time. UNANIMOUS APPROVAL. FORWARD TO JULY 5, 2016 REGULAR
MEETING.
III. MISCELLANEOUS
Meeting adjourned at 5:45 p.m.
Next meeting: Tuesday, July 12, 2016
Committee ChairApproval
Min es by LH, Reviewed by GL