January 20, 2016 Public Utilities Committee Regular Meeting
Regular Meeting of the Public Utilities Committee
January 20, 2016
Meeting Agenda
Agenda: Public Utilities Committee (PUC), 123kb
Approved Meeting Minutes
Minutes: Public Utilities Committee (PUC), 60kb
Closed Caption Transcript
Transcript - PUC, 345kb
Video
Agenda Items - January 20, 2016
Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.
Item PUC001 - January 20, 2016
Approve the minutes of the Public Utilities Committee meeting of December 16, 2015.
There are no documents published for this agenda item.
Item PUC002 - January 20, 2016
The first five speakers signed up prior to the meeting being called to order will each be allowed three minutes to address their concerns regarding items not posted on the agenda.
Work Papers and Other Backup Documentation
20160120-PUC002, Agenda Late Backup: Citizens Communication, PDF, 660kb
Item PUC003 - January 20, 2016
Approve an ordinance authorizing negotiation and execution of an amended wastewater cost reimbursement agreement with Club Deal 120 Whisper Valley, L.P., for the design and construction of a phased wastewater treatment plant and wastewater interceptor in an amount not to exceed $18,194,779 (which represents an increase of $3,394,779). This ordinance would supersede ordinances 20070607-004, 20100527-006, 20100826-004, 20130117-015, and 20140807-013 and would waive City Code Section 25-9-33, 25-9-62, 25-9-63, 25-9-64 and resolution 20080214-055.
Work Papers and Other Backup Documentation
20160120-PUC003, Agenda Backup: Fiscal Note, PDF, 82kb
20160120-PUC003, Agenda Backup: Map, PDF, 220kb
20160120-PUC003, Agenda Backup: Recommendation for Committee Action, PDF, 82kb
20160120-PUC003, Agenda Late Backup, PDF, 202kb
Item PUC004 - January 20, 2016
Briefing and public comment regarding telecommunication infrastructure.
Work Papers and Other Backup Documentation
20160120-PUC004 Agenda Late Backup: Presentation - Wireless Infrastructure in Public Right of Way, PDF, 841kb
20160120-PUC004, Agenda Backup: Recommendation for Committee Action, PDF, 53kb
Item PUC005 - January 20, 2016
Briefing and public comment regarding the schedule and status of floodplain map changes.
Work Papers and Other Backup Documentation
20160120-PUC005, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
Item PUC006 - January 20, 2016
Briefing and public comment regarding fire demand water charge practices.
Work Papers and Other Backup Documentation
20160120-PUC006, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20160120-PUC006, Agenda Late Backup, PDF, 74kb
Item PUC007 - January 20, 2016
Briefing on Water Billing Audit.
Work Papers and Other Backup Documentation
20160120-PUC007 Agenda Late Backup: Audit Report, PDF, 784kb
20160120-PUC007, Agenda Backup: Recommendation for Committee Action, PDF, 54kb
20160120-PUC007, Agenda Late Backup: Letter, PDF, 92kb
20160120-PUC007, Agenda Late Backup: Map, PDF, 1.2mb
20160120-PUC007, Agenda Late Backup: Memo, PDF, 1.2mb
20160120-PUC007, Agenda Late Backup: Memo - High Bill Water Concerns, PDF, 88kb
20160120-PUC007, Agenda Late Backup: Memo - Meter Read Audit, PDF, 61kb
20160120-PUC007, Agenda Late Backup: Presentation - Fire Demand Meter Charges, PDF, 76kb
20160120-PUC007, Agenda Late Backup: Presentation - Floodplain Mapping Changes, PDF, 844kb
20160120-PUC007, Agenda Late Backup: Report, PDF, 72kb
Item PUC008 - January 20, 2016
Discussion of future agenda items.
There are no documents published for this agenda item.
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