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  1. Departments
  2. City Council
  3. January 20, 2016 Public Utilities Committee Regular Meeting

January 20, 2016 Public Utilities Committee Regular Meeting

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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

Play Video - 1/20/2016  
Play video - January 20, 2016



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.

PUC001 PUC002 PUC003 PUC004 PUC005 PUC006 PUC007 PUC008

 


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.

 


Page updated: 2/14/2024, 5:38pm
Office of the City Clerk

City of Austin

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