Regular Meeting of the Public Utilities Committee
September 16, 2015

Agenda Items - September 16, 2015

Scroll down to view each item on the meeting agenda or click on a number to go directly to that item.

Item PUC001 - September 16, 2015

Approve the minutes of the Public Utilities Committee meeting of August 19, 2015.

There are no documents published for this agenda item.

Item PUC002 - September 16, 2015

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.

There are no documents published for this agenda item.

Item PUC003 - September 16, 2015

Consider and develop recommendations relating to an ordinance authorizing negotiation and execution of an amended water cost reimbursement agreement with CLUB DEAL 120 WHISPER VALLEY, L.P., and CLUB DEAL 116 INDIAN HILLS TX, L.P., that will modify the payment schedule and acceptance criteria for the design and construction of water mains, in an amount not to exceed $21,200,000 and waving City Code Section 25-9-66 (Cost Participation Payment).

Work Papers and Other Backup Documentation

20150916-PUC003, Agenda Backup: Backup, PDF, 26kb

20150916-PUC003, Agenda Backup: Map, PDF, 529kb

20150916-PUC003, Agenda Backup: Recommendation for Committee Action, PDF, 75kb

20150916-PUC003, Agenda Backup: Report, PDF, 32kb

20150916-PUC003, Agenda Late Backup: Committee Report, PDF, 15kb

Item PUC004 - September 16, 2015

Consider and develop recommendations relating to an amendment to the cost reimbursement agreement with RG ONION CREEK, LLC to increase the amount of the City's cost reimbursement by $1,383,525.32 for a total amount not to exceed $2,390,925.32. (District 2)