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Sisk asked that the dates in the agreement be corrected to accurately reflect the terms of the contract. <br /> <br />Phare agreed to correct the dates. <br /> <br />Howard moved that Council approve an agreement by and between the City of Louisville and Camp <br />Dresser and McKee, Inc. for professional services on updating the City's Raw Water Master Plan in <br />the amount of $25,188 and authorize the Mayor and City Clerk to sign the agreement on behalf of <br />the City, seconded by Levihn. Roll call was taken. Motion passed by a 6-0 vote with Davidson being <br />absent. <br /> <br />APPROVAL OF PROFESSIONAL DESIGN SERVICES AGREEMENT - WITH <br />ROTHBERG, TAMBURINI, AND WINSOR FOR WASTE WATER TREATMENT PLANT <br />EXPANSION <br /> <br />Tom Phare, Public Works Director, stated this contract reflects the effort to implement the most <br />recent plan for dealing with additional wastewater capacity. The design services fee is consistent with <br />that normally charged for a project of the size and complexity of the proposed expansion. <br /> <br />Sisk called for Council comments and questions. <br /> <br />Howard moved that Council approve the Professional Service Agreement with RTW in the amount <br />of $266,962 with authorization for the Mayor and City Clerk to sign the Agreement on behalf of the <br />City and that the Agreement is to begin March 18, 1998, seconded by Levihn. Roll call was taken. <br />Motion passed by a 6-0 vote with Davidson being absent. <br /> <br />APPROVAL OF WATER RIGHTS PURCHASE FOR 15 CBT UNITS <br /> <br />Tom Phare, Public Works Director, stated the contract is to purchase 15 units of CBT which have <br />become available. Approval of this acquisition will mean a budget amendment will be needed before <br />year end. The Water Fund has adequate reserves to fund this transaction. <br /> <br />Sisk called for Council comments and questions. <br /> <br />Howard moved that Council approve the water rights contract for the purchase of 15 CBT units from <br />Isla Saulcy in the amount of $42,375 with authorization for the Mayor and City Clerk to sign the <br />contract on behalf of the City, seconded by Levihn. Roll call was taken. Motion passed by a 6-0 vote <br />with Davidson being absent. <br /> <br />OTHER REGULAR BUSINESS ITEMS ARISING AFTER PREPARATION OF AGENDA <br /> <br />NONE <br /> <br /> <br />