1. Call to order the business meeting of the Bartlesville City Council by Mayor Tom Gorman. 2. Roll Call and Establishment of a Quorum. 3. Citizens to be heard. 4. City Council Announcements and Proclamations. 5. Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • One opening on the Street and Traffic Committee
6. Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of February 17, 2015. b. Approval of Resolution i. Amending the Budget of the City of Bartlesville, Oklahoma for Fiscal Year 2014-2015 appropriating unbudgeted transfer revenue in the Water Operating Fund for the Water Plant Electrical Reliability Projects.
Discuss and take action to award Bid No. 2014-2015-020 for a Greensmower for the Golf Course. Presented by Mr. Lockin.
Discuss and take action to award Bid No. 2014-2015-014 for Limestone Asphalt Overlay. Presented by Mr. Kane.
Discuss and take action to approve a Professional Service Contract with Brown Engineers LLC for engineering design services to conduct an Arc Flash Analysis for the Water Treatment Plant in the amount of $32,744.00. Presented by Terry Lauritsen, P.E., Director of Engineering and Water Utilities.
Professional Service Contract with Brown Engineers LLC for engineering design services to implement a Central UPS and Surge Protection at the Water Treatment Plant in the amount of $25,860.00. Presented by Terry Lauritsen, P.E., Director of Engineering and Water Utilities.
Professional Service Contract with Brown Engineers LLC for engineering design services to construct Hardened Enclosure for the Switchgear and Generator System at the Water Treatment Plant in the amount of $75,798.00. Presented by Terry Lauritsen, P.E., Director of Engineering and Water Utilities.
1. Call to order the business meeting of the Bartlesville City Council by Mayor Tom Gorman. 2. Roll Call and Establishment of a Quorum. 3. Citizens to be heard. 4. City Council Announcements and Proclamations. 5. Authorities, Boards, Commissions and Committee Openings • One opening on the Ambulance Commission • One opening on the Street and Traffic Committee
6. Consent Docket a. Approval of Minutes i. The Special Meeting Minutes of February 17, 2015. b. Approval of Resolution i. Amending the Budget of the City of Bartlesville, Oklahoma for Fiscal Year 2014-2015 appropriating unbudgeted transfer revenue in the Water Operating Fund for the Water Plant Electrical Reliability Projects.
Discuss and take action to award Bid No. 2014-2015-020 for a Greensmower for the Golf Course. Presented by Mr. Lockin.
Discuss and take action to award Bid No. 2014-2015-014 for Limestone Asphalt Overlay. Presented by Mr. Kane.
Discuss and take action to approve a Professional Service Contract with Brown Engineers LLC for engineering design services to conduct an Arc Flash Analysis for the Water Treatment Plant in the amount of $32,744.00. Presented by Terry Lauritsen, P.E., Director of Engineering and Water Utilities.
Professional Service Contract with Brown Engineers LLC for engineering design services to implement a Central UPS and Surge Protection at the Water Treatment Plant in the amount of $25,860.00. Presented by Terry Lauritsen, P.E., Director of Engineering and Water Utilities.
Professional Service Contract with Brown Engineers LLC for engineering design services to construct Hardened Enclosure for the Switchgear and Generator System at the Water Treatment Plant in the amount of $75,798.00. Presented by Terry Lauritsen, P.E., Director of Engineering and Water Utilities.