February 18, 2014 Fort. Pierce Utilities Authority
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Call to Order & A - MEETING TO ORDER
Opening Prayer – Larry Lammers of FPUA Electric & Gas Engineering
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
A. COMMENTS FROM THE PUBLIC:
Call to Order & A
MEETING TO ORDEROpening Prayer – Larry Lammers of FPUA Electric & Gas Engineering
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
A. COMMENTS FROM THE PUBLIC:
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Consent Agenda - CONSENT AGENDA:
1. Approve the Minutes of the Regular Meeting of February 4, 2014.
2. Bid No. 14-16: Approve award of bid and Contract for Elevator Modernization with Southeast Elevator, Inc., of Fort Pierce, Florida, in the not-to-exceed amount of $25,200. The term of this Contract will be from February 19, 2014 to June 30, 2014.
3. Accept renewal quotes from Wright National Flood Insurance Company of St. Petersburg, Florida, for six flood insurance policies in the amount of $37,907. Five policies are effective March 5, 2014 through March 5, 2015; one policy is effective March 10, 2014 through March 10, 2015.
4. Bid No. 14-37: Approve award of bid for Lift Station Fittings with Ferguson Enterprises, Inc. of Newport News, Virginia in an amount not to exceed $40,000 annually, effective February 19, 2014 through February 18, 2015 with two one-year renewal options
Consent Agenda
CONSENT AGENDA:1. Approve the Minutes of the Regular Meeting of February 4, 2014.
2. Bid No. 14-16: Approve award of bid and Contract for Elevator Modernization with Southeast Elevator, Inc., of Fort Pierce, Florida, in the not-to-exceed amount of $25,200. The term of this Contract will be from February 19, 2014 to June 30, 2014.
3. Accept renewal quotes from Wright National Flood Insurance Company of St. Petersburg, Florida, for six flood insurance policies in the amount of $37,907. Five policies are effective March 5, 2014 through March 5, 2015; one policy is effective March 10, 2014 through March 10, 2015.
4. Bid No. 14-37: Approve award of bid for Lift Station Fittings with Ferguson Enterprises, Inc. of Newport News, Virginia in an amount not to exceed $40,000 annually, effective February 19, 2014 through February 18, 2015 with two one-year renewal options
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Item E1 - Approve an increase to the Purchased Gas Adjustment (PGA) of $0.10/ccf, from
$0.00/ccf to $0.10/ccf, effective March 1, 2014.
Item E1
Approve an increase to the Purchased Gas Adjustment (PGA) of $0.10/ccf, from$0.00/ccf to $0.10/ccf, effective March 1, 2014.
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Item E2 - RFQ 5726: Approval of Specific Authorization GT 14-01 with Globaltech, Inc., of Boca
Raton, Florida in an amount not to exceed $236,409.30 to provide design, construction, engineering, and inspection services associated with the rehabilitation of the Island Water Reclamation Facility (IWRF) Clarifiers No. 1 and No. 2.
Item E2
RFQ 5726: Approval of Specific Authorization GT 14-01 with Globaltech, Inc., of BocaRaton, Florida in an amount not to exceed $236,409.30 to provide design, construction, engineering, and inspection services associated with the rehabilitation of the Island Water Reclamation Facility (IWRF) Clarifiers No. 1 and No. 2.
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Item E3 - Rate Comparisons for the month of December 2013 – For Information Only.
Item E3
Rate Comparisons for the month of December 2013 – For Information Only.
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Item E4 - Approve an increase in the Power Cost Adjustment of $2 per 1,000 kWh, from $1 to $3 per 1,000 kWh, effective March 1, 2014.
Item E4
Approve an increase in the Power Cost Adjustment of $2 per 1,000 kWh, from $1 to $3 per 1,000 kWh, effective March 1, 2014.
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Items H - J - H. DIRECTOR:
I. ATTORNEY:
1. Authorize the Chairman to sign the Florida Department of Transportation (FDOT)
Permanent Subordination of Utility Interest documents associated with the
Jenkins/Okeechobee Road Widening Project, contingent upon approval of the City of
Fort Pierce.
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN
Items H - J
H. DIRECTOR:I. ATTORNEY:
1. Authorize the Chairman to sign the Florida Department of Transportation (FDOT)
Permanent Subordination of Utility Interest documents associated with the
Jenkins/Okeechobee Road Widening Project, contingent upon approval of the City of
Fort Pierce.
J. COMMENTS FROM BOARD MEMBERS:
ADJOURN
