June 5, 2013 Fort. Pierce Utilities Authority
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Call to Order - MEETING TO ORDER
Invocation by Bill Baldwin, Director of Electric and Gas Systems.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
MEETING TO ORDERInvocation by Bill Baldwin, Director of Electric and Gas Systems.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Consent Agenda - Approve consent items 1 - 5.
Consent Agenda
Approve consent items 1 - 5.»
Item C - LETTERS OF APPRECIATION:
1. A note was received from The Mustard Seed thanking FPUA customers for the amount of
$258.82 contributed through Project Care.
2. An email and pictures were received from LTC Faris Williams serving in Afghanistan
thanking FPUA employees for the care package.
3. A letter was received from Pamela Carithers of Lincoln Park Main Street thanking
Javier Cisneros and Paul Laguerre of the Electric and Gas Engineering Department for
providing technical support and coordination for the installation of the new electric
services at the Avenue D and 8th Street location for Jazz on Moore’s Creek event.
4. A letter was received from Bill Wink thanking Tony Price of the Water Distribution
Department for the friendly and attentive service he rendered at Mr. Wink’s rental
property.
Item C
LETTERS OF APPRECIATION:1. A note was received from The Mustard Seed thanking FPUA customers for the amount of
$258.82 contributed through Project Care.
2. An email and pictures were received from LTC Faris Williams serving in Afghanistan
thanking FPUA employees for the care package.
3. A letter was received from Pamela Carithers of Lincoln Park Main Street thanking
Javier Cisneros and Paul Laguerre of the Electric and Gas Engineering Department for
providing technical support and coordination for the installation of the new electric
services at the Avenue D and 8th Street location for Jazz on Moore’s Creek event.
4. A letter was received from Bill Wink thanking Tony Price of the Water Distribution
Department for the friendly and attentive service he rendered at Mr. Wink’s rental
property.
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Item E1 - Treasure Coast Energy Center Information Update – For Information Only.
Item E1
Treasure Coast Energy Center Information Update – For Information Only.»
Item E2 - Approve Post Budgeted Project/Budget Request for installation of new residuals management process and the use of contingency funding, in an amount not to exceed $1.9 million.
Item E2
Approve Post Budgeted Project/Budget Request for installation of new residuals management process and the use of contingency funding, in an amount not to exceed $1.9 million.»
Item E3 - Rate Comparison for the month of April 2013 – For Information Only.
Item E3
Rate Comparison for the month of April 2013 – For Information Only.»
Item F - Bid No. 6070: Approve award of bid for the Annual Unit Price contract for
Installation of Underground Utilities for Water/Wastewater Systems to Mastec
North America, Inc. of Coral Gables, FL in an amount not to exceed $3,011,140 for
the initial agreement term which shall commence upon execution of the Agreement
and expire September 30, 2014, with two renewal options in an amount not to exceed $2,000,000 per year, and waive the bonding requirement for projects less than $200,000, contingent on receiving the required Certificates of Insurance.
Item F
Bid No. 6070: Approve award of bid for the Annual Unit Price contract forInstallation of Underground Utilities for Water/Wastewater Systems to Mastec
North America, Inc. of Coral Gables, FL in an amount not to exceed $3,011,140 for
the initial agreement term which shall commence upon execution of the Agreement
and expire September 30, 2014, with two renewal options in an amount not to exceed $2,000,000 per year, and waive the bonding requirement for projects less than $200,000, contingent on receiving the required Certificates of Insurance.
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Item G - Adopt Resolution No. UA 2013-09 - A Resolution Amending, Superseding and Rescinding the Rules and Regulations contained in Resolution NO. UA 2013-06 for the Customers of the Wastewater System of Fort Pierce Utilities Authority, Fort Pierce, Florida; Amending Sections I-3, II-3 and II-12 to provide for an additional Food Service Classification, redefine present Food Classifications, provide for waivers to present Grease Interceptor requirements and redefine present grease pumping, inspection and reporting requirements; Repealing all Resolutions or Parts of Resolutions in Conflict herewith; and providing for an effective date hereof.
Item G
Adopt Resolution No. UA 2013-09 - A Resolution Amending, Superseding and Rescinding the Rules and Regulations contained in Resolution NO. UA 2013-06 for the Customers of the Wastewater System of Fort Pierce Utilities Authority, Fort Pierce, Florida; Amending Sections I-3, II-3 and II-12 to provide for an additional Food Service Classification, redefine present Food Classifications, provide for waivers to present Grease Interceptor requirements and redefine present grease pumping, inspection and reporting requirements; Repealing all Resolutions or Parts of Resolutions in Conflict herewith; and providing for an effective date hereof.»
Item H - DIRECTOR
Item H
DIRECTOR»
Item I - ATTORNEY.
ADJOURN.
Item I
ATTORNEY.ADJOURN.
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