**Items discussed during Workshop Session may be continued during the Regular Session if time does not permit holding or completing discussion of the item during Workshop Session.
1. 24-3362 APPROVAL OF MINUTES: City Council Minutes of the March 18, 2024, Workshop Session, and Regular Session.
Legislation Text
March 18, 2024 - Draft Minutes
2. 24-3359 Approval of Change Order #3 with Belt Construction, Inc., in the Amount of $315,827.97 for the Timber Creek Aerial Sewer Capital Project and Authorization for the City Manager, or Her Designee, to Execute the Change Order.
Legislation Text
01-Staff Memo - 24.03.04
Location Map Change Order 3 Timber Creek Utility Crossings Phase 2 Sanitary Sewer Line 12 and 20
Location Map Overall Timber Creek Utility Crossing Phase 2
U1001 - Change Order 3
Form 1295 Signed 3.19.24 Timber Creek
3. 24-3396 Approval of a Professional Services Agreement with OCMI, Inc., Richardson, TX, in the Amount of $908,062 for Cost and Project Control Services for the Prairie Creek Wastewater Treatment Plant (PCWWTP) Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Preconstruction and Construction Phase Services for PCWWTP - Staff Memo- 24.04.01
Presonstruction and Construction Phase Service for PCWWTP - Signed Agreement - 24.04.01
Preconstruction and Construction Phase Services for PCWWTP - Attachment A Insurance Requirements - 24.04.01
Preconstruction and Construction Phase Services for PCWWTP - Attachment B Scope of Work - 24.04.01
Preconstruction and Construction Phase Service for PCWWTP - Signed 1295 - 24.04.01
4. 24-3398 Approval of a Construction Manager at Risk (CMAR) Pre-construction Agreement with Archer Western Construction, LLC., Irving, Texas, in the Amount of $449,814 for the Prairie Creek Wastewater Treatment Plant Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Staff Memo - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion- Signed Agreement-24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Specifications - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Vendor Proposal - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Maps - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Signed 1295 - 24.04.01
**Items discussed during Workshop Session may be continued during the Regular Session if time does not permit holding or completing discussion of the item during Workshop Session.
1. 24-3362 APPROVAL OF MINUTES: City Council Minutes of the March 18, 2024, Workshop Session, and Regular Session.
Legislation Text
March 18, 2024 - Draft Minutes
2. 24-3359 Approval of Change Order #3 with Belt Construction, Inc., in the Amount of $315,827.97 for the Timber Creek Aerial Sewer Capital Project and Authorization for the City Manager, or Her Designee, to Execute the Change Order.
Legislation Text
01-Staff Memo - 24.03.04
Location Map Change Order 3 Timber Creek Utility Crossings Phase 2 Sanitary Sewer Line 12 and 20
Location Map Overall Timber Creek Utility Crossing Phase 2
U1001 - Change Order 3
Form 1295 Signed 3.19.24 Timber Creek
3. 24-3396 Approval of a Professional Services Agreement with OCMI, Inc., Richardson, TX, in the Amount of $908,062 for Cost and Project Control Services for the Prairie Creek Wastewater Treatment Plant (PCWWTP) Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Preconstruction and Construction Phase Services for PCWWTP - Staff Memo- 24.04.01
Presonstruction and Construction Phase Service for PCWWTP - Signed Agreement - 24.04.01
Preconstruction and Construction Phase Services for PCWWTP - Attachment A Insurance Requirements - 24.04.01
Preconstruction and Construction Phase Services for PCWWTP - Attachment B Scope of Work - 24.04.01
Preconstruction and Construction Phase Service for PCWWTP - Signed 1295 - 24.04.01
4. 24-3398 Approval of a Construction Manager at Risk (CMAR) Pre-construction Agreement with Archer Western Construction, LLC., Irving, Texas, in the Amount of $449,814 for the Prairie Creek Wastewater Treatment Plant Aeration Basin Expansion Project; and Authorization for the City Manager, or her Designee, to Execute the Agreement.
Legislation Text
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Staff Memo - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion- Signed Agreement-24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Specifications - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Vendor Proposal - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Maps - 24.04.01
Prairie Creek Wastewater Treatment Plant II (PCWWTP) Aeration Basin Expansion - Signed 1295 - 24.04.01