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HomeMy WebLinkAboutMinutes_GUS_08.13.2010 Minutes of the Meeting of the Georgetown Utility System Advisory Board and the Governing Body of the City of Georgetown, Texas Friday, August 13, 2010 The Georgetown Utility System Advisory Board of the City of Georgetown, Texas, met on Friday , August 13, 2010. Board Members Present: Bill Sattler - Chair, John Nett - Vice Chair, Richard Lenning - Secretary, Fred Beach, Stephen Quinn Board Members Absent: Robert Young, Patty Eason Staff Present: Jim Briggs, Tom Benz, Paul Elkins, David Thomison, Rachel Osgood, Chris Foster, Vicki Graff, Terri Calhoun, Bridgett Chapman, Sheila Mitchell, Mark Thomas (joined during Industry Updates @ 2:10pm) OTHERS PRESENT: Alan Lansdale/Lansdale Automotive, Verna Browning/TDS Minutes Regular Meeting Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, the City Manager, Assistant City Manager, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. CALL TO ORDER at 2:00pm I. STAFF BOARD COMMENTS/QUESTIONS: (This is a short informational time regarding items where specific actions are not requested or needed) A. Introduction of Visitors -- Alan Lansdale/Lansdale Automotive B. Project Progress Reports Discussion: Benz noted reports are in packets. Sattler asked about ovality test and Benz stated required by TCEQ to test roundness of pipe. C. Industry Updates Discussion: Briggs gave update on Water - received update on business plan of Brazos River Authority. Briggs gave update on Energy per his meeting at the APPA Annual Conference. Beach gave updates on possible future EPA legislation. II. LEGISLATIVE REGULAR AGENDA: (This is for specific action items considered by the Board – greater than $50,000 in value) D. Review and possible action to approve the minutes from the regular GUS Board meeting held on July 9, 2010. -- Sheila Mitchell Discussion: Quinn asked for clarification in item 'H' regarding use of the term impedance. Nett requested verification on his motion regarding the correct dollar amount. Mitchell will verify recording. Action: Motion by Nett, seconded by Beach to approve the minutes from the regular GUS Board meeting held on July 9, 2010, with verification of recording as requested. NOTE: Mitchell verified both requests and the minutes are correct as presented. Approved: 5-0-2 (Young & Eason absent) ITEM G MOVED HERE E. Discussion and possible action to appoint one member of the Georgeto wn Utility Systems Advisory Board to the Engineering Selection Committee to develop an Engineering pre-qualification list for the Utility for the next three years. -- Tom Benz Discussion: Benz noted GTAB & GUS Board members are needed for selection Committee. Development of Master Service Agreements (MSA's) with Engineers to be on file which will expedite hiring of the firms as business moves forward on projects. Benz asked for volunteer for committee. Sattler asked and Benz explained makeup of committee. Quinn asked timeline and Benz noted advertising will start August 15th and committee members would begin work mid-September and list should go to Board in November. Briggs noted GTAB Board reviewed at their meeting this morning and appointed Tina Geiselbrecht, their Board Chair. Nett volunteered. Action: Motion by Sattler, seconded by Beach to nominate John Nett to serve on the Engineering Selection Committee to develop an Engineering pre -qualification list for the Utility for the next three years. Nett accepted and will serve on committee. Approved: 5-0-2 (Young & Eason absent) F. Consideration and possible recommendation to authorize the purchase of a 20' permanent wastewater line easement (Parcel B42) and a 10' temporary construction easement adjacent thereto from Thomas D. Stipanovic, Paul D. Stipanovic, and Steve Pena, as Custodian on behalf of Karsen Stipanovic and Karli Stipanovic, in the amount of $68,560.00, plus closing costs not to exceed $2,000.00, in connection with the 2006 Annexation Utility Improvements Project. -- Terri Glasby Calhoun/Tom Benz Discussion: Calhoun presented item and gave description of property location, noting this is the last easement needed in order to go out to bid. Property owners have accepted offer. No further discussion. Action: Motion by Lenning, seconded by Beach to recommend to Council for the purchase of a 20' permanent wastewater line easement (Parcel B42) and a 10' temporary construction easement adjacent thereto from Thomas D. Stipanovic, Paul D. Stipanovic, and Steve Pena, as Custodian on behalf of Karsen Stipanovic and Karli Stipanovic, in the amount of $68,560.00, plus closing costs not to exceed $2,000.00, in connection with the 2006 Annexation Utility Improvements Project. Approved: 5-0-2 (Young & Eason absent) MOVE ON TO ITEM H G. Consideration and possible recommendation to approve a construction cost sharing agreement between the City of Georgetown and Lansdale Automotive, Inc. for a wastewater line extension related to the Lansdale Development in an amount not to exceed $74,578.20. -- Glenn Dishong Discussion: Briggs presented item in absence of Dishong while out on vacation. Briggs noted Chapman handed out revised agreement, noting dollar amount reduction to the amount of $56,314.29, due to maximum amount allowed by state statute. This is to facilitate the development of a track of land that Mr. Lansdale is requesting acceleration of service; the City has plans to provide future service. Lenning asked and Benz responded work is to be completed by Oct 31, 2010 or within 30 -days after the City receives the report of Actual Costs with supporting information. Beach asked and Lansdale stated he was comfortable with the revised agreement. Action: Motion by Lenning, seconded by Nett to recommend to Council to approve a construction cost sharing agreement between the City of Georgetown and Lansdale Automotive, Inc. for a wastewater line extension related to the Lansdale Development in an amount not to exceed $56,341.29. Approved: 5-0-2 (Young & Eason absent) RETURN TO ITEM E H. Consideration and possible recommendation for the award of the bid for Inspection and Groundline Treatment Services on GUS wood distribution poles to Osmose Utility Services, Inc., of Tyrone, Georgia in the amount of $55,500.00. -- Paul Elkins Discussion: Elkins presented item and explained status of current poles; explained inspection process and stated approximately 1500 poles would be reviewed during a 3-year agreement with option to renew yearly. Beach asked and Elkins explained treatment process is done in place via a chemical injection. Quinn asked about replacement of poles and Elkins noted Osmose is not currently contracted to replace poles, so no conflict of interest. Quinn asked for clarification on Bid Tabs regarding prices, since they are not listed. Elkins stated decision to go with Osmose, was primarily based on references and reputation of Osmose. Nett asked and Osgood replied disposed poles are landfilled. Sattler asked and Elkins responded on clarification of budget amounts presented. Action: Motion by Beach, seconded by Nett to recommend to Council for the award of the bid for Inspection and Groundline Treatment Services on GUS wood distribution poles to Osmose Utility Services, Inc., of Tyrone, Georgia in the amount of $55,500.00. Approved: 5-0-2 (Young & Eason absent) I. Consideration and possible recommendation to approve Task Order KPA -10-006 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the San Gabriel WWTP Modifications in the amount of $147,760.00. -- Michael Hallmark/Tom Benz Discussion: Benz presented item noting Task Order is for two projects. The first is for analysis and replacement of the existing emergency power generation, including evaluation and cost benefit analysis as a resource for LAAR (Load Acting as a Resource Asset) application. Benz stated Water and Electric are working together to determine financial benefits of participating in the LAAR's program. The second is for replacement and relocation of 2 chemical feed tanks and containme nt system for compliance with current TCEQ regulations. Quinn asked and Benz answered breakdown of the two projects. Quinn asked about financial benefit of providing LAAR. Beach asked and Benz replied we own equipment. Benz noted existing units need to be replaced due to load needs. Briggs further explained by taking load off, we will get credit for dropping load. Quinn asked and Briggs explained if load drops now and the diesel generator doesn't pick up, everything stops and we could have a sewer spill. Benz stated under regulatory guidelines we are already required to have back up to our WW treatment plant. Sattler noted this is the expansion of San Gabriel; resulting in replacement of equipment. Benz confirmed replacement is due to needs and age of equipment. Quinn asked and Benz clarified the two projects -- feasibility study and then determination of participation in LAAR's program. This Task Order includes design work based on findings of feasibility study. Beach suggested storage alternatives. Sattler asked on timing necessity now. Benz and Briggs noted the immediate need to move forward with this Task Order. Action: Motion by Lenning, seconded by Nett to recommend to Council to approve Task Order KPA-10-006 with Kasberg, Patrick & Associates, LP of Georgetown, Texas, for professional services related to the San Gabriel WWTP Modifications in the amount of $147,760.00. Approved: 5-0-2 (Young & Eason absent) J. Consideration and possible recommendation to award a contract to Haegelin Construction Company, Ltd., of Austin, Texas, for the Civil construction associated with the underground 25 kiloVolt(kV) infrastructure for feeders GE20/GE40 near the intersection of Churchill Farms and the rear entrance to St. Helens Catholic Church to a point on the north side of State Hwy 29. The amount of the Part A Civil Construction is $ 275,849.00. -- Steve Glenn/Tom Benz Discussion: Benz noted items J & K are for same project, connecting the two substations together as a contingency. City has met with St Helen's and they are in agreement. Quinn asked and Elkins answered project has to be partially underground to fit into an existing easement and existing structures. Nett asked and Benz answered delay in moving forward had to do with acquiring one final easement. Action: Motion by Beach, seconded by Lenning to recommend to Council to award a contract to Haegelin Construction Company, Ltd., of Austin, Texas, for the Civil construction associated with the underground 25 kiloVolt(kV) infrastructure for feeders GE20/GE40 near the intersection of Churchill Farms and the rear entrance to St. Helens Catholic Church to a point on the north side of State Hwy 29 . The amount of the Part A Civil Construction is $ 275,849.00. Approved: 5-0-2 (Young & Eason absent) K. Consideration and possible recommendation to award a contract to Flowers Construction Company, LP., of Hillsboro, Texas DBA Infrastrux T&D Services for the Electrical construction associated with the underground 25 kiloVolt(kV) feeders GE20/GE40 near the intersection of Churchill Farms and the rear entrance to St. Helens Catholic Church to a point on the north side of State Hwy 29. The amount of the Part B Electrical Construction is $ 30,057.98. -- Steve Glenn/Tom Benz Discussion: Benz noted same project as item J above; this is for Electrical Construction. Some discussion on large differences in bids received. Action: Motion by Nett, seconded by Lenning to recommend to Council to award a contract to Flowers Construction Company, LP., of Hillsboro, Texas DBA Infrastrux T&D Services for the Electrical construction associated with the underground 25 kiloVolt(kV) feeders GE20/GE40 near the intersection of Churchill Farms and the rear entrance to St. Helens Catholic Church to a point on the north side of State Hwy 29. The amount of the Part B Electrical Construction is $ 30,057.98. Approved: 5-0-2 (Young & Eason absent) L. Consideration and possible recommendation to approve Amendment No. 2 to Task Order No. MEI-10-004 with McCord Engineering Inc., of College Station, Texas, for professional services related to Unplanned Development Capital Improvement Projec ts that will increase the task order by $145,000.00 making the total of the task order $370,000.00. – Steve Glenn/Tom Benz Discussion: Benz stated Task Order is for residential and commercial development. Original estimations were done for projects which have now been completed. Several additional projects are now in process, therefore we have reached a point of need for additional funds for engineering in order to service new projects and assist to move through the RFQ process. Sattler asked and Benz stated this is done on an as needed basis. Action: Motion by Lenning, seconded by Quinn to recommend to Council to approve Amendment No. 2 to Task Order No. MEI-10-004 with McCord Engineering Inc., of College Station, Texas, for professional services related to Unplanned Development Capital Improvement Projects that will increase the task order by $145,000.00 making the total of the task order $370,000.00. Approved: 5-0-2 (Young & Eason absent) III. RATES: No items submitted. IV. STRATEGIC ISSUES M. Discuss long-term operational Transfer and Collection Station plans related to service area growth and increased demand for solid waste services. -- Rachel Osgood Discussion: Osgood presented and discussed layout of aerial photo provided in packets. Osgood gave PowerPoint presentation. Beach asked if we know the number of people who feel current location of collection station is not convenient? Nett inquired about compartmentalized roll-offs at off-site locations, such as Home Depot, etc. Sattler asked and Briggs noted this item is for strategic discussion only; no action is asked to be taken at this time. Beach commented on expansion and/or an additional facility. Osg ood noted safety factors are being considered for location, etc. Lenning noted he felt we are looking at safety considerations and better traffic flow at current location, as well as an alternate collection station possibly out Williams Drive (for north west population). Sattler asked and Osgood stated 5-7 acres is desired. Quinn asked if we currently track where customers are traveling from? Sattler asked Browning if a second location would assist TDS in efficiency? Browning would like to further research this option. Sattler asked and Browning commented about an old location that had been previously used in Sun City by Pulte Homes during construction phases; however, she noted the site was temporary and is no longer being used. Briggs discussed additional transfer/collection station vs. traffic at current location and traveling through San Gabriel Park. Lenning asked Osgood if she would like the Board to compile a list of suggestions, etc.? Osgood will bring back to the Board a list of safety requirements that need to be addressed. Briggs noted they will bring back an action on how to handle safety issues, at a later date; also suggestions and needs of possible additional site and future strategic plans. Nett asked and Osgood/Briggs noted the need to revisit a previously discussed solid waste master plan. Sattler asked and Briggs commented on possible second location that would also house Georgetown Utility System (GUS) offices. Sattler asked if there is a timeline that Osgo od needs to bring these items to Council; Osgood stated no required timeline from Council. Briggs stated this item would be appropriate for next year's budget consideration. Beach asked about the possibility of choosing a location for a limited time period for chipping/shredding that would be a return product to residents. Osgood/Briggs noted for future consideration. Motion by Nett, seconded by Quinn to adjourn. Adjourned at 3:52p.m. Adjournment The meeting was adjourned at 03:52 PM. Approved : Attest: _______________________ ________________________ Bill Sattler - Chair Richard Lenning - Secretary