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HomeMy WebLinkAbout07-12-1999 Meeting I ENGINEERING SERVICES COMMITTEE COMMITTEE ROOM - July 12, 1999 3:00 P. M. PRESENT: Hons. Bob Young, Mayor; Powell, Chairman; Handy, Vice- Chairman; Bridges and Colclough, members; Jim Wall, Attorney; Randy Oliver, Administrator; Max Hicks, Utilities Dept. Director; Tom Wiedmeier, Utilities Dept. Asst. Director; Robin McMillan, Utilities Dept.; Drew Goins, Asst. Com. of P. W. - Engineering Division; Lena Bonner, Clerk of Commission and Nancy Morawski, Deputy Clerk of Commission. Also Present: Sylvia Cooper of The Augusta Chronicle, Stacey Eidson of The Metropolitan Spirit, other members of the news media and Hons. Mays, H. Brigham and Shepard Commissioners. A request to approve option to purchase - Tax Map 20.3, Parcels 133 and 132 (powell), was read. Mr. Bridges: I move for approval. Mr. Colclough: Second. Motion adopted unanimously. I A request to approve change order in the amount of $2,055.00 for additional engineering work performed by James G. Swift & Associates on the Bedford Heights Project, was read. Mr. Bridges: I so move. Mr. Handy: Second. Motion adopted unanimously. A request to award engineering services contract to ZEL Engineers for design of the connection of new plant on Old Waynesboro Road to water system and pumping rehabilitation at the Fort Gordon & Wrightsboro Road Booster Stations at a cost of $46,000, was read. After a short discussion, Mr. Bridges: I so move. Mr. Colclough: Second. Motion adopted unanimously. I ADJOURNMENT: There being no further business, the meeting was adjourned. Lena J. Bonner NWM Clerk of Commission I ENGINEERING SERVICES AGENDA COMMITTEE ROOM - July 12, 1999 3:00 P. M. I. Approve option to purchase - Tax Map 20.3, Parcels 133 and 132 (powell). 2. Approve change order in the amount of$2,055.00 for additional engineering work performed by James G. Swift & Associates on the Bedford Heights project. 3. Award of engineering services contract}o ZEL Engineers for desig~ of the connection of new plant on Old Wayne~boro Road to Watersystem and Pumping Rehabilitation at the Fort Gordon & Wrightsboro Road Booster Stations at a cost of $46,000. I I