Transportation, Infrastructure and Operations Committee

26th Floor, Council Chamber

Agenda — 16 items

1. 1 PUBLIC OBSERVANCE OF MEETINGS Members of the City Council may attend this meeting via videoconference. Any closed session may be held via teleconference. The public can observe this meeting at the links provided below. Applicants and citizens wishing to participate have the option of attending each meeting or they may do so through the videoconference platform ZOOM, using this link: https://us02web.zoom.us/j/84530222968 ***Public Testimony is Limited to 2 Minutes***
2. 2 FIRST READINGS
3. 3 WATER SERVICES
4. 4 Sponsor: Director of Water Services Department Authorizing the Director of Water Services Department to accept a special warranty deed from Hunt Midwest Properties, L.L.C., for the future Todd Creek Facility Land Acquisition; appropriating $188,448.00 for the transfer; authorizing the Director of the Water Services Department to enter into a lease with Martin Marietta Materials Real Estate Investments, Inc., granting access to mineral rights for the existing Todd Creek Facility upon completion of the New Todd Creek Facility; and recognizing this ordinance as having an accelerated effective date. 250143 Adv and Do Pass Pass
5. 5 Sponsor: Director of Water Services Department Authorizing a $3,054,685.69 design professional services contract Amendment No. 2 to Contract No. 1587 with Burns & McDonnell Engineering Company, Inc., for the Todd Creek Facility Plan Update project for a total contract amount of $9,493,916.69; and recognizing this ordinance as having an accelerated effective date. 250144 Adv and Do Pass Pass
6. 6 COUNCIL
7. 7 Sponsor: Councilmember Wes Rogers Authorizing the Director of Water Services to execute a Water Supply and Sewer Services Agreement with Shalerock, LLC, for the development of an industrial facility generally located at or near the intersection of N.E. 48th Street and N. Arlington Avenue. 250151 Do Pass Pass
8. 8 CITY MANAGER
9. 9 Sponsor: City Manager’s Office COMMITTEE SUBSTITUTE Authorizing the Director of Public Works to execute a five year lease agreement with Aladdin Propco, LLC for 80 spaces in Auditorium Plaza Garage. 250163 Adv and Do Pass as Cmte Sub Pass
10. 10 GENERAL SERVICES
11. 11 Sponsor: Director of General Services Department Authorizing the Manager of Procurement services to execute contracts with PayByPhone US Inc., (EVP3574) to provide parking services to City customers; authorizing the Manager of Procurement services to amend and extend the contract; and waiving the Section 2-1615(c) requirement for daily deposits. 250145 Adv and Do Pass Pass
12. 12 Sponsor: Director of General Services Department Authorizing the Manager of Procurement services to execute a contract with ParkMobile, LLC., (EV3517) to provide parking services to City customers; authorizing the Manager of Procurement services to amend and extend the contract; and waiving the Section 2-1615(c) requirement for daily deposits. 250164 Adv and Do Pass Pass
13. 13 HELD IN COMMITTEE
14. 14 ADDITIONAL BUSINESS
15. 15 The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned.
16. 16 Adjournment