Meeting Time: September 26, 2019 at 9:00am PDT
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Agenda Item

3-F ID19-11295 Actions pertaining to the Northeast Surface Water Treatment Facility 4.5-Million Gallon Tank and Improvements Project (Council District 6) (Bid File 3626-2): 1. RESOLUTION - Closing Resolution for execution of a $14,000,000 Drinking Water State Revolving Fund low interest loan 2. ***RESOLUTION - 6th Amendment to the Annual Appropriation Resolution No. 2019-133 in the amount of $3,770,600 to fully fund the construction of the Northeast Surface Water Treatment Facility 4.5-Million Gallon Tank and Improvements Project (Requires 5 affirmative votes) (Subject to Mayor's veto) 3. Award a construction contract to W.M. Lyles Co., in the amount of $14,063,940 4. Approve a consultant services agreement with Jacobs Engineering Group in the amount of not to exceed $437,800, for Services During Construction 5. Authorize the Director of Public Utilities, or designee, to execute all documents on behalf of the City of Fresno