1982 REG MTG MIN APR 6 - Laserfiche WebLink

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lectric Utilities 177 Mr. Trevino referred to a memorandum and report from Electric Utility Director, Gale Drews, regarding the Residential Conservation Service Program and making this program available to homeowners of our City who use electricity exclusively and who live in single family homes or a building of four units or less. The purpose of this program is to evaluate cost effectiveness of a range of conservation and solar measures. All investor-owned utilities are required by the State to provide this program, with the cost being a part of the rate base for these utilities. Mr. Trevino concluded Staff recommends that the conservation audits be provided to our all -electric residential customers. Moved by Councilman Hayes, seconded by Councilwoman Garcia, approving Staff's recom- mendation with regard to the Residential Conservation Service Program. Vote was unanimous. W. Q. C. P. Change Orders Mr. Trevino reported on change orders for the Wastewater Treatment Plant renovation, Change Order No. 7, in the amount of $2,856.58, and Change Order No. 8, in the amount of $1,025.19, recommending approval for payment of these change orders. Moved by Councilwoman Garcia, seconded by Councilman Hayes, approving and authorizing payment of Change Order Nos. 7 and 8, as outlined by Staff, for the Wastewater Treat- ment Plant Renovation. Unanimous vote. 7 W.Q.C.P. < Change Order Q Mr. Trevino also referred to a change order, concerning the Wastewater Treatment Plant Renovation, which will reduce the contract price by $139.34, adjusting the contract amount to $175,820.66. Moved by Councilwoman Garcia, seconded by Councilwoman Cisneros, approving Change Order No. 1, reducing contract price by $139.34, relating to the Wastewater Treat- ment Plant Renovation. Unanimous vote. Special Assessments Assessment District No. 79-1 Mr. F. MacKenzie Brown, Legal Counsel for Assessment District No. 79-1, Airport Com- o merce Center, stated before the City Council considers the three resolutions and Letter of Agreement this evening, he would like Mr. Hamilton to make a brief presen- tation concerning the improvements and construction of public works within the assess- ment district. Mr. Walt Hamilton, representing Willdan Associates of Anaheim, California, gave a brief description of the work to be performed and construction of certain improve- ments, storm drain and apprutenances, street improvements and appurtenances, and also indicated the boundaries of Assessment District No. 79-1, Airport Commerce Center. Mr. Brown stated it would now be in order for the City Council to consider for ap- proval Resolution No. 4193, appointing the Superintendent of Streets to perform various duties and the newspaper for the legal publication; Resolution No. 4194, the formal determinations regarding the Petition; and Resolution No. 4195, the jurisdic- tional resolution under the "1913 Act" proceedings, declaring intent to order improve- ments and issue the bonds, "1915 Act". Moved by Councilwoman Garcia, seconded by Mayor Gonzales, to approve Resolution No. ^- 4193. Unanimous vote. RESOLUTION NO. 4193 - RESOLUTION OF THE CITY COUNCIL DESIGNATING PERSONS TO PERFORM VARIOUS DUTIES FOR SPECIAL ASSESSMENT PROCEEDINGS. Moved by Councilman Hayes, seconded by Councilwoman Garcia, Oto approve Resolution No. 4194. Unanimous vote. RESOLUTION NO. 4194 - RESOLUTION OF THE CITY COUNCIL MAKING FINDINGS ON PETITION. Moved by Councilwoman Garcia, seconded by Councilman Hayes, to approve Resolution No. 4195. Unanimous vote. APR 6 1982