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HomeMy WebLinkAbout2023-013-05.31.2023RESOLUTION NO. 2023-013 RESOLUTION APPROVING PRELIMINARY PLANS, SPECIFICATIONS, FORM OF CONTRACT, ETC., RESETTING DATE OF BID OPENING AS JUNE 15, 2023, AND DATE OF PUBLIC HEARING AS JUNE 21, 2023, IN CONJUNCTION WITH THE FY 2023 CONSTRUCTION OF A FIBER-TO-THE- PREMISE FEEDER/DISTRIBUTION AND BACKBONE NETWORK PROJECT, CONTRACT NO. 1088, AND DIRECT THE BOARD SECRETARY TO PUBLISH NOTICE. BE IT RESOLVED BY THE COUNCIL OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: Section 1. That the preliminary plans, specifications, form of contract, etc., in conjunction with the FY 2023 Fiber-to-the-Premise Feeder/Distribution and Backbone Network Project, Contract No. 1088, are hereby approved. Section 2. That the bid opening, in conjunction with FY 2023 Fiber-to-the-Premise Feeder/Distribution and Backbone Network Project, Contract No. 1088, be scheduled for June 15, 2023 at 1:00 p.m., City Hall, Waterloo, Iowa. Section 3. That the Telecommunications Utility Board of Trustees of Waterloo, Iowa, shall meet in the Harold E. Getty Council Chambers at City Hall, Waterloo, Iowa, at 4:00 p.m. on the 21st day of June 2023, to hold a public hearing, in conjunction with FY 2023 Fiber-to-the- Premise Feeder/Distribution and Backbone Network Project, Contract No. 1088. Section 4. That the Board Secretary is hereby directed to publish notice of the time and place of said hearing in the Waterloo Courier. PASSED AND ADOPTED this 31st day of May 2023. ________________________ Andrew Van Fleet, Board Chair ATTEST: ____________________________ Kelley Felchle, Board Secretary SEAL