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HomeMy WebLinkAbout2023-018-08.16.2023RESOLUTION NO. 2023-018 RESOLUTION APPROVING PRELIMINARY PLANS, SPECIFICATIONS, FORM OF CONTRACT, ETC. AND SETTING DATE OF BID OPENING AS SEPTEMBER 14, 2023, AND DATE OF PUBLIC HEARING AS SEPTEMBER 20, 2023, IN CONJUNCTION WITH THE PREFABRICATED SHELTER AT 3233 ANSBOROUGH AVENUE PROJECT, CONTRACT NO. 1087, AND DIRECT THE BOARD SECRETARY TO PUBLISH SAID NOTICE. BE IT RESOLVED BY THE TELECOMMUNICATIONS UTILITY BOARD OF TRUSTEES OF THE CITY OF WATERLOO, IOWA: Section 1. That the preliminary plans, specifications, form of contract, etc., in conjunction with the Prefabricated Shelter at 3233 Ansborough Avenue Project, Contract No. 1087, are hereby approved. Section 2. That the bid opening, in conjunction with Prefabricated Shelter at 3233 Ansborough Avenue Project, Contract No. 1087, be scheduled for September 14, 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 20th day of September 2023, to hold a public hearing, in conjunction with Prefabricated Shelter at 3233 Ansborough Avenue Project, Contract No. 1087. 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 16th day of August 2023. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL