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HomeMy WebLinkAbout2024-10-9.18.2024.docRESOLUTION NO. 2024-18 RESOLUTION APPROVING PRELIMINARY PLANS, SPECIFICATIONS, FORM OF CONTRACT, ETC., SETTING DATE OF BID OPENING AS OCTOBER 17, 2024, AND DATE OF PUBLIC HEARING AS NOVEMBER 20, 2024, IN CONJUNCTION WITH THE FY 2025 PREFABRICATED SHELTER AT 1700 IDAHO STREET, FOR THE MUNICIPAL TELECOMMUNICATIONS UTILITY PROJECT, CONTRACT NO. 1112, AND DIRECT THE CITY CLERK TO PUBLISH NOTICE. BE IT RESOLVED BY THE TELECOMMUNICATIONS UTILITY BOARD OF TRUSTEES OF THE CITY OF WATERLOO, IOWA, AS FOLLOWS: Section 1. That the preliminary plans, specifications, form of contract, and estimate of cost for the FY 2025 Prefabricated Shelter at 1700 Idaho Street, for the Municipal Telecommunications Utility Project, Contract No. 1112, are hereby approved. Section 2. That the Telecommunications Utility Board of Trustees of Waterloo, Iowa, shall meet in the Harold E. Getty Council Chambers, City Hall, in the City of Waterloo, Iowa, at 4:00 p.m. on the 20th day of November 2024, for the purpose of holding a public hearing in conjunction with the FY 2025 Prefabricated Shelter at 1700 Idaho Street, for the Municipal Telecommunications Utility Project, Contract No. 1112, and a bid opening for the same shall be held on October 17, 2024. Section 2. That the Board Secretary is hereby directed to publish said notice of the time and place of said hearing in the Waterloo Courier. PASSED AND ADOPTED this 18th day of September 2024. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL Docusign Envelope ID: 0C5566D3-787B-4AB9-8380-B77EF8BB791D