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| Date: 7/21/2014 | Board: Shawnee Municipal Authority | DocumentType: Agenda | Web Posted: 7/17/2014 3:29:56 PM |
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SHAWNEE MUNICIPAL AUTHORITY
July 21, 2014 AT 6:30 P.M.
COMMISSION CHAMBERS AT CITY HALL
SHAWNEE, OKLAHOMA
CALL TO ORDER
DECLARATION OF A QUORUM
1. Consider approval of Consent Agenda:
a. Minutes from the July 7, 2014 meeting and July 14, 2014 special call meeting.
b. Requesting permission to seek bids on annual water line looping and replacement project.
c. Requesting permission to seek bids on annual sewer rehab maintenance projects.
d. Requesting permission to purchase from the state bid price; Utility Sewer/Storm line Camera, $70,000; Track Hoe Excavator, $225,000; 15 Yard Tandem Dump Truck, $135,000; Full Cabin Bob Cat Skid Steer, attachments, $100,000; 15,500 lb. Fork Lift for the Public Works Facility, $70,000.
e. Accept Maintenance Bonds on the following projects:
• Kimberly Sewer Lift Station
Contract No. SMA-13-04
Jordan Contractors, Inc.
• Sanitary Sewer Rehab Project
Contract No. SMA-13-05
Jordan Contractors, Inc.
• Sanitary Sewer Rehab Project
Contract No. SMA-13-05 continued
Jordan Contractors, Inc.
• Water Meters and Vault Construction Project
Contract No. SMA-13-06
Jordan Contractors, Inc.
• 24” Sewer Rehab Project
Contract No. SMA-13-07
Urban Contractors, LLC
• Jefferson Terrace Water Line Replacement
Contract No. SMA-14-01
Jordan Contractors, Inc.
• Federal Street Bridge Waterline Replacement Project
Contract No. SMA-14-04
Contract No. SMA-14-04
Jordan Contractors, Inc.
2. New Business
(Any matter not known about or which could
not have been reasonably foreseen prior to
the posting of the agenda)
3. Adjournment
Respectfully submitted
Phyllis Loftis, CMC, City Clerk
NOTICE: This is NOT an official document. All official documents are maintained by the Shawnee City Clerk at Shawnee City Hall.
This document is provided as a public information device. Please contact City Hall at 405-878-1604 for official documents.