Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Utilities Committee Agenda status: Final Meeting date/time: 11/30/2023 10:00 AM Minutes status: Draft   Meeting location: Mercedes Cotner Committee Room 217 In addition to discussion of legislation, operational reviews of Department of Public Utilities-Administration; Division of Water Pollution Control; Office of Sustainability. The meeting will be live broadcast. See meeting notice for details. Published agenda: Agenda Published minutes: Not available   Meeting video: Not available   Attachments: Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 1194-2023 1     Emergency Ordinance AN EMERGENCY ORDINANCE Determining the method of making the public improvement of constructing various improvements to the Parma Pump Station; and authorizing the Director of Public Utilities to enter into one or more public improvement contracts for the making of the improvement.     Not available Not available 1253-2023 1     Emergency Ordinance AN EMERGENCY ORDINANCE Authorizing the purchase by one or more requirement contracts of hauling and disposing of residuals from the Crown Water Works Plant, and in emergencies, other water treatment plants; authorizing the Director of Public Utilities to enter into one or more requirement contracts without competitive bidding with Polydyne, Inc. for polymer chemicals needed for dewatering Crown’s residuals, for the Division of Water, Department of Public Utilities, for a term up to two years.     Not available Not available 1272-2023 1     Emergency Ordinance AN EMERGENCY ORDINANCE Authorizing the Director of Public Utilities to enter into one or more requirement contracts without competitive bidding with Southeastern Equipment Co. Inc. and Murphy Tractor & Equipment Co., Inc. for the purchase of proprietary replacement parts of heavy-duty construction equipment, and labor and materials to repair and maintain the proprietary equipment, for the Divisions of Water, Water Pollution Control, and Cleveland Public Power, Department of Public Utilities, for a term of two years.     Not available Not available 1277-2023 1     Emergency Ordinance AN EMERGENCY ORDINANCE Determining the method of making the public improvement of maintaining and improving the interior and exterior of various buildings and sites, including but not limited to, roofs and related building and site systems; authorizing the Director of Public Utilities to enter into one or more public improvement contracts to construct the improvement; authorizing the Director to employ one or more professional consultants necessary to design the improvement; and authorizing the Director to apply for and accept any grants, including but not limited to, grants from the Northeast Ohio Regional Sewer District for Community Cost Share Program funding, for a period of two years.     Not available Not available Item-771 1     Item Utilities Committee Meeting Notice for November 30, 2023     Not available Not available