FOURDID JA Austin City Council MINUTES For SPECIAL CALLED MEETING Council Chambers, 307 West Second Street, Austin, Texas - November 24, 1987 - 4:00 Ρ.Μ. Mayor Cooksey called to order the meeting of the Council, noting the presence of all Councilmembers. PUBLIC HEARING - WASTE TO ENERGY PLANT Mayor Cooksey opened the public hearing on the waste-to-energy plant and alternatives. Cards signed by people who spoke are on file in the City Clerk's office. Recess Council recessed during the public hearing, at 6:10 p.m., to discuss an item continued from the the morning meeting. They resumed their recessed meeting and the public hearing at 6:30 p.m. Motion Council Carl-Mitchell made a motion, seconded by Mayor Cooksey, to close the public hearing, and approve continuing the waste-toenergy plant, and adopting resolutions approving the following contracts: a. LANDEL, INC. 7300 CHIPPEWA Houston, Texas b. HOLTEC INTERNATIONAL 139-A Gaither Drive Mount Laurel, New Jersey - - CAPITAL IMPROVEMENTS PROGRAM Design, manufacture, delivery and provide assistance during installation, testing and start-up of Cranes for the Waste-to-Energy Project, Electric Utility Department Total $1,442,552.00 C.I.P. No. 85/12-05 CAPITAL IMPROVEMENTS PROGRAM Design, manufacture, delivery and provide assistance during - Council Memo 2 c. HAMON COOLING TOWERS 245 U.S. Highway 22 West Bridgewater, New Jersey - 11/24/87 installation, testing and start-up of Condensers, Feedwater Heaters, Auxiliary Heat Exchangers, and Accessories for the Waste-to-Energy Project, Electric Utility Department Total $567,900.00 C.I.P. No. 85/12-05 - CAPITAL IMPROVEMENTS PROGRAM Design, fabrication and delivery of the Cooling Towers for the Waste- to-Energy Project, Electric Utility Department Total $346,234.00 C.I.P. No. 85/12-05 Approve the following Change Order by adopting a resolution: a. In the amount of $1,759,777.00 to Babcock & Wilcox Company for the Waste-to-Energy Project. (8.6% increase of the orginal contract amount of $20,462,615.00) C.I.Ρ. No. 85/12-04. --- ------ Adopt a resolution to submit a Texas Department of Health Operating Permit Application for the Waste-to-Energy Project. Substitute Motion - FAILED Motion by Councilmember Humphrey, seconded by Councilmember Carl-Mitchell to not approve continuing the waste-to-energy plant, and not adopting the proposed resolutions, FAILED BY A VOTE OF 2-5 with Mayor Cooksey, Mayor Pro Tem Trevino, Councilmembers Carl-Mitchell, Shipman and Urdy voting NO. RECESS & ADJOURNMENT Roll Call on Main Motion 5-2 Vote, Councilmembers Humphrey and Nofziger voting NO. Council recessed its meeting at 12:20 am. to discuss an item from the special called meeting held on the morning of 11/24/87, and then adjourned both meetings at 12:30 a.m. on November 25, 1987.