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At a glance: minutes, consent calendar and a short‑term lease approved by Polk Utilities Commission

Polk Utilities Commission · February 27, 2007
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Summary

The commission approved meeting minutes, a consent calendar with multiple contract awards, and a 13‑month lease for office space at 1145 Market Street (with a five‑year extension option); all items passed by voice vote with no public comment.

At its regular session, the Polk Utilities Commission approved routine procedural and procurement items by voice vote.

Minutes: The commission approved the previous meeting minutes after a motion by Commissioner Sklar and a second from Commissioner Duquesne.

Consent calendar: Commissioners approved a consent calendar that included staff recommendations to approve plans, specifications and award multiple enterprise contracts (listed on the agenda as WW408, WW444, WD2495, WD2510 and acceptance of work under HH915). No public comment was offered before the vote.

Lease approval: The commission approved a 13‑month lease for office space on the third floor at 1145 Market Street with a 5‑year extension option. Rob Reeder of Real Estate Services described the lease as a 13‑month arrangement at about $31 per square foot and said the rate is within market parameters for the Civic Center area; the motion was moved by Commissioner Normandy and seconded by Commissioner Kane, and the motion passed by voice vote.

Votes were recorded as voice approvals (Aye) in the transcript; no roll‑call tallies with member names were recorded for these items in the public record provided.