|
0432-24
| A | | Subject: Approval of Minutes for the April 16, 2024, Wastewater Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the April 16, 2024, Wastewater Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
Action details
|
Not available
|
|
0437-24
| A | | Subject: Review of 2023 Wastewater Utility Audit from Clifton Larson Allen
Recommendation of the Wastewater Commission on 05/21/24: To Defer this Item as the Utility had not yet received a Draft Copy of the 2023 Audit to present to the Commission
R | Communication | Subject: Review of 2023 Wastewater Utility Audit from Clifton Larson Allen
Recommendation of the Wastewater Commission on 05/21/24: To Defer this Item as the Utility had not yet received a Draft Copy of the 2023 Audit to present to the Commission
Recommendation of the Wastewater Commission on 06/18/24: To Approve this Item
Fiscal Note: N/A | Deferred | Pass |
Action details
|
Not available
|
|
0443-24
| A | | Subject: Communication sponsored by Alder McCarthy Regarding Use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain
Recommendation of the Wastewater Commission on 05/21/24: To Approve with a Referral to the Public | Communication | Subject: Communication sponsored by Alder McCarthy Regarding Use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain.
Recommendation of the Wastewater Commission on 05/21/24: To Approve with a Referral to the Public Works & Services Committee
Recommendation of the Public Works & Services Commission on 7/9/24: To approve the use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain.
Fiscal Note: N/A | Referred | Pass |
Action details
|
Not available
|
|
0444-24
| A | | Subject: Proposal from IRS Roofing Services, Inc. for Roof Design, Project Document Development, and Project Administration for the Wastewater Utility
Recommendation: To Approve
Fiscal Note: 7% of the lowest responsible bid with minimum of $4,000 | Communication | Subject: Proposal from IRS Roofing Services, Inc. for Roof Design, Project Document Development, and Project Administration for the Wastewater Utility
Recommendation: To Approve
Fiscal Note: 7% of the lowest responsible bid with minimum of $4,000 | Approved | Pass |
Action details
|
Not available
|
|
0445-24
| A | | Subject: Bid Opening Results on Contract A-23, Chicory Road Area Sewer Improvements - Storage Tank
Recommendation: To Approve
Fiscal Note: The Utility received 4 bids and recommends that the project be awarded to the lowest, responsible bidder Miron | Communication | Subject: Bid Opening Results on Contract A-23, Chicory Road Area Sewer Improvements - Storage Tank
Recommendation: To Approve
Fiscal Note: The Utility received 4 bids and recommends that the project be awarded to the lowest, responsible bidder Miron Constuction, in the amount of $10,253,202.00. Engineer estimated costs $12M, $5,500,000 budgeted in 2024 CIP and $5,500,000 in 2025 (projected). | Approved | Pass |
Action details
|
Not available
|
|
0446-24
| A | | Subject: Proposal from Strand Associates for Construction Related Services for Contract A-23, Chicory Road Area Sewer Improvements - Storage Tank
Recommendation: To Approve
Fiscal Note: Time and expenses not to exceed $925,000 | Communication | Subject: Proposal from Strand Associates for Construction Related Services for Contract A-23, Chicory Road Area Sewer Improvements - Storage Tank
Recommendation: To Approve
Fiscal Note: Time and expenses not to exceed $925,000 | Approved | Pass |
Action details
|
Not available
|
|
0449-24
| A | | Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session.
Recommendation: To Receive & | Communication | Subject: Communication sponsored by Alder McCarthy requesting that the Wastewater Commission meet regarding bargaining and development opportunities, which, for competitive and bargaining reasons, require a closed session.
Recommendation: To Receive & File
Fiscal Note: N/A | | |
Action details
|
Not available
|