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14-10766
| A | 3. | Approval of Minutes of Special Mtg. of Waterworks Commission Finance Committee | Communication | Subject: Approval of the Minutes of the Special Meeting of the Waterworks Commission Finance Committee held on November 20, 2014
Recommendation: Approve | Approved | Pass |
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14-10750
| A | 4. | Oct 2014 Budget Expenditures | Communication | Subject: Budget Expenditures for October 2014 Totaling $1,622,304.15
Recommendation: Approve | Approved | Pass |
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14-10751
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) Highway V Water Main Status Update
B) T-Mobile at Perry Avenue
C) Update on Potential Water Main Projects
D) Sedimentation Basin Cleaning Bids
E) High Lift VFD's
F) 2015 Budget Update
G) Internship Grant Funding
H) December 2014 Commission Meeting
Recommendation: Receive and File | Received and Filed | Pass |
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14-10776
| A | 6. | CO #1 - Contract W-14-3 | Communication | Subject: Change Order No. 1 on Contract W-14-3, Northwestern Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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14-10752
| A | 7. | IRS Proposal - Roof Specs | Communication | Subject: Proposal from Industrial Roofing Services, Inc. for Roof Specifications for Bunker Hill Pump House and Pretreatment Building
Recommendation: Approve | Approved | Pass |
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14-10580
| A | 8. | Proposed REC Fee Policy | Communication | Subject: Proposed Policy Regarding REC Fees for Large Developments
Recommendation: Approve | Approved | Pass |
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14-10778
| A | 9. | Developers Agrmt for WM in Sturtevant (Res. No. 14-0500) | Communication | Subject: Developers Agreement with Ashley Capital for Water Main Construction in the Village of Sturtevant (Res. No. 14-0500)
Recommendation of the Waterworks Commission on 11/25/14: Approve
Recommendation of the Finance & Personnel Committee on 12-8-14: That the Mayor and City Clerk be authorized to enter in the Developers Agreement with Ashley Capital for Water Main Construction in the Village of Sturtevant.
Fiscal Note: The developer shall bear all costs | Recommended For Approval | Pass |
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