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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 2/22/2011 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-6067 A3.Project ReportsCommunicationSubject: Project Reports: A) Hexavalent Chromium Testing B) Winter Weather Concerns C) Rate Case Update Recommendation: Receive and FileReceived and Filed  Action details Not available
11-6068 A4.Contract W-11-1 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-11-1, 2011 Water Main Replacement - Phase I Recommendation: ApproveApprovedPass Action details Not available
11-6069 A5.Contract W-11-2 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-11-2, 2011 Water Main Replacement - Phase II Recommendation: ApproveApprovedPass Action details Not available
11-6070 A6.IRS Proposal - Perry Ave Roof #2 & #3CommunicationSubject: Proposal from Industrial Roofing Services, Inc. for Professional Services Relating to Perry Avenue Roof Areas #2 and #3 (The General Manager recommends that this item be received and filed.) Recommendation: Receive and FileDeferredPass Action details Not available
11-6071 A7.IRS Annual Maintenance Repair Services ContractCommunicationSubject: Proposal from Industrial Roofing Services, Inc. for Professional Services Relating to Annual Maintenance Repair Specifications for Multiple Sites (The General Manager recommends that this item be received and filed.) Recommendation: Receive and FileDeferredPass Action details Not available
11-6085 A8.Easement Agrmt w/Mt. Pleasant - Frontage Rd. WMCommunicationSubject: Easement Agreement with the Village of Mt. Pleasant for the Frontage Road Water Main (Res.11--2436) Recommendation of the Waterworks Commission on 2/22/11: Waterworks Commission approved and further recommends that this item be referred to the Finance and Personnel Committee for approval Recommendation of the Finance & Personnel Committee on 3-07-11: The Mayor and City Clerk be authorized and directed to enter into an Easement Agreement with the Village of Mt. Pleasant and Kwik Trip for the Frontage Road Water Main. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
11-6086 A9.Agrmt w/Mt. Pleasant - Constr. Related Svcs. - Frontage Rd. WMCommunicationSubject: Professional Service Agreement with the Village of Mt. Pleasant for Construction Related Services for Frontage Road Water Main (Res.11-2437) Recommendation of the Waterworks Commission on 2/22/11: The Waterworks Commission approved and further recommends that this item be referred to the Finance and Personnel Committee for approval Recommendation of the Finance & Personnel Committee on 3-07-11: Approve the Professional Service Agreement with the Village of Mt. Pleasant for construction related services for the Frontage Road Water Main. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
11-6082 A10.Crispell-Snyder Svcs. - Mt. Pleasant Frontage Rd. Water MainCommunicationSubject: Professional Services Agreement with Crispell-Snyder for Water Main Inspection Services on the Mt. Pleasant Frontage Road Water Main Recommendation: ApproveApprovedPass Action details Not available
11-6084 A11.Closed Session - Settlement Agrmt w/Local 63CommunicationSubject: Consideration of a Mediated Settlement Agreement with Local 63 for 2011-2012 - Mark Olson invited to the meeting Recommendation: Receive and FileReceived and Filed  Action details Not available
11-6100 A12.Local 63 Contract SettlementCommunicationSubject: Local 63 Union Contract Settlement Recommendation: ApproveApprovedPass Action details Not available