Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 3/15/2022 4:00 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (11) 11 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0161-22 A   Subject: Approval of Minutes of the January 18, 2022 Meeting Recommendation: Approve Communication Subject: Approval of Minutes of the January 18, 2022 Meeting Recommendation: Approve Approved Pass Action details Not available 0163-22 A   Subject: Budget Expenditures for December 2021 Totaling $2,733,187.00 Recommendation: Receive and File Communication Subject: Budget Expenditures for December 2021 Totaling $2,733,187.00 Recommendation: Receive and File Received and Filed Pass Action details Not available 0070-22 A   Subject: Change Order No. 1 on Contract W-20-3, STH 20, CTH H and 90th Street Water Main Alterations, The Wanasek Corp. (Contractor) Recommendation: Approve Communication Subject: Change Order No. 1 on Contract W-20-3, STH 20, CTH H and 90th Street Water Main Alterations, The Wanasek Corp. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0071-22 A   Subject: Request for Final Payment on Contract W-20-3, STH 20, CTH H and 90th Street Water Main Alterations, The Wanasek Corp. (Contractor) Recommendation: Approve Communication Subject: Request for Final Payment on Contract W-20-3, STH 20, CTH H and 90th Street Water Main Alterations, The Wanasek Corp. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0079-22 A   Subject: Change Order No. 4 on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve Communication Subject: Change Order No. 4 on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0078-22 A   Subject: Request for Final Payment on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve Communication Subject: Request for Final Payment on Contract W-19-15, 933 Braun Rd Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0170-22 A   Subject: Change Order No. 5 on Contract W-19-11, 48-inch Perry to Newman Transmission Water Main, S.J. Louis Construction. (Contractor) Recommendation: Approve Communication Subject: Change Order No. 5 on Contract W-19-11, 48-inch Perry to Newman Transmission Water Main, S.J. Louis Construction. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0123-22 A   Subject: Bid Opening Results on Contract W-22-3, 2022 Pavement Restoration Recommendation: Approve Communication Subject: Bid Opening Results on Contract W-22-3, 2022 Pavement Restoration Recommendation: Approve Approved Pass Action details Not available 0979-21 A   Subject: Bid Opening Results on Contract W-21-3, 42-inch Water Main Phase 3 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Reject Communication Subject: Bid Opening Results on Contract W-21-3, 42-inch Water Main Phase 3 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Reject Failed Pass Action details Not available 0980-21 A   Subject: Bid Opening Results on Contract W-21-11, 42-inch Water Main Phase 4 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Defer Recommendation on April 19, 2022: Approve Communication Subject: Bid Opening Results on Contract W-21-11, 42-inch Water Main Phase 4 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Defer Recommendation on April 19, 2022: Approve Deferred Pass Action details Not available 0169-22 A   Subject: Communication from Alder John Tate II and Mayor Mason requesting to appear before the Waterworks Commission to recommend the promotion of Mike Gitter to the position of Water Utility Director at Pay Grade R. Recommendation: Approve Communication Subject: Communication from Alder John Tate II and Mayor Mason requesting to appear before the Waterworks Commission to recommend the promotion of Mike Gitter to the position of Water Utility Director at Pay Grade R. Recommendation: Approve Approved   Action details Not available