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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 6/24/2014 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
14-10277 A3.May 2014 Budget ExpendituresCommunicationSubject: Budget Expenditures for May 2014 Totaling $1,555,442.48 Recommendation: ApproveApprovedPass Action details Not available
14-10278 A4.Project ReportsCommunicationSubject: Project Reports: A) Water Rate Case Update B) Fourth of July C) Verizon at Broadway Tank D) T-Mobile at Perry Avenue Tank E) AT&T Emergency Generator at Summit Avenue Tank F) Status of Backwash VFD Project G) Status of High Lift VFD Project H) Lake Michigan Intake Inspection Report I) Risk Management Plan (RMP) for Gaseous Chlorine J) Status Update on Water Main Construction Projects K) Union Contract Status - Local 732 Recommendation: Receive and FileReceived and Filed  Action details Not available
14-10308 A5.R-M Cost of Svc Study - Mt. Pleasant Water MainCommunicationSubject: Communication from the General Manager Presenting a Preliminary Cost of Service Study for a Regional Water Main in the Village of Mt. Pleasant - Bill Mielke Invited to the Meeting Recommendation: ApproveApprovedPass Action details Not available
14-10279 A6.Ruekert-Mielke Proposal - Caledonia Water ProjectCommunicationSubject: Proposal from Ruekert-Mielke for Professional Services Regarding Water Project for Caledonia Service - Bill Mielke Invited to the Meeting Recommendation: ApproveApprovedPass Action details Not available
14-10309 A7.Request for Temporary Water Svc - Town of YorkvilleCommunicationSubject: Communication from the General Manager Requesting Permission to Provide Temporary Water Service to the Town of Yorkville Recommendation: ApproveApprovedPass Action details Not available
14-10170 A8.Claim of Eulogia Guardiola (Res No. 14-0255)CommunicationSubject: Communication from the City Attorney submitting the claim of Eulogia Guardiola for consideration. (Res No. 14-0255) Recommendation of the Finance & Personnel Committee on 6-9-14: The claim of Eulogia Guardiola for damages after her aging water service pipe allegedly broke during the replacement of the water meter in her home on or about February 17, 2014 be approved. Fiscal Note: Reimbursement in the amount of $3,705.00. Recommendation of the Waterworks Commission on 6-24-14: That the claim of Eulogia Guardiola be denied. Recommendation of the Finance and Personnel Committee on 7-9-14: The claim of Eulogia Guardiola for damages after her aging water service pipe allegedly broke during the replacement of the water meter in her home on or about February 17, 2014 be denied. Recommendation of the Committee of the Whole on 8-19-14: That the claim of Eulogia Guardiola be denied. Fiscal Note: N/ARecommended For Denial  Action details Not available
Res.14-0255 A9.Claim of Eulogia GuardiolaResolutionClaim of Eulogia Guardiola Resolved, that the claim of Eulogia Guardiola for damages after her aging water service pipe allegedly broke during the replacement of the water meter in her home on or about February 17, 2014 is approved. Fiscal Note: Reimbursement in the amount of $3,705.00. Recommendation of the Waterworks Commission on 6-24-14: That this be denied Recommendation of the Finance & Personnel Committee on 7-9-14: Receive and file the resolution.Recommended For DenialPass Action details Not available