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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 5/30/2006 4:30 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
06-2001 A4.April 2006 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2006 totaling $1,217,648.58 Recommendation: Commissioner Hart made a motion, seconded by Commissioner Anderson, to approve the budget expenditures for April 2006 totaling $1,217,648.58.Approved  Action details Not available
06-1963 A5.Sewer Extension Heartland VillageCommunicationSubject: Request for sanitary sewer extension from Key Engineering Group Ltd. for Heartland Village Addition No. 1 - Phase I Recommendation: Commissioner Hewitt made a motion, seconded by Commissioner Andreasen, to approve the sanitary sewer extension for the Heartland Village Addition No. 1 - Phase 1 in the Village of Mount Pleasant.Approved  Action details Not available
06-1964 A6.Sewer Extension for Green Meadows IVCommunicationSubject: Request for sanitary sewer extension from National Survey & Engineering for Green Meadows IV Recommendation: Commissioner Andreasen made a motion, seconded by Commissioner Hewitt, to approve a sanitary sewer extension for Green Meadows IV in the Village of Mt. Pleasant.Approved  Action details Not available
06-1965 A7.Sewer Extension Karen Jean NorthCommunicationSubject: Request for sanitary sewer extension from American Surveying Co., Inc. for Karen Jean North subdivision Recommendation: Commissioner Andreasen made a motion, seconded by Commissioner Hart, to approve a sanitary sewer extension for the Karen Jean North development in the Village of Caledonia.Approved  Action details Not available
06-1966 A8.Bid Results - Contract A-06CommunicationSubject: Bid results on Contract A-06, 2006 Manhole Reconstruction Recommendation: Commissioner Hart made a motion, seconded by Commissioner Andreasen, to approve the bid of A. W. Oakes & Son, Inc. on Contract A-06, 2006 Manhole Reconstruction, in the bid amount of $202,160.00.Approved  Action details Not available
06-1992 A9.Insurance Policy renewal for CommissionCommunicationSubject: Renewal of Wastewater Commission's insurance policy Recommendation: Commissioner Anderson made a motion, seconded by Commissioner Hart, to approve the renewal of the Option II Axis insurance policy from Arthur J. Gallagher & Co. for the Wastewater Commissioners in the annual premium of $15,000.00 plus $150.00 for terrorism insurance coverage.Approved  Action details Not available
06-1990 A10.Certification of sewer capacity transferCommunicationSubject: Certification of the transfer of sewer capacity to the Village of Mt. Pleasant Recommendation: Commissioner Friedel made a motion, seconded by Commissioner Hart, to approve certification of the transfer of banked sewer capacity reserved for the Towns of Raymond and Yorkville to the Village of Mt. Pleasant.Approved  Action details Not available
06-1991 A11.Cert. sewer capacity from Mt. Pleasant to SturtevantCommunicationSubject: Certification of the transfer of sewer capacity from Mt. Pleasant to Sturtevant Recommendation: Commissioner Friedel made a motion, seconded by Commissioner Andreasen, to approve certification of the transfer of sewer capacity of 0.634 MGD from the Village of Mt. Pleasant to the Village of Sturtevant.Approved  Action details Not available
06-1967 A12.Storage Basin Presentation - Earth TechCommunicationSubject: Presentation of final report and alternative locations for Storage Basin Z - Jim Kunz, Earth Tech, invited to the meeting Recommendation: Commissioner Freidel suggested having a public meeting letting people know what is involved in building this tank. No motions were made at this time.Considered as Reported   Action details Not available
06-1969 A13.HHW - Declaration of ProjectCommunicationSubject: Project for Household Hazardous Waste - Declaration of project for the acquisition of property for access Recommendation: Commissioner Friedel made a motion, seconded by Commissioner Hart, to declare the household hazardous waste project as an official project for the acquisition of property to gain access.Recommended For Acceptance  Action details Not available
06-1970 A14.Lease Agrmt w/Republic Svcs for HHWCommunicationSubject: Lease agreement with Republic Services, Inc. for the Household Hazardous Waste project Recommendation: Commissioner Hart made a motion, seconded by Commissioner Friedel, to authorize the General Manager to enter into an agreement with Republic Services, Inc. on the Household Hazardous Waste project.Approved  Action details Not available
06-1830 A15.Hazardous Waste SurchargeCommunicationSubject: Communication from Robert Robinson requesting that the commission show cause for the Hazardous Waste Surcharge. Recommendation: Commissioner Friedel made a motion, seconded by Commissioner Anderson, to receive and file the request from Robert Robinson regarding the Household Hazardous Waste surcharge.Recommended to be Received and Filed  Action details Not available