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0794-23
| A | | Subject: Approval of Minutes for the July 18, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the July 18, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0795-23
| A | | Subject: Request to Submit Application to WE Energies for EV Station Pilot Program
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Request to Submit Application to WE Energies for EV Station Pilot Program
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0796-23
| A | | Subject: Change Order No. 1 on Contract W-22-3, 2022 Pavement Restoration, Conventional Concrete Systems (Contractor)
Fiscal Note: Change Order is in the amount of $165,552.11, bringing the total contract amount to $500,722.11. | Communication | Subject: Change Order No. 1 on Contract W-22-3, 2022 Pavement Restoration, Conventional Concrete Systems (Contractor)
Fiscal Note: Change Order is in the amount of $165,552.11, bringing the total contract amount to $500,722.11. | Approved | Pass |
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0797-23
| A | | Subject: Final Payment Request on Contract W-22-3, 2022 Pavement Restoration, Conventional Concrete Systems (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-22-3 is complete at a final cost of $500,722.11. Utility to pay Contractor re | Communication | Subject: Final Payment Request on Contract W-22-3, 2022 Pavement Restoration, Conventional Concrete Systems (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-22-3 is complete at a final cost of $500,722.11. Utility to pay Contractor retainage amount of $8,379.25. | Approved | Pass |
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0798-23
| A | | Subject: Change Order No. 2 on Contract W-23-3, 2023 Lead Service Replacements, Reesman's Excavating & Grading (Contractor)
Recommendation: To Approve
Fiscal Note: Change Order is in the net credit amount of ($14,700.00), bringing the total contract | Communication | Subject: Change Order No. 2 on Contract W-23-3, 2023 Lead Service Replacements, Reesman's Excavating & Grading (Contractor)
Recommendation: To Approve
Fiscal Note: Change Order is in the net credit amount of ($14,700.00), bringing the total contract amount to $275,311.13 | Approved | Pass |
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0799-23
| A | | Subject: Final Payment Request on Contract W-23-3, 2023 Lead Service Replacements, Reesman's Excavating & Grading (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-23-3 is complete at a final cost of $275,311.13. Utility to pay Contrac | Communication | Subject: Final Payment Request on Contract W-23-3, 2023 Lead Service Replacements, Reesman's Excavating & Grading (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-23-3 is complete at a final cost of $275,311.13. Utility to pay Contractor retainage amount of $6,968.13. | Approved | Pass |
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0800-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Commission, requesting the approval of a Developer's Agreement for the 90th St. Water Main Extension Development Project (Village of Mount Pleasant, developer).
Recommendat | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Commission, requesting the approval of a Developer's Agreement for the 90th St. Water Main Extension Development Project (Village of Mount Pleasant, developer).
Recommendation of the Waterworks Commission on 08-15-2023: To Approve with Referral to Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 08-28-2023: That the Waterworks Commission be granted approval to accept a Developer's Agreement for the 90th St. Water Main Extension Development Project (Village of Mount Pleasant, developer).
Fiscal Note: The developer pays all costs associated with the installation of the water main estimated at $1,300,000.00. | Referred | Pass |
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0801-23
| A | | Subject: Proposal from Kapur for Construction-Related Services for the 90th St. Water Main Extension Development Project
Fiscal Note: The total cost of the proposal is $42,000 paid by the developer. | Communication | Subject: Proposal from Kapur for Construction-Related Services for the 90th St. Water Main Extension Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $42,000 paid by the developer. | Approved | Pass |
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0802-23
| A | | Subject: Request to Submit Application to the Public Services Commission for Partial Funding of Private-Side Lead Service Line Replacement
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Request to Submit Application to the Public Services Commission for Partial Funding of Private-Side Lead Service Line Replacement
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0803-23
| A | | Subject: Submission of the Proposed 2024 Operations and Maintenance Budget, and the Proposed 2024-2028 Capital Improvement Plan
Recommendation: To Receive & File
Fiscal Note: N/A | Communication | Subject: Submission of the Proposed 2024 Operations and Maintenance Budget, and the Proposed 2024-2028 Capital Improvement Plan
Recommendation: To Receive & File
Fiscal Note: N/A | Received and Filed | Pass |
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