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0484-23
| A | | Subject: Approval of Minutes for the April 24, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the April 24, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0485-23
| A | | Subject: Review of the 2022 Water Utility Audit from Clifton Larsen Allen (Shannon Small Invited to Meeting)
Recommendation: To Receive & File
Fiscal Note: N/A | Communication | Subject: Review of the 2022 Water Utility Audit from Clifton Larsen Allen (Shannon Small Invited to Meeting)
Recommendation: To Receive & File
Fiscal Note: N/A | Received and Filed | Pass |
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0486-23
| A | | Subject: Final Payment Request on Contract W-22-5, Villa Street Lead Service Replacements, Five Star Energy Services (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-22-5 is complete in the amount of $674,999.96. The Utility to pay co | Communication | Subject: Final Payment Request on Contract W-22-5, Villa Street Lead Service Replacements, Five Star Energy Services (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-22-5 is complete in the amount of $674,999.96. The Utility to pay contractor the full amount of retainage of $30,210.00. | Approved | Pass |
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0487-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Commission submitting a Developer's Agreement for the Tivoli Green Apartments Phase 2 Development Project (Wangard Development, LLC, developer)
Staff Recommendation: That t | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Commission submitting a Developer's Agreement for the Tivoli Green Apartments Phase 2 Development Project (Wangard Development, LLC, developer).
Recommendation of the Finance and Personnel Committee on 05-30-2023: That the Waterworks Commission be allowed Consideration and Approval of the Developer's Agreement for the Tivoli Green Apartments Phase 2 Development Project.
Fiscal Note: The developer pays all costs associated with the installation of the water main estimated at $200,000. | Referred | Pass |
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0488-23
| A | | Subject: Proposal from raSmith for Construction-Related Services for the Tivoli Green Phase 2 Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $14,700, to be paid by the developer. | Communication | Subject: Proposal from raSmith for Construction-Related Services for the Tivoli Green Phase 2 Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $14,700, to be paid by the developer. | Approved | Pass |
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