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0407-24
| A | | Subject: Approval of Minutes for the April 16, 2024, Waterworks Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the April 16, 2024, Waterworks Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0408-24
| A | | Subject: Review of the 2023 Water Utility Audit from Clifton Larsen Allen
Recommendation of the Waterworks Commission on 06/18/24: To Approve this Item
Recommendation of the Waterworks Commission on 05/21/24: To Defer this item as the Utility had n | Communication | Subject: Review of the 2023 Water Utility Audit from Clifton Larsen Allen
Recommendation of the Waterworks Commission on 06/18/24: To Approve this Item
Recommendation of the Waterworks Commission on 05/21/24: To Defer this item as the Utility had not yet received a draft copy of the 2023 Audit to present to the Commission
Fiscal Note: N/A | Deferred | Pass |
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0409-24
| A | | Subject: Bid Opening Results on Contract W-24-4, 2024 Water Main Replacement - Phase 3
Recommendation: To Reject/Deny All Bids
Fiscal Note: Lowest responsible bid from A.W. Oakes & Son, Inc. at $1,208,595.00. | Communication | Subject: Bid Opening Results on Contract W-24-4, 2024 Water Main Replacement - Phase 3
Recommendation: To Reject/Deny All Bids
Fiscal Note: Lowest responsible bid from A.W. Oakes & Son, Inc. at $1,208,595.00. | Denied | Pass |
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0412-24
| A | | Subject: Proposal from Ruekert-Mielke for Hydraulic Water Distribution System Model Update
Recommendation: To Approve
Fiscal Note: Cost of the proposal tasks is $89,879.00. | Communication | Subject: Proposal from Ruekert-Mielke for Hydraulic Water Distribution System Model Update
Recommendation: To Approve
Fiscal Note: Cost of the proposal tasks is $89,879.00. | Approved | Pass |
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0214-24
| A | | Subject: Communication Sponsored by Alder McCarthy Regarding a Developer's Agreement for the Hoods Creek Phase 4 Development Project (HCP2 LLC, developer)
Recommendation of the Waterworks Commission on 5/21/24: To Defer this Item until the Next Meeting | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Waterworks Commission, requesting permission to enter into a Developer's Agreement for the Hoods Creek Phase 4 Development Project (HCP2 LLC, developer).
Recommendation of the Waterworks Commission on 5/21/24: To Defer this Item until the Next Meeting Date.
Recommendation of the Waterworks Commission on 8/20/24: To Approve with a Referral to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 08-26-2024: That the Mayor and City Clerk be authorized and directed to enter into a Developer's Agreement for the Hoods Creek Phase 4 Development Project (HCP2 LLC, developer).
Fiscal Note: The developer pays all costs associated with the installation of the main estimated at $170,000. | Deferred | Pass |
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