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449-17
| A | | April Budget Expenditures | Communication | Subject: Budget Expenditures for April totaling $1,529,858.81
Recommendation: Approve | Approved | Pass |
Action details
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450-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) 4th of July Fireworks
B) Water Main Project Status
C) Campbell Woods Request for Information
D) Public Outreach on Lead Information
E) Yorkville Update
F) Staffing Updates
G) 2017-2018 Private Lead Service Lateral Grant Application
H) Additional DNR 2017 Required Lead and Copper Sampling
I) Water Rate Case Update
J) Broadway Tank Painting Update
K) Letter from Caledonia regarding Lead Services
Recommendation: Receive and File | Received and Filed | |
Action details
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451-17
| A | | 2016 Audit Presentation | Communication | Subject: Presentation of the 2016 Audit from Clifton Larson Allen
Recommendation: Approve the Audit Report and forward to the City Finance Director | Approved | Pass |
Action details
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460-17
| A | | Developer's Agrmt - Meridian Dr. - Mt. Pleasant (Res.No. 0201-17) | Communication | Subject: Developer’s Agreement for Meridian Drive in the Village of Mt. Pleasant. (Res.No. 0201-17)
Recommendation of the Waterworks Commission on 5/30/17: Approve
Recommendation of the Finance & Personnel Committee on 6/12/2017: To approve the Developer’s Agreement Contract for Utility Improvements for the anticipated construction of Meridian Drive in the Village of Mount Pleasant.
Fiscal Note: All costs will be covered by the Village of Mt. Pleasant. | Recommended For Approval | Pass |
Action details
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452-17
| A | | Pinnacle Engineering Proposal - Mt. Pleasant Business Park - Phase 2 | Communication | Subject: Professional Services Proposal for Construction Related Services from Pinnacle Engineering regarding Meridian Drive in the Village of Mt. Pleasant
Recommendation: Approve | Approved | Pass |
Action details
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473-17
| A | | Amendment 1 - NRT Contract | Communication | Subject: Amendment No. 1, NRT Professional Services Contract for Soil Borings and Investigation
Recommendation: Approve | Approved | Pass |
Action details
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474-17
| A | | Amendment 2 - NRT Contract | Communication | Subject: Amendment No. 2, NRT Professional Services Contract for Review of Environmental Reports and Action at Broadway Tank
Recommendation: Approve | Approved | Pass |
Action details
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475-17
| A | | Verizon Wireless Cell Tower Contract | Communication | Subject: Communication from the General Manager with regard to cell tower carrier contract from Verizon Wireless
Recommendation: Approve | Approved | Pass |
Action details
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492-17
| A | | Hood's Creek Developer's Agrmt (Res. No. 0202-17) | Communication | Subject: Developer’s Agreement for Settlement at Hood’s Creek - Addition No. 1. (Res.No. 0202-17)
Recommendation of the Waterworks Commission on 5/30/17: Approve
Recommendation of the Finance & Personnel Committee on 6/12/2017: To approve the Developer’s Agreement Contract for Utility Improvements for the anticipated development of “Settlement At Hoods Creek - Addition 1” in the Village of Mount Pleasant.
Fiscal Note: All costs associated with this water main construction will be paid for by the Village of Mount Pleasant. | Recommended For Approval | Pass |
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493-17
| A | | GM Request to use AMMR&L for Contract Negotiations | Communication | Subject: Communication from the General Manager requesting to enlist the services of Arends, Molter, Macy, Riffle & Larson S.C. for contract negotiations
Recommendation: Approve | Approved | Pass |
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453-17
| A | | CLOSED SESSION - Annual Performance of GM | Communication | Subject: Discussion of Annual Performance of the General Manager
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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