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1111-17
| A | | Approval of Special Minutes | Communication | Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees for the November 8, 2017 Meeting
Recommendation: Approve | Approved | Pass |
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1112-17
| A | | Oct 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for October 2017 totaling $1,176,519.86
Recommendation: Approve | Approved | Pass |
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1113-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) December 2017 Commission Meeting - December 19
B) City Budget Update
C) Brose Park Storage Tank Update
D) Spring Street Interceptor
E) DNR CWFP 2018 Funding List
F) 1901 West 6th Street Acquisition Update
Recommendation: Receive and File | Received and Filed | |
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1114-17
| A | | Contract C-17 Bid Opening | Communication | Subject: Bid Opening on Contract C-17, Island Park Grinder Pump Station and Force Main
Recommendation: Receive and File | Received and Filed | Pass |
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1023-17
| A | | CWFLP Financial Assist. Agrmt. - Project No. 4285-22 (Res. 0149-18) | Communication | Subject: Communication from the General Manager of the Wastewater Utility wishing to discuss the Financial Assistance Agreement for the Clean Water Fund Loan Program (CWFLP), Project No. 4285-22 - Kinzie/Roosevelt Interceptor Reconstruction (Res. 0149-18)
Recommendation of the Wastewater Commission dated 4/24/18: Approve
Recommendation of the Finance & Personnel Committee on 5/7/2018: To approve.
Fiscal Note: The City will enter into a Financial Assistance Agreement for a Clean Water Fund Loan in the amount of $531,270.00 at an interest rate of 1.87%. The City will also receive $227,688.00 in principal forgiveness. | Deferred | Pass |
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1136-17
| A | | Sewer Exhibits F1(a) & F!(b) | Communication | Subject: Approval of Sewer Agreement Exhibits F1(a) and F1(b)
Recommendation: Approve | Deferred | Pass |
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1046-17
| A | | Mt. Pleasant Basin 12 Agrmt./Easement | Communication | Subject: Holding Tank Agreement and Easement - Mt. Pleasant Basin 12
Recommendation: Receive and File | Deferred | Pass |
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1137-17
| A | | SSR Parties Facilities Planning Replies | Communication | Subject: Replies from SSR Parties with regard to facilities planning for further Treatment Plant upgrade
Recommendation: Receive and File | Received and Filed | Pass |
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1139-17
| A | | Request to Fill Swr Maintenance Worker Position | Communication | Subject: Permission to fill the vacancy of Sewer Maintenance Worker due to a retirement and any subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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