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1218-17
| A | | Nov 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for November 2017 totaling $1,591,435.68
Recommendation: Approve | Approved | Pass |
Action details
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1219-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) Water Conservation Plan
B) 2018 Budget Amendment Update
C) Letter from Yorkville with regard to Water Service Area
D) Bond Refinance Update
E) Lake Michigan Diversion Update
F) Auditors Visit
G) AWWA Service Award
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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1230-17
| A | | CO #1 - Contract W-16-4 | Communication | Subject: Change Order No. 1 on Contract W-16-4, 2016 Water Main Replacement - Phase 2, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1231-17
| A | | Contract W-16-4 Final Payment | Communication | Subject: Final Payment Request on Contract W-16-4, 2016 Water Main Replacement - Phase 2 - A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1232-17
| A | | CO #3 - Contract W-17-3 | Communication | Subject: Change Order No. 3 on Contract W-17-3 - 2017 Water Main Replacement - Phase 2, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1241-17
| A | | CO #4 - Contract W-17-3 | Communication | Subject: Change Order No. 4 on Contract W-17-3, 2017 Water Main Replacement - Phase 2, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1233-17
| A | | Contract W-17-3 Final Pay Request | Communication | Subject: Final Payment Request on Contract W-17-3, 2017 Water Main Replacement - Phase 2, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1234-17
| A | | CO #3 - Contract W-17-5 | Communication | Subject: Change Order No. 3 on Contract W-17-5, 2017 Water Main Replacement - Douglas Avenue, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1235-17
| A | | Contract W-17-5 Final Pay Request | Communication | Subject: Final Payment Request on Contract W-17-5, 2017 Water Main Replacement - Douglas Avenue, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1222-17
| A | | Hydro Corp Cross Connection Control Agrmt | Communication | Subject: Hydro Corp 2018 Cross Connection Control Program Agreement
Recommendation: Approve | Approved | Pass |
Action details
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1236-17
| A | | Extend Pavement Restoration Contract into 2018 | Communication | Subject: Extension of Pavement Restoration Contract into 2018, RAZA of Racine LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1243-17
| A | | Closed Session - Future Infrastructure Needs | Communication | Subject: Discussion with the General Manager on future infrastructure needs to support growth-related development
Recommendation: Receive and File | Received and Filed | |
Action details
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1242-17
| A | | Mt. Pleasant Retail Water Agrmt Amend. #1 (Res. 0012-18) | Communication | Subject: Amendment No. 1 to the Retail Water Agreement with Mt. Pleasant (Res. 0012-18)
Recommendation of the Waterworks Commission on 12/19/17: Approve
Recommendation of the Finance & Personnel Committee on 01.22.2018: Authorize the Mayor and City Clerk to execute and enter into Amendment No. 1 to facilitate the construction of two water main contracts in Mount Pleasant.
Fiscal Note: The construction cost estimate is $7,000,000 and Mount Pleasant will pay the cost of these water mains as stipulated in the Amendment. | Recommended For Approval | Pass |
Action details
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1221-17
| A | | R-M Amend #1 Owner-Eng Agrmt - Foxconn | Communication | Subject: Ruekert-Mielke Amendment No. 1 to the Owner-Engineer Agreement for the Foxconn Project
Recommendation: Approve | Approved | Pass |
Action details
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1245-17
| A | | Auth. GM to Execute License to Occupy Public Right of Way | Communication | Subject: Authorize the General Manager to execute a license to occupy the public right of way
Recommendation: Approve | Approved | Pass |
Action details
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1220-17
| A | | Contract W-81-3 Bid Opening | Communication | Subject: Bid Opening on Contract W-18-3, CTH H Transmission Water Main
Recommendation: Approve | Approved | Pass |
Action details
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1237-17
| A | | Contract W-18-4 Bid Opening | Communication | Subject: Bid Opening on Contract W-18-4, I-94 Frontage Road Water Main
Recommendation: Approve | Approved | Pass |
Action details
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1250-17
| A | | Private Lead Svc Repl Reimbursement Amt | Communication | Subject: Private Lead Service Replacement Reimbursement Amount
Recommendation: Approve increasing the amount to $3,000.00 per residential replacement | Approved | Pass |
Action details
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1253-17
| A | | Contract for Geotechnical Svcs for Foxconn WM | Communication | Subject: Professional Services Contract for Geotechnical Services for Foxconn Water Mains
Recommendation: Approve | Approved | Pass |
Action details
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