Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 6/26/2018 4:00 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (19) 19 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0642-18 A   May 2018 Budget Expenditures Communication Subject: Budget Expenditures for May 2018 totaling $1,363,164.02 Recommendation: Approve Approved Pass Action details Not available 0643-18 A   Project Reports Communication Subject: Project Reports: A) Budget Hearing - September 5, 2018 B) Lead Service Line Grant - $1,381,863 C) Amendment No. 2 Update D) 16th Street Intergovernmental Agreement Update E) Update on Property Search F) Update on Lead and Copper and the DNR G) Update on Consumer Confidence Report Recommendation: Receive and File Received and Filed   Action details Not available 0644-18 A   CO #1 - Contract W-17-4 Communication Subject: Change Order No. 1 on Contract W-17-4, 2017 Water Main Replacement - Green Bay Rd. Recommendation: Approve Approved Pass Action details Not available 0645-18 A   CO #2 - Contract W-17-4 Communication Subject: Change Order No. 2 on Contract W-17-4, 2017 Water Main Replacement - Green Bay Rd. Recommendation: Approve Approved Pass Action details Not available 0694-18 A   Contract W-17-4 Final Pay Request Communication Subject: Final Pay Request on Contract W-17-4, 2017 Water Main Replacement - Green Bay Rd. Recommendation: Approve Approved Pass Action details Not available 0646-18 A   CO #1 - Contract W-17-7 Communication Subject: Change Order No. 1 on Contract W-17-7, 2017 Lead Service Replacement Recommendation: Approve Approved Pass Action details Not available 0647-18 A   CO #2 - Contract W-17-7 Communication Subject: Change Oder No. 2 on Contract W-17-7, 2017 Lead Service Replacement Recommendation: Approve Approved Pass Action details Not available 0695-18 A   ContractW-17-7 Final Pay Request Communication Subject: Final Pay Request on Contract W-17-7, 2017 Lead Service Replacement Recommendation: Approve Approved Pass Action details Not available 0648-18 A   CO #1 - Contract W-18-1 Communication Subject: Change Order No. 1 on Contract W-18-1, 2018 Water Main Replacement - Phase 1 Recommendation: Approve Approved Pass Action details Not available 0649-18 A   CO #2 - Contract W-18-1 Communication Subject: Change Order No. 2 on Contract W-18-1, 2018 Water Main Replacement - Phase 1 Recommendation: Approve Approved Pass Action details Not available 0696-18 A   Contract W-18-1 Final Pay Request Communication Subject: Final Pay Request on Contract W-18-1, 2018 Water Main Replacement - Phase 1 Recommendation: Approve Approved Pass Action details Not available 0693-18 A   CO 1 - Contract W-18-4 Communication Subject: Change Order No. 1 on Contract W-18-4, I-94 Frontage Road Water Main Recommendation: Approve Approved Pass Action details Not available 0691-18 A   CO 1 - Contract W-18-5 Communication Subject: Change Order No. 1 on Contract W-18-5, 2018 Water Main Replacement - Phase 3 Recommendation: Approve Approved Pass Action details Not available 0692-18 A   Contract W-18-5 Final Pay Request Communication Subject: Final Pay Request on Contract W-18-5, 2018 Water Main Replacement - Phase 3 Recommendation: Approve Approved Pass Action details Not available 0661-18 A   CO - WM on 16th Street Communication Subject: Change Order for Addition of Water Main on 16th Street Recommendation: Approve Approved Pass Action details Not available 0655-18 A   CLOSED SESSION - Future Infrastructure 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 Not available 0524-18 A   Contract W-18-6 Bid Opening Communication Subject: Bid Opening Results on Contract W-18-6, Braun Road Transmission Main Recommendation: Approve Approved Pass Action details Not available 0283-18 A   Contract W-18-7 Bid Opening Results Communication Subject: Bid Opening Results on Contract W-18-7, International Drive Water Main Recommendation: Approve Approved Pass Action details Not available 0079-18 A   Pitts Bros. Proposal - Easement Acquisitions Communication Subject: Proposal from Pitts Brothers to Provide Professional Services for Easement Acquisitions Recommendation: Approve Approved Pass Action details Not available