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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 3/26/2019 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0306-19 A Project ReportsCommunicationSubject: Project Reports: A) Update on 2018 Audit B) Update on Vacancies Filled C) Progress Update on Foxconn Water Mains Recommendation: Receive and FileReceived and Filed  Action details Not available
0307-19 A Bid Opening - Contract W-19-6CommunicationSubject: Bid Opening Results on Contract W-19-6, STH 11 Transmission Water Main Recommendation: ApproveApprovedPass Action details Not available
0308-19 A Bid Opening - Contract W-19-7CommunicationSubject: Bid Opening Results on Contract W-19-7, Spring Street Transmission Water Main - Phase 2 Recommendation: ApproveApprovedPass Action details Not available
0309-19 A Bid Opening - Contract W-19-8CommunicationSubject: Bid Opening Results on Contract W-19-8, Louis Sorenson Road Transmission Water Main Recommendation: ApproveApprovedPass Action details Not available
0310-19 A Bid Opening - Contract W-19-9CommunicationSubject: Bid Opening Results on Contract W-19-9, Louis Sorenson Road Elevated Tank Recommendation: ApproveApprovedPass Action details Not available
0971-18 A CO on 16th St WM ProjectCommunicationSubject: Change Order for Water Main on 16th Street Project Recommendation: Receive and FileReceived and FiledPass Action details Not available
0320-19 A The Villages Developers AgrmtCommunicationSubject: Developers Agreement for The Villages, Phase 1, LLC Recommendation of the Waterworks Commission on 3-26-19: Approve. Recommendation of the Finance & Personnel Committee on 04-08-2019: To Approve. Fiscal Note: The Developer (Highway 20 and 90th Development, LLC) will pay for all costs associated with the new water main including design and construction-related inspection costs.Recommended For ApprovalPass Action details Not available
0321-19 A Amend #7 R-M Contract - TID #5 WMCommunicationSubject: Amendment No. 7 to Professional Services Contract with Ruekert-Mielke for TID #5 Water MainsDeferredPass Action details Not available
0322-19 A Perry Ave. Pumping Station Transformer RelocationCommunicationSubject: Perry Avenue Pumping Station Transformer Relocation Request from WE EnergiesDeferredPass Action details Not available
0330-19 A Resolutions of NecessityCommunicationSubject: Communication from the General Manager submitting several Resolutions of Necessity Recommendation: ApproveApprovedPass Action details Not available