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1251-19
| A | | Subject: Budget Expenditures for October totaling $ | Communication | Subject: Budget Expenditures for October totaling $ 1,681,654.00
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1252-19
| A | | Subject: Project Reports:
A)
B)
C)
D) | Communication | Subject: Project Reports:
A) Update on CCT Study
B) Update on Filling Vacancies
C) Public Fire Protection Hearing December 3, 2019
D) Update on Real Estate - Acquisition for TID 5 Water Mains
E) Update on Sanitary Survey
F) Booster Station Upgrade Status
G) ROV Inspection
H) Meeting Calendar 2020
Recommendation: Received and File | Received and Filed | |
Action details
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Not available
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0957-19
| A | | CO #1 - Contract W-19-5 | Communication | Subject: Change Order No. 1 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)
Recommendation on October 29, 2019: Defer
Recommendation on November 19, 2019: Approve | Approved | Pass |
Action details
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Not available
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1293-19
| A | | Subject: Change Order No. 2 on Contract W-19-5, 2019 Durand Avenue Water Main Replacement, A.W. Oakes (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-19-5, 2019 Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1100-19
| A | | CO #1 - Contract W-19-11 | Communication | Subject: Change Order No. 1 on Contract W-19-11, Perry Ave. to Newman Rd. 48" Transmission Water Main, S.J. Louis Construction, Inc. (Contractor)
Recommendation on October 29, 2019: Defer
Recommendation on November 19, 2019: Defer
Recommendation on December 17, 2019: Defer
Recommendation on January 21, 2020: Receive and File | Deferred | Pass |
Action details
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Not available
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1278-19
| A | | Subject: Change Order No. 2 on Contract W-19-19, Water main Replacement - Phase 4, Willkomm Excavating & Grading, Inc (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1292-19
| A | | Subject: Request for Final Payment on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1078-19
| A | | Amend. #1 - Tower & Ground Space Lease | Communication | Subject: Amendment No. 1 to Tower and Ground Space Lease to Install 5G US Cellular Antennas at 3220 Coolidge Ave.
Recommendation on September 23, 2019: Defer
Recommendation on November 19, 2019: Approve | Approved | Pass |
Action details
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Not available
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1077-19
| A | | Amend #2 - Tower & Ground Space Lease | Communication | Subject: Amendment No. 2 to Tower and Ground Space Lease to Install 5G US Cellular Antennas at 1506 Perry Ave.
Recommendation on September 23, 2019: Defer
Recommendation on November 19, 2019: Approve | Approved | Pass |
Action details
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Not available
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1246-19
| A | | Subject: Proposal from Ruekert-Mielke regarding construction review services on the water mains between Portico Dr and 90th St in the Village of Mount Pleasant | Communication | Subject: Proposal from Ruekert-Mielke regarding construction review services on the water mains between Portico Dr and 90th St in the Village of Mount Pleasant
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1264-19
| A | | Subject: Proposal for engineering services to perform a congressional mandated Risk and Resilience Assessment | Communication | Subject: Proposal for engineering services to perform a congressional mandated Risk and Resilience Assessment
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1267-19
| A | | Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings | Communication | Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1263-19
| A | | Subject: Communication from SC Johnson & Son, Inc requesting that public water mains on the How Street campus be abandoned or privatized | Communication | Subject: Communication from SC Johnson & Son, Inc requesting that public water mains on the Howe Street campus be abandoned or privatized
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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1217-19
| A | | Communication from the Chief of Operations submitting revision for the policy manual with regard to Operator Intern Program modification | Communication | Subject: Communication from the Chief of Operations submitting revisions for the policy manual with regard to Operator Intern Program modification
Recommendation on October 29, 2019: Defer
Recommendation on November 19, 2019: Approve | Approved | Pass |
Action details
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1297-19
| A | | Subject: Approval of the local 732 Agreement for 2020 | Communication | Subject: Approval of the local 732 Agreement for 2020
Recommendation: | Approved | Pass |
Action details
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1216-19
| A | | Subject: Communication from the General Manager desiring to discuss a personnel matter | Communication | Subject: Communication from the General Manager desiring to discuss a personnel matter
Recommendation: Received and File | Received and Filed | |
Action details
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