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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 11/19/2019 4:00 PM Minutes status: Draft  
Meeting location: City Hall Annex, Room 227
Published agenda: Not available Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1251-19 A3Subject: Budget Expenditures for October totaling $CommunicationSubject: Budget Expenditures for October totaling $ 1,681,654.00   Not available Not available
1252-19 A4Subject: Project Reports: A) B) C) D)CommunicationSubject: 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   Not available Not available
0957-19 A5CO #1 - Contract W-19-5CommunicationSubject: Change Order No. 1 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor) Recommendation on October 29, 2019: Defer   Not available Not available
1293-19 A6Subject: Change Order No. 2 on Contract W-19-5, 2019 Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-5, 2019 Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)   Not available Not available
1100-19 A7CO #1 - Contract W-19-11CommunicationSubject: 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   Not available Not available
1278-19 A9Subject: Change Order No. 2 on Contract W-19-19, Water main Replacement - Phase 4, Willkomm Excavating & Grading, Inc (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm Excavating & Grading, Inc (Contractor)   Not available Not available
1292-19 A8Subject: Request for Final Payment on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)   Not available Not available
1078-19 A9Amend. #1 - Tower & Ground Space LeaseCommunicationSubject: 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   Not available Not available
1077-19 A11Amend #2 - Tower & Ground Space LeaseCommunicationSubject: 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   Not available Not available
1246-19 A12Subject: Proposal from Ruekert-Mielke regarding construction review services on the water mains between Portico Dr and 90th St in the Village of Mount PleasantCommunicationSubject: Proposal from Ruekert-Mielke regarding construction review services on the water mains between Portico Dr and 90th St in the Village of Mount Pleasant   Not available Not available
1264-19 A13Subject: Proposal for engineering services to perform a congressional mandated Risk and Resilience AssessmentCommunicationSubject: Proposal for engineering services to perform a congressional mandated Risk and Resilience Assessment   Not available Not available
1267-19 A14Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildingsCommunicationSubject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings   Not available Not available
1263-19 A15Subject: Communication from SC Johnson & Son, Inc requesting that public water mains on the How Street campus be abandoned or privatizedCommunicationSubject: Communication from SC Johnson & Son, Inc requesting that public water mains on the How Street campus be abandoned or privatized   Not available Not available
1217-19 A16Communication from the Chief of Operations submitting revision for the policy manual with regard to Operator Intern Program modificationCommunicationSubject: 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   Not available Not available
1297-19 A17Subject: Approval of the local 732 Agreement for 2020CommunicationSubject: Approval of the local 732 Agreement for 2020   Not available Not available
1216-19 A18Subject: Communication from the General Manager desiring to discuss a personnel matterCommunicationSubject: Communication from the General Manager desiring to discuss a personnel matter   Not available Not available