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Meeting Name: Waterworks Commission Agenda status: Revised
Meeting date/time: 7/30/2019 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
0853-19 A June 2019 Budget ExpendituresCommunicationSubject: Budget Expenditures for June 2019 totaling $1,564,462.20 Recommendation: ApproveApprovedPass Action details Not available
0854-19 A Project ReportsCommunicationSubject: Project Reports: A) Budget Hearing - September 4, 2019 B) Water Pumpage Update C) Real Estate Acquisition Updates D) Foxconn Water Main Updates E) Public Fire Protection Update Recommendation: Receive and FileReceived and Filed  Action details Not available
0861-19 A R-M Proposal - PSC 2020 Water RatesCommunicationSubject: Proposal from Ruekert-Mielke regarding Application to the Public Service Commission for 2020 Water Rates Recommendation: ApproveApprovedPass Action details Not available
0872-19 A R-M Amendment - Foxconn Design ContractCommunicationSubject: Amendment No. 8 to Professional Services Contract with Ruekert-Mielke with regard to the Design Contract for Foxconn Water Mains, Milestone Adjustment Recommendation: ApproveApprovedPass Action details Not available
0705-19 A Contract W-19-14 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-19-14, Emmertsen Rd. and Newman Rd. Wholesale Meter Modifications Recommendation: ApproveApprovedPass Action details Not available
0855-19 A Bid Opening - Contract W-19-15CommunicationSubject: Bid Opening Results on Contract W-19-15, 933 Braun Rd. Pumping Station Recommendation: ApproveApprovedPass Action details Not available
0856-19 A Bid Opening - Contract W-19-17CommunicationSubject: Bid Opening Results on Contract W-19-17, Pike River Transmission Water Main Recommendation: ApproveApprovedPass Action details Not available
0857-19 A Bid Opening - Contract W-19-18CommunicationSubject: Bid Opening Results on Contract W-19-18, STH 20 Pumping Station Improvements Recommendation: ApproveApprovedPass Action details Not available
0858-19 A Water Tower Lease Site Modifications RequestCommunicationSubject: Water Tower Lease Site Modifications Request from Thomas Cousino of Gateway Technical College Recommendation: ApproveApprovedPass Action details Not available
0859-19 A Windsor House Ltd. Resolution of NecessityCommunicationSubject: Resolution of Necessity regarding Mt. Pleasant Windsor House, Ltd. Parcel Recommendation: ApproveApprovedPass Action details Not available
0876-19 A 607 Newman Rd. Resolution of NecessityCommunicationSubject: Resolution of Necessity regarding 607 Newman Road in the Village of Mt. Pleasant Recommendation: ApproveApprovedPass Action details Not available
0878-19 A 9609 Broadway Dr Resolution of NecessityCommunicationSubject: Resolution of Necessity regarding 9609 Broadway Drive in the Village of Sturtevant Recommendation: ApproveApprovedPass Action details Not available
0880-19 A Jurisdictional Offer - Centerpoint PropertiesCommunicationSubject: Permission to Exercise Jurisdictional Offer for Centerpoint Properties Recommendation: ApproveApprovedPass Action details Not available
0881-19 A Jurisdictional Offer - VK 7601 Durand AVe.CommunicationSubject: Permission to Exercise Jurisdictional Offer for VK 7601 Durand Avenue Recommendation: ApproveApprovedPass Action details Not available