Details 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 Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (14) 14 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 0853-19 A   June 2019 Budget Expenditures Communication Subject: Budget Expenditures for June 2019 totaling $1,564,462.20 Recommendation: Approve Approved Pass Action details Not available 0854-19 A   Project Reports Communication Subject: 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 File Received and Filed   Action details Not available 0861-19 A   R-M Proposal - PSC 2020 Water Rates Communication Subject: Proposal from Ruekert-Mielke regarding Application to the Public Service Commission for 2020 Water Rates Recommendation: Approve Approved Pass Action details Not available 0872-19 A   R-M Amendment - Foxconn Design Contract Communication Subject: Amendment No. 8 to Professional Services Contract with Ruekert-Mielke with regard to the Design Contract for Foxconn Water Mains, Milestone Adjustment Recommendation: Approve Approved Pass Action details Not available 0705-19 A   Contract W-19-14 Bid Opening Results Communication Subject: Bid Opening Results on Contract W-19-14, Emmertsen Rd. and Newman Rd. Wholesale Meter Modifications Recommendation: Approve Approved Pass Action details Not available 0855-19 A   Bid Opening - Contract W-19-15 Communication Subject: Bid Opening Results on Contract W-19-15, 933 Braun Rd. Pumping Station Recommendation: Approve Approved Pass Action details Not available 0856-19 A   Bid Opening - Contract W-19-17 Communication Subject: Bid Opening Results on Contract W-19-17, Pike River Transmission Water Main Recommendation: Approve Approved Pass Action details Not available 0857-19 A   Bid Opening - Contract W-19-18 Communication Subject: Bid Opening Results on Contract W-19-18, STH 20 Pumping Station Improvements Recommendation: Approve Approved Pass Action details Not available 0858-19 A   Water Tower Lease Site Modifications Request Communication Subject: Water Tower Lease Site Modifications Request from Thomas Cousino of Gateway Technical College Recommendation: Approve Approved Pass Action details Not available 0859-19 A   Windsor House Ltd. Resolution of Necessity Communication Subject: Resolution of Necessity regarding Mt. Pleasant Windsor House, Ltd. Parcel Recommendation: Approve Approved Pass Action details Not available 0876-19 A   607 Newman Rd. Resolution of Necessity Communication Subject: Resolution of Necessity regarding 607 Newman Road in the Village of Mt. Pleasant Recommendation: Approve Approved Pass Action details Not available 0878-19 A   9609 Broadway Dr Resolution of Necessity Communication Subject: Resolution of Necessity regarding 9609 Broadway Drive in the Village of Sturtevant Recommendation: Approve Approved Pass Action details Not available 0880-19 A   Jurisdictional Offer - Centerpoint Properties Communication Subject: Permission to Exercise Jurisdictional Offer for Centerpoint Properties Recommendation: Approve Approved Pass Action details Not available 0881-19 A   Jurisdictional Offer - VK 7601 Durand AVe. Communication Subject: Permission to Exercise Jurisdictional Offer for VK 7601 Durand Avenue Recommendation: Approve Approved Pass Action details Not available