|
0871-20
| A | | Subject: Presentation with regard to update on TID #5 water mains (request of Commissioner Taft) Ken Ward from Ruekert Mielke invited | Communication | Subject: Presentation with regard to update on TID #5 water mains (request of Commissioner Taft) Ken Ward from Ruekert Mielke invited
Recommendation: Receive and File | Received and Filed | Pass |
Action details
|
Not available
|
|
0804-20
| A | | Subject: Communication from the General Manager presenting a 2020 Revenue Bond Issue with Baird - Brad Viegut invited to the meeting | Communication | Subject: Communication from the General Manager presenting a 2020 Revenue Bond Issue with Baird - Brad Viegut invited to the meeting
RESOLUTION AUTHORIZING THE ISSUANCE OF $20,000,000 GENERAL OBLIGATION PROMISSORY NOTES AND THE ISSUANCE AND SALE OF $20,000,000 TAXABLE NOTE ANTICIPATION NOTES IN ANTICIPATION THEREOF
Recommendation of the Waterworks Commission on 12-15-20: Approve
Recommendation of the Finance and Personnel Committee: To approve the Waterworks Revenue Bond Issue as presented by R.W. Baird.
Fiscal Note: The $20 million revenue bond will be repaid from revenues generated from water rates and contributions from Mt. Pleasant. | Referred | Pass |
Action details
|
Not available
|
|
0802-20
| A | | Subject: Communication from the General Manager submitting a comfort resolution pertaining to the 2020 Bond Issue | Communication | Subject: Communication from the General Manager submitting a "Comfort Resolution" pertaining to the 2020 Bond Issue.
Recommendation of the Waterworks Commission on 12/15/20: Waterworks Commission approved that the Mayor and City Clerk be authorized and directed to sign the "Comfort Resolution" pertaining to the 2021 Revenue Bond Issue.
Recommendation of Finance and Personnel Committee on 01-11-2020: That the Mayor and City Clerk be authorized and directed to sign the "Comfort Resolution" pertaining to the 2021 Revenue Bond Issue.
Fiscal Note: The Water Utility will be able to reimburse previous capital expenditures with bond proceeds. | Referred | Pass |
Action details
|
Not available
|
|
0884-20
| A | | Subject: Change Order No. 3 on Contract W-18-6, Braun Rd Water Main, Fischer Excavating, Inc. (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-18-6, Braun Rd Water Main, Fischer Excavating, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0877-20
| A | | Subject: Change Order No. 4 on Contract W-18-8, Spring Street Water Main Phase 1, Globe Contractors, Inc (Contractor) | Communication | Subject: Change Order No. 4 on Contract W-18-8, Spring Street Water Main Phase 1, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0879-20
| A | | Subject: Change Order No. 2 on Contract W-19-6, STH 11 Transmission Water Main, Globe Contractors, Inc (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-19-6, STH 11 Transmission Water Main, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0876-20
| A | | Subject: Change Order No. 1 on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc (Contractor) | Communication | Subject: Change Order No. 1 on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0880-20
| A | | Subject: Change Order No. 3 on Contract W-19-15, 933 Braun Road Pumping Station, J.H. Hassinger, Inc (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-19-15, 933 Braun Road Pumping Station, J.H. Hassinger, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0878-20
| A | | Subject: Change Order No. 3 on Contract W-19-16, 42-Inch Transmission Water Main Phase 1 Main Street to Treatment Plant, Dorner, Inc (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-19-16, 42-Inch Transmission Water Main Phase 1 Main Street to Treatment Plant, Dorner, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0883-20
| A | | Subject: Change Order No. 3 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0881-20
| A | | Subject: Change Order No. 2 on Contract W-20-2, Transmission wAter Main to Broadway Tank and CTH H Phase 2 Hydrant Alterations, Globe Contractors, Inc (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-20-2, Transmission Water Main to Broadway Tank and CTH H Phase 2 Hydrant Alterations, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0830-20
| A | | Subject: Change Order No. 2 on Contract W-20-9, Washington Ave Water Main Replacement, Globe Contractors, Inc. (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-20-9, Washington Ave Water Main Replacement, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0831-20
| A | | Subject: Change Order No. 2 on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0832-20
| A | | Subject: Request for Final Payment on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0817-20
| A | | Subject: Change Order No. 1 on Contract W-19-13, 2019 Pavement Restoration | Communication | Subject: Change Order No. 1 on Contract W-19-13, 2019 Pavement Restoration
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0819-20
| A | | Subject: Request for Final Payment on Contract W-19-13, 2019 Pavement Restoration, Conventional Concrete Systems (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-13, 2019 Pavement Restoration, Conventional Concrete Systems (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0822-20
| A | | Subject: Change Order No. 1 on Contract W-20-4, Hamilton Street Water Main Replacement, Reesman's Excavating & Grading, Inc. | Communication | Subject: Change Order No. 1 on Contract W-20-4, Hamilton Street Water Main Replacement, Reesman's Excavating & Grading, Inc.
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0820-20
| A | | Subject: Request for Final Payment on Contract W-20-4, Hamilton Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-20-4, Hamilton Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0824-20
| A | | Subject: Change Order No. 1 on Contract W-20-6, Water Main Replacement, Earth X, LLC (Contractor) | Communication | Subject: Change Order No. 1 on Contract W-20-6, Water Main Replacement, Earth X, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0825-20
| A | | Subject: Change Order No. 2 on Contract W-20-6, 2020 Water Main Replacement, Earth X, LLC (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-20-6, 2020 Water Main Replacement, Earth X, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0829-20
| A | | Subject: Request for Final Payment on Contract W-20-6, 2020 Water main Replacement, Earth X LLC. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-20-6, 2020 Water main Replacement, Earth X LLC (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0882-20
| A | | Subject: Request for Final Payment on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid-City Corporation. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid-City Corporation. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0891-20
| A | | Subject: Amendment No. 3 to Cellular Antenna Contract with U.S. Cellular at Perry Avenue Water Tower | Communication | Subject: Amendment No. 3 to Cellular Antenna Contract with U.S. Cellular at Perry Avenue Water Tower
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0872-20
| A | | Subject: Discussion and explanation of REC Fees (request of Commissioner Taft) | Communication | Subject: Discussion and explanation of REC Fees (request of Commissioner Taft)
Recommendation: Receive and File | Received and Filed | Pass |
Action details
|
Not available
|
|
0895-20
| A | | Subject: Recruitment Proposal from Baker-Tilly for General Manager search | Communication | Subject: Recruitment Proposal from Baker-Tilly for General Manager search
Recommendation on December 15, 2020: Defer
Recommendation on January 19, 2021: Approve | Deferred | Pass |
Action details
|
Not available
|
|
0875-20
| A | | Subject: Discussion on meeting calendar for 2021 | Communication | Subject: Discussion on meeting calendar for 2021
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|