Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 2/25/2020 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 (11) 11 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 0094-20 A   Subject: Project Reports: A) Vacancy Update B) Risk and Resiliency Study Update C) Water Rate Case Update Communication Subject: Project Reports: A) Vacancy Update B) Risk and Resiliency Study Update C) Water Rate Case Update Recommendation: Receive and File Received and Filed   Action details Not available 1368-19 A   Approval of the SCJ Water Infrastructure Agreement Communication Subject: Approval of the SCJ Water Infrastructure Agreement Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Defer Recommendation on February 18, 2020: Approve Approved Pass Action details Not available 0022-20 A   Subject: Request from South Shore Fire Department to install a directional antenna on the Broadway Tank in Sturtevant and Louis Sorenson Tank in Mt. Pleasant in the interest of Public Safety Recommendation on January 21, 2020: Defer Communication Subject: Request from South Shore Fire Department to install a directional antenna on the Broadway Tank in Sturtevant and Louis Sorenson Tank in Mt. Pleasant in the interest of Public Safety Recommendation on January 21, 2020: Defer Recommendation on February 25, 2020: Approve Approved Pass Action details Not available 0101-20 A   Subject: Change Order No. 2 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor) Communication Subject: Change Order No. 2 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0095-20 A   Subject: Change Order No. 4 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor) Communication Subject: Change Order No. 4 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corporation (Contractor) Recommendation: Approve Approved Pass Action details Not available 0014-20 A   Subject: Change Order No. 1 on Contract W-19-17, Spring Street Transmission - Phase 2, S.J. Louis Construction, Inc (Contractor) Communication Subject: Change Order No. 1 on Contract W-19-17, Spring Street Transmission - Phase 2, S.J. Louis Construction, Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0096-20 A   Subject: Bid Opening Results on Contract W-20-3, CTH H and STH 20 Alterations Communication Subject: Bid Opening Results on Contract W-20-3, CTH H and STH 20 Alterations Recommendation: Approve Approved Pass Action details Not available 0100-20 A   Subject: Bid Opening Results for W-20-4, Hamilton St Water Main Replacement Communication Subject: Bid Opening Results for W-20-4, Hamilton St Water Main Replacement Recommendation: Approve Approved Pass Action details Not available 0098-20 A   Subject: Bid Opening Results for W-20-5, Lathrop Ave Water Main Replacement Communication Subject: Bid Opening Results for W-20-5, Lathrop Ave Water Main Replacement Recommendation: Approve Approved Pass Action details Not available 0097-20 A   Subject: Bid Opening Results for W-20-6, 2020 Water Main Replacement Communication Subject: Bid Opening Results for W-20-6, 2020 Water Main Replacement Recommendation: Approve Approved Pass Action details Not available 0099-20 A   Subject: Bid Opening Results for W-20-8, 2020 Pavement Restoration Communication Subject: Bid Opening Results for W-20-8, 2020 Pavement Restoration Recommendation: Approve Approved Pass Action details Not available