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0034-21
| A | | Subject: Project Reports:
A) Bond Issue Update
B) Annual Audit
C) Vacancy Update
D) LCR Revision | Communication | Subject: Project Reports:
A) Bond Issue Update
B) Annual Audit
C) Vacancy Update
D) LCR Revision
Recommendation: Receive and File | Received and Filed | |
Action details
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0002-21
| A | | Subject: Change Order No.3 on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor) | Communication | Subject: Change Order No.3 on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0049-21
| A | | Subject: Request for Final Payment on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0026-21
| A | | Subject: Change Order No. 4 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor) | Communication | Subject: Change Order No. 4 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor)
Recommendation: Approve | Approved | Pass |
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0052-21
| A | | Subject: Request for Final Payment on Contract W-18-6, Braun Road Transmission Water Main, Fischer Excavating, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-18-6, Braun Road Transmission Water Main, Fischer Excavating, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0051-21
| A | | Subject: Request for Final Payment on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0050-21
| A | | Subject: Request for Final Payment on Contract W-19-16, 42-inch Transmission Water Main - Phase 1, Dorner, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-16, 42-inch Transmission Water Main - Phase 1, Dorner, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0035-21
| A | | Subject: Request for Final Payment on Contract W-20-2, Water Main Extension to Broadway Tank & CTH H - Phase 2 Hydrant Alterations, Globe Contractors, Inc. (Contractor) | Communication | Subject: Request for Final Payment on Contract W-20-2, Water Main Extension to Broadway Tank & CTH H - Phase 2 Hydrant Alterations, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0025-21
| A | | Subject: Amendment No. 2 to Cellular Antenna Contract with U.S. Cellular at Coolidge Avenue Water Tower | Communication | Subject: Amendment No. 2 to Cellular Antenna Contract with U.S. Cellular at Coolidge Avenue Water Tower
Recommendation: Approve | Approved | Pass |
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0014-21
| A | | Subject: Developers Agreement for Christina Estates - Addition No. 1 | Communication | Subject: Communication sponsored by Alder Taft: Developers Agreement for Christina Estates - Addition No. 1
Recommendation of the Waterworks Commission on January 19, 2021: Approve and Refer to the Finance and Personnel Committee.
Recommendation to the Finance and Personnel Committee on 01-25-2021: To approve.
Fiscal Note: No costs incurred by the Utility with the water main being turned over to the Utility as CIAC. The Developer (Graceland, LLC.) will pay for all costs associated with the new water main including design and construction-related costs. | Referred | Pass |
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0036-21
| A | | Subject: Proposal from Nielsen, Madsen & Barber, S.C. for Christina Estates construction related services | Communication | Subject: Proposal from Nielsen, Madsen & Barber, S.C. for Christina Estates construction related services
Recommendation: Approve | Approved | Pass |
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0013-21
| A | | Subject: Developers Agreement for TID#4 Phase 3A | Communication | Subject: Communication sponsored by Alder Taft: Developers Agreement for TID#4 Phase 3A
Recommendation of the Waterworks Commission on January 19,2021: Approve and Refer to the Finance and Personnel Committee.
Recommendation to the Finance and Personnel Committee on 01-25-2021: To approve.
Fiscal Note: The Developer (Village of Mount Pleasant) will pay for all costs associated with the new water main including design and construction-related costs. No costs incurred by the Utility with the water main being turned over to the Utility as CIAC. | Referred | Pass |
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0015-21
| A | | Subject: Proposal from raSmith for Professional Services for TID#4 Phase 3A Water Main Construction | Communication | Subject: Proposal from raSmith for Professional Services for TID#4 Phase 3A water main construction related services
Recommendation: Approve | Approved | Pass |
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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 | Approved | Pass |
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