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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 1/19/2021 4:00 PM Minutes status: Draft  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0034-21 A Subject: Project Reports: A) Bond Issue Update B) Annual Audit C) Vacancy Update D) LCR RevisionCommunicationSubject: Project Reports: A) Bond Issue Update B) Annual Audit C) Vacancy Update D) LCR Revision Recommendation: Receive and File   Not available Not available
0002-21 A Subject: Change Order No.3 on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor)CommunicationSubject: Change Order No.3 on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor) Recommendation: Approve   Not available Not available
0049-21 A Subject: Request for Final Payment on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-19-17, Pike River Transmission Water Main, Super Excavators, Inc. (Contractor) Recommendation: Approve   Not available Not available
0026-21 A Subject: Change Order No. 4 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor)CommunicationSubject: Change Order No. 4 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor) Recommendation: Approve   Not available Not available
0052-21 A Subject: Request for Final Payment on Contract W-18-6, Braun Road Transmission Water Main, Fischer Excavating, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-18-6, Braun Road Transmission Water Main, Fischer Excavating, Inc. (Contractor) Recommendation: Approve   Not available Not available
0051-21 A Subject: Request for Final Payment on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: Approve   Not available Not available
0050-21 A Subject: Request for Final Payment on Contract W-19-16, 42-inch Transmission Water Main - Phase 1, Dorner, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-19-16, 42-inch Transmission Water Main - Phase 1, Dorner, Inc. (Contractor) Recommendation: Approve   Not available Not available
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)CommunicationSubject: 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   Not available Not available
0025-21 A Subject: Amendment No. 2 to Cellular Antenna Contract with U.S. Cellular at Coolidge Avenue Water TowerCommunicationSubject: Amendment No. 2 to Cellular Antenna Contract with U.S. Cellular at Coolidge Avenue Water Tower Recommendation: Approve   Not available Not available
0014-21 A Subject: Developers Agreement for Christina Estates - Addition No. 1CommunicationSubject: 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. Staff 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.   Not available Not available
0036-21 A Subject: Proposal from Nielsen, Madsen & Barber, S.C. for Christina Estates construction related servicesCommunicationSubject: Proposal from Nielsen, Madsen & Barber, S.C. for Christina Estates construction related services Recommendation: Approve   Not available Not available
0013-21 A Subject: Developers Agreement for TID#4 Phase 3ACommunicationSubject: 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. Staff 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.   Not available Not available
0015-21 A Subject: Proposal from raSmith for Professional Services for TID#4 Phase 3A Water Main ConstructionCommunicationSubject: Proposal from raSmith for Professional Services for TID#4 Phase 3A water main construction related services Recommendation: Approve   Not available Not available
0895-20 A Subject: Recruitment Proposal from Baker-Tilly for General Manager searchCommunicationSubject: Recruitment Proposal from Baker-Tilly for General Manager search Recommendation on December 15, 2020: Defer Recommendation on January 19, 2021: Approve   Not available Not available