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0132-21
| A | | Subject: Approval of Minutes for the February 17, 2021 Meeting | Communication | Subject: Approval of Minutes for the February 17, 2021 Meeting
Recommendation: Approve | Approved | Pass |
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0168-21
| A | | Subject: Bond Refinance (Brad Viegut, Baird invited) | Communication | Subject: Communication sponsored by Alder Taft, presenting the financing plan for the refunding of the 2012 Waterworks System Mortgage Revenue Bonds and Resolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $5,000,000 in Waterworks System Mortgage Revenue Refunding Bonds.
Recommendation of the Waterworks Commission on March 16, 2021: Approve and Refer to the Finance and Personnel Committee.
Recommendation of the Finance and Personnel Committee on 04-12-2021: Authorize the Issuance and Establishing Parameters for the Sale of Not to Exceed $5,000,000 in Waterworks System Mortgage Revenue Refunding Bonds for the purpose of refinancing the 2012 Waterworks System Mortgage Revenue Bonds.
Fiscal Note: No new money will be included in the issue. Estimated present value savings from the refinancing is $242,469. | Referred | Pass |
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0162-21
| A | | Subject: Proposal from AECOM for 2021 Leak Detection Services | Communication | Subject: Proposal from AECOM for 2021 Leak Detection Services
Recommendation: Approve | Approved | Pass |
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0099-21
| A | | Subject: Proposal from CDM Smith for construction related services for low lift pump project | Communication | Subject: Proposal from CDM Smith for construction related services for low lift pump project
Recommendation: Approve | Approved | Pass |
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0163-21
| A | | Subject: Developers Agreement forSavannah Grove Subdivision in Mt. Pleasant (Sego Services) | Communication | Subject: Developers Agreement for Savannah Grove Subdivision in Mt. Pleasant (Sego Services)
Recommendation of the Waterworks Commission on March 16, 2021: Approve and Refer to the Finance and Personnel Committee.
Recommendation of the Finance and Personnel Committee on 03-22-2021: To approve.
Fiscal Note: No costs incurred by the Utility with the water main being turned over to the Utility as CIAC. The Developer (Sego Services) will pay for all costs associated with the new water main including design and construction related costs. | Referred | Pass |
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0107-21
| A | | Subject: Presentation TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR) Construction Review Services | Communication | Subject: Presentation TID 5 Wisconn Valley Way Water Main (Braun Rd to CTH KR) Construction Review Services
Recommendation: Received and Filed | Received and Filed | Pass |
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0186-21
| A | | Subject: Change Order No. 3 on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. (Contractor) | Communication | Subject: Change Order No. 3 on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0187-21
| A | | Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc. | Communication | Subject: Request for Final Payment on Contract W-20-9, Washington Avenue Water Main Replacement, Globe Contractors, Inc.
Recommendation on March 16, 2021: Defer
Recommendation on April 27, 2021: Approve | Deferred | Pass |
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0189-21
| A | | Subject: Request for Final Payment on Contract W-19-12, Summit Avenue Elevated Storage Tank Pumping Station, Staab Construction Corporation (Contractor) | Communication | Subject: Request for Final Payment on Contract W-19-12, Summit Avenue Elevated Storage Tank Pumping Station, Staab Construction Corporation (Contractor)
Recommendation on March 16, 2021: Defer
Recommendation on April 27, 2021: Approve | Deferred | Pass |
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0183-21
| A | | Subject: Bid Opening Results on Contract W-21-1, Perry Avenue Tank Roof Replacement | Communication | Subject: Bid Opening Results on Contract W-21-1, Perry Avenue Tank Roof Replacement
Recommendation: Approve | Approved | Pass |
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0145-21
| A | | Subject: Bid Opening Results on Contract W-21-4, Pavement Restoration | Communication | Subject: Bid Opening Results on Contract W-21-4, Pavement Restoration
Recommendation: Approve | Approved | Pass |
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0169-21
| A | | Subject: Bid Opening Results on Contract W-21-5, North Side Lead Service Replacements | Communication | Subject: Bid Opening Results on Contract W-21-5, North Side Lead Service Replacements
Recommendation: Approve | Approved | Pass |
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0170-21
| A | | Subject: Subject: Bid Opening Results on Contract W-21-6, South Side Lead Service Replacements | Communication | Subject: Bid Opening Results on Contract W-21-6, South Side Lead Service Replacements
Recommendation: Approve | Approved | Pass |
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