Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 4/19/2022 4:00 PM Minutes status: Final   Meeting location: Virtual Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (6) 6 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 0186-22 A   Subject: Approval of Minutes for the March 15, 2022 Meeting Recommendation: Approve Communication Subject: Approval of Minutes for the March 15, 2022 Meeting Recommendation: Approve Approved Pass Action details Not available 0179-22 A   Subject: Developer's Agreement for the Spring Trail Condominium Project (STC Development LLC) Recommendation: Approve FURTHER RECOMMENDS THAT THIS ITEM BE REFERRED TO THE FINANCE & PERSONNEL COMMITTEE. Fiscal Note: The estimated $400,000 cost for Communication Subject: Communication sponsored by Alder Taft submitting a Developer's Agreement for the Spring Trail Condominium Project (STC Development LLC). Recommendation of the Finance and Personnel Committee on 4-25-2022: To Approve Developer's Agreement for Spring Trail Condominium Project. Fiscal Note: The estimated $400,000 cost for the water main construction is to be paid by the developer. Approved Pass Action details Not available 0207-22 A   Subject: Proposal from R.A. Smith for Construction-Related Services for the Spring Trail Condominium Water Main Project Recommendation: Approve Communication Subject: Proposal from R.A. Smith for Construction-Related Services for the Spring Trail Condominium Water Main Project Recommendation: Approve Approved Pass Action details Not available 0245-22 A   Subject: Proposal from CDM Smith for Plant Filtration System Upgrade Study Recommendation: Approve Communication Subject: Proposal from CDM Smith for Plant Filtration System Upgrade Study Recommendation: Approve Approved Pass Action details Not available 0246-22 A   Subject: Permission to submit a WDNR Safe Drinking Water Loan Application for a Plant Filtration System Upgrade Project Recommendation: Approve Communication Subject: Permission to submit a WDNR Safe Drinking Water Loan Application for a Plant Filtration System Upgrade Project Recommendation: Approve Approved Pass Action details Not available 0980-21 A   Subject: Bid Opening Results on Contract W-21-11, 42-inch Water Main Phase 4 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Defer Recommendation on April 19, 2022: Approve Communication Subject: Bid Opening Results on Contract W-21-11, 42-inch Water Main Phase 4 Recommendation on January 18, 2022: Defer Recommendation on March 15, 2022: Defer Recommendation on April 19, 2022: Approve Approved Pass Action details Not available