0465-22
| A | | Subject: Approval of Minutes from the May 17, 2022 Meeting
Recommendation: Approve | Communication | Subject: Approval of Minutes from the May 17, 2022 Meeting
Recommendation: Approve | Approved | Pass |
Action details
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0478-22
| A | | Subject: Budget Expenditures for June 2022 Totaling $1,636,575
Recommendation: Receive & File | Communication | Subject: Budget Expenditures for June 2022 Totaling $1,636,575
Recommendation: Receive & File | Received and Filed | Pass |
Action details
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0447-22
| A | | Subject: Change Order No. 3 on Contract W-21-1, Perry Ave. Tank Roof Replacement, General Construction Services (Contractor)
Recommendation: Approve | Communication | Subject: Change Order No. 3 on Contract W-21-1, Perry Ave. Tank Roof Replacement, General Construction Services (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0517-22
| A | | Subject: Change Order No. 1 on Contract W-21-10, West Lawn Lead Service Replacement, AW Oakes & Son (Contractor)
Recommendation: Approve | Communication | Subject: Change Order No. 1 on Contract W-21-10, West Lawn Lead Service Replacement, AW Oakes & Son (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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0518-22
| A | | Subject: Request for Final Payment on Contract W-21-10, West Lawn Lead Service Replacement, AW Oakes & Son (Contractor)
Recommendation: Approve | Communication | Subject: Request for Final Payment on Contract W-21-10, West Lawn Lead Service Replacement, AW Oakes & Son (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0519-22
| A | | Subject: Change Order No. 1 on Contract W-22-2, 2022 Water Main Replacement - Phase 2, AW Oakes & Son (Contractor)
Recommendation: Approve | Communication | Subject: Change Order No. 1 on Contract W-22-2, 2022 Water Main Replacement - Phase 2, AW Oakes & Son (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0480-22
| A | | Subject: Change Order No. 4 on Contract W-19-7, Spring St. Water Main Replacement Phase 2, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Communication | Subject: Change Order No. 4 on Contract W-19-7, Spring St. Water Main Replacement Phase 2, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0481-22
| A | | Subject: Request for Final Payment on Contract W-19-7, Spring St. Water Main Replacement Phase 2, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Communication | Subject: Request for Final Payment on Contract W-19-7, Spring St. Water Main Replacement Phase 2, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0499-22
| A | | Subject: Change Order No. 2 on Contract W-19-10, Spring St. Water Main Replacement Phase 3, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Communication | Subject: Change Order No. 2 on Contract W-19-10, Spring St. Water Main Replacement Phase 3, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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0501-22
| A | | Subject: Request for Final Payment on Contract W-19-10, Spring St. Water Main Replacement Phase 3, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Communication | Subject: Request for Final Payment on Contract W-19-10, Spring St. Water Main Replacement Phase 3, SJ Louis Construction Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0482-22
| A | | Subject: Proposal from Strand Associates for Development of an Asset Management Plan Model
Recommendation: Approve | Communication | Subject: Proposal from Strand Associates for Development of an Asset Management Plan Model
Recommendation: Approve | Approved | Pass |
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0484-22
| A | | Subject: Developer's Agreement for the Sorenson Creek Project - Sorenson Creek LLC (Developer)
Recommendation: Approve
FURTHER RECOMMENDS THAT THIS ITEM BE REFERRED TO THE FINANCE & PERSONNEL COMMITTEE.
Fiscal Note: The estimated $90,000 cost to | Communication | Subject: Communication sponsored by Alder Taft, on behalf of the Waterworks Department, requesting permission to enter into the Developer's Agreement for the Sorenson Creek Project - Sorenson Creek LLC (Developer).
Recommendation of the Finance and Personnel Committee on 8-8-2022: That the Waterworks Department be authorized to enter into agreement for the Sorenson Creek Project.
Fiscal Note: The estimated $90,000 cost to construct the water main extension is to be paid by the Developer. | Approved as Presented | Pass |
Action details
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0490-22
| A | | Subject: Proposal from Nielsen Madsen Barber for Construction-Related Services for the Sorenson Creek Water Main Project
Recommendation: Approve | Communication | Subject: Proposal from Nielsen Madsen Barber for Construction-Related Services for the Sorenson Creek Water Main Project
Recommendation: Approve | Approved | Pass |
Action details
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0483-22
| A | | Subject: Presentation by CDM Smith Providing an Update to the Corrosion Control Treatment Study (Amrou Atassi invited to meeting)
Recommendation: Receive & File | Communication | Subject: Presentation by CDM Smith Providing an Update to the Corrosion Control Treatment Study (Amrou Atassi invited to meeting)
Recommendation: Receive & File | Received and Filed | Pass |
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