Detroit Water and Sewerage Department - Meeting of Board of Water Commissioners on 10/19/2022 at 2:00 PM

22-0948

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0948
Ver.: 1
Agenda #: A.
Type: Communication or Report
Title: Receipt of Correspondence
Action:
Result:

22-0933

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0933
Ver.: 1
Agenda #: A.
Type: Contract
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004753 with Santoro, Inc. to provide as-needed parts, repairs, and maintenance services for DWSD owned heavy-duty trucks, tractors, and trailers for a total contract amount not-to-exceed amount of $100,000 and a term of two years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0934

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0934
Ver.: 1
Agenda #: B.
Type: Contract
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004769 with Bob Maxey to purchase six current model Ford Transit 350 AWD Cargo Vans, total contract amount not-to-exceed amount of $318,996.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0935

Mon, 21 Nov 2022 17:34:55 GMT

File #: 22-0935
Ver.: 1
Agenda #: C.
Type: Contract Amendment
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No.1 for DWSD Contract 6003270 with KONE Inc., to add $111,950.00 to continue providing for preventative maintenance, service and repairs for all DWSD elevators, for a total amended not-to-exceed cost of $511,950.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0936

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0936
Ver.: 1
Agenda #: D.
Type: Contract Amendment
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 2 for DWSD Contract 6002281 with Ecopia Tech Corporation, to continue providing Impervious Surface Delineation and Classification of Aerial Imagery of the City of Detroit - requesting to add $225,000.00 and extend the term by a period of 3 years, for a new total amended contract not-to-exceed amount of $533,000.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0939

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0939
Ver.: 1
Agenda #: E.
Type: Contract Amendment
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 for DWSD Contract 6002881 with Nearmap Inc., to continue providing Annual Aerial Imagery Services of the City of Detroit - requesting to add $224,000.00 and extend the term by a period of 3 years, for a new total amended contract amount not-to-exceed of $464,000.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0937

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0937
Ver.: 1
Agenda #: F.
Type: Contract
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004770 with Feldman Ford, LLC to purchase three 2023 Ford F350 4x4 pickup trucks for a total contract not-to-exceed amount of $222,380. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0938

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0938
Ver.: 1
Agenda #: G.
Type: Contract Amendment
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 to DWSD Contract 6002725 with Graybar Electric Company, to continue providing for as-needed lighting and electrical supplies adding $50,000.00 to the contract amount and extending the term for a period of 2 years, for a new total amended contract not-to-exceed amount of $125,000.00. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0940

Mon, 21 Nov 2022 17:34:54 GMT

File #: 22-0940
Ver.: 1
Agenda #: H.
Type: Contract
Title: The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004748 for Patch Material, Bituminous: CP-5 Modified delivered in minimum of 40 Ton Truckloads with Cadillac Asphalt for a total contract amount not-to-exceed $270,000 and a term of one (1) year. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.
Action: approved
Result: Pass

22-0950

Mon, 21 Nov 2022 17:34:55 GMT

File #: 22-0950
Ver.: 1
Agenda #: A.
Type: Communication or Report
Title: Director’s Report
Action: received and filed
Result: