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Detroit Water and Sewerage Department
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/6/2022 1:00 PM Minutes status: Final  
Meeting location: To attend by phone call one of these numbers: +1 301 715 8592, +1 312 626 6799, +1 267 831 0333 Use Meeting ID: 815 7263 5118 Use Passcode: 482262021 To attend online: https://cityofdetroit.zoom.us/j/81572635118 Use Passcode: 482262021
Finance Committee Meeting To attend In Person: 735 Randolph, Detroit, MI 48226, 5th Floor Boardroom Masks and social distancing may be required
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
22-0765 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
22-0766 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004352 to piggyback City of Detroit Contract 6002088 with Bluepoint International, LLC for as-needed digital imaging and scanning services for a total contract amount not-to-exceed $160,000 and a term of four years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0767 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004356 with Inland Waters Pollution Control, Inc. for Sewer Condition Assessments in Various Locations Throughout the City of Detroit (Project DWS-938) for a total contract amount not-to-exceed $5,994,234.08 and a term of one year. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0768 1C. ContractThe Board of Water Commissioners for the City of Detroit Water Sewerage Department to approve Amendment 1 to DWSD Contract No. 6003769 (LS-1906) with Bush Seyferth, PLLC, to add $50,000 for a new total amended amount of $550,000 for continued Legal Services for representation in litigation related to the Summer 2021 Rain Events. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0769 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6004332 to piggyback City of Detroit Contract 6002427 with Michigan CAT, a division of MacAllister Machinery Co., Inc., for as-needed construction equipment rental services for all DWSD facilities for a duration of 2 years and 6 months and a total amount not-to-exceed $320,000. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0770 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment No. 8 to DWSD Contract No. 6001278 (LS-1773) to add $300,000 in funding, for a total amended contract not-to-exceed amount of $1,900,000 for Legal Services relating to All Drainage Charge Matters and Michigan Warehousing Group v City of Detroit with Miller, Canfield, Paddock & Stone, P.L.C. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0771 1F. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6004359 with Lakeshore Global Corporation for Full Lead Service Line Replacement at Various Locations Throughout the City (Project WS-721), for a total contract amount not-to-exceed $10,000,000 which will utilize a Drink Water State Revolving Funds Grant from the State of Michigan 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.recommended for approvalPass Action details
22-0775 1G. ContractThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department authorizes the Director to retro approve the new DWSD Security Firearm Simulator Shared Services Agreement effective July 1, 2021, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote.recommended for approvalPass Action details
22-0778 1H. Communication or ReportFinance Committee Monthly Financial Reviewreceived and filed  Action details