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Detroit Water and Sewerage Department
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/3/2021 1:45 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
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
21-0416 1A. Communication or ReportReceipt of Correspondencereceived and filed  Action details
21-0424 1B. Communication or ReportReceipt of Correspondencereceived and filed  Action details
21-0418 1A. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 20-5543 between DWSD and the Michigan Department of Transportation (MDOT) regarding DWSD’s payment for a damaged MDOT traffic signal caused by a DWSD water main leak. 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
21-0420 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003395 for public relations and communication services for DWSD with Mort Crim Communications, Inc. (Project No. CS-1946) for a total contract amount not-to-exceed $1,199,616 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
21-0421 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD’s portion of the City of Detroit’s Contract 6003182 with Power Lighting & Technical Services for as-needed electrical services for Facility Operations with a total amount not-to-exceed $200,000 over a term of 2 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
21-0422 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003373, a piggyback of CoD Contract 6003182, for as-needed electrical services for a term of 21 months, with Power Lighting & Technical Services with a total contract amount non-to-exceed $1,340,000. 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
21-0423 1E. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003102 for the purchase of DWSD specific hydrant locks, wrenches and keys from McGard LLC with a total contract not-to-exceed amount of $450,000 and a term of five 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
21-0427 1F. Communication or ReportFinance Committee December 2020 Reviewreceived and filed  Action details