Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/2/2021 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  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
21-0500 1A. Communication or ReportReceipt of Correspondencereceived and filedPass Action details
21-0498 1A. 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 6003387 with Ben Washington & Sons Plumbing & Heating, Inc., for as-needed plumbing services for a total amount not-to-exceed $300,000 and a term of three (3) 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
21-0499 1B. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6003610 with Major Cement Co. for Water System Improvements at Jefferson-Chalmers (Project WS-713) for a total contract amount not-to-exceed $12,336,544.30 and a term of two (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
21-0502 1C. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6003375 with Azteca Systems Holdings, LLC, for CityWorks GIS-centric Maintenance Management System Software for a total contract not-to-exceed amount of $600,000 and a term of three (3) 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
21-0503 1D. ContractThe Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract No. 6003486 with Innovyze Inc., for Hydraulic Modeling System Software to DWSD for a total contract not-to-exceed amount of $180,000 and a term of three (3) 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
21-0506 1E. PolicyThe Board of Water Commissioners for the City of Detroit Water and Sewerage Department approves the following Operations policy: Scrap Metal and Materials and authorizes the Director to take such action as may be necessary to effectuate the policies.recommended for approvalPass Action details
21-0529 1  Communication or ReportRevenue and Collection Trendsreceived and filed  Action details