|
|
Meeting date/time:
|
7/19/2023
2:00 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
BOWC Meeting
To attend In Person:
735 Randolph, Detroit, MI 48226, 5th Floor Boardroom
|
|
2023-162
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department approval to adopt the Legal and Government Affairs Committee Charter, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
2023-151
| 1 | A. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6005362 (DWS-964) with Pipetek Infrastructure Services for Sewer Condition Assessment Services in Hubbard Farms, along Michigan Avenue, Midtown, and North Corktown, for a term of 2 years and a total contract amount not-to-exceed $5,579,680.14. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
2023-152
| 1 | B. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contracts 6005462, 6005463 and 6005464 for Various Gate Box Parts, for a total contract not-to-exceed amount of $616,288.85 and a term of 1 year. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
2023-153
| 1 | C. | | Contract Amendment | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve Amendment 1 for DWSD Contract No. 6004872 with Etna Supply Company LLC for repair clamps of various sizes, by adding $75,000.00 in funding for a total amended contract not-to-exceed amount of $291,441.75. No change in time, scope of work or contract terms and conditions. The BOWC also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
2023-154
| 1 | D. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6005483 with WCI Contractors, Inc. for As-Needed Lawn Repairs and Restoration Services throughout various locations within the City of Detroit, for a total contract amount not-to-exceed $4,289,200 and a term of three years. This also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
2023-167
| 1 | E. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6005502 (WS-732) with Murphy Pipeline Contractors, LLC. for Water Main Replacement and Water Service Replacement including Lead Service Line replacement, for various locations, west of Livernois Avenue within the City of Detroit, for a total contract not-to-exceed amount of $12,791,611.00 (reimbursable by ARPA funding) 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. | approved | Pass |
Action details
|
|
2023-169
| 1 | F. | | Contract | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to approve DWSD Contract 6005503 (WS-733) with Murphy Pipeline Contractors, Inc. for Water System Improvements, including Lead Service Line replacement, in Various Streets, east of Livernois in the City of Detroit, for a total contract amount not-to-exceed $14,446,864.00 (100% reimbursable by ARPA funding) and 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. | approved | Pass |
Action details
|
|
2023-166
| 1 | A. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to terminate and release a DWSD Easement over Parcel Number 01004106-9, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | Pass |
Action details
|
|
2023-171
| 1 | B. | | Contract | Approval to sell 90, 102, and 114 Stimson Street and 78 Peterboro Street, Detroit, Michigan 48201 | approved | Pass |
Action details
|
|
2023-172
| 1 | C. | | Contract, Real Estate Easement | The Board of Water Commissioners for the City of Detroit, Water and Sewerage Department authorizes the Director to enter into an Easement Agreement with Farnsworth Development Company, LLC, and also authorizes the Director to take such other action as may be necessary to accomplish the intent of this vote. | approved | |
Action details
|
|
2023-173
| 1 | A. | | Communication or Report | Director’s Report | | |
Action details
|
|
|