City of Racine - Meeting of Waterworks Commission on 3/19/2024 at 4:00 PM

0201-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0201-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of Minutes for the February 19, 2024, Waterworks Commission Meeting Recommendation: To Approve Fiscal Note: N/A
Action: Approved
Result: Pass

0202-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0202-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request from Racine Fire Department to Enter into an Authorization Agreement for Public Safety Services Antenna Installation on the Louis Sorenson Road Water Tower Recommendation: To Approve Fiscal Note: N/A
Action: Approved
Result: Pass

0203-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0203-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from AECOM for Consulting Services Agreement for 2024 Leak Detection Survey Recommendation: To Approve Fiscal Note: Cost of the proposal is $39,340.00.
Action: Approved
Result: Pass

0217-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0217-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from Carlson Dettmann Consulting for Water Utility Market Rate Study Recommendation: To Approve Fiscal Note: Cost of the Water Utility share of the proposal is $9,250.00
Action: Approved
Result: Pass

0204-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0204-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-24-2, 2024 Pavement Restoration Recommendation: To Approve Fiscal Note: The lowest responsible bid is from Conventional Concrete Systems at $401,425.00.
Action: Approved
Result: Pass

0213-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0213-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-24-3, Hamilton Avenue Water Main Replacement Recommendation: To Approve Fiscal Note: The lowest responsible bid is from Earth X at $1,284,475.00.
Action: Approved
Result: Pass

0218-24

Thu, 10 Jul 2025 19:16:55 GMT

File #: 0218-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Waterworks Utility Director, requesting approval of a resolution regarding declaration of official intent to reimburse costs attributed to 2025 Lead Service Line Replacement Project. Recommendation of the Finance and Personnel Committee on 04-29-2024: That the Racine Waterworks Utility Director be granted approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 2025 Lead Service Line Replacement Project. Recommendation of the Waterworks Commission on 03/19/2024: To Approve with a Referral to the Finance & Personnel Committee. Fiscal Note: The aggregate principal amount of debt for the project is expected not to exceed $5,000,000 with the balance reduced by eligible Principal Forgiveness earned. Funding for the Project to be financed through the FY 2025 WDNR Safe Drinking Water Loan Program.
Action: Referred
Result: Pass

0220-24

Thu, 09 May 2024 21:29:34 GMT

File #: 0220-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Waterworks Utility Director, requesting approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 2025 Water Main Replacement Project. Recommendation of the Finance and Personnel Committee on 04-08-2024:: That the Racine Waterworks Utility Director be granted approval for a resolution regarding declaration of official intent to reimburse costs attributed to the 2025 Water Main Replacement Project. Recommendation of the Waterworks Commission on 03/19/2024: To approve with a referral to the Finance & Personnel Committee. Fiscal Note: The aggregate principal amount of debt for the project is expected not to exceed $4,500,000 with the balance reduced by eligible Principal Forgiveness earned. Funding for the Project to be financed through the FY 2025 WDNR Safe Drinking Water Loan Program.
Action: Referred
Result: Pass

0221-24

Thu, 23 May 2024 20:19:25 GMT

File #: 0221-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Waterworks Utility Director, requesting approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 42" Phase 4 Water Main Replacement Project. Recommendation of the Finance and Personnel Committee on 04-29-2024: That the Racine Waterworks Utility Director be granted approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 42" Phase 4 Water Main Replacement Project. Recommendation of the Waterworks Commission on 03/19/2024: To Approve with a Referral to the Finance & Personnel Committee. Fiscal Note: The aggregate principal amount of debt for the project is expected not to exceed $5,000,000 with the balance reduced by eligible Principal Forgiveness earned. Funding for the Project to be financed through the FY 2025 WDNR Safe Drinking Water Loan Program.
Action: Referred
Result: Pass

0222-24

Thu, 18 Apr 2024 16:39:20 GMT

File #: 0222-24
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion Regarding the Village of Mount Pleasant TID#7 Water Main Extension Development Project (V. Mount Pleasant, developer) Fiscal Note: N/A
Action: Received and Filed
Result: Pass