City of Racine - Meeting of Waterworks Commission on 10/29/2019 at 4:00 PM

1210-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1210-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for September totaling $1,689,096.62 Recommendation: Approve
Action: Approved
Result: Pass

1209-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1209-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) Foxconn Water Main Updates B) Update on CCT Study C) Update on Vulnerability Study D) Update Real Estate Acquisition E) Update on New Vacancies and Filling Vacancies Recommendation: Receive and File
Action: Approved
Result: Pass

0957-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 0957-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor) Recommendation on October 29, 2019: Defer Recommendation on November 19, 2019: Approve
Action: Deferred
Result: Pass

1100-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1100-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-11, Perry Ave. to Newman Rd. 48" Transmission Water Main, S.J. Louis Construction, Inc. (Contractor) Recommendation on October 29, 2019: Defer Recommendation on November 19, 2019: Defer Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Receive and File
Action: Deferred
Result: Pass

1219-19

Tue, 20 Sep 2022 14:52:12 GMT

File #: 1219-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

1221-19

Tue, 20 Sep 2022 14:52:12 GMT

File #: 1221-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-12, Summit Avenue Elevated Storage Tank Pump, Staab Construction Corporation (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

1215-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1215-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Easement for WE Energies at Summit Avenue booster station Recommendation: Approve
Action: Approved
Result: Pass

1214-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1214-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for the General Manager of the Water Utility to be named the authorized representative for Financial Assistance Loans from the State of Wisconsin Environmental Improvement Fund. Recommendation of the Waterworks Commission: To Approve. Recommendation to the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Water Utility to be named the authorized representative for Financial Assistance Loans from the State of Wisconsin Environmental Improvement Fund. Fiscal Note: N/A - As part of the loan process, the State requires that an authorized representative be appointed. General Manager, Keith Haas, shall be appointed.
Action: Referred
Result: Pass

1208-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1208-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Resolution for the City of Racine to file a Declaration of Official Intent to reimburse for funds for the Plant Pumping Improvements project (SDWLP) Recommendation of the Waterworks Commission: To Approve. Recommendation of the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Water Utility to file a Declaration of Official Intent to reimburse for funds for the Plant Pumping Improvements project (SDWLP). Fiscal Note:Passage of this resolution will allow the Racine Water Utility to reimburse itself for any funds advanced for planning and engineering ahead of a loan
Action: Referred
Result: Pass

1213-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1213-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from raSmith for Professional Services for TID#1 water main construction Recommendation: Approve
Action: Approved
Result: Pass

1220-19

Tue, 20 Sep 2022 14:52:12 GMT

File #: 1220-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from Ruekert-Mielke to provide engineering services for the existing water system alterations STH20 and CTH H Recommendation: Approve
Action: Approved
Result: Pass

1199-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1199-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request from Ruekert-Mielke for additional funds for the additional design services for the additional work efforts with regards to wholesale meter stations at Newman Rd. and Emmertsen Rd Recommendation: Approve
Action: Approved
Result: Pass

1085-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1085-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion of Health Care Changes for Active Employees Recommendation: Approve
Action: Approved
Result: Pass

1086-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1086-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion of Health Care Changes for Retired Employees Between 55 and 65 Years of Age Recommendation: Approve
Action: Approved
Result: Pass

1087-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1087-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion of Health Care Changes for Retired Employees Over the Age of 65 Recommendation: Approve
Action: Approved
Result: Pass

1211-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1211-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the General Manager discussing a personnel matter Recommendation: Defer
Action: Deferred
Result: Pass

1217-19

Tue, 20 Sep 2022 14:52:11 GMT

File #: 1217-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the Chief of Operations submitting revisions for the policy manual with regard to Operator Intern Program modification Recommendation on October 29, 2019: Defer Recommendation on November 19, 2019: Approve
Action: Deferred
Result: Pass