City of Racine - Meeting of Waterworks Commission on 9/25/2018 at 5:30 PM

0967-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0967-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on September 5, 2018 Recommendation: Approve
Action: Approved
Result: Pass

0988-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0988-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for August totaling $1,918,252.16 Recommendation: Aprpove
Action: Approved
Result: Pass

0968-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0968-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) 16th Street Construction Bids B) International Drive Water Main C) Braun Road Water Main D) Highway 11 E) Wisconn Valley Way Recommendation: Receive and File
Action: Received and Filed
Result:

0991-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 0991-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-18-4, I-94 Frontage Road Water Main, DK Contractors, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0981-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0981-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0980-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0980-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-18-7, International Drive Water Main, A.W. Oakes & Son, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0972-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0972-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Review of Sustainability and Conservation Plan Coordinator Position Recommendation: Receive and File
Action: Received and Filed
Result: Pass

0969-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0969-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission regarding Year 2019 Water Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget Recommending Adoption (Res. 0353-18) Recommendation of the Racine Waterworks Commission on 9-25-18: To adopt. Recommendation of the Committee of the Whole on 11-12-2018: that the 2019 Water Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget be adopted. Fiscal Note: A copy of the 2019 Water Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget is on file in the Office of the Finance Director.
Action: Recommended For Adoption
Result: Pass

0970-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0970-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Election of Officers Recommendation: Approve
Action: Approved
Result: Pass

0856-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0856-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discuss Intergovernmental Agreement with the City of Racine and the Village of Mt. Pleasant - Attny. Stan Riffle invited to the meeting Recommendation: Receive and File
Action: Received and Filed
Result:

0987-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0987-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Petition for Appeal, MEA vs. Wisconsin Dept. of Natural Resources, Party Status - Attny. Laurie Kobza invited to the meeting Recommendation: Receive and File
Action: Received and Filed
Result:

0998-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 0998-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request to release certain special charges on delinquent accounts for specific economic development projects contingent upon the sale of property Recommendation: Receive and File
Action: Received and Filed
Result:

0966-18

Tue, 20 Sep 2022 14:51:55 GMT

File #: 0966-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Mayor Mason, to enter into negotiations with Mt. Pleasant for an intergovernmental agreement between the City of Racine, Racine Water Utility and Village of Mt. Pleasant relating to impacts on public services associated with the Village of Mt. Pleasant tax increment district number 5. (Res. 0315-18) Recommendation of the Racine Waterworks Commission on 9/25/18: To approve entering into negotiations with the Village of Mt. Pleasant for an intergovernmental agreement between the City of Racine, Racine Water Utility and Village of Mt. Pleasant relating to impacts on public services associated with the Village of Mt. Pleasant Tax Increment District No. 5 (TID #5) Recommendation of the Finance & Personnel Committee on 10/08/2018: To approve the negotiated intergovernmental agreement between the City of Racine, Racine Water Utility, and Village of Mt. Pleasant. Fiscal Note: The Village of Mount Pleasant has agreed to provisions which hold the City and its water utility rate-payers harmless from any possible short-falls in water utility revenues necessary to
Action: Recommended For Approval
Result: Pass

1000-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1000-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the release of certain special charges on delinquent accounts pursuant to the sale of property Recommendation: Approve
Action: Approved
Result: Pass