City of Racine - Meeting of Waterworks Commission on 12/15/2020 at 4:00 PM

0871-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0871-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Presentation with regard to update on TID #5 water mains (request of Commissioner Taft) Ken Ward from Ruekert Mielke invited Recommendation: Receive and File
Action: Received and Filed
Result: Pass

0804-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0804-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the General Manager presenting a 2020 Revenue Bond Issue with Baird - Brad Viegut invited to the meeting RESOLUTION AUTHORIZING THE ISSUANCE OF $20,000,000 GENERAL OBLIGATION PROMISSORY NOTES AND THE ISSUANCE AND SALE OF $20,000,000 TAXABLE NOTE ANTICIPATION NOTES IN ANTICIPATION THEREOF Recommendation of the Waterworks Commission on 12-15-20: Approve Recommendation of the Finance and Personnel Committee: To approve the Waterworks Revenue Bond Issue as presented by R.W. Baird. Fiscal Note: The $20 million revenue bond will be repaid from revenues generated from water rates and contributions from Mt. Pleasant.
Action: Referred
Result: Pass

0802-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0802-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the General Manager submitting a "Comfort Resolution" pertaining to the 2020 Bond Issue. Recommendation of the Waterworks Commission on 12/15/20: Waterworks Commission approved that the Mayor and City Clerk be authorized and directed to sign the "Comfort Resolution" pertaining to the 2021 Revenue Bond Issue. Recommendation of Finance and Personnel Committee on 01-11-2020: That the Mayor and City Clerk be authorized and directed to sign the "Comfort Resolution" pertaining to the 2021 Revenue Bond Issue. Fiscal Note: The Water Utility will be able to reimburse previous capital expenditures with bond proceeds.
Action: Referred
Result: Pass

0884-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0884-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 3 on Contract W-18-6, Braun Rd Water Main, Fischer Excavating, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0877-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0877-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 4 on Contract W-18-8, Spring Street Water Main Phase 1, Globe Contractors, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0879-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0879-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-19-6, STH 11 Transmission Water Main, Globe Contractors, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0876-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0876-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-8, Louis Sorenson Road Transmission Water Main, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0880-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0880-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 3 on Contract W-19-15, 933 Braun Road Pumping Station, J.H. Hassinger, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0878-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0878-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 3 on Contract W-19-16, 42-Inch Transmission Water Main Phase 1 Main Street to Treatment Plant, Dorner, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0883-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0883-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 3 on Contract W-19-18, STH 20 Pumping Station Improvements, Staab Construction Corp. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0881-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0881-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-20-2, Transmission Water Main to Broadway Tank and CTH H Phase 2 Hydrant Alterations, Globe Contractors, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0830-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0830-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-20-9, Washington Ave Water Main Replacement, Globe Contractors, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0831-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0831-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0832-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0832-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for Final Payment on Contract W-20-5, Lathrop Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0817-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0817-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-13, 2019 Pavement Restoration Recommendation: Approve
Action: Approved
Result: Pass

0819-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0819-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for Final Payment on Contract W-19-13, 2019 Pavement Restoration, Conventional Concrete Systems (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0822-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0822-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-20-4, Hamilton Street Water Main Replacement, Reesman's Excavating & Grading, Inc. Recommendation: Approve
Action: Approved
Result: Pass

0820-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0820-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for Final Payment on Contract W-20-4, Hamilton Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0824-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0824-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-20-6, Water Main Replacement, Earth X, LLC (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0825-20

Tue, 20 Sep 2022 14:52:23 GMT

File #: 0825-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-20-6, 2020 Water Main Replacement, Earth X, LLC (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0829-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0829-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for Final Payment on Contract W-20-6, 2020 Water main Replacement, Earth X LLC (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0882-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0882-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Request for Final Payment on Contract W-19-14, Emmertsen Road to Newman Road Wholesale Meter Modifications, Mid-City Corporation. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0891-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0891-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Amendment No. 3 to Cellular Antenna Contract with U.S. Cellular at Perry Avenue Water Tower Recommendation: Approve
Action: Approved
Result: Pass

0872-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0872-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion and explanation of REC Fees (request of Commissioner Taft) Recommendation: Receive and File
Action: Received and Filed
Result: Pass

0895-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0895-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Recruitment Proposal from Baker-Tilly for General Manager search Recommendation on December 15, 2020: Defer Recommendation on January 19, 2021: Approve
Action: Deferred
Result: Pass

0875-20

Tue, 20 Sep 2022 14:52:24 GMT

File #: 0875-20
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion on meeting calendar for 2021 Recommendation: Approve
Action: Approved
Result: Pass