City of Racine - Meeting of Waterworks Commission on 5/28/2019 at 4:00 PM

0569-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0569-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: Approve
Action: Approved
Result: Pass

0570-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0570-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for April 2019 totaling $1,913,649.86 Recommendation: Approve
Action: Deferred
Result:

0592-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0592-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from the City Attorney requesting to meet with the Waterworks Commission pursuant to Wisconsin Statute Section 19.85(1)(g) concerning a litigation in which the City is currently involved, specifically Endel Williams vs. the City of Racine, U.S. District Court, Eastern District of Wisconsin, Case No. 18 CV 1232-JPS - Scott Letteney invited to Meeting Recommendation: Receive and File
Action: Received and Filed
Result:

0591-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0591-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Discussion related to a negotiation strategy to be used in future matters - Bill Mielke invited to Meeting Recommendation: Receive and File
Action: Deferred
Result:

0490-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0490-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Amendment No. 7 to Professional Services Contract with Ruekert-Mielke with Regard to a 42" Water Main on Hamilton Street Recommendation: Defer
Action: Deferred
Result:

0630-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0630-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Ruekert-Mielke for Amendment No. 7 for additional work and schedule changes on Highway H and Braun Rd. hydrant relocation Recommendation: Approve
Action: Deferred
Result:

0631-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0631-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from Ruekert-Mielke to prepare a public fire protection application for the Public Service Commission Recommendation: Approve
Action: Deferred
Result:

0571-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0571-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) 4th of July Fireworks B) Real Estate Easements Acquired C) Report on Water Lobby Day D) DNR Communication regarding Lead & Copper Optimization Recommendation: Receive and File
Action: Deferred
Result:

0614-19

Tue, 20 Sep 2022 14:52:04 GMT

File #: 0614-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of the 2018 Audit from Clifton Larson Allen Recommendation: Approve the Audit Report and forward to the City Finance Director
Action: Deferred
Result:

0397-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0397-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-19-10, Spring Street Transmission Water Main - Phase 3 Recommendation: Approve
Action: Deferred
Result:

0469-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0469-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: Approve
Action: Deferred
Result:

0621-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0621-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-19-3, 2019 Water Main Replacements - Phase 2 Recommendation: Approve
Action: Deferred
Result:

0622-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0622-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-19-3, 2019 Water Main Replacements - Phase 2 Recommendation: Approve
Action: Deferred
Result:

0572-19

Tue, 20 Sep 2022 14:52:03 GMT

File #: 0572-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from Industrial Roofing Services, Inc. for Comprehensive Roof Management Survey Update of Multiple Water Utility Buildings Recommendation: Approve
Action: Deferred
Result:

0625-19

Tue, 20 Sep 2022 14:52:05 GMT

File #: 0625-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Permission to fill various vacancies along with any other subsequent vacancies that may result Recommendation: Approve
Action: Deferred
Result: