City of Racine - Meeting of Waterworks Commission on 6/25/2019 at 4:00 PM

0696-19

Tue, 20 Sep 2022 14:52:06 GMT

File #: 0696-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Approval of Minutes for the June 4, 2019 Meeting Recommendation: Approve
Action: Approved
Result: Pass

0697-19

Tue, 20 Sep 2022 14:52:06 GMT

File #: 0697-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for May 2019 totaling $1,583,096.36 Recommendation: Approve
Action: Approved
Result: Pass

0698-19

Tue, 20 Sep 2022 14:52:06 GMT

File #: 0698-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) Budget Hearing - September 4, 2019 B) Diversion Decision Update C) 4th of July Fireworks D) Water Resource Chemist E) Real Estate Easements Acquired Recommendation: Receive and File
Action: Received and Filed
Result:

0397-19

Tue, 20 Sep 2022 14:52:06 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: Approved
Result: Pass

0705-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0705-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-19-14, Emmertsen Rd. and Newman Rd. Wholesale Meter Modifications Recommendation: Approve
Action: Deferred
Result: Pass

0703-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0703-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Bid Opening Results on Contract W-19-16, 42-Inch Transmission Water Main - Phase 1 (Main St. to Treatment Plant) Recommendation: Approve
Action: Approved
Result: Pass

0737-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0737-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 2 on Contract W-18-10, Perry Avenue Pumping Station Improvements Recommendation: Approve
Action: Approved
Result: Pass

0757-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0757-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Revised Change Order No. 1 on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: Approve
Action: Approved
Result: Pass

0730-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0730-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Proposal from Ruekert-Mielke for Construction Review and Staking Services for Water Main Installation at North Beach Development Recommendation: Approve
Action: Approved
Result: Pass

0706-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0706-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Alder Taft submitting Amendment No. 2 to the Caledonia Wholesale Water Agreement. Recommendation of the Waterworks Commission on 6-25-19: Approve Recommendation of the Finance & Personnel Committee on July 8, 2019: That Amendent No. 2 to the Caledonia Wholesale Water Agreement be approved. Fiscal Note: N/A
Action: Recommended For Approval
Result: Pass

0738-19

Tue, 20 Sep 2022 14:52:07 GMT

File #: 0738-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Alder Taft submitting Amendment No. 1 to Developer's Agreement for Ashley Enterprise, LLC for Enterprise Business Park 4, LLC. in the Village of Sturtevant. Recommendation of the Waterworks Commission on 6-25-19: Approve Recommendation of the Finance & Personnel Committee on July 8, 2019: That Amendment No. 1 to Developer's Agreement for Ashley Enterprise, LLC for Enterprise Business Park 4, LLC. in the Village of Sturtevant be approved. Fiscal Note: N/A
Action: Recommended For Approval
Result: Pass

0699-19

Tue, 20 Sep 2022 14:52:06 GMT

File #: 0699-19
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Communication from Mayor Mason requesting a Public Fire Protection Resolution for Cost Recovery Charge. Recommendation of the Waterworks Commission on 6-25-19: Approve Recommendation of the Finance & Personnel Committee on July 8, 2019: To approve a Public Fire Protection Resolution moving the Cost Recovery Charge from City of Racine property tax bills to the City of Racine water bills. Fiscal Note: N/A
Action: Recommended For Approval
Result: Pass