City of Racine - Meeting of Waterworks Commission on 10/30/2018 at 4:00 PM

1087-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1087-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Budget Expenditures for September totaling $1,594,793.87 Recommendation: Approve
Action: Approved
Result: Pass

1088-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1088-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Project Reports: A) City Hall Budget Process Update B) Water Agreement Update C) Water Main Construction Updates D) Upcoming Bid Openings E) 2018 Lead & Copper Results F) Lake Michigan Diversion Appeal Update Recommendation: Receive and File
Action: Received and Filed
Result:

0396-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 0396-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order No. 1 on Contract W-18-3, CTH H Transmission Water Main Recommendation: Approve
Action: Deferred
Result: Pass

0971-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 0971-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Change Order for Water Main on 16th Street Project Recommendation: Receive and File
Action: Deferred
Result: Pass

1120-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1120-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Final October 2018 REC Connection Fee Report Update Recommendation: Approve
Action: Approved
Result: Pass

1089-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1089-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Relocation Order regarding Center Point Properties Trust at 900 and 901 Renaissance Blvd. Recommendation: Approve
Action: Approved
Result: Pass

1091-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1091-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings Recommendation: Approve
Action: Approved
Result: Pass

1092-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1092-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Amendment No. 4 to the Owner-Engineer Water Service Agreement Recommendation: Approve
Action: Approved
Result: Pass

1118-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1118-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Permission for the General Manager of the Water Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund Recommendation of the Racine Waterworks Commission on 10-30-18: To approve Recommendation of the Finance & Personnel Committee on 11/12/2018:That permission be granted to the General Manager of the Water Utility to be authorized to file applications for Financial Assistance 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: Recommended For Approval
Result: Pass

1119-18

Tue, 20 Sep 2022 14:51:56 GMT

File #: 1119-18
Ver.: A
Agenda #:
Type: Communication
Title: Subject: Permission for the General Manager of the Water Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the Water Treatment Plant Pumping Improvements project Recommendation of the Racine Waterworks Commission on 10-30-18: To approve and authorize the Mayor and City Clerk to sign the Comfort Resolution regarding Declaration of Official Intent to Reimburse for Water Treatment Plant pumping improvements. Recommendation of the Finance & Personnel Committee on 11/12/2018:That permission be granted to the General Manager of the Water Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the Water Treatment Plant Pumping improvements. Fiscal Note: The Racine Water Utility is applying for a Safe Drinking Water Fund Loan. It may expend internal funds that would be reimbursed by loan proceeds in the future.
Action: Recommended For Approval
Result: Pass