Ricine Banner
Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 2/24/2015 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-00148 A3.Project ReportsCommunicationSubject: Project Reports: A) Highway V Water Main Update B) Update on Lead C) 2014 Consumer Confidence Report (CCR) Recommendation: Receive and FileReceived and Filed  Action details Not available
15-00173 A4.Hwy. V Front Foot Chrg - Sandra KressCommunicationSubject: Communication from Sandra Kress, Resident on Hwy. V, Wishing to Discuss a Front Foot Charge on Her Property as a Result of a Water Main being Constructed Recommendation: Receive and FileReceived and FiledPass Action details Not available
15-00149 A5.Contact W-15-3 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-15-3, 2015 Water Main Replacement - Phase 1 Recommendation: ApproveApprovedPass Action details Not available
15-00150 A6.Contract W-15-4 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-15-4, 2015 Water Main Replacement - Phase 2 Recommendation: ApproveApprovedPass Action details Not available
15-00151 A7.Contract W-15-5 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-15-5, 2015 Water Main Replacement - Phase 3 Recommendation: ApproveApprovedPass Action details Not available
15-00152 A8.Mt. Pleasant WM Construction Request - Frontage Rd.CommunicationSubject: Communication from the Village of Mt. Pleasant Requesting Construction of a Regional Water Main on S.E. Frontage Road of I-94 Recommendation: Receive and FileReceived and FiledPass Action details Not available
15-00159 A9.Res. 2015-1 - SE Frontage Rd. WMCommunicationSubject: Resolution 2015-1, S.E. Frontage Road Regional Water Main Recommendation: ApproveApprovedPass Action details Not available
15-00153 A10.Amendment to 2015-2019 CIPCommunicationSubject: Communication from the General Manager Submitting an Amended 2015-2019 Capital Improvement Plan (CIP) Recommendation: Receive and FileDeferredPass Action details Not available
15-00168 A11.Amendment No. 1 - Clark Dietz ContractCommunicationSubject: Amendment No. 1 to Clark Dietz Contract to Assist on Lead Sampling and Compliance Recommendation: Approve Amendment No. 1 in an amount not to exceed $258,800.00ApprovedPass Action details Not available
15-00154 A12.Westminster Dr. WM Joint Agrmt w/Sturtevant (Res No. 15-0096)CommunicationSubject: Inter-Municipal Water Main Agreement Between Racine Water Utility and the Village of Sturtevant Regarding Westminster Drive (Res No. 15-0096) Recommendation of the Waterworks Commission on 2/24/15: Approve. Authorize the Mayor and City Clerk to enter into a Joint Agreement with the Village of Sturtevant for the reconstruction of Westminster Drive from 86th Street to approximately 550 feet east. Recommendation of the Finance & Personnel Committee on 3/9/15: Authorize that the Mayor and City Clerk to enter into a Joint Agreement with the Village of Sturtevant for the reconstruction of Westminster Drive from 86th Street to approximately 550 feet east. Fiscal Note: Funds have been provided for in the Water Utility 2015 Capital Improvement ProgramRecommended For ApprovalPass Action details Not available
15-00160 A13.Employee CompensationCommunicationSubject: Employee Compensation Recommendation: ApproveApprovedPass Action details Not available