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Meeting Name: Waterworks Commission Agenda status: Revised
Meeting date/time: 6/26/2007 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
07-0767 A3.May 2007 Budget ExpendituresCommunicationSubject: Budget expenditures for May 2007 totaling $1,331,077.33 Recommendation: ApproveApproved  Action details Not available
07-0768 A4.Project ReportsCommunicationSubject: Project Reports A. Consumer Confidence Report (CCR) - Keith Haas B. Lead Service Study - Keith Haas C. Public Service Commission Rate Case - Ken Scolaro D. Construction Projects - Chad Regalia Recommendation: Receive and FileReceived and Filed  Action details Not available
07-0782 A5.2006 Audit PresentationCommunicationSubject: Communication from the General Manager of the Water Utility presenting the 2006 audit from Clifton-Gunderson. Recommendation of the Finance & Personnel Committee on 7-9-07: Receive and file the 2006 audited Water utility financial statements. Fiscal Note: The 2006 Water utility financial statements will be merged into the 2006 City of Racine financial statements.Recommended For Adoption  Action details Not available
07-0841 A6.Bid Opening - Contract W-07-5CommunicationSubject: Bid Opening on Contract W-07-5, Durand Avenue Water Main Alteration Recommendation: ApproveApproved  Action details Not available
07-0769 A7.CO #10 - Contract W-05-8CommunicationSubject: Change Order No. 10 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Company, Inc. (Contractor) Recommendation: ApproveApproved  Action details Not available
07-0774 A8.CO #11 - Contract W-05-8CommunicationSubject: Change Order No. 11 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Company, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
07-0813 A9.CO #12 - Contract W-05-8CommunicationSubject: Change Order No. 12 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Company, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
07-0778 A10.Contract W-05-5 Final PaymentCommunicationSubject: Request for final payment on Contract W-05-5, 2005 Cathodic Protection Installation - 16" & 24" Water Mains, Willkomm Excavating & Grading, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
07-0787 A11.Electrical Systems ProposalCommunicationSubject: Professional services proposal from Electrical Systems regarding Perry Avenue transformer Recommendation: ApproveApproved  Action details Not available
07-0805 A12.6th St. Water MainCommunicationSubject: Water Main - 700 Block of Sixth Street Recommendation: ApproveApproved  Action details Not available
07-0818 A13.Use of City property for temp spoils storageCommunicationSubject: Communication from the General Manager requesting use of City property for temporary spoils storage. Recommendation of the City Plan Commission on 8-8-07: That a request from the General Manager of the Water and Waste Water Utilities, seeking to use City property at 710 Rickeman Ct. for temporary storage of spoils from water main breaks be approved, subject to the following conditions: a. That the plans presented to the Plan Commission on August 8, 2007 be approved subject to the conditions contained herein. b. That this facility comply with hydrologic standards outlined in Section 114-851 of the Zoning Ordinance of the City and all other applicable regulations of Section 114 relating to activities in floodland and shoreland areas. c. That all applicable permits be obtained from the Building Inspection Department. d. That no minor changes be made from the conditions of this approval without the approval of the Plan Commission and no major changes be made from the conditions of this permit without the approval of the Common Council. e. That this approval is Recommended For Further Consideration  Action details Not available