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10-4760
| A | 3. | Project Reports | Communication | Subject: Project Reports:
A) Update on OpenCel Project
B) 2009 Household Hazardous Waste Grant Check
C) Lift Station No. 1 Force Main Replacement
D) Lift Station No. 1 Water Service Replacement
E) 2010 Goals for the General Manager
F) Next Technical Advisory Committee Meeting - March 9, 2010
G) Update on OPEB Actuarial Study
Recommendation: Receive and File | Received and Filed | |
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10-4761
| A | 4. | Caledonia Use of WW Utility Interceptor | Communication | Subject: Use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain.
Recommendation of the Wastewater Commission on 3/30/10: That Mayor Dickert and the City Clerk be authorized to sign an Indemnification and Hold Harmless Agreement with the Village of Caledonia. Refer to the Finance and Personnel Committee for approval. (Res.10-1980)
Recommendation of the Finance & Personnel Committee on 4-12-10: The Mayor and City Clerk be authorized and directed to enter into an Indemnification and Hold Harmless Agreement with the Village of Caledonia for the use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain
Fiscal Note: N/A | Deferred | Pass |
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10-4762
| A | 5. | Mt. Pleasant Annual Interceptor Transmission Rates | Communication | Subject: Adoption of Annual Interceptor Transmission Rates from the Village of Mt. Pleasant
Recommendation: Approve | Approved | Pass |
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10-4752
| A | 6. | Clean Water Fund Loan Financial Assistance | Communication | Subject: Communication from the General Manager of the Wastewater Utility wishing to discuss the Financial Assistance Agreement for Clean Water Fund Program, Project No. 4285-15, Ohio St. Interceptor and Michigan Blvd. Collection Sewers. (Res.10-1886)
Recommendation of the Finance & Personnel Committee on 02-22-10: The Mayor and City Clerk be authorized to enter into a Financial Assistance agreement with the State of Wisconsin Department of Administration for a Clean Water Fund Loan in the amount of $2,657.592.00.
Fiscal Note: No City funds are involved with the Clean Water Fund Loan from the State of Wisconsin Department of Administration. The loan rate will be 2.2%. The loan will be repaid with Wastewater Utility funds.
Recommendation of the Wastewater Commission on 2/23/10: The Mayor and City Clerk be authorized to enter into a Financial Assistance Agreement with the Wisconsin Department of Administration for a Clean Water Fund Loan for the purpose of funding the Ohio Street Interceptor and Michigan Boulevard Collection Sewers projects in the amount of $2,657,592.00. | Recommended For Approval | Pass |
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