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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 5/30/2006 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
06-2000 A4.April 2006 Budget ExpendituresCommunicationSubject: Budget Expenditures for April 2006 totaling $1,163,264.28 Recommendation: Commissioner Pugh made a motion, seconded by Commissioner Staeck, to approve the budget expenditures for April 2006 totaling $1,163,264.28.Approved  Action details Not available
06-1898 A5.Project ReportsCommunicationSubject: Project Reports A. Membrane Project - Keith Haas, Chief of Operations B. Durand Avenue Water Main - Chad Regalia, Staff Engineer C. Spring Street Water Main - Chad Regalia, Staff Engineer D. Newman Road Booster Station - Keith Haas, Chief of Operations E. Newman Road Stand Pipe - Keith Haas, Chief of Operations F. State Highway 32/KR/Highway 11 - Dean Oparka, Staff Engineer   Action details Not available
06-1996 A6.CO #1 on Contract W-05-2CommunicationSubject: Change Order No. 1 on Contract W-05-2, 2005 Pavement Restoration, A. W. Oakes & Sons Construction Company (contractor) Recommendation: Commissioner Rote made a motion, seconded by Commissioner Staeck, to approve Change Order No. 1 on Contract W-05-2, 2005 Pavement Restoration, A.W. Oakes & Sons Construction Company (contractor), increasing the total contract amount to $373,150.00.Approved  Action details Not available
06-1971 A7.CO #2 - Contract W-05-8CommunicationSubject: Change Order No. 2 on Contract W-05-8, Newman Road Booster Station, Riley Construction (contractor) Recommendation: To approve Change Order No. 2 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor), bringing the total contract amount to $2,576,208.13Deferred  Action details Not available
06-1988 A8.Hardy & Jensen ClaimCommunicationSubject: The claim of Hardy & Jensen Properties LLC, 1621 Indiana Street Recommendation: Commissioner Anderson made a motion, seconded by Commissioner Staeck, to approve payment to the claimant in the amount of $6,677.24 for repairs to a sewer lateral at 1621 Indiana Street that was allegedly damaged as a result of a water main leak.Approved  Action details Not available
06-1830 A9.Hazardous Waste SurchargeCommunicationSubject: Communication from Robert Robinson requesting that the commission show cause for the Hazardous Waste Surcharge. Recommendation: Commissioner Friedel made a motion, seconded by Commissioner Anderson, to receive and file the request from Robert Robinson regarding the Household Hazardous Waste surcharge.Recommended to be Received and Filed  Action details Not available
06-1989 A10.Request for parking on Barker St.CommunicationSubject: Request to use parking lot located on Barker St. Recommendation: Commissioner Friedel made a motion, seconded by Commissioner Anderson, to approve the use of the parking lot on the Water Plant's fence line for the Catamaran Racing Association of Wisconsin's special event to be held on August 12-18, 2006. The applicant shall comply with City policy in filling out a hold harmless agreement with the City Attorney's office.Recommended For Acceptance  Action details Not available
06-1972 A11.Newman Rd. tank R-M proposalCommunicationSubject: Proposal from Ruekert-Mielke regarding construction related services on the Newman Road tank Recommendation: Commissioner Staeck made a motion, seconded by Commissioner Rote, to approve the proposal from Ruekert-Mielke in the amount of $68,300.00 for construction related services on the Newman Road tank.Approved  Action details Not available
06-2014 A12.R-M Water Rate Increase ProposalCommunicationSubject: Proposal from Ruekert-Mielke to prepare a water rate increase Recommendation: Commissioner Rote made a motion, seconded by Commissioner Staeck, to approve the proposal from Ruekert-Mielke in the amount of $35,000.00 to prepare a 2007 water rate increase before the Public Service Commission. In addition, Ruekert-Mielke will address rate implications of the Sturtevant acquisition with the Public Service Commission for an additional $10,000.00.Approved  Action details Not available
06-2018 A13.Authorize GM to enter into agrmt. w/Town of SomersCommunicationSubject: Permission for the General Manager to enter into an agreement with the Town of Somers Recommendation: Commissioner Staeck made a motion, seconded by Commissioner Pugh, to authorize the General Manager to enter into an agreement with the Town of Somers regarding a water main installation on Highway KR between Highway 32 and Providence Port.Approved  Action details Not available
Ord.16-06 A14.Ordinance No. 16-06 to amend Sec. 98-33(c) of the Municipal Code relating to Utilities - Waterworks commission.OrdinanceOrdinance No. 16-06 to amend Sec. 98-33(c) of the Municipal Code relating to Utilities - Waterworks commission. To amend Sec. 98-33(c) of the Municipal Code of the City of Racine, Wisconsin relating to Utilities - Waterworks commission. The Common Council of the City of Racine do ordain as follows: Part 1: Sec. 98-33(c) of the Municipal Code of the City of Racine is hereby amended by adding the phrase "and powers" in two places after the word "duties"; by deleting in "(c)(5)" at the end of the sentence "and"; by creating a new "(c)(6)" to read: "To acquire, lease or sell real property, including fixtures and improvements, subject to approval of the common council; and"; and to renumber the current "(6)" to read "(7)". Part 2: This ordinance shall take effect upon passage and the day after publication. Passed by the Common Council: ___________________________ Approve: ___________________________ ___________________________ Mayor Attest: ___________________________ City Clerk FISCAL NOTE: N/A Recommendation: Commissioner Friedel made a motRecommended For Adoption  Action details Not available