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15-00735
| A | 3. | July 2015 Budget Expenditures | Communication | Subject: Budget Expenditures for July 2015 Totaling $1,593,751.75
Recommendation: Approve | Approved | Pass |
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15-00736
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Lead Sampling Update
B) SDWL - High Lift Pump VFD Update
C) Budget Hearing - September 2, 2015
D) September 22, 2015 Meeting
E) Additional Security Camera
F) Diving Inspection Performed
G) Update on Capital Refinancing
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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15-00747
| A | 5. | CO #1 - Contract W-15-3 | Communication | Subject: Change Order No. 1 on Contract W-15-3, 2015 Water Main Replacement - Phase 1, A.W. Oakes & Sons, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00748
| A | 6. | Final Pay Request - Contract W-15-3 | Communication | Subject: Final Pay Request on Contract W-15-3, 2015 Water Main Replacement - Phase 1, A.W. Oakes & Sons, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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15-00738
| A | 7. | Mt. Pleasant Corp. Park Developers Agrmt. (Res No. 15-0366) | Communication | Subject: Developers Agreement for Mt. Pleasant Corporate Park - Phase 1, Local Water Main Construction (Res No. 15-0366)
Recommendation of the Waterworks Commission on 8/25/15: To approve and authorize the Mayor and City Clerk to sign the agreement.
Recommendation of the Finance and Personnel Committee on 09/21/2015: Permission be granted to the Mayor and City Clerk to approve and authorize the agreement for Mt. Pleasant Corporate Park - Phase 1, Local Water Main Construction.
Fiscal Note: The Village of Mt. Pleasant will reimburse the Racine Water Utility for any expenses incurred as a result of this agreement. | Recommended For Approval | Pass |
Action details
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15-00737
| A | 8. | 2015 O&M and CIP | Communication | Subject: Submission of the 2016 Proposed Operations and Maintenance Budget and the Proposed 2016-2020 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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Not available
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15-00739
| A | 9. | CLOSED SESSION-Hwy. V Metering Station Property Acquisition | Communication | Subject: Communication from the General Manager desiring to discuss a matter, which, for competitive and bargaining reasons, requires a closed session, and which, if publicly noticed, would compromise such competitive and bargaining reasons.
Recommendation: Receive and File | Received and Filed | Pass |
Action details
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