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15-00070
| A | 3. | budget exp | Communication | Subject: Budget Expenditures for December 2014 Totaling $1,716,369.46
Recommendation: Approve | Approved | Pass |
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15-00071
| A | 4. | project reports | Communication | Subject: Project Reports
A) Plant Superintendent
B) Update on Operations Supervisor Search
C) Wastewater Intern Update
D) Update on Spring St. Preliminary Engineering - Brown and Caldwell
E) Annual SSR Party Capacity
Recommendation: Receive and File | Received and Filed | |
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15-00060
| A | 5. | B&C amendment | Communication | Subject: Amendment No.1 to Professional Services Contract with Brown and Caldwell for Lift Station No. 2 Storage Evaluation
Recommendation: Approve | Approved | Pass |
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15-00057
| A | 6. | Resolution Regarding Declaration of Official Intent to Reimburse Lift Station No. 2 Wastewater Storage Facility (Res No. 15-0051) | Communication | Subject: Resolution Regarding Declaration of Official Intent to Reimburse Lift Station No. 2 Wastewater Storage Facility (Res No. 15-0051)
Recommendation of the Wastewater Commission on 1/27/15: To approve and that Mayor Dickert and the City Clerk be authorized to sign a Comfort Resolution with regard to the Declaration of Official Intent to Reimburse Lift Station No. 2 Wastewater Storage Facility
Recommendation of the Finance & Personnel Committee on 02/09/2015: Authorize and direct the Mayor and City Clerk to sign a Comfort Resolution with regard to the Declaration of Official Intent to Reimburse Lift Station No. 2 Wastewater Storage Facility.
Fiscal Note: The Racine Wastewater Utility applied for a Clean Water Fund Loan through the State of Wisconsin. It may expend internal funds that would be reimbursed by loan funds in the future. | Recommended For Approval | Pass |
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15-00058
| A | 7. | Authorize the General Manager to File Application for Financial Assistance from State of Wisconsin Environmental Improvement Fund (Res No. 15-0052) | Communication | Subject: Authorize the General Manager to File Application for Financial Assistance from State of Wisconsin Environmental Improvement Fund (Res No. 15-0052)
Recommendation of the Wastewater Commission on 1/27/15: To approve and authorize Mayor Dickert and the City Clerk to sign agreement giving the General Manager of the Wastewater Utility authority to act as the authorized representative for this loan from the State of Wisconsin Environmental Improvement Fund.
Recommendation of the Finance & Personnel Committee on 02/09/2015: Authorize the Mayor and City Clerk to enter into an agreement for the General Manager of the Wastewater Utility authority to act as the authorized representative for a loan from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: N/A | Recommended For Approval | Pass |
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15-00059
| A | 8. | Resolution Regarding Declaration of Official Intent to Reimburse Kinzie-Roosevelt Improvements (Res No. 15-0053) | Communication | Subject: Resolution Regarding Declaration of Official Intent to Reimburse Kinzie-Roosevelt Improvements (Res No. 15-0053)
Recommendation of the Wastewater Commission on 1/27/15: To approve and to authorize the Mayor and City Clerk to sign the comfort resolution regarding declaration of official intent to reimburse Kinzie-Roosevelt interceptor improvements.
Recommendation of the Finance & Personnel Committee on 02/09/2015: To approve and to authorize the Mayor and City Clerk to sign the comfort resolution regarding declaration of official intent to reimburse Kinzie-Roosevelt interceptor improvements.
Fiscal Note: The Wastewater Utility applied for a Clean Water Fund Loan through the State of Wisconsin. It may expend internal funds that would be reimbursed by loan funds in the future. | Recommended For Approval | Pass |
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15-00061
| A | 9. | Kinzie COSS | Communication | Subject: Request from the General Manager for Authority to Initiate Notification Associated with the Kinzie - Roosevelt Interceptor Improvements
Recommendation: Approve | Approved | Pass |
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15-00062
| A | 10. | Hauler rates | Communication | Subject: Approval of the 2015 Waste Hauler Rates
Recommendation: Approve | Approved | Pass |
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15-00063
| A | 11. | a-15 bids | Communication | Subject: Bid Results on Contract A-15, Anaerobic Digester Cleaning Services
Recommendation: Approve | Approved | Pass |
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15-00064
| A | 12. | Amendments to the Household Hazardous Waste (HHW) Agreements to Reflect 2015 Approved Costs (Res No. 15-0054) | Communication | Subject: Amendments to the Household Hazardous Waste (HHW) Agreements to Reflect 2015 Approved Costs (Res No. 15-0054)
Recommendation of the Wastewater Commission on 1/27/15: That Mayor Dickert and the City Clerk be authorized to sign amendments to the Household Hazardous Waste Agreement with participating surrounding communities.
Recommendation of the Finance & Personnel Committee on 02/09/2015: Authorize the Mayor and City Clerk to sign amendments to the Household Hazardous Waste Agreement with participating surrounding communities.
Fiscal Note: The Household Hazardous Waste rate has been changed from $3.00 to $3.60 for 2015. | Recommended For Approval | Pass |
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14-10692
| A | 13. | Caledonia Request for Capacity Transfer | Communication | Subject: Request from Village of Caledonia for Capacity Transfer
Recommendation: Receive and File | Received and Filed | Pass |
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14-10693
| A | 14. | Caledonia Request-Reallocate Conveyance Capacity | Communication | Subject: Communication from the Village of Caledonia Requesting to Reallocate Conveyance Capacity in Accordance with the Sewer Agreement
Recommendation: Approve | Approved | Pass |
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15-00076
| A | 15. | 2015 televising | Communication | Subject: Proposal from the Assistant Commissioner of Public Works - Engineering with Regard to Detailing a Scope of Work to Perform Interceptor Televising and Other Miscellaneous Engineering in 2015
Recommendation: Approve | Approved | Pass |
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