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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 12/18/2007 4:30 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
07-1530 A3.Budget Expenditures - Nov. 2007CommunicationSubject: Budget Expenditures for November 2007 totaling $1,086,725.02 Recommendation: ApproveApproved  Action details Not available
07-1531 A4.Project ReportsCommunicationSubject: Project Reports A) Grove Ave. Storage Tank - M. Gitter Recommendation: Receive and FileReceived and Filed  Action details Not available
07-1532 A5.Request from Crispell-Snyder for Sewer ExtensionCommunicationSubject: Request from Crispell-Snyder, Inc. for a Sanitary Sewer Extension Located at Hwy. V and Hwy. 20 Recommendation: ApproveApproved  Action details Not available
07-1510 A6.Clean Water Fund Program-Financial Assistance Agrmt.CommunicationSubject: Direct Referral - Communication from the General Manager of the Wastewater Utility wishing to discuss the Financial Assistance Agreement for Clean Water Fund Program, Project No. 4285-14, Basin Z Wastewater Storage Facility Recommendation of the Finance and Personnel Committee on 12-10-07: 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 in the amount of $3,481,931. 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 2.475%. The loan will be repaid with Wastewater Utility funds. Recommendation of the Wastewater Commission on 12/18/07: 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 Basin Z Wastewater Storage Facility project in the amount of $3,481,931. Further recommends that $3,481,931.00 in Wastewater ReveRecommended For Approval  Action details Not available
07-1535 A7.Proposal from Don Roecker - Michigan/Virgina St.CommunicationSubject: Proposal from Don Roecker for Professional Services for Clean Water Fund Loan for Michigan Blvd. and Virginia Street Projects Recommendation: ApproveApproved  Action details Not available
07-1546 A8.Comfort Resolution - Virginia St. & Michigan Blvd. Sanitary Sewer ProjectCommunicationSubject: Comfort Resolution pertaining to Virginia St. and Michigan Blvd. Sanitary Sewer Project Recommendation of the Wastewater Commission on 12/18/07: The Mayor and City Clerk be authorized and directed to sign the "Declaration of Official Intent to Reimburse" pertaining to Virginia St. and Michigan Blvd. Sanitary Sewer project. Fiscal Note: Funding will be supplied by the Wastewater Utility.Recommended For Adoption  Action details Not available
07-1549 A9.Cost of Service Study - Virginia St.CommunicationSubject: Approval of Cost of Service Study for Virginia St. Recommendation: Receive and fileDeferred  Action details Not available
07-1307 A10.Earth Tech Proposal - Virginia St.CommunicationSubject: Proposal from Earth Tech for Virginia Street Sanitary Sewer and Lift Station Design Recommendation: Receive and FileDeferred  Action details Not available
07-1533 A11.2008 Clean Sweep Grant ContractCommunicationSubject: Wisconsin Clean Sweep Grant Contract for 2008 Recommendation: ApproveApproved  Action details Not available
07-1534 A12.Bid Results - Ferric ProcurementCommunicationSubject: Bid Results for Ferric Procurement Recommendation: ApproveApproved  Action details Not available