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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 3/29/2016 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
0225-16 A3.Project ReportsCommunicationSubject: Project Reports: A) 2015 CCR Update B) Update on 2015 Audit C) PSC Report D) Farewell to Ron Hart Recommendation: Receive and FileReceived and Filed  Action details Not available
0226-16 A4.Contract W-16-4 Bid Opening ResultsCommunicationSubject: Bid Opening on Contract W-16-4, 2016 Water Main Replacements - Phase 2 Recommendation: ApproveApprovedPass Action details Not available
0230-16 A5.Kinzie Ave. WM Repl. Agrmt. (Res No. 0146-16)CommunicationSubject: Kinzie Avenue 2016 Water Main Replacement Agreement (Res No. 0146-16) Recommendation of the Waterworks Commission on 3/29/16: Approve. Authorize the Mayor and City Clerk to enter into a Joint Agreement with the Racine Water Utility for water main replacement in association with the reconstruction of Kinzie Avenue between Green Bay Road and Ohio Street. Recommendation of the Public Works and Services Committee on 04-12-16: Authorize the Mayor and City Clerk to enter into a Joint Agreement with the Racine Water Utility for water main replacement in association with the reconstruction of Kinzie Avenue between Green Bay Road and Ohio Street. Fiscal Note: The Racine Water Utility will pay for all work associated with the installation of a new water main.Recommended For ApprovalPass Action details Not available
0231-16 A6.Yorkville Retail Water Agrmt.CommunicationSubject: Communication from Yorkville Wishing to Discuss a Retail Water Agreement Recommendation: Receive and FileReceived and FiledPass Action details Not available
0232-16 A7.R-M Yorkville ProposalCommunicationSubject: Proposal from Ruekert-Mielke to Aid the Utility on Negotiations with Town of Yorkville Recommendation: ApproveApprovedPass Action details Not available
0235-16 A8.Hydrocorp AmendmentCommunicationSubject: Amendment for Commercial Cross Connection Control Inspections from Hydrocorp, Inc. for work in 2016. Recommendation: ApproveApprovedPass Action details Not available
0244-16 A9.Cynthia Ln WM Developers Agrmt . (Res No. 0124-16)CommunicationSubject: Water Main Developers Agreement for Cynthia Lane in the Village of Mt. Pleasant . (Res No. 0124-16) Recommendation of the Fianance and Personnel Committee on 4/11/16: To approve and authorize the Mayor and City Clerk to sign the agreement. Fiscal Note: The Village will pay all costs associated with this local water main installation.Recommended For ApprovalPass Action details Not available
0258-16 A10.Lynch & Assoc Proposal - Cynthia Ln WM ExtCommunicationSubject: Proposal from Lynch & Associates for Construction-Related Services for Cynthia Lane Water Main Extension Recommendation: ApproveApprovedPass Action details Not available