|
0529-24
| A | | Subject: Approval of Minutes for the May 21, 2024, Waterworks Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the May 21, 2024, Waterworks Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
Action details
|
Not available
|
|
0408-24
| A | | Subject: Review of the 2023 Water Utility Audit from Clifton Larsen Allen
Recommendation of the Waterworks Commission on 06/18/24: To Approve this Item
Recommendation of the Waterworks Commission on 05/21/24: To Defer this item as the Utility had n | Communication | Subject: Review of the 2023 Water Utility Audit from Clifton Larsen Allen
Recommendation of the Waterworks Commission on 06/18/24: To Approve this Item
Recommendation of the Waterworks Commission on 05/21/24: To Defer this item as the Utility had not yet received a draft copy of the 2023 Audit to present to the Commission
Fiscal Note: N/A | Approved | Pass |
Action details
|
Not available
|
|
0410-24
| A | | Subject: Change Order No. 1 on Contract W-20-7, Low Lift Pump VFD Replacement Project, Next Electric (Contractor)
Recommendation: To Approve
Fiscal Note: Contract change results in a net credit reduction of ($180,951.00) bringing the total contract | Communication | Subject: Change Order No. 1 on Contract W-20-7, Low Lift Pump VFD Replacement Project, Next Electric (Contractor)
Recommendation: To Approve
Fiscal Note: Contract change results in a net credit reduction of ($180,951.00) bringing the total contract amount to $1,289,049.00. | Approved | Pass |
Action details
|
Not available
|
|
0411-24
| A | | Subject: Final Pay Request on Contract W-20-7, Low Lift Pump VFD Replacement Project, Next Electric (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-20-7 is complete at a final cost of $1,289,049.00. | Communication | Subject: Final Pay Request on Contract W-20-7, Low Lift Pump VFD Replacement Project, Next Electric (Contractor)
Recommendation: To Approve
Fiscal Note: Contract W-20-7 is complete at a final cost of $1,289,049.00. | Approved | Pass |
Action details
|
Not available
|
|
0416-24
| A | | Subject: Memorandum of Understanding Regarding the Construction of Public Water Mains in Support of the Woodman's Food Market Development in Racine, WI
Recommendation: To Approve
Fiscal Note: The developer pays for all costs associated with the inst | Communication | Subject: Memorandum of Understanding Regarding the Construction of Public Water Mains in Support of the Woodman's Food Market Development in Racine, WI
Recommendation: To Approve
Fiscal Note: The developer pays for all costs associated with the installation of the water main estimated at $200,000. | Approved | Pass |
Action details
|
Not available
|
|
0427-24
| A | | Subject: Proposal from raSmith for Construction-Related Services Related to the Woodman's Food Market Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $15,000 paid by the developer | Communication | Subject: Proposal from raSmith for Construction-Related Services Related to the Woodman's Food Market Development Project
Recommendation: To Approve
Fiscal Note: The total cost of the proposal is $15,000 paid by the developer | Approved | Pass |
Action details
|
Not available
|
|
0550-24
| A | | Subject: Communication from Mayor Mason requesting to discuss water services and agreements involving the City of Racine and the Village of Mount Pleasant
Fiscal Note: N/A | Communication | Subject: Communication from Mayor Mason requesting to discuss water services and agreements involving the City of Racine and the Village of Mount Pleasant
Recommendation: To Receive & File
Fiscal Note: N/A | | |
Action details
|
Not available
|
|
0551-24
| A | | Subject: Communication from Waterworks Commission President Tate requesting that the City Attorney address the Waterworks Commission regarding the City of Racine’s Notice of Potential Material Change in Circumstances, dated June 6, 2024, and the Waterwork | Communication | Subject: Communication from Waterworks Commission President Tate requesting that the City Attorney address the Waterworks Commission regarding the City of Racine’s Notice of Potential Material Change in Circumstances, dated June 6, 2024, and the Waterworks Commission’s responsibilities flowing therefrom
Recommendation: To authorize the Chair of the Waterworks Commission to provide written notice, at the Chair’s discretion, of a meeting of representatives of the parties, pursuant to Paragraph 31 of the 2004 Intergovernmental Retail Water Service Agreement between the City of Racine and the Village of Mount Pleasant
Fiscal Note: NA | | |
Action details
|
Not available
|