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10-4887
| A | 3. | Project Reports | Communication | Subject: Project Reports:
A) Welcome to Commissioner Tom Sollman
B) 2009 Pretreatment Users - Significant Non-Compliance Industries
C) Annual Mercury Report
D) Update on OpenCEL Project
E) Household Hazardous Waste Update Schedule for 2010
F) Lift Station No. 1 Force Main Replacement
G) State Lab of Hygiene Lab Certification
H) 2009 Capacity Update
I) Phosphorous Update
J) Union Contract Signed
K) Ammonia Update
Recommendation: Receive and File | Received and Filed | |
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10-4888
| A | 4. | CO #1 - Contract C-09 | Communication | Subject: Change Order No. 1 on Contract C-09, Electrical Feed Improvements, Delta Electric, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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10-4889
| A | 5. | Final Payment - Contract C-09 | Communication | Subject: Final Payment on Contract C-09, Electrical Feed Improvements, Delta Electric, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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10-4902
| A | 6. | HHW Agrmt. Amendment-Eliminate Language | Communication | Subject: Amendment to Household Hazardous Waste (HHW) Agreement to eliminate language regarding event in Caledonia (Res.10-1981)
Recommendation of the Wastewater Commission on 3/30/10: That Mayor Dickert and the City Clerk be authorized to sign amendments to the Household Hazardous Waste Agreement with participating communities. Refer to the Finance and Personnel Committee for approval.
Recommendation of the Finance & Personnel Committee on 4-12-10: The Mayor and City Clerk be authorized and directed to sign amendments to the Household Hazardous Waste Agreement with participating communities.
Fiscal Note: N/A | Recommended For Approval | Pass |
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10-4761
| A | 7. | Caledonia Use of WW Utility Interceptor | Communication | Subject: Use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain.
Recommendation of the Wastewater Commission on 3/30/10: That Mayor Dickert and the City Clerk be authorized to sign an Indemnification and Hold Harmless Agreement with the Village of Caledonia. Refer to the Finance and Personnel Committee for approval. (Res.10-1980)
Recommendation of the Finance & Personnel Committee on 4-12-10: The Mayor and City Clerk be authorized and directed to enter into an Indemnification and Hold Harmless Agreement with the Village of Caledonia for the use of Wastewater Utility Interceptor by Caledonia during Repair of Caledonia East Forcemain
Fiscal Note: N/A | Recommended For Approval | Pass |
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10-4898
| A | 8. | OpenCEL | Communication | Subject: OpenCEL - Current Status of Focus on Energy Grant
Recommendation: Approve
Fiscal Note: Funds are available in the Utility reserves to pay the initial cost of this unit and the Racine Intergovernmental Sanitary Sewer Service Agreement was amended to allow for the procurement of this equipment, and the item was included in the amended Capital Improvement Program budget for 2010. | Approved | Pass |
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10-4895
| A | 9. | 3/9/10 TAC Mtg. Discussion | Communication | Subject: Discussion of Technical Advisory Committee (TAC) Meeting of March 9, 2010
Recommendation: Receive and File | Received and Filed | |
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10-4894
| A | 10. | AECOM Proposal - Force Main Alignment Evaluation | Communication | Subject: Proposal from AECOM for Force Main Alignment Evaluation for Lift Station No. 1 West
Recommendation: Approve | Approved | Pass |
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10-4901
| A | 11. | COSS For Recently Constructed Projects | Communication | Subject: Presentation by the General Manager Relating to Cost of Service Studies for Recently Constructed Projects
Recommendation: Receive and File | Received and Filed | |
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10-4896
| A | 12. | R-M Proposal - COSS Storage Optimization Study | Communication | Subject: Proposal from Ruekert-Mielke to Perform Sewer Utility Professional Services in Support of Several Projects
Recommendation: Approve | Approved | Pass |
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10-4911
| A | 13. | AECOM Proposal - COSS Analysis - Storage Opt. Study | Communication | Subject: Proposal from AECOM to Prepare Technical Analysis in Support of Cost of Service Studies for the Storage Optimization Study
Recommendation: Approve | Approved | Pass |
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10-4897
| A | 14. | GM Request for Authorization-Grove Ave. Storage Basin/Ohio St. Improvements | Communication | Subject: Request from the General Manager for Authority to Initiate Notifications Associated with the Grove Avenue Storage Basin and Ohio Street Interceptor Improvements (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Deferred | Pass |
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10-4904
| A | 15. | GM Request - Phosphorous Standards Presentation to DNR | Communication | Subject: Request from the General Manager for Permission to Prepare and Present Testimony at Upcoming Department of Natural Resources Public Hearings Regarding Phosphorous Standards in Wisconsin
Recommendation: Approve | Approved | Pass |
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