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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 4/25/2006 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
06-1818 A3.Budget ExpendituresCommunicationSubject: Budget Expenditures for March 2006 totaling $1,240,019.45 Recommendation: To approve the budget expenditures for March 2006 totaling $1,240,019.45.ApprovedPass Action details Not available
06-1816 A4.Project ReportsCommunicationSubject: Project Reports A. Membrane Project - Keith Haas, Chief of Operations B. Durand Avenue Water Main - Chad Regalia, Staff Engineer C. Spring Street Water Main - Chad Regalia, Staff Engineer D. Newman Road Booster Station - Keith Haas, Chief of Operations E. Newman Road Stand Pipe - Keith Haas, Chief of Operations F. State Highway 32/KR/Highway 11 - Dean Oparka, Staff Engineer Project reports were given by staff.   Action details Not available
06-1799 A5.Water Main Oversizing ReimbursementCommunicationSubject: Request from Nielsen, Madsen & Barber, S.C. for reimbursement for water main oversizing at southeast corner of CTH "C" and CTH "H" Recommendation: To approve the request from Nielsen, Madsen & Barber, S.C. for a water main oversizing reimbursement to the True Life Church in the estimated amount of $63,581.97.Approved  Action details Not available
06-1815 A6.Time Extension on Membrane Contract (CDM)CommunicationSubject: Time Extension on Membrane Construction Related Services contract, Camp, Dresser & McKee, Inc. (consultant) Recommendation: To approve the time extension request for the Submerged Membrane Filtration/PAC Facilities project from Camp, Dresser & McKee, Inc. to November 15, 2006.Approved  Action details Not available
06-1800 A7.Change Order No. 1 - Contract W-05-8CommunicationSubject: Change Order No. 1 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor) Recommendation: To approve Change Order No. 1 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor), increasing the total contract amount to $2,576,208.13.Approved  Action details Not available
Ord.12-06 A8.Ordinance No. 12-06 to amend Secs. 18-551, 18-553, 18-582, 18-583, 18-584(1) and 18-585(a) of the Municipal Code relating to Well abandonment and Cross connection control.OrdinanceOrdinance No. 12-06 to amend Secs. 18-551, 18-553, 18-582, 18-583, 18-584(1) and 18-585(a) of the Municipal Code relating to Well abandonment and Cross connection control. To amend Secs. 18-551, 18-553, 18-582, 18-583, 18-584(1) and 18-585(a) of the Municipal Code of the City of Racine, Wisconsin relating to Buildings and building regulations - Well abandonment and Cross connection control. The Common Council of the City of Racine do ordain as follows: Part 1: Sec. 18-551 of the Municipal Code of the City of Racine is hereby amended by deleting in the first line “ILHR 82” and inserting “Comm 82” in its place. Part 2: Sec. 18-553 of the Municipal Code of the City of Racine is hereby amended by deleting at the end of the paragraph “NR 111.25(3)” and inserting “NR 811.09” in its place. Part 3: Sec. 18-582 of the Municipal Code of the City of Racine is hereby amended by deleting “NR 112.42” in the third line of the third paragraph and inserting “NR 812.42” in its place; by deleting “NR 122.43” in the last line of the third paragraph and inserting “NR 812.43” in its place; bRecommended For Adoption  Action details Not available
06-1842 A Pump No. 11 Emergency RepairCommunicationSubject: Other Business A. The Chief of Operations relayed that Pump No. 11 broke down at the Water Utility, and he declared that it needed emergency repair. He noted that there was damage to the motor which would cost approximately $38,500.00 to fix. He mentioned that replacing the pump with a new one would cost approximately $100,000.00, therefore, he recommended getting the pump repaired. Recommendation: To approve the emergency repair to Pump No. 11 at the Water Utility in the amount of $38,500.00.   Action details Not available