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07-0046
| A | 3. | Budget Expenditures | Communication | Subject: Budget Expenditures for the month of December 2006 totaling $2,161,750.90
Recommendation: Approve | Approved | |
Action details
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Not available
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07-0045
| A | 4. | Project Reports | Communication | Subject: Project Reports
A. Membrane Project - Mike Kosterman, Water Plant Superintendent
B. Newman Road Booster Station - Chad Regalia, Staff Engineer
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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06-2972
| A | 5. | Communication from Norris Johnson, Pastor of Reconciliation Ministries International Church | Communication | Subject: Communication from Pastor Norris Johnson wishing to discuss possible discrepancies and concerns regarding amount of water bills for Reconciliation Ministries International Church, 2200 Mt. Pleasant Street, Racine.
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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07-0047
| A | 6. | CO #6 - Contract W-05-8 | Communication | Subject: Change Order No. 6 on Contract W-05-8, Newman Road Water Booster Station, Riley Construction Co., Inc. (contractor)
Recommendation: Approve | Approved | |
Action details
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Not available
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07-0048
| A | 7. | Case 590 Backhoe Purchase Request | Communication | Subject: Request to purchase a Case 590 Backhoe and waive formal bidding requirements
Recommendation: Approve | Approved | |
Action details
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Not available
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07-0049
| A | 8. | Bearings & Shafts for Basin 5 Purchase Request | Communication | Subject: Request to purchase bearings and shafts for Basin 5 retrofit and waive formal bidding requirements
Recommendation: Approve | Approved | |
Action details
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Not available
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07-0050
| A | 9. | DNR Compliance w/Lead & Copper Rule | Communication | Subject: Compliance with lead and copper rule as administered by the Department of Natural Resources
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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07-0052
| A | 10. | R-M Proposal to Locate Sturtevant Water Svcs. | Communication | Subject: Proposal from Ruekert-Mielke to locate water service valve boxes in Sturtevant
Recommendation: Approve | Approved | |
Action details
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Not available
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07-0054
| A | 11. | CATI Proposal | Communication | Subject: Proposal from Gateway CATI to use a portion of the Sturtevant Renaissance tower property to expand a parking lot for their facility
Recommendation: Approve General Manager to negotiate with Gateway CATI | Approved | |
Action details
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Not available
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07-0055
| A | 12. | Request to Hire Arenz, Molter, Macy & Riffle | Communication | Subject: Request to hire Arenz, Molter, Macy & Riffle, S.C. to represent Waterworks Commission in negotiations with Caledonia
Recommendation: Approve | Approved | |
Action details
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Not available
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07-0077
| A | 13. | R.W. Baird Proposal for Bonding for CIP Projects | Communication | Subject: Proposal from R.W. Baird to facilitate bonding for 2007 CIP projects
Waterworks Commission Recommendation: Approve. Refer to the Finance & Personnel Committee for further consideration.
Recommendation of the Finance & Personnel Committee on 2-12-07: The $11,510,000 Waterworks Revenue Bonds for 2007 Capital Improvements and the $7,855,000 Waterworks Refunding Revenue Bonds as proposed by R.W. Baird be approved for issue and sale and that the Authorizing Resolution be presented at the March 6, 2007 Common Council meeting, being the proposed date of sale.
Fiscal Note: Water Utility Revenues will be used for debt service on these issues. | Recommended For Further Consideration | |
Action details
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Not available
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07-0079
| A | 14. | REC Fee 2007 Increase | Communication | Subject: REC Fee Increase for 2007
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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06-2377
| A | 15. | Water Main Oversizing on Hwy. KR | Communication | Subject: Request for payment for water main oversizing on Hwy. KR for Langendorf
Recommendation: Approve | Deferred | |
Action details
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Not available
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07-0051
| A | 16. | Review of Non-rep Employee Compensation Pkg. | Communication | Subject: Report on the review of the annual non-represented employee compensation package
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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07-0109
| A | 17. | Approval of Non-Rep Employee Comp Pkg. | Communication | Subject: Request to approve the annual non-representative employee compensation package for 2007
Recommendation: Approve | Approved | |
Action details
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Not available
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