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0201-24
| A | | Subject: Approval of Minutes for the February 19, 2024, Waterworks Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the February 19, 2024, Waterworks Commission Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0202-24
| A | | Subject: Request from Racine Fire Department to Enter into an Authorization Agreement for Public Safety Services Antenna Installation on the Louis Sorenson Road Water Tower
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Request from Racine Fire Department to Enter into an Authorization Agreement for Public Safety Services Antenna Installation on the Louis Sorenson Road Water Tower
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0203-24
| A | | Subject: Proposal from AECOM for Consulting Services Agreement for 2024 Leak Detection Survey
Recommendation: To Approve
Fiscal Note: Cost of the proposal is $39,340.00. | Communication | Subject: Proposal from AECOM for Consulting Services Agreement for 2024 Leak Detection Survey
Recommendation: To Approve
Fiscal Note: Cost of the proposal is $39,340.00. | Approved | Pass |
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0217-24
| A | | Subject: Proposal from Carlson Dettmann Consulting for Water Utility Market Rate Study
Recommendation: To Approve
Fiscal Note: Cost of the Water Utility share of the proposal is $9,250.00 | Communication | Subject: Proposal from Carlson Dettmann Consulting for Water Utility Market Rate Study
Recommendation: To Approve
Fiscal Note: Cost of the Water Utility share of the proposal is $9,250.00 | Approved | Pass |
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0204-24
| A | | Subject: Bid Opening Results on Contract W-24-2, 2024 Pavement Restoration
Recommendation: To Approve
Fiscal Note: The lowest responsible bid is from Conventional Concrete Systems at $401,425.00. | Communication | Subject: Bid Opening Results on Contract W-24-2, 2024 Pavement Restoration
Recommendation: To Approve
Fiscal Note: The lowest responsible bid is from Conventional Concrete Systems at $401,425.00. | Approved | Pass |
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0213-24
| A | | Subject: Bid Opening Results on Contract W-24-3, Hamilton Avenue Water Main Replacement
Recommendation: To Approve
Fiscal Note: The lowest responsible bid is from Earth X at $1,284,475.00. | Communication | Subject: Bid Opening Results on Contract W-24-3, Hamilton Avenue Water Main Replacement
Recommendation: To Approve
Fiscal Note: The lowest responsible bid is from Earth X at $1,284,475.00. | Approved | Pass |
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0218-24
| A | | Subject: Communication sponsored by Alder McCarthy Requesting Approval of a Resolution Regarding Declaration of Official Intent to Reimburse Costs Attributed to 2025 Lead Service Line Replacement Project
Recommendation of the Waterworks Commission on 0 | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Waterworks Utility Director, requesting approval of a resolution regarding declaration of official intent to reimburse costs attributed to 2025 Lead Service Line Replacement Project.
Recommendation of the Finance and Personnel Committee on 04-29-2024: That the Racine Waterworks Utility Director be granted approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 2025 Lead Service Line Replacement Project.
Recommendation of the Waterworks Commission on 03/19/2024: To Approve with a Referral to the Finance & Personnel Committee.
Fiscal Note: The aggregate principal amount of debt for the project is expected not to exceed $5,000,000 with the balance reduced by eligible Principal Forgiveness earned. Funding for the Project to be financed through the FY 2025 WDNR Safe Drinking Water Loan Program. | Referred | Pass |
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0220-24
| A | | Subject: Communication sponsored by Alder McCarthy Requesting Approval of a Resolution Regarding Declaration of Official Intent to Reimburse Costs Attributed to 2025 Water Main Replacement Project
Recommendation of the Waterworks Commission on 03/19/20 | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Waterworks Utility Director, requesting approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 2025 Water Main Replacement Project.
Recommendation of the Finance and Personnel Committee on 04-08-2024:: That the Racine Waterworks Utility Director be granted approval for a resolution regarding declaration of official intent to reimburse costs attributed to the 2025 Water Main Replacement Project.
Recommendation of the Waterworks Commission on 03/19/2024: To approve with a referral to the Finance & Personnel Committee.
Fiscal Note: The aggregate principal amount of debt for the project is expected not to exceed $4,500,000 with the balance reduced by eligible Principal Forgiveness earned. Funding for the Project to be financed through the FY 2025 WDNR Safe Drinking Water Loan Program. | Referred | Pass |
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0221-24
| A | | Subject: Communication sponsored by Alder McCarthy Requesting Approval of a Resolution Regarding Declaration of Official Intent to Reimburse Costs Attributed to the 42" Phase 4 Water Main Replacement Project
Recommendation of the Waterworks Commission | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Racine Waterworks Utility Director, requesting approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 42" Phase 4 Water Main Replacement Project.
Recommendation of the Finance and Personnel Committee on 04-29-2024: That the Racine Waterworks Utility Director be granted approval of a resolution regarding declaration of official intent to reimburse costs attributed to the 42" Phase 4 Water Main Replacement Project.
Recommendation of the Waterworks Commission on 03/19/2024: To Approve with a Referral to the Finance & Personnel Committee.
Fiscal Note: The aggregate principal amount of debt for the project is expected not to exceed $5,000,000 with the balance reduced by eligible Principal Forgiveness earned. Funding for the Project to be financed through the FY 2025 WDNR Safe Drinking Water Loan Program. | Referred | Pass |
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0222-24
| A | | Subject: Discussion Regarding the Village of Mount Pleasant TID#7 Water Main Extension Development Project (V. Mount Pleasant, developer)
Fiscal Note: N/A | Communication | Subject: Discussion Regarding the Village of Mount Pleasant TID#7 Water Main Extension Development Project (V. Mount Pleasant, developer)
Fiscal Note: N/A | Received and Filed | Pass |
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