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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 4/24/2007 4:00 PM Minutes status: Final  
Meeting location: City Hall - Room #205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0487 A3.Budget Expenditures for March 2007CommunicationSubject: Budget expenditures for March 2007 totaling $1,457,483.46 Recommendation: ApproveApproved  Action details Not available
07-0488 A4.Project ReportsCommunicationSubject: Project Reports A. Membrane Project - Mike Kosterman, Water Plant Superintendent B. Newman Road Booster Station - Chad Regalia, Staff Engineer Recommendation: Receive and FileReceived and Filed  Action details Not available
06-2377 A5.Water Main Oversizing on Hwy. KRCommunicationSubject: Request for payment for water main oversizing on Hwy. KR for Langendorf Recommendation: ApproveDeferred  Action details Not available
07-0339 A6.Pay Request - Water Main Oversizing for ShadowoodCommunicationSubject: Request for payment for water main oversizing for Shadow Wood Development Recommendation: ApproveApproved  Action details Not available
07-0489 A7.Bid Opening on Contract W-07-3CommunicationSubject: Bid Opening on Contract W-07-3, Sheridan Road Water Main Replacement Recommendation: ApproveApproved  Action details Not available
07-0507 A8.Contract W-03-1 Certificate of Substantial CompletionCommunicationSubject: Authorization of Certificate of Substantial Completion on Contract W-03-11, Submerged Membrane Filtration System Recommendation: ApproveApproved  Action details Not available
07-0490 A9.Request to Fill Vacancy of Sr. Meter ReaderCommunicationSubject: Request to fill vacancy of Senior Inspector due to a retirement and any subsequent vacancies that may result Recommendation: ApproveApproved  Action details Not available
07-0327 A10.Installation and leasing of conduit to carry fiber optic cable for other companies.CommunicationSubject: Communication from the Aldermen of the 5th District and 11th District wishing to discuss the possibility of installing and leasing of conduit to carry fiber optic cable for other companies. Recommendation of the Public Works and Services Committee (4-10-07): The item be referred to the Water and Wastewater Utility for their consideration to install duct work along with their projects both within and outside the City of Racine. Further recommend that the item be referred to the City Attorney's office for review of the City of Milwaukee's ordinance pertaining to the installation of ducts and its adaptability to the City of Racine. The City Attorney's office is to report their findings back to the Public Works and Services Committee. Fiscal Note: Not applicable at this time. Recommendation of the Waterworks & Wastewater Commissions (4-24-07): Defer until City Attorney reviews City of Milwaukee's ordinance pertaining to the installation of ducts and its adaptability to the City of Racine. Fiscal Note: Not applicable at this time. Recommendation of the WaterworkDeferredPass Action details Not available