Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 4/29/2008 4:30 PM Minutes status: Final   Meeting location: City Hall Annex - Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (18) 18 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 08-2045 A 3. Budget Expenditures for March 2008 Communication Subject: Budget Expenditures for March 2008 Totaling $1,064,939.08 Recommendation: Approve Approved   Action details Not available 08-2046 A 4. Project Reports Communication Subject: Project Reports A) Grove Avenue Storage Tank - M. Gitter B) Household Hazardous Waste & Pharmaceutical Collection Update - R. Pace C) 2008 Maintenance Projects - J. Jordan D) Collection System Performance (April 10th Event) - A. Wheeler E) Mustard Waste - M. Gitter F) Salmon Unlimited Request - K. Haas Recommendation: Receive and File Received and Filed   Action details Not available 08-2050 A 5. Interceptor System Performance in Aug. 2007 Communication Subject: Review of the Performance of the Racine Wastewater Utility Interceptor System in August 2007 - Jim Kunz, Earth Tech, invited to the meeting Recommendation: Receive and File Received and Filed   Action details Not available 08-2053 A 6. Mt. Pleasant Request-Reduce Share of COSS for Virginia St. Communication Subject: Request from Village of Mt. Pleasant to Reduce their Financial Share of the Virginia Street Cost of Service Study Recommendation: Approve Approved   Action details Not available 08-2055 A 7. Review of SSR Parties Correspondence Communication Subject: Review of Various Correspondence from SSR Parties of the Sewer Agreement Recommendation: Receive and File Received and Filed   Action details Not available 08-1880 A 8. Virginia St. Revised Cost of Svc. Study Communication Subject: Revised Cost of Service Study for Virginia St. Recommendation: Approve Approved   Action details Not available 07-1307 A 9. Earth Tech Proposal - Virginia St. Communication Subject: Proposal from Earth Tech for Virginia Street Sanitary Sewer and Lift Station Design Recommendation: Receive and File Received and Filed   Action details Not available 08-2054 A 10. Earth Tech Proposal-Virginia St. Improvements Communication Subject: Earth Tech Proposal to Design Virginia Street Improvements Recommendation: Approve Approved   Action details Not available 08-2047 A 11. Creation of TAC Communication Subject: Creation of a Technical Advisory Committee (TAC) Recommendation: Authorize the General Manager to create guidelines for a Technical Advisory Committee Approved   Action details Not available 08-2051 A 12. Earth Tech Plans & Specs for Domanik Dr. Communication Subject: Proposal to Hire Earth Tech to Prepare Plans and Specifications for Domanik Drive Basement Back-up Mitigation Recommendation: Approve Approved   Action details Not available 08-2052 A 13. Earth Tech Storage Basin Options Study Communication Subject: Request to Have Earth Tech Develop a Scope of Study to Explore Storage Basin Options in the Collection System and Analyze "System-wide Benefits" of Various Alternatives Recommendation: Receive and File Received and Filed   Action details Not available 08-2056 A 14. Request to Amend 2008 CIP Communication Subject: Communication from the General Manager of the Wastewater Utility wishing to discuss an amendment to the 2008 Capital Improvement Program that will enable the Racine Water Utilities to furnish, install and maintain SCADA data collection equipment at the Mt. Pleasant and Sturtevant areas. Recommendation of the Wastewater Commission on 04-29-08: Approved and further recommends the item be referred to the Finance and Personnel Committee. Recommendation to the Finance & Personnel Committee on 05-12-08: Permission granted for the General Manager of Racine Water Utilities to amend the 2008 Capital Improvement Program. The additional funding will be utilized to furnish, install and maintain SCADA data collection equipment at the Mt. Pleasant and Sturtevant areas. Fiscal Note: Funds are available in the utility reserves. Recommended For Approval   Action details Not available 08-2049 A 15. Reduce Retainage Request - Contract A-07 Communication Subject: Request to Reduce Retainage on Contract A-07, Grove Avenue Storage Basin, C. D. Smith Construction (contractor) Recommendation: Approve Approved   Action details Not available 08-2059 A 16. Auth. R-M - Prepare Revised Exhibits for Cal East inclusion into Sewer Agrmt. Communication Subject: Request to Authorize Ruekert-Mielke to Prepare Revised Exhibits and Maps for Caledonia East Sewer Utility District Inclusion into the Sewer Agreement Recommendation: Approve Approved   Action details Not available 08-2057 A 17. Request to add Raymond to SSR Party to Sewer Agrmt. Communication Subject: Request to Add the Town of Raymond as an SSR Party to the Sewer Agreement Recommendation: Receive and File Received and Filed   Action details Not available 08-2060 A 18. Auth. R-M-Prepare Revised Exhibits for Raymond Inclusion into Sewer Agrmt. Communication Subject: Request to Authorize Ruekert-Mielke to Prepare Revised Exhibits and Maps for the Town of Raymond Inclusion into the Sewer Agreement Recommendation: Approve Approved   Action details Not available 08-2048 A 19. Submission of GM's 2008 Goals Communication Subject: Submission of the General Manager's 2008 Goals Recommendation: Approve Approved   Action details Not available 08-2058 A 21. Negotiation Progress on CNH Property Acquisition Communication Subject: Discussion of Progress on Negotiations for CNH Property Acquisition Recommendation: Receive and File Received and Filed   Action details Not available