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09-3450
| A | 3. | Budget Expenditures - March 2009 | Communication | Subject: Budget Expenditures for March 2009 totaling $1,446,608.27
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3451
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Water Main Contract Status
B) 2008 Audit Status
C) Newman Road Sale of Property
D) Caledonia Wholesale Water Agreement
E) Cable Vac System Update
F) Perry Avenue Standpipe Repairs
G) Inspection of Water Intakes
H) Demolition of Sturtevant Water Tank
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-3491
| A | 5. | CO #1 - Contract W-08-2 | Communication | Subject: Change Order No. 1 on Contract W-08-2, 2008 Water Main Replacements, Earth X (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3492
| A | 6. | CO #2 - Contract W-08-2 | Communication | Subject: Change Order No. 2 on Contract W-08-2, 2008 Water Main Replacements, Earth X (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3490
| A | 7. | CO #1 - Contract W-09-1 | Communication | Subject: Change Order No. 1 on Contract W-09-1, 2009 Water Main Replacements, A. W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3512
| A | 8. | Approval of Meter Installation @ 730 Washington Ave. | Communication | Subject: Approval of a Meter Installation Waiver at 730 Washington Avenue
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3460
| A | 9. | FTC Required Adoption-Red Flags Policy | Communication | Subject: Federal Trade Commission Required Adoption of Red Flags Policy by May 1, 2009
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3458
| A | 10. | Stimulus Money Appl. for SDWLP - VFD Repl. | Communication | Subject: Application of Stimulus Money for Safe Drinking Water Loan Program (SDWLP) for VFD Replacement Project
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3469
| A | 11. | Comfort Resolution - VFD Replacement | Communication | Subject: Comfort Resolution Pertaining to VFD Replacement "Declaration of Official Intent to Reimburse" (Res.09-1368)
Recommendation: Recommendation of the Waterworks Commission on 4/28/09: Waterworks Commission approved and further recommends that the Mayor and City Clerk be authorized and directed to sign the "Declaration of Official Intent to Reimburse" pertaining to the Variable Frequency Drive (VFD) replacement project.
Fiscal Note: Funding will be supplied by the Water Utility | Recommended For Adoption | Pass |
Action details
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Not available
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09-3459
| A | 12. | AB Drive Equip. Sole Source Procurement Approval | Communication | Subject: Sole Source Procurement Approval for Allen Bradley Drive Equipment for VFD Replacement Project
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3461
| A | 13. | REC Fee Revenue Trends Discussion | Communication | Subject: Discussion of REC Fee Revenue Trends as a Result of Recent Economic Downturn
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-3462
| A | 14. | Revised CIP for 2010-2014 | Communication | Subject: Discussion of Revised Capital Improvement Program for 2010-2014
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-3463
| A | 15. | Capital Borrowing Process Approval | Communication | Subject: Approval to Begin Process of Capital Borrowing to Fund 2009/2010 Capital Projects
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3464
| A | 16. | Local 63 Bargaining Update | Communication | Subject: Update on the Progress of Local 63 Bargaining Efforts
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-3465
| A | 17. | Lease Negotiations w/RYC | Communication | Subject: Discussion of Lease Negotiations with Racine Yacht Club
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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09-3467
| A | 18. | Medical Claims Relating to Employee | Communication | Subject: Discussion of Medical Claims as they Relate to a Utility Employee
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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07-1323
| A | 19. | RYC Request to Extend Lease | Communication | Subject: Request from Racine Yacht Club to Extend their Lease
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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09-3468
| A | 20. | Bidding Questions & Debarred Contractors Response | Communication | Subject: Response to Commission Inquiry Relating to Bidding Questions and Debarred Contractors (The General Manager recommends that this item be received and filed.)
Recommendation: Receive and File | Deferred | Pass |
Action details
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Not available
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