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0898-23
| A | | Subject: Approval of Minutes for the August 15, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Communication | Subject: Approval of Minutes for the August 15, 2023, Meeting
Recommendation: To Approve
Fiscal Note: N/A | Approved | Pass |
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0904-23
| A | | Subject: Election of Officers
Recommendation: To Approve all Officers as Constituted
Fiscal Note: N/A | Communication | Subject: Election of Officers
Recommendation: To Approve all Officers as Constituted
Fiscal Note: N/A | Approved | Pass |
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0899-23
| A | | Subject: Authorization for the Utility to Accept the 2024 WI DATCP Household Hazardous Waste Grant
Recommendation: To Approve
Fiscal Note: $46,818 to be used for HHW operations in 2024. | Communication | Subject: Authorization for the Utility to Accept the 2024 WI DATCP Household Hazardous Waste Grant
Recommendation: To Approve
Fiscal Note: $46,818 to be used for HHW operations in 2024. | Approved | Pass |
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0900-23
| A | | Subject: Authorization for the Wastewater Utility Director to execute Liability Insurance Policy Renewal for Wastewater Commissioners
Recommendation: To Approve
Fiscal Note: Insurance premium of $17,176, and broker fee of $2,536. | Communication | Subject: Authorization for the Wastewater Utility Director to execute Liability Insurance Policy Renewal for Wastewater Commissioners
Recommendation: To Approve
Fiscal Note: Insurance premium of $17,176, and broker fee of $2,536. | Approved | Pass |
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0891-23
| A | | Subject: Communication sponsored by Alder West, on behalf of the Wastewater Utility Director, regarding a Resolution authorizing the issuance and sale of up to $5,749,015 Wastewater Utility Revenue Bonds, series 2023a, and providing for other details and | Communication | Subject: Communication sponsored by Alder West, on behalf of the Wastewater Utility Director, regarding a Resolution authorizing the issuance and sale of up to $5,749,015 Wastewater Utility Revenue Bonds, series 2023a, and providing for other details and covenants with respect thereto
Recommendation of the Finance and Personnel Committee on 09-11-2023: Via resolution #0552-21 the Common Council approved the initial declaration of intent to reimburse using the Department of Natural Resources Clean Water Fund Loan Program for this project. Recommendation is to approve a Resolution authorizing the issuance and sale of up to $5,749,015 Wastewater Utility Revenue Bonds, series 2023a, and providing for other details and covenants with respect thereto, and have the Mayor and City Clerk sign and execute all necessary documents.
Recommendation of the Wastewater Commission on 09-19-2023: To approve a Resolution authorizing the issuance and sale of up to $5,749,015 Wastewater Utility Revenue Bonds, series 2023a, and providing for other details and covenants with respect thereto, and hav | Approved | Pass |
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0906-23
| A | | Subject: Communication sponsored by Alder McCarthy, on behalf of the Wastewater Commission, requesting approval of a Resolution authorizing the issuance and sale of up to $23,367,711 Wastewater Utility Revenue Bonds, series 2023b, and providing for other | Communication | Subject: Communication sponsored by Alder McCarthy, on behalf of the Wastewater Commission, requesting approval of a Resolution authorizing the issuance and sale of up to $23,367,711 Wastewater Utility Revenue Bonds, series 2023b, and providing for other details and covenants with respect thereto.
Recommendation of the Wastewater Commission on 09-19-23: To Approve a resolution authorizing the issuance and sale of up to $23,367,711 Wastewater Utility Revenue Bonds, series 2023b, and providing for other details and covenants with respect thereto, with a referral to the Finance & Personnel Committee.
Recommendation of the Finance and Personnel Committee on 09-25-2023: That the Wastewater Commission be granted approval to authorize the issuance and sale of up to $23,367,711 Wastewater Utility Revenue Bonds, series 2023b, and providing for other details and covenants with respect thereto.
Fiscal Note: The Wastewater Utility Revenue Bonds (Clean Water Fund Loan) is in the amount $23,367,711. Loan is for 20 years and has an interest rate of 2.190% and ($2,050,000) Principal Forgive | Referred | Pass |
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0908-23
| A | | Subject: Approval of Change Order No. 1 on Contract D-22 Biogas Conditioning Project, Lee Mechanical (contractor)
Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $53,035.96, bringing the contract amount to $1,906,03 | Communication | Subject: Approval of Change Order No. 1 on Contract D-22 Biogas Conditioning Project, Lee Mechanical (contractor)
Recommendation: To Approve
Fiscal Note: Contract change results in an increase of $53,035.96, bringing the contract amount to $1,906,035.96. This change order reflects an increase of 2.9% on the original contract amount. | Approved | Pass |
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0901-23
| A | | Subject: Approval of the Proposed 2024 Operations and Maintenance Budget, and the Proposed 2024-2028 Capital Improvement Plan
Recommendation: To Adopt the Operations & Maintenance Budget and the Capital Improvement Plan as presented with a referral to | Communication | Subject: Approval of the Proposed 2024 Operations and Maintenance Budget, and the Proposed 2024-2028 Capital Improvement Plan
Recommendation of the Racine Wastewater Commission on September 19, 2023: To Adopt the Operations & Maintenance Budget and the Capital Improvement Plan as presented with a referral to the Committee of the Whole.
FURTHER RECOMMENDS THAT THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on November 09, 2023: To Approve the 2024 Operations and Maintenance Budget, and the Proposed 2024-2028 Capital Improvement Plan
Fiscal Note: N/A | Referred | Pass |
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0902-23
| A | | Subject: Approval of the 2024 Sewer Service Rates
Fiscal Note: N/A | Communication | Subject: Approval of the 2024 Sewer Service Rates.
Recommendation of the Racine Wastewater Commission on September 19, 2023: To approve the 2024 Sewer Service Rates.
FURTHER RECOMMENDS THAT THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on November 09, 2023: To approve the 2024 Sewer Service Rates.
Fiscal Note: N/A | Approved | Pass |
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0903-23
| A | | Subject: Approval of 2024 Household Hazardous Waste Rates
Fiscal Note: No rate change recommended | Communication | Subject: Approval of 2024 Household Hazardous Waste Rates
Fiscal Note: No rate change recommended | Approved | Pass |
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