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11-6776
| A | 3. | Budget Expenditures July 2011 | Communication | Subject: Budget Expenditures for July 2011 Totaling $1,762,798.67
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6778
| A | 4. | Project Reports | Communication | Subject: Project Reports
A) U.S. Mayors Conference Award Presentation
B) Meeting with Waukesha Water Utility
C) PSC Rate Order
D) Renaissance Tank Painting
E) Douglas Avenue Water Main
F) Budget Hearing - September 7, 2011
Recommendation: Receive and File
Fiscal Note: N/A | Received and Filed | |
Action details
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Not available
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11-6782
| A | 5. | 2012 O&M Budget & CIP | Communication | Subject: Submission of the 2012 Proposed Operations & Maintenance Budget and the Proposed 2012-2016 Capital Improvement Plan
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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11-6815
| A | 6. | Subject: Communication from the General Manager of Racine Water and Wastewater Utility to discuss the Status of 2011-2012 Capital Borrowing for the Water Utility - Brad Viegut Invited to the Meeting. (Resolution No. 11-2729) | Communication | Subject: Communication from the General Manager of Racine Water and Wastewater Utility to discuss the Status of 2011-2012 Capital Borrowing for the Water Utility - Brad Viegut Invited to the Meeting. (Resolution No. 11-2729)
Recommendation of the Water Utility on 8/30/11: Waterworks Commission approved and further recommends to refer to the Finance and Personnel Committee for approval
Recommendation of the Finance and Personnel Committee on 9-12-11: That 2011-2012 Capital Borrowing for the Water Utility be approved.
Fiscal Note: The Utility is borrowing $6,500,000.00 and costs would be passed through to the end users. | Recommended For Approval | Pass |
Action details
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Not available
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11-6816
| A | 7. | Non-Rep Proposal | Communication | Subject: Discussion Regarding Non-Representative Proposal
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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11-6817
| A | 8. | Grant GM Authority to Implement Compensation | Communication | Subject: Grant General Manager Authority to Implement Appropriate Compensation
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6820
| A | 9. | Ruekert-Mielke Proposal - 2012 GPS Website Hosting | Communication | Subject: Proposal from Ruekert-Mielke for Professional Services for Renewal of Existing GIS Website Hosting for 2012
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6819
| A | 10. | System Connection Fee Rpt. Update | Communication | Subject: Presentation of the Water Utility System Connection Fee Report Update Dated January 2011
Recommendation: Approve an increase in the connection fee | Deferred | Pass |
Action details
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Not available
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11-6780
| A | 11. | Discussion of Election of Officers | Communication | Subject: Discussion of Election of Officers for 2011-2012
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6843
| A | 12. | Developers Agrmt - Mt. Pleasant Water Main | Communication | Subject: Developers Agreement for Water Main Utility Improvements on 13th Street in Mt. Pleasant
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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11-6844
| A | 13. | NMB Construction Svcs. Agrmt. | Communication | Subject: Construction Services Agreement with Nielsen, Madsen & Barber S.C. (NMB) for 13th Street Water Main Extension
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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