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09-3715
| A | 3. | May 2009 Budget Expenditures | Communication | Subject: Budget Expenditures for May 2009 Totaling $1,151,943.20
Recommendation: Approve | Approved | Pass |
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09-3716
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Update
B) Michigan Boulevard Lift Station Project
C) Stimulus Project Update
D) Update on Progress of Ammonia Monitoring as it Relates to WPDES Permit
E) June 19 Flood Event
F) Technical Advisory Committee Update
Recommendation: Receive and File | Received and Filed | |
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09-3607
| A | 5. | 2008 Clifton-Gunderson Audit Presentation | Communication | Subject: Presentation of the 2008 Audit from Clifton-Gunderson
Recommendation: (Direct Referral) Recommendation of the Wastewater Commission on 06/30/09: Wastewater Commission approved and further recommends to refer to the Finance and Personnel Committee for adoption
Recommendation of the Finance & Personnel Committee on 07-13-09: To receive and file the 2008 Wastewater Utility audit from Clifton-Gunderson.
Fiscal Note: The Wastewater Utility statements will be integrated into the City Wide financial statements. | Recommended For Adoption | Pass |
Action details
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09-3714
| A | 7. | Contract B-08 - Final Pay Request | Communication | Subject: Final Pay Request on Contract B-08, Ohio Street Interceptor Sewer, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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09-3718
| A | 8. | CO #1 - Contract C-08 | Communication | Subject: Change Order No. 1 on Contract C-08, Lift Station No. 2 Force Main Replacement, G. B. Johnson, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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09-3719
| A | 9. | Contract C-08 - Final Pay Request | Communication | Subject: Final Pay Request on Contract C-08, Lift Station No. 2 Force Main Replacement, G. B. Johnson, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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09-3713
| A | 6. | CO #1 - Contract B-08 | Communication | Subject: Change Order No. 1 on Contract B-08, Ohio Street Interceptor Sewer, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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09-3717
| A | 10. | 15th & Lathrop AECOM Amendment Proposal | Communication | Subject: Amendment Proposal from AECOM for Engineering Services Relating to the 15th Street and Lathrop Avenue Sanitary Sewer Design Agreement
Recommendation: Approve | Approved | Pass |
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09-3720
| A | 11. | Utility Trunk Sewer Analysis-AECOM Amendment Proposal | Communication | Subject: Amendment No. 3 Proposal from AECOM Relating to the Utility Trunk Sewer Analysis Project
Recommendation: Approve | Approved | Pass |
Action details
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09-3804
| A | 12. | Approval of Revised Exhibits to the Sewer Agrmt. | Communication | Subject: Approval of Revised Exhibits to the Racine Intergovernmental Sanitary Sewer Agreement Reflecting the Dissolution of North Park and Crestview
Recommendation: Approve | Approved | Pass |
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09-3805
| A | 13. | Assumption of Capacities Dissolved by NP/CV | Communication | Subject: Assumption of Capacities Dissolved by North Park and Crestview by Caledonia
Recommendation: Approve | Approved | Pass |
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09-3806
| A | 14. | Recognition of Expanded Territory of Caledonia | Communication | Subject: Recognition of the Expanded Designated Territory of Caledonia
Recommendation: Approve | Approved | Pass |
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09-3807
| A | 15. | Reclassification of Caledonia Sewer Utility District Commission | Communication | Subject: Reclassification of the Caledonia Sewer Utility District Commission as an Agent of Caledonia
Recommendation: Approve | Approved | Pass |
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09-3721
| A | 16. | CMAR for 2008 | Communication | Subject: Compliance Maintenance Annual Report (CMAR) for 2008
Recommendation: Approve the Compliance Maintenance Resolution for 2009 for submittal to the Department of Natural Resources. | Approved | Pass |
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09-3738
| A | 17. | NR101 Fee Payment to DNR | Communication | Subject: Annual NR 101 Fee Payment to the Wisconsin Department of Natural Resources
Recommendation: Approve | Approved | Pass |
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09-3808
| A | 18. | 2008 WW Utility Annual Report | Communication | Subject: Wastewater Utility 2008 Annual Report
Recommendation: Approve | Approved | Pass |
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09-3737
| A | 19. | HHW Agrmt. - North Bay | Communication | Subject: Household Hazardous Waste Agreement with the Village of North Bay
Recommendation: Recommendation of the Wastewater Commission on 06/30/09: Wastewater Commission approved and further recommends that the Mayor and City Clerk be authorized to enter into a Household Hazardous Waste agreement with the Village of North Bay | Recommended For Approval | Pass |
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09-3750
| A | 20. | DPW Request - 12th St. Basement Backups | Communication | Subject: Request from City of Racine Department of Public Works to Investigate Basement Backups in the 900 Block of 12th Street as they may be Related to the Wastewater Utility's Interceptor System
Recommendation: Approve | Approved | Pass |
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09-3701
| A | 21. | Offer from Neil & Ramona Thorpe to give the property at 901 - 9th Street to the City. | Communication | Subject: Communication from Neil Thorpe and Ramona Thorpe, as successors to A & N Enterprises, a partnership, offering the real property located at 901 Ninth Street to the City of Racine.
Recommendation of the Waterworks Commission on 06-30-09: Received and filed
Recommendation of the Public Works and Services Committee on 6-30-09, 7-14-09, 7-28-09 and 8-11-09: Defer
Recommendation of the Wastewater Commission on 06-30-09: The City Attorney be authorized to negotiate with the current owner of the property to pay any and all back taxes and fees that may appear on the current assessment for the property in exchange for the City of Racine taking possession of the subject property.
Recommendation of the Public Works and Services Committee on 8-25-09: That the communication be received and filed.
Fiscal Note: N/A | Approved | Pass |
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