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08-2672
| A | 3. | Approval of Special Minutes of Sept. 10 mtg. | Communication | Subject: Approval of the minutes of the special meeting of the Board of Waterworks Finance Committee held on September 10, 2008
Recommendation: Approve | Approved | |
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08-2670
| A | 4. | Budget Expenditures for Aug 2008 | Communication | Subject: Budget Expenditures for August 2008 totaling $1,459,261.08
Recommendation: Approve | Approved | |
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08-2674
| A | 5. | Bid Results - Contract W-08-7 | Communication | Subject: Bid Results on Contract W-08-7, 2008 Michigan Avenue Elevated Tank Removal
Recommendation: Approve | Approved | |
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08-2675
| A | 6. | Bid Results - Contract W-08-8 | Communication | Subject: Bid Results on Contract W-08-8, 2008 Lead Service Replacement
Recommendation: Approve | Approved | |
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08-2698
| A | 7. | CO #1 - Contract W-08-4 | Communication | Subject: Change Order No. 1 on Contract W-08-4, Sturtevant Utility/Road Improvements, A. W. Oakes & Son (contractor)
Recommendation: Approve | Approved | |
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08-2684
| A | 8. | Cal East Request to Store Material on Water Property | Communication | Subject: Request from Caledonia East Sewer Utility District to Store Pipe Material on Water Utility Property
Recommendation: Approve | Approved | |
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07-0327
| A | 9. | Installation and leasing of conduit to carry fiber optic cable for other companies. | Communication | Subject: Communication from the Aldermen of the 5th District and 11th District wishing to discuss the possibility of installing and leasing of conduit to carry fiber optic cable for other companies.
Recommendation of the Public Works and Services Committee (4-10-07): The item be referred to the Water and Wastewater Utility for their consideration to install duct work along with their projects both within and outside the City of Racine.
Further recommend that the item be referred to the City Attorney's office for review of the City of Milwaukee's ordinance pertaining to the installation of ducts and its adaptability to the City of Racine. The City Attorney's office is to report their findings back to the Public Works and Services Committee.
Fiscal Note: Not applicable at this time.
Recommendation of the Waterworks & Wastewater Commissions (4-24-07): Defer until City Attorney reviews City of Milwaukee's ordinance pertaining to the installation of ducts and its adaptability to the City of Racine.
Fiscal Note: Not applicable at this time.
Recommendation of the Waterwork | Received and Filed | |
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07-1185
| A | 10. | Request for Purchase of Land | Communication | Subject: Request from Nick Maragos for purchase of land at Spring St. and Newman Rd.
Recommendation: Receive and File | Received and Filed | |
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08-1787
| A | 11. | Leffler Interest in Purchasing Property on Newman Rd. | Communication | Subject: Letter from Ray Leffler Expressing an Interest in Purchasing a portion of the Newman Road Property
Recommendation: Receive and File | Received and Filed | |
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08-1891
| A | 12. | Auth. GM to hire R-M - Elizabeth Towers Project | Communication | Subject: Authorization of the General Manager to Hire Ruekert-Mielke regarding the Elizabeth Towers Project in Racine, if necessary
Recommendation: Receive and File | Received and Filed | |
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08-2706
| A | 13. | Water Rate Case Findings | Communication | Subject: Discussion of Preliminary Findings Related to Upcoming Water Rate Case - Jim Fiacco of Ruekert-Mielke invited to the meeting
Recommendation: Receive and File | Received and Filed | |
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08-2673
| A | 14. | Submittal of O&M and CIP Budget for Adoption | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission regarding year 2009 Water Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget Recommending Adoption. (Res.08-1118)
Recommendation of the Racine Waterworks Commission of 9-30-08: To adopt. Refer to the Finance and Personnel Committee.
Recommendation of the Committee of the Whole on 11-13-2008: the 2009 Water Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget be approved.
Fiscal Note: copies of the 2009 Water Utility Operation & Maintenance Budget and the 2009-2013 Capital Improvements Budget, along with their supporting exhibits, are on file in the Office of the Finance Director. | Recommended For Adoption | |
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08-2581
| A | 15. | Election of Officers | Communication | Subject: Discussion of Election of Officers for 2008-2009
Recommendation: Approve all officers as noted | Approved | |
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