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Meeting Name: Waterworks Commission Agenda status: Draft
Meeting date/time: 1/31/2012 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex - Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-7280 A3.Dec. 2011 Budget ExpendituresCommunicationSubject: Budget Expenditures for December 2011 Totaling $1,680,050.45 Recommendation: ApproveApprovedPass Action details Not available
12-7268 A4.Project ReportsCommunicationSubject: Project Reports: A) Update on 2011 Annual Consumer Confidence Report (CCR) Recommendation: Receive and FileReceived and Filed  Action details Not available
12-7269 A5.Contract W-12-1 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-12-1, Sedimentation Basins Cleaning Services Recommendation: ApproveApprovedPass Action details Not available
12-7302 A6.CO #1 - Contract W-11-4CommunicationSubject: Change Order No. 1 on Contract W-11-4, Douglas Avenue Water Main Replacement, A. W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-7304 A7.CO #2 - Contract W-11-4CommunicationSubject: Change Order No. 2 on Contract W-11-4, Douglas Avenue Water Main Replacement, A. W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-7305 A8.Final Pay Request - Contract W-11-4CommunicationSubject: Final Pay Request on Contract W-11-4, Douglas Avenue Water Main Replacement, A. W. Oakes & Son, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
12-7319 A9.Sturtevant Agrmt - Water Main Construction (Res. 12-2956)CommunicationSubject: Agreement with the Village of Sturtevant Relating to Water Main Construction in the Village (Res. 12-2956) Recommendation of the Water Works Commission on 1-31-12: That Mayor Dickert and the City Clerk be authorized to enter into an agreement with the Village of Sturtevant relating to water main construction in the Village. Further recommends that the item be referred to the Finance & Personnel Committee. Fiscal Note: N/A Recommendation of the Finance & Personnel Committee on 2-13-12: The Racine Water Utility be authorized to enter into an agreement with the Village of Sturtevant to construct a storm sewer in conjunction with a water main construction project within the Village. Fiscal Note: The Village of Sturtevant will pay for any and all expenses associated with construction of a storm sewer on the Racine Water Utilities Water main construction contract.Recommended For ApprovalPass Action details Not available