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0112-16
| A | 3. | Project Reports | Communication | Subject: Project Reports:
A) Retirement of Rick King - Maintenance Supervisor
B) MSOE - Social Engineering Class
C) Update on High Lift VFD Project
D) Upcoming Debt Refinancing
E) Oak Creek Water Rate Increase
Recommendation: Receive and File | Received and Filed | |
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0113-16
| A | 4. | Contract W-16-3 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-16-3, 2016 Water Main Replacements - Phase 1
Recommendation: Approve | Approved | Pass |
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0110-16
| A | 5. | CLOSED SESSION - Obtaining Permits for 2016 Water Main Construction | Communication | Subject: Obtaining Permits for the Construction of New Water Mains in 2016 - Attorney Emily Ertel Invited to the Meeting
Recommendation: Receive and File | Received and Filed | |
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0133-16
| A | 6. | CLOSED SESSION - Discuss Matter Requiring Closed Session | Communication | Subject: Communication from the General Manager desiring to discuss a matter, which, for competitive and bargaining reasons, requires a Closed Session, and which, if publicly noticed, would compromise such competitive and bargaining reasons - Attorney Tim Pruitt Invited to the Meeting
Recommendation: Receive and File | Received and Filed | |
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0134-16
| A | 7. | Purchase Agrmt for Public Land | Communication | Subject: Agreement for the Purchase of Public Lands for a Water Metering Station
Recommendation: Approve | Approved | Pass |
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0111-16
| A | 8. | OPEN SESSION - Godfrey Kahn Proposal on Permits for Water Main Construction | Communication | Subject: Proposal from Godfrey Kahn S.C. to Represent the Racine Waterworks Commission and Utility in Matters Concerning Permits Related to Water Main Construction
Recommendation: Approve | Approved | Pass |
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0137-16
| A | 9. | 1st Amend. to Intergovt. Wholesale Water Svc Agrmt (Res No. 0076-16) | Communication | Subject: First Amendment to the Intergovernmental Wholesale Water Service Agreement Between the City of Racine, Racine Water Utility, Village of Caledonia, and the Caledonia Water Utility District (Res No. 0076-16)
Recommendation of the Finance & Personnel Committee on 3/7/16: That Mayor Dickert and the City Clerk be authorized to sign Amendment No. 1 to the Intergovernmental Wholesale Water Service Agreement Between the City of Racine, Racine Water Utility, Village of Caledonia, and the Caledonia Water Utility District.
Recommendation of the Waterworks Commission on 2/23/16: Approve and that the Mayor and City Clerk be authorized to sign Amendment No. 1 to the Intergovernmental Wholesale Water Service Agreement Between the City of Racine, Racine Water Utility, Village of Caledonia, and the Caledonia Water Utility District.
Fiscal Note: Approval of this item will not result in any expense for the City or the Racine Water Utility. | Recommended For Approval | Pass |
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