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Meeting Name: Waterworks Commission Agenda status: Revised
Meeting date/time: 10/30/2007 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
07-1295 A3.Sept. 2007 Budget ExpendituresCommunicationSubject: Budget expenditures for September 2007 totaling $1,266,985.45 Recommendation: ApproveApproved  Action details Not available
07-1296 A4.Project ReportsCommunicationSubject: Project Reports A. Update on PSC Rate Case - Keith Haas B. Lead Service Study Update - Mike Kosterman Recommendation: Receive and FileReceived and Filed  Action details Not available
07-1299 A5.Unison PresentationCommunicationSubject: Presentation from Unison regarding water tower cell antenna easement procurement Recommendation of the Waterworks Commission on 12/15/09: Receive and FileDeferred  Action details Not available
07-1185 A6.Request for Purchase of LandCommunicationSubject: Request from Nick Maragos for purchase of land at Spring St. and Newman Rd. Recommendation: Receive and FileDeferred  Action details Not available
07-1298 A7.Heartland Development RequestCommunicationSubject: Request from Heartland Development Group L.T.D. to purchase land at Spring St. & Newman Rd. Recommendation: Receive and FileReceived and Filed  Action details Not available
07-1300 A8.CO #1 - Contract W-07-3CommunicationSubject: Change Order No. 1 on Contract W-07-3, Sheridan Road Water Main Replacement, Underground Pipeline, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
07-1301 A9.CO #2 - Contract W-07-3CommunicationSubject: Change Order No. 2 on Contract W-07-3, Sheridan Road Water Main Replacement, Underground Pipeline, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
07-1302 A10.Final Payment - Contract W-07-3CommunicationSubject: Final Payment on Contract W-07-3, Sheridan Road Water Main Replacement, Underground Pipeline, Inc. (contractor) Recommendation: ApproveApproved  Action details Not available
07-1297 A11.Clifton-Gunderson Proposal for 2007 AuditCommunicationSubject: Proposal from Clifton-Gunderson to perform 2007 audit Recommendation: ApproveApproved  Action details Not available
07-1196 A12.Request for easement for new sign at 1 Main StreetCommunicationSubject: Request from Midwest Professional to install a free-standing, electronic, monument sign over a water and sewer easement crossing their property at 1 Main Street (1 Main Centre). The placement of the sign was approved by the Downtown Design Review Committee, upon compliance with certain conditions, under File # 07-1007. Also refer to Board of Waterworks and Board of Wastewater Recommendation of the Public Works and Services Committee on 10-9-07: The property owner of 1 Main Street be granted permission to install a free-standing, electronic monument sign over a water and sewer easement, as requested, with the following stipulations: A. A hold harmless agreement be executed, in accordance with State Statute 66.0425, Privileges in Streets. B. In the event of required repairs, the property owner gives permission to the City of Racine to disconnect electrical connections and to remove the sign for the performance of such work. C. Any damages caused to said sign shall be the responsibility of the abutting property owner. Further recommends that the property owner Recommended For Approval  Action details Not available
07-1375 A13.Ordinance 20-07CommunicationSubject: Ordinance No. 20-07 To repeal and recreate Chapter 98, Article III, Division 4 of the Municipal Code of the City of Racine, Wisconsin relating to Water Utility - Impact Fee. Recommendation of the Board of Waterworks Commissioners on 10/30/07: Adopt Ordinance No. 20-07Scheduled for Public Hearing  Action details Not available
07-1321 A14.Cricket Comm. RequestCommunicationSubject: Authorization to enter into an agreement with Cricket Communications, Inc. to install antennas on two Utility water towers Recommendation: ApproveApproved  Action details Not available
07-1339 A15.E-Vergent AgreementCommunicationSubject: Authorization to enter into an agreement with E-Vergent to extend the lease for wireless internet service on the Sturtevant water towers Recommendation: ApproveApproved  Action details Not available
07-1303 A16.Submission of Adopted BudgetsCommunicationSubject: Submission of the 2008 adopted Operations & Maintenance Budget and the adopted 2008-2012 Capital Improvement Plan Recommendation: Receive and FileReceived and Filed  Action details Not available
07-1322 A17.Request from New BerlinCommunicationSubject: Request from New Berlin regarding obtaining Lake Michigan water Recommendation: ApproveApproved  Action details Not available
07-1360 A18.CO #2 - Contract W-07-2CommunicationSubject: Change Order No. 2 on Contract W-07-2, 2007 Water Main Replacements, Reesman's Excavating & Grading (contractor) Recommendation: ApproveApproved  Action details Not available
07-1361 A19.CO #3 - Contract W-07-2CommunicationSubject: Change Order No. 3 on Contract W-07-2, 2007 Water Main Replacements, Reesman's Excavating & Grading (contractor) Recommendation: ApproveApproved  Action details Not available
07-1362 A20.Final Payment - Contract W-07-2CommunicationSubject: Final Payment on Contract W-07-2, 2007 Water Main Replacements, Reesman's Excavating & Grading (contractor) Recommendation: ApproveApproved  Action details Not available