|
09-4167
| A | 3. | Approval of Minutes of Water Finance Committee | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Waterworks Finance Committee Meeting Held on September 9, 2009.
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4168
| A | 4. | Budget Expenditures - Aug. 2009 | Communication | Subject: Budget Expenditures for August 2009 Totaling $1,531,183.41
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4169
| A | 5. | Project Reports | Communication | Subject: Project Reports:
A) State Street Water Main
B) 16" Looping Project - Old Spring Street
Recommendation: Receive and File | Received and Filed | |
Action details
|
Not available
|
|
09-4171
| A | 6. | Finance Committee O&M/CIP Report Submittal | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission Regarding Year 2010 Water Utility Operation and Maintenance Budget and the 2010-2014 Capital Improvements Budget Recommending Adoption (Res.09-1691)
Recommendation of the Racine Waterworks Commission of 9-29-09: To adopt. Refer to the Finance and Personnel Committee.
Recommendation of the Finance & Personnel Committee on 10-12-09: To adopt and refer to the Committee of the Whole.
Recommendation of the Committee of the Whole on 11-11-2009: the 2010 Water Utility Operation & Maintenance Budget and the 2010-2014 Capital Improvements Budget be approved.
Fiscal Note: copies of the 2010 Water Utility Operation & Maintenance Budget and the 2010-2014 Capital Improvements Budget, along with their supporting exhibits, are on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
Action details
|
Not available
|
|
09-4172
| A | 7. | R. W. Baird Presentation - 2010 CIP Borrowing | Communication | Subject: Presentation from R. W. Baird on the Status of 2010 Capital Borrowing for the Water Utility (Res.09-1716)
Recommendation of the Racine Waterworks Commission of 9-29-09: To adopt the use of the Traditional Tax-Exempt Borrowing plan. Refer to the Finance and Personnel Committee.
Recommendation of the Finance & Personnel Committee on 10-12-09: Recommends approval for the Waterworks Commission to obtain Waterworks System Mortgage Revenue Bonds to cover Capital Expenditures for the Water Utility.
Fiscal Note: The principal amount should not exceed $3,500,000 with an anticipated interest rate of approximately 5.17%. Final amounts and rates will be determined in the market place. | Recommended For Adoption | Pass |
Action details
|
Not available
|
|
09-4206
| A | 8. | CO #3 - Contract W-08-4 | Communication | Subject: Change Order No. 3 on Contract W-08-4, 2008 Sturtevant Utility & Road Improvements, A. W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4207
| A | 9. | Final Payment - Contract W-08-4 | Communication | Subject: Final Payment on Contract W-08-4, 2008 Sturtevant Utility & Road Improvements, A. W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4210
| A | 10. | CO #1 - Contract W-09-5 | Communication | Subject: Change Order No. 1 on Contract W-09-5, 16" Looping Project, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4208
| A | 11. | Contract W-09-5 Reduction in Retainage Request | Communication | Subject: Request for Reduction in Retainage for Contract W-09-5, 16" Looping Project, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4209
| A | 12. | CO #1 - Contract W-09-6 | Communication | Subject: Change Order No. 1 on Contract W-09-6, State Street Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4229
| A | 13. | Ord. No. 19-09 | Communication | Subject: Adoption of Ordinance No. 19-09 Referring to Amending Secs. 98-33(a) of the Municipal Code of the City of Racine, Wisconsin Relating to Waterworks Commission by Adding the Following Phrase After the Word "Mayor", in the Second Sentence: "or, in the Mayor's Absence, the City Administrator," . . .
Recommendation of the Waterworks Commission on 9-28-09: To adopt Ordinance No. 19-09 | Recommended For Adoption | Pass |
Action details
|
Not available
|
|
09-4173
| A | 14. | R-M Proposal - Web Hosting/GIS Maintenance | Communication | Subject: Proposal from Ruekert-Mielke for Web Hosting Services for 2010 and GIS Website Maintenance
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
09-4174
| A | 15. | Assembly Bill 404 | Communication | Subject: Assembly Bill 404 Addressing Collections from Tenants of Rental Property
Recommendation: Receive and File | Received and Filed | |
Action details
|
Not available
|