0707-21
| A | | Subject: Approval of Minutes for the August 17, 2021 Meeting | Communication | Subject: Approval of Minutes for the August 17, 2021 Meeting
Recommendation: Approve | Approved | Pass |
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0678-21
| A | | Subject: Budget Expenditures for August 2021 totaling $709,388.82 | Communication | Subject: Budget Expenditures for August 2021 totaling $709,388.82
Recommendation: Receive and File | Received and Filed | Pass |
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0705-21
| A | | Subject: Bid Opening results on Contract C-21, Lift Station #1 Roof Replacement | Communication | Subject: Bid Opening results on Contract C-21, Lift Station #1 Roof Replacement
Recommendation: Approve | Approved | Pass |
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0655-21
| A | | Subject: Change Order No. 1 on Contract D-19, W.6th Street Interceptor Sewer Relocation, Minger Construction (Contractor) | Communication | Subject: Change Order No. 1 on Contract D-19, W.6th Street Interceptor Sewer Relocation, Minger Construction (Contractor)
Recommendation: Approve | Approved | Pass |
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0714-21
| A | | Subject: Wastewater Commission Directors Liability Insurance Policy Renewal | Communication | Subject: Wastewater Commission Directors Liability Insurance Policy Renewal
Recommendation: Approve | Approved | Pass |
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0708-21
| A | | Subject: Proposal from Redmon Engineering / Rubicon Environmental Services for Sole Source Purchase of Aeration Tank Membrane Diffusers | Communication | Subject: Proposal from Redmon Engineering / Rubicon Environmental Services for Sole Source Purchase of Aeration Tank Membrane Diffusers
Recommendation: Approve | Approved | Pass |
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0680-21
| A | | Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Seasons | Communication | Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Seasons at Mt. Pleasant
Recommendation: Approve | Approved | Pass |
Action details
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0686-21
| A | | Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for Coach Hills Addition No. 2 | Communication | Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for Coach Hills Addition No. 2
Recommendation: Approve | Approved | Pass |
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0687-21
| A | | Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Villas Coach Hills | Communication | Subject: Request from Village of Mt. Pleasant for a Sanitary Sewer Extension for The Villas Coach Hills
Recommendation: Approve | Approved | Pass |
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0654-21
| A | | Subject: Request for Approval of Unplanned Upgraded Sewer Service Facility and Draft Cost of Service Study Regarding the Plant Facilities Upgrade Project | Communication | Subject: Request for Approval of Unplanned Upgraded Sewer Service Facility and Draft Cost of Service Study Regarding the Plant Facilities Upgrade Project
Recommendation on September 21, 2021: Approve
Recommendation on August 17, 2021: Defer | Approved | Pass |
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0549-21
| A | | Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Wastewater Facilities Upgrade Project
Recommendation on Au | Communication | Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Wastewater Facilities Plant Upgrade Project
Recommendation on September 21, 2021: Approve
Recommendation on August 17, 2021: Defer | Approved | Pass |
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0497-21
| A | | Subject: Resolution Regarding Declaration of Official Intent to Reimburse for Costs Attributed to the Wastewater Plant Facilities Upgrade Project | Communication | Subject: Communication sponsored by Alder Taft, for a Resolution Regarding Declaration of Official Intent to Reimburse for Costs Attributed to the Wastewater Plant Facilities Upgrade Project
Recommendation on August 17, 2021: Defer
Recommendation of the Racine Waterworks Commission on September 21, 2021: To approve and authorize the Mayor and City Clerk to sign the Comfort Resolution regarding Declaration of Official Intent to Reimburse for the Wastewater Plant Facilities Plant Upgrade project
FURTHER RECOMMEND THAT THIS ITEM BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE
Recommendation of the Finance and Personnel Committee on 09-27-2021: To approve.
Fiscal Note: The Racine Wastewater Utility is applying for a Clean Water Fund Loan. All costs expended attributed to the plant upgrade may be rolled into the loan, and principal forgiveness may be awarded to reduce the amount borrowed. | Referred | Pass |
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0551-21
| A | | Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Goold-Main Sewer Improvements Project | Communication | Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Goold-Main Sewer Improvements Project
Recommendation: Approve | Approved | Pass |
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0652-21
| A | | Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption | Communication | Subject: Submission of the Proposed Wastewater 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Program, Recommending Adoption
Recommendation on September 21, 2021: To Adopt Operation & Maintenance Budget as presented
Recommendation on September 21, 2021: To Adopt Capital Improvement Program as presented
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation on August 17, 2021: Defer
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Referred | Pass |
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0652-21
| A | | Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption | Communication | Subject: Submission of the Proposed Wastewater 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Program, Recommending Adoption
Recommendation on September 21, 2021: To Adopt Operation & Maintenance Budget as presented
Recommendation on September 21, 2021: To Adopt Capital Improvement Program as presented
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation on August 17, 2021: Defer
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Referred | Pass |
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0685-21
| A | | Subject: Submittal of the 2022 Sewer Service Rates | Communication | Subject: Consideration of the 2022 Sewer Service Rates
Recommendation of the Racine Wastewater Commission on September 21, 2021: To adopt
FURTHER RECOMMENDS THAT THIS ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Referred | Pass |
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0684-21
| A | | Subject: Consideration of Household Hazardous Waste Rates for 2022 | Communication | Subject: Consideration of Household Hazardous Waste Rates for 2022
Recommendation: Approve to leave rates same as 2021 | Approved | Pass |
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0677-21
| A | | Subject: Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve all Officers as Constituted | Approved | Pass |
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