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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 10/30/2007 4:30 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
07-1304 A3.Budget ExpendituresCommunicationSubject: Budget expenditures for September 2007 totaling $1,039,721.65 Recommendation: ApproveApproved  Action details Not available
07-1305 A4.Project ReportsCommunicationSubject: Project Reports A. SSR Party Responses regarding Virginia St. & Michigan Blvd. - Keith Haas B. Grove Avenue Storage Tank - Mike Gitter Recommendation: Receive and FileReceived and Filed  Action details Not available
07-1306 A5.Clifton-Gunderson Proposal - 2007 AuditCommunicationSubject: Proposal from Clifton-Gunderson to perform 2007 audit Recommendation: ApproveApproved  Action details Not available
07-1308 A6.Earth Tech Proposal - Michigan Blvd.CommunicationSubject: Proposal from Earth Tech for Michigan Boulevard Sanitary Sewer and Lift Station Design Recommendation: ApproveDeferred  Action details Not available
07-1307 A7.Earth Tech Proposal - Virginia St.CommunicationSubject: Proposal from Earth Tech for Virginia Street Sanitary Sewer and Lift Station Design Recommendation: Receive and FileDeferred  Action details Not available
07-1330 A8.Household Hazardous Waste Agreement with the Village of Elmwood ParkCommunicationSubject: Communication from the District Manager of Water & Wastewater Utilities requesting to appear before the Finance & Personnel Committee to discuss entering into a Household Hazardous Waste Agreement with the Village of Elmwood Park. Recommendation: Refer to the Finance and Personnel Committee for approval Recommendation of the Finance & Personnel Committee on 11-26-07: The Mayor and City Clerk be authorized and directed to enter into a Household Hazardous Waste agreement with the Village of Elmwood Park. Fiscal Note: The Wastewater Utility will recognize $1,248 in annual revenue.Recommended For Approval  Action details Not available
07-1309 A9.Submission of 2008 lab & pretreatment ratesCommunicationSubject: Submission of rates for laboratory and pretreatment services for year 2008 Recommendation: ApproveApproved  Action details Not available
07-1310 A10.Submission of 2008 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
07-1340 A11.Request to delete HVAC Mechanic & Create Floating MechanicCommunicationSubject: Request to delete the position of HVAC Mechanic and create the position of Wastewater Floating (Inter-departmental Mechanic [IDM]) Mechanic Recommendation: ApproveApproved  Action details Not available
07-1342 A12.Request to fill position of WW Floating MechanicCommunicationSubject: Request to fill the newly created position of Wastewater Floating (Inter-departmental Mechanic [IDM]) Mechanic and any subsequent vacancies that may result Recommendation: ApproveApproved  Action details Not available
07-1196 A13.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 to be Received and Filed  Action details Not available