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15-00315
| A | 3. | March 2015 Budget Expenditures | Communication | Subject: Budget Expenditures for March 2015 Totaling $1,353,403.38
Recommendation: Approve | Approved | Pass |
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15-00316
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Water Main Construction Updates
B) 2014 CCR Update
C) Update on 2014 Audit
D) Lead Sampling Update
E) SDWLP - High Lift Pump VFD
Recommendation: Receive and File | Received and Filed | |
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15-00317
| A | 5. | Contract W-15-7 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-15-7, 2015 Pavement Restoration
Recommendation: Approve | Approved | Pass |
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15-00376
| A | 6. | CO# - Contract W-14-3 | Communication | Subject: Change Order No. 2 on Contract W-14-3, Northwestern Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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15-00377
| A | 7. | Final Pay Request - Contract W-14-3 | Communication | Subject: Final Pay Request on Contract W-14-3, Northwestern Avenue Water Main Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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15-00349
| A | 8. | SDWLFP Project No. 4887-05 - Modifications to High Lift Station (Res No. 15-0193) | Communication | Subject: Communication from the General Manager of the Water Utility Wishing to Discuss the Financial Assistance Agreement for the Safe Drinking Water Loan Fund Program (SDWLFP), Project No. 4887-05, Modifications to High Lift Station. (Res No. 15-0193)
Recommendation of the Racine Waterworks Commission on 4/28/15: To approve.
Recommendation of the Finance & Personnel Committee on 5/11/15: Recommends that the Mayor and City Clerk be authorized to sign and enter into a Financial Assistance Agreement (FAA) with the Department of Natural Resources, in association with the Safe Drinking Water Loan Program, Project No. 4887-05, Modifications to High Lift Station for the Racine Water Utility. Further recommends that the Mayor and City Clerk be authorized to sign the Municipal Obligation Resolution associated with this Safe Drinking Water Loan.
Fiscal Note: The loan is in the amount of $1,931,200 at an interest rate of 1.65% and repayment of the loan will be provided by revenues of the Racine Water Utility. | Recommended For Approval | Pass |
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15-00350
| A | 9. | Preservation Racine Request for Water Plant Tour | Communication | Subject: Communication from Preservation Racine, Inc. with Regard to Holding a Tour of the Racine Water Utility - Bev Schumacher Invited to the Meeting
Recommendation: Approve | Deferred | Pass |
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15-00368
| A | 10. | Cross Connection Control Inspect. Svcs. Amndmnt-Hydro Corp, Inc. | Communication | Subject: Amendment for Cross Connection Control Inspection Services with Hydro Corp., Inc. for Work Effort in 2015
Recommendation: Approve | Approved | Pass |
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15-00375
| A | 11. | Mt. Pleasant/Racine WA Joint Agrmt - 22nd Street (Res No. 15-0194) | Communication | Subject: Inter-municipal Water Main Agreement between Racine Water Utility and the Village of Mt. Pleasant Regarding 22nd Street, from Clark to Howe. (Res No. 15-0194)
Recommendation of the Racine Waterworks Commission on 4/28/15: To approve.
Recommendation of the Finance & Personnel Committee on 5/11/15: To authorize Mayor Dickert and City Clerk to enter into a Joint Agreement with the Village of Mt. Pleasant for the reconstruction of 22nd Street in Mt. Pleasant from Clark Street to Howe Street.
Fiscal Note: Funds have been provided for in the Water Utility 2015 Capital Improvement Program. | Recommended For Approval | Pass |
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