|
0693-16
| A | 3. | July 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for July 2016 Totaling $1,044,561.68
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0694-16
| A | 4. | Project Reports | Communication | Subject: Project Reports:
A) Budget Hearing - September 7, 2016
B) Household Hazardous Waste Event - August 20, 2016
C) September Commission Meeting - Sept. 20, 2016
D) Concrete Replacement - Phase 3 Update
E) Digester Cleaning Update
F) Roosevelt-Kinzie Update
G) Metering Discussion Held with Mt. Pleasant
H) Status of Work on Interceptor Lining
I) NACWA - Silver Award
J) Cost of Service Study for Spring Street Basin
Recommendation: Receive and file | Received and Filed | |
Action details
|
Not available
|
|
0735-16
| A | 5. | CO #2 - Contract A-16 | Communication | Subject: Change Order No. 2 on Contract A-16, Concrete Replacement - Phase 3, Joseph J. Henderson & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0695-16
| A | 6. | WW Commission Directors Insurance Policy Renewal | Communication | Subject: Wastewater Commission Directors Insurance Policy Renewal
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0696-16
| A | 7. | 2017 O&M and CIP | Communication | Subject: Submission of the 2017 Proposed Operations & Maintenance Budget and the Proposed 2017-2021 Capital Improvement Plan
Recommendation: Receive and file | Received and Filed | Pass |
Action details
|
Not available
|
|
0697-16
| A | 8. | City Public Health Admin Request for Use of Storage Space | Communication | Subject: Communication from the City of Racine Public Health Administrator Requesting the Use of Storage Space for a Mobile Health Care Unit - Dottie Kay Bowersox Invited to the Meeting
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
0698-16
| A | 9. | GM Request for City Attny to Draft Amendment Resolution Re Chapter 98 of Municipal Code (Ord No. 08-16) | Communication | Subject: Communication from the General Manager Requesting the City Attorney to Draft an Amendment Resolution Pertaining to Chapter 98 of the Municipal Code, Section IV, Division 3, User Regulations, as a Result of NR211 of the Department of Natural Resources Code. (Ord No. 08-16)
Recommendation of the Wastewater Commission on 8-30-16: To approve
Recommendation of the Public Works and Services Committee on 09-13-16: Approve and recommend the City Attorney draft an ordinance to amend Chapter 98 of the Municipal Code, Section IV, Division 3, User Regulations, as a result of NR211 of the Department of Natural Resources Code.
Fiscal Note: N/A | Recommended For Approval | Pass |
Action details
|
Not available
|
|
0732-16
| A | 10. | Waiver of Conflict w/Stafford Rosenbaum | Communication | Subject: Communication from the General Manager Discussing a Waiver of Potential Conflict with the Stafford Rosenbaum LLP Law Firm
Recommendation: Receive and file | Received and Filed | Pass |
Action details
|
Not available
|
|
0744-16
| A | 11. | Authorize GM to Sign Stafford Rosenbaum Waiver | Communication | Subject: Authorize the General Manager to Sign a Waiver of Potential Conflict with Stafford Rosenbaum LLP
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|