1075-16
| A | | Nov 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for November 2016 totaling $1,341,842.87
Recommendation: Approve | Approved | Pass |
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1076-16
| A | | Project Reports | Communication | Subject: Project Reports:
A) Tank Cleaning Services out for Bid
B) Highway V Water Main Update
C) Update on Lead Service Replacement
D) Update on Roofing Project - Filter Building
E) Update on REC Fee Study Status
F) Update on Water Rate Case Work
G) Update on Utility Services Tank Maintenance
H) New Buildings and Grounds Employee
I) New Surface Water Operator
J) New Meter Calibration Contractor
K) Update on the Tri-annual Sanitary Survey Performed by DNR
Recommendation: Receive and File | Received and Filed | |
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1077-16
| A | | CO #1 - Contract W-16-7 | Communication | Subject: Change Order No. 1 on Contract W-16-7, 2016 Lead Service Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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1097-16
| A | | CO #2 - Contract W-16-7 | Communication | Subject: Change Order No. 2 on Contract W-16-7, 2016 Lead Service Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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1078-16
| A | | Final Pay Request - Contract W-16-7 | Communication | Subject: Final Pay Request on Contract W-16-7, 2016 Lead Service Replacement, Reesman's Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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1098-16
| A | | CO #1 - Contract W-16-2 | Communication | Subject: Change Order No. 1 on Contract W-16-2, Roof Replacement, Kaschak Roofing, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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1086-16
| A | | Final Pay Request - Contract W-16-2 | Communication | Subject: Final Pay Request on Contract W-16-2, Roof Replacement, Kaschak Roofing, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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1082-16
| A | | WM Ext Request from Ashley Capital (Res No. 0003-17) | Communication | Subject: Request from Ashley Capital for a water main extension in Sturtevant and associated water developers agreement (Res No. 0003-17)
Recommendation of the Waterworks Commission on 12/20/16: Approve.
Recommendation of the Finance & Personnel Committee on 1/9/17: That the Mayor and City Clerk be authorized to enter into this Developers Agreement for water main construction with Ashley Capital in accordance with the Retail Water Agreement between the City of Racine and the Village of Sturtevant dated December 19, 2006.
Fiscal Note: The developer, Ashley Capital, will pay for all costs associated with the new water main including design and construction related inspection costs. | Recommended For Approval | Pass |
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