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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 12/20/2016 4:00 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
1075-16 A Nov 2016 Budget ExpendituresCommunicationSubject: Budget Expenditures for November 2016 totaling $1,341,842.87 Recommendation: ApproveApprovedPass Action details Not available
1076-16 A Project ReportsCommunicationSubject: 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 FileReceived and Filed  Action details Not available
1077-16 A CO #1 - Contract W-16-7CommunicationSubject: Change Order No. 1 on Contract W-16-7, 2016 Lead Service Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1097-16 A CO #2 - Contract W-16-7CommunicationSubject: Change Order No. 2 on Contract W-16-7, 2016 Lead Service Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1078-16 A Final Pay Request - Contract W-16-7CommunicationSubject: Final Pay Request on Contract W-16-7, 2016 Lead Service Replacement, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1098-16 A CO #1 - Contract W-16-2CommunicationSubject: Change Order No. 1 on Contract W-16-2, Roof Replacement, Kaschak Roofing, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1086-16 A Final Pay Request - Contract W-16-2CommunicationSubject: Final Pay Request on Contract W-16-2, Roof Replacement, Kaschak Roofing, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1082-16 A WM Ext Request from Ashley Capital (Res No. 0003-17)CommunicationSubject: 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 ApprovalPass Action details Not available