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0983-16
| A | | Oct 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for October 2016 totaling $1,351,617.05
Recommendation: Approve | Approved | Pass |
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0984-16
| A | | Project Reports | Communication | Subject: Project Reports:
A) December 2016 Commission Meeting - December 20
B) Highway V Water Main Update
C) Update on Lead Service Replacement
D) Update on Roofing Project - Filter Building
E) Update on Delinquent Accounts and Tax Roll Transfer
F) Letter sent to Congressman Ryan supporting the Water Resources Development Act of 2016
G) Safe Drinking Water Loan Closeout Process - High Lift Pump VFD
H) Woods vs. Racine Water Utility
Recommendation: Receive and File | Received and Filed | |
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0985-16
| A | | Meter Worker Vacancy | Communication | Subject: Permission to fill vacancy of Meter Worker as a result of a resignation
Recommendation: Approve | Approved | Pass |
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0986-16
| A | | Surface Water Operator Vacancy | Communication | Subject: Permission to fill the vacancy of Surface Water Operator as a result of a retirement
Recommendation: Approve | Approved | Pass |
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0987-16
| A | | Claim of Gina Orta | Communication | Subject: Claim of Gina Orta as a result of a vehicle accident with a Utility employee
Recommendation: Approve | Approved | Pass |
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0988-16
| A | | Policy Manual Changes - Compensation for Interns | Communication | Subject: Review and approval of policy manual changes as they relate to compensation for interns
Recommendation: Approve | Approved | Pass |
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1023-16
| A | | Local 732 Wage Adjustment Approval | Communication | Subject: Approval to offer Local 732, Labor Association of Wisconsin (LAW), a wage adjustment in accordance with provisions of ACT 10
Recommendation: Approve | Approved | Pass |
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0989-16
| A | | Verizon Wireless Negotiations - Broadway Tower | Communication | Subject: Permission to move forward with negotiations with Verizon Wireless for a cell tower antenna contract at the Broadway tower in Sturtevant
Recommendation: Approve | Approved | Pass |
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0990-16
| A | | Procurement of Wachs Valve Turning Device | Communication | Subject: Sole source procurement of a Wachs valve maintenance trailer and appurtenances
Recommendation: Approve waiving formal bidding procedures in accordance with State Statutes that allow for the waiving of public bids for the purpose of maintaining uniformity of equipment and services. Further recommends that the General Manager be authorized and directed to purchase the E. H. Wachs ERV750 with VITALS software, Kohler power pack, vacuum pump, pressure washer and debris tank from Water Utility Products for the price of $58,375.00, they being the sole source provider for this equipment. Funding to defray the cost of this item is provided for in the approved 2017 budget. | Approved | Pass |
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1009-16
| A | | SDWL 4887-05 Closeout (Res. No. 0413-16) | Communication | Subject: Safe Drinking Water Loan Program (SDWLP), Loan 4887-05 closeout, Exhibit G, Wage Rate Compliance Document (Res. No. 0413-16)
Recommendation of the Waterworks Commission on 11/29/16: Approve
Recommendation of the Finance & Personnel Committee on 12/12/16: The Mayor and City Clerk be authorized to sign Exhibit G for the Closeout of Safe Drinking Water Loan 4887-05 High Lift Pump VFD Project.
Fiscal Note: The signing of this form is necessary so that final loan proceeds can be distributed to the Racine Water Utility for this loan. | Recommended For Approval | Pass |
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