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6-17
| A | | December 2016 Budget Expenditures | Communication | Subject: Budget Expenditures for December 2016 totaling $3,093,598.38
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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7-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) 2017 Water Main Contracts Out for Bid
B) Highway V Water Main
C) Water Connection Fee Report Update
Recommendation: Receive and File | Received and Filed | |
Action details
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Not available
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8-17
| A | | Contract W-17-1 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-17-1, Tank Cleaning Services
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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64-17
| A | | CO #1 - Contract W-16-3 | Communication | Subject: Change Order No. 1 on Contract W-16-3, 2016 Water Main Replacement - Phase 1, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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65-17
| A | | Final Pay Request - Contract W-16-3 | Communication | Subject: Final Pay Request on Contract W-16-3, 2016 Water Main Replacement - Phase 1, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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66-17
| A | | CO #1 - Contract W-16-6 | Communication | Subject: Change Order No. 1 on Contract W-16-6, 2016 Water Main Replacement - Phase 3, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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67-17
| A | | CO #2 - Contract W-16-6 | Communication | Subject: Change Order No. 2 on Contract W-16-6, 2016 Water Main Replacement - Phase 3, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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68-17
| A | | Final Pay Request - Contract W-16-6 | Communication | Subject: Final Pay Request on Contract W-16-6, 2016 Water Main Replacement - Phase 3, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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44-17
| A | | Utility Svcs Tank Maintenance Amendment | Communication | Subject: Amendment for Utility Services regarding tank maintenance services
Recommendation: Approve | Approved | Pass |
Action details
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Not available
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54-17
| A | | SDWLFP, Project No. 4887-08 (Res No. 0047-17) | 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. 4887-08, Private Lead Service Lateral Replacements (Res No. 0047-17)
Recommendation of the Waterworks Commission on 1/31/17: That the Mayor and City Clerk be authorized to sign the Financial Assistance Agreement for the Safe Drinking Water Loan Fund Program relating to Project No. 4887-08, Private Lead Service Lateral Replacements.
Recommendation of the Finance & Personnel Committee on 2/13/17: That the Mayor and City Clerk be authorized to sign the Financial Assistance Agreement for the Safe Drinking Water Loan Fund Program relating to Project No. 4887-08, Private Lead Service Lateral Replacements.
Fiscal Note: This loan is in the amount of $500,000 and contains principal forgiveness in an amount up to $500,000 for private lead service lateral replacements. | Recommended For Approval | Pass |
Action details
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63-17
| A | | Franklin, WI Ltr - Wholesale Water after 2024 | Communication | Subject: Letter from Franklin, Wisconsin exploring wholesale water service from Racine after 2024
Recommendation: Approve | Approved | Pass |
Action details
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