1020-17
| A | | Sept. 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for September 2017 totaling $1,052,300.75
Recommendation: Approve | Approved | Pass |
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1021-17
| A | | Project Reports | Communication | Subject: Project Reports:
A) Update on Household Hazardous Waste Collection Event - October 21, 2017
B) City Hall Budget Process Update
C) Root River Interceptor Relocation Update
D) Island Park Grinder Pump Project Update
E) Exhibit F1(a) Update
F) Roosevelt-Kinzie Financial Assistance Agreement
G) Replies from SSR Parties on Capacity Needs
H) Update on Notice of Intent to Apply for Clean Water Fund Loan
I) Spring Street Interceptor Update
J) Brose Park Storage Basin Update
K) Letter of Support for Great Lakes Diversion
Recommendation: Receive and File | Received and Filed | |
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1022-17
| A | | Submittal of Pretreatment Rates for 2018 | Communication | Subject: Submittal of Pretreatment Rates for 2018
Recommendation: Approve | Approved | Pass |
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1023-17
| A | | CWFLP Financial Assist. Agrmt. - Project No. 4285-22 (Res. 0149-18) | Communication | Subject: Communication from the General Manager of the Wastewater Utility wishing to discuss the Financial Assistance Agreement for the Clean Water Fund Loan Program (CWFLP), Project No. 4285-22 - Kinzie/Roosevelt Interceptor Reconstruction (Res. 0149-18)
Recommendation of the Wastewater Commission dated 4/24/18: Approve
Recommendation of the Finance & Personnel Committee on 5/7/2018: To approve.
Fiscal Note: The City will enter into a Financial Assistance Agreement for a Clean Water Fund Loan in the amount of $531,270.00 at an interest rate of 1.87%. The City will also receive $227,688.00 in principal forgiveness. | Deferred | Pass |
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1045-17
| A | | Grind 2 Energy Presentation | Communication | Subject: Presentation from Michael Keleman of In-Sink-Erator discussing their Grind 2 Energy initiative - Michael Keleman invited to the meeting
Recommendation: Receive and File | Received and Filed | Pass |
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1046-17
| A | | Mt. Pleasant Basin 12 Agrmt./Easement | Communication | Subject: Holding Tank Agreement and Easement - Mt. Pleasant Basin 12
Recommendation: Receive and File | Deferred | Pass |
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1047-17
| A | | CLOSED SESSION - Root River Int. Swr. Relocation | Communication | Subject: Communication from the General Manager to discuss acquisition of property for relocation of a portion of the Root River interceptor sewer - Attorney Stan Riffle invited to the meeting
Recommendation: Receive and File | Received and Filed | |
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1048-17
| A | | Auth GM - Take Steps for Property Acquisition (Res. 0380-17) | Communication | Subject: Authorize the General Manager to take necessary steps toward property acquisition and relocation orders and assistance related to 1901 West Sixth Street for the purpose of relocating a sanitary sewer (Res. 0380-17)
Recommendation of the Wastewater Commission on 10/31/17: Approve the appraisal and submission of the offer to purchase to the property owner and Relocation Oder and any relocation assistance that may be necessary as a result of the acquisition of 1901 West Sixth Street by the Racine Wastewater Utility
FURTHER RECOMMENDS THAT THIS ITEM BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE
Fiscal Note: All costs associated with acquisition and relocation shall be provided for by the Wastewater Utility. | Recommended For Approval | Pass |
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