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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 10/31/2017 4:30 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
1020-17 A Sept. 2017 Budget ExpendituresCommunicationSubject: Budget Expenditures for September 2017 totaling $1,052,300.75 Recommendation: ApproveApprovedPass Action details Not available
1021-17 A Project ReportsCommunicationSubject: 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 FileReceived and Filed  Action details Not available
1022-17 A Submittal of Pretreatment Rates for 2018CommunicationSubject: Submittal of Pretreatment Rates for 2018 Recommendation: ApproveApprovedPass Action details Not available
1023-17 A CWFLP Financial Assist. Agrmt. - Project No. 4285-22 (Res. 0149-18)CommunicationSubject: 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.DeferredPass Action details Not available
1045-17 A Grind 2 Energy PresentationCommunicationSubject: Presentation from Michael Keleman of In-Sink-Erator discussing their Grind 2 Energy initiative - Michael Keleman invited to the meeting Recommendation: Receive and FileReceived and FiledPass Action details Not available
1046-17 A Mt. Pleasant Basin 12 Agrmt./EasementCommunicationSubject: Holding Tank Agreement and Easement - Mt. Pleasant Basin 12 Recommendation: Receive and FileDeferredPass Action details Not available
1047-17 A CLOSED SESSION - Root River Int. Swr. RelocationCommunicationSubject: 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 FileReceived and Filed  Action details Not available
1048-17 A Auth GM - Take Steps for Property Acquisition (Res. 0380-17)CommunicationSubject: 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 ApprovalPass Action details Not available