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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 12/19/2017 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
1223-17 A Nov 2017 Budget ExpendituresCommunicationSubject: Budget Expenditures for November 2017 totaling $1,009,635.39 Recommendation: ApproveApprovedPass Action details Not available
1224-17 A Project ReportsCommunicationSubject: Project Reports: A) Digester Tank Cleaning Services Contract B) Lift Station No. 2 Storage Tank Update C) Update on 1901 West 6th Street D) 2018 Household Hazardous Waste Grant E) WDNR Inspection Report F) Grundfos/Augury Artificial Intelligence G) Plant Capacity Update H) Letter to Mt. Pleasant regarding Tank Agreement I) Auditors Visit Recommendation: Receive and FileReceived and Filed  Action details Not available
1226-17 A Brown & Caldwell Amend to Contract-Island Park Grinder Pump Station & Force MainCommunicationSubject: Amendment to Brown & Caldwell Contract for Bidding & CRS relating to Island Park Grinder Pump Station and Force Main Recommendation: Approve this Amendment and Amendment to Brown & Caldwell contract for development of a soil management plan (SMP) for the Brose Park Storage Tank (Item 1227-17)ApprovedPass Action details Not available
1227-17 A Brown & Caldwell Amend to Contract - SMP for Brose Park Storage TankCommunicationSubject: Amendment to Brown & Caldwell Contract for development of a Soil Management Plan (SMP) for the Brose Park Storage Tank Recommendation: Receive and File. This was approved under Item 1226-17.Received and FiledPass Action details Not available
1239-17 A Intgovt Agrmt W/City - Interceptor Coordination on Durand Ave. (Res. 0029-18)CommunicationSubject: Intergovernmental Agreement with the City of Racine for Interceptor Coordination on Durand Ave. Wisconsin Department of Transportation Contract Work between Kearney Ave. and Kentucky St. (Res. 0029-18) Recommendation of the Wastewater Commission on 12/19/17: Approve Recommendation of the Public Works and Services Committee on 01-30-18: That the Mayor and City Clerk be authorized and directed to enter into an intergovernmental agreement for interceptor coordination on Durand Avenue, State Project ID: 2260-07-70, Durand (STH 11) - Kentucky Street to Kearney Avenue (City Contract 20180023). Fiscal Note: The Wastewater Utility will reimburse the City of Racine in the not-to-exceed amount of $10,000.00.Recommended For ApprovalPass Action details Not available
1240-17 A Approval of Contract Amendment w/SynagroCommunicationSubject: Approval of Amendment No. 2 with Synagro regarding the Biosolids Management Contract and Authorization for the Wastewater Commission President to Sign the Amendment Recommendation: ApproveApprovedPass Action details Not available
1136-17 A Sewer Exhibits F1(a) & F!(b)CommunicationSubject: Approval of Sewer Agreement Exhibits F1(a) and F1(b) Recommendation: ApproveApprovedPass Action details Not available