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0024-18
| A | | December 2017 Budget Expenditures | Communication | Subject: Budget Expenditures for December 2017 totaling $1,913,485.33
Recommendation: Approve | Approved | Pass |
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0025-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Legislative Action on Public Fire Protection
B) Legislative Action on Private Lead Service Laterals
C) Update on Frontage Road Water Main
D) Update on Highway H Water Main
E) Update on Diversion Application
F) Verizon Update on Broadway
G) Verizon Interest at Summit
H) Letter Sent to PSC
I) Status of Lead & Copper Sampling Requirements for 2018
J) Status of Private Lead Service Lateral Replacement Program 2017-2018
K) Status of the 2017 CCR
L) Economic Inclusion for Future Contracts
Recommendation: Receive and File | Received and Filed | |
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0026-18
| A | | Joint Eng/Const Mgmt Agrmt w/Sturtevant (Res. 0039-18) | Communication | Subject: Joint Engineering/Construction Management Agreement between City of Racine, Racine Water Utility and the Village of Sturtevant (Res. 0039-18)
Recommendation of the Waterworks Commission on 1/30/18: That the Mayor and City Clerk enter into this joint agreement.
Recommendation of the Finance & Personnel Committee on 02.12.2018: To authorize and direct the Mayor and City Clerk to execute and enter into the Joint Engineering/Construction Management Agreement between City of Racine, Racine Water Utility and the Village of Sturtevant.
Fiscal Note: The Water Utility will provide plans and specifications to the Village of Sturtevant for incorporation into one project. The Water Utility will be responsible for all water main associated costs. | Recommended For Approval | Pass |
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0033-18
| A | | Hoods Creek Developers Agrmt (Res. 0040-18) | Communication | Subject: Developers Agreement for the Settlement at Hoods Creek - Phase 2 (Res. 0040-18)
Recommendation of the Waterworks Commission on 1/30/18: That the Mayor and City Clerk be authorized to enter into this agreement to facilitate this project for the Settlement at Hoods Creek - Phase 2
Recommendation of the Finance & Personnel Committee on 02.12.2018: To authorize and direct the Mayor and City Clerk to execute and enter into the Developers Agreement for the Settlement at Hoods Creek - Phase 2.
Fiscal Note: Developer to pay all costs for a water main extension and turn water main assets over to the Racine Water Utility as a Contribution in Aids of Construction (CIAC). | Recommended For Approval | Pass |
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0110-18
| A | | Permission to Fill Operations Supervisor Position | Communication | Subject: Permission to fill Operations Supervisor position due to a retirement and any subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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0046-18
| A | | CLOSED SESSION - Future Infrastructure Needs | Communication | Subject: Discussion with the General Manager on future infrastructure needs to support growth-related development
Recommendation: Receive and File | Received and Filed | |
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0059-18
| A | | CLOSED SESSION - Additional Compensation for Employee | Communication | Subject: Recommendation regarding additional compensation for an employee
Recommendation: Approve | Approved | Pass |
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0078-18
| A | | Permission to Fill Construction Worker Vacancies | Communication | Subject: Permission to fill two Construction Worker positions due to distribution system expansion and any subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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0079-18
| A | | Pitts Bros. Proposal - Easement Acquisitions | Communication | Subject: Proposal from Pitts Brothers to Provide Professional Services for Easement Acquisitions
Recommendation: Approve | Deferred | Pass |
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