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0476-18
| A | | April 2018 Budget Expenditures | Communication | Subject: Budget Expenditures for April 2018 totaling $1,620,403.10
Recommendation: Approve | Approved | Pass |
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0477-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) 4th of July Fireworks
B) New Employee
C) Inclusion Contract Language
D) Lead and Copper Discussion w/DNR
Recommendation: Receive and File | Received and Filed | |
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0478-18
| A | | 2017 Audit Presentation | Communication | Subject: Presentation of the 2017 Audit from Clifton Larson Allen
Recommendation: Approve the Audit Report and forward to the City Finance Director | Approved | Pass |
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0522-18
| A | | Water Agrmt w/Mt. Pleasant - Amend. 2 (Res. No. 0191-18) | Communication | Subject: Amendment No. 2 to the Retail Water Agreement with Mt. Pleasant (Res. No. 0191-18)
Recommendation of the Waterworks Commission on 5/29/18: That the Mayor and City Clerk be authorized to sign Amendment No. 2 to the Intergovernmental Retail Water Service Agreement between the City of Racine, Racine Water Utility and the Village of Mt. Pleasant.
Recommendation of the Finance & Personnel Committee on 06/11/2018: That the Mayor and acting City Clerk be authorized to sign Amendment No. 2 to the Intergovernmental Retail Water Service Agreement between the City of Racine, Racine Water Utility and the Village of Mt. Pleasant.
Fiscal Note: Fees invoiced for municipal services and facilities will be the responsibility of the Village of Mt. Pleasant. | Recommended For Approval | Pass |
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0524-18
| A | | Contract W-18-6 Bid Opening | Communication | Subject: Bid Opening Results on Contract W-18-6, Braun Road Transmission Main
Recommendation: Approve | Deferred | Pass |
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0283-18
| A | | Contract W-18-7 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-18-7, International Drive Water Main
Recommendation: Approve | Deferred | Pass |
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0394-18
| A | | Bid Opening Results - Contract W-18-8 | Communication | Subject: Bid Opening Results on Contract W-18-8, 16th Street Water Main
Recommendation: Receive and File | Received and Filed | Pass |
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0396-18
| A | | CO #1 - Contract W-18-3 | Communication | Subject: Change Order No. 1 on Contract W-18-3, CTH H Transmission Water Main
Recommendation: Approve | Deferred | Pass |
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0479-18
| A | | R.A. Smith Proposal - TID #4, Phase 2 WM | Communication | Subject: Proposal from R.A. Smith, Inc. for professional services for construction-related services regarding TID #4, Phase 2 Water Main Construction
Recommendation: Approve | Approved | Pass |
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0480-18
| A | | Globe Dr. Developers Agrmt - Mt. Pleasant (Res. No. 0190-18) | Communication | Subject: Developers Agreement for Mt. Pleasant Business Park - Phase 2 (Globe Drive) in the Village of Mt. Pleasant.. (Res. No. 0190-18)
Recommendation of the Waterworks Commission on 5/29/18: Approve
Recommendation of the Finance & Personnel Committee on 06/11/2018: That the Mayor and acting City Clerk be authorized to sign the Developer's Agreement Contract for Utility Improvements.
Fiscal Note: Fees invoiced for municipal services and facilities will be the responsibility of the Village of Mt. Pleasant. | Recommended For Approval | Pass |
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0547-18
| A | | 16th St. WM Ext./Rd. Reconstruction Agrmt. (Res. No. 0192-18) | Communication | Subject: 16th Street Water Main Extension and Road Reconstruction Agreement (Res. No. 0192-18)
Recommendation of the Waterworks Commission on 5/29/18: Approve
Recommendation of the Finance & Personnel Committee on 06/11/2018: That the Mayor and acting City Clerk be authorized to sign the 16th Street Water Main Extension and Road Reconstruction Agreement.
Fiscal Note: The Village of Mt. Pleasant will pay all costs associated with the water main extension. | Recommended For Approval | Pass |
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0526-18
| A | | Permission to Fill WA Operator Vacancy | Communication | Subject: Permission to fill the vacancy of Water Operator due to a resignation
Recommendation: Approve | Approved | Pass |
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