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0967-18
| A | | Approval of Special Minutes | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on September 5, 2018
Recommendation: Approve | Approved | Pass |
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0988-18
| A | | August Budget Expenditures | Communication | Subject: Budget Expenditures for August totaling $1,918,252.16
Recommendation: Aprpove | Approved | Pass |
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0968-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) 16th Street Construction Bids
B) International Drive Water Main
C) Braun Road Water Main
D) Highway 11
E) Wisconn Valley Way
Recommendation: Receive and File | Received and Filed | |
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0991-18
| A | | CO #2 - Contract W-18-4 | Communication | Subject: Change Order No. 2 on Contract W-18-4, I-94 Frontage Road Water Main, DK Contractors, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0981-18
| A | | CO #1 - Contract W-18-6 | Communication | Subject: Change Order No. 1 on Contract W-18-6, Braun Road Water Main, Fischer Excavating, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0980-18
| A | | CO #1 - Contract W-18-7 | Communication | Subject: Change Order No. 1 on Contract W-18-7, International Drive Water Main, A.W. Oakes & Son, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0972-18
| A | | Conservation Plan Coord. Position Review | Communication | Subject: Review of Sustainability and Conservation Plan Coordinator Position
Recommendation: Receive and File | Received and Filed | Pass |
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0969-18
| A | | Rpt of Finance Committee Submittal of O&M and CIP (Res. 0353-18) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission regarding Year 2019 Water Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget Recommending Adoption (Res. 0353-18)
Recommendation of the Racine Waterworks Commission on 9-25-18: To adopt.
Recommendation of the Committee of the Whole on 11-12-2018: that the 2019 Water Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget be adopted.
Fiscal Note: A copy of the 2019 Water Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget is on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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0970-18
| A | | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
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0856-18
| A | | CLOSED SESSION - Intgovt Agrmt w/Mt. Pleasant | Communication | Subject: Discuss Intergovernmental Agreement with the City of Racine and the Village of Mt. Pleasant - Attny. Stan Riffle invited to the meeting
Recommendation: Receive and File | Received and Filed | |
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0987-18
| A | | CLOSED SESSION-MEA vs. WDNR | Communication | Subject: Petition for Appeal, MEA vs. Wisconsin Dept. of Natural Resources, Party Status - Attny. Laurie Kobza invited to the meeting
Recommendation: Receive and File | Received and Filed | |
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0998-18
| A | | CLOSED SESSION-Chrgs on Delinquent Accts | Communication | Subject: Request to release certain special charges on delinquent accounts for specific economic development projects contingent upon the sale of property
Recommendation: Receive and File | Received and Filed | |
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0966-18
| A | | Communication from Mayor Mason, to enter into negotiations with Mt. Pleasant for an intergovernmental agreement between the City of Racine, Racine Water Utility and Village of Mt. Pleasant relating to impacts on public services associated with the Village | Communication | Subject: Communication from Mayor Mason, to enter into negotiations with Mt. Pleasant for an intergovernmental agreement between the City of Racine, Racine Water Utility and Village of Mt. Pleasant relating to impacts on public services associated with the Village of Mt. Pleasant tax increment district number 5. (Res. 0315-18)
Recommendation of the Racine Waterworks Commission on 9/25/18: To approve entering into negotiations with the Village of Mt. Pleasant for an intergovernmental agreement between the City of Racine, Racine Water Utility and Village of Mt. Pleasant relating to impacts on public services associated with the Village of Mt. Pleasant Tax Increment District No. 5 (TID #5)
Recommendation of the Finance & Personnel Committee on 10/08/2018: To approve the negotiated intergovernmental agreement between the City of Racine, Racine Water Utility, and Village of Mt. Pleasant.
Fiscal Note: The Village of Mount Pleasant has agreed to provisions which hold the City and its water utility rate-payers harmless from any possible short-falls in water utility revenues necessary to | Recommended For Approval | Pass |
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1000-18
| A | | Approval of Release of Chrgs on Delinquent Accts | Communication | Subject: Approval of the release of certain special charges on delinquent accounts pursuant to the sale of property
Recommendation: Approve | Approved | Pass |
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