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0973-18
| A | | Approval of Special Minutes of Finance Committee | Communication | Subject: Approval of the Minutes of the Special Meeting of the Board of Wastewater Finance Committee held on September 5, 2018
Recommendation: Approve | Approved | Pass |
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0989-18
| A | | August Budget Expenditures | Communication | Subject: Budget Expenditures for August totaling $1,149,110.88
Recommendation: Approve | Approved | Pass |
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0974-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - Sept. 15, 2018
B) Gold Award 2017
Recommendation: Receive and File | Received and Filed | |
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0984-18
| A | | CO #2 - Contract A-18 | Communication | Subject: Change Order No. 2 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co. (Contractor)
Recommendation: Approve | Approved | Pass |
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0982-18
| A | | Swr Ext - Edge of the River Develop. | Communication | Subject: Sanitary Sewer Extension Approval for the Edge of the River Development
Recommendation: Approve | Approved | Pass |
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0983-18
| A | | Intergovt Agrmt w/City - Relocation of Interceptor Swr (Res. 0314-18) | Communication | Subject: Intergovernmental Agreement between the City of Racine and the Racine Wastewater Utility for the Relocation of a 39" Interceptor Sewer (Res. 0314-18)
Recommendation of the Racine Wastewater Commission on 9/25/18: Approve
Recommendation of the Finance & Personnel Committee on 10/08/2018:To approve the Intergovernmental Agreement between the City of Racine and the Racine Wastewater Utility for the Relocation of a 39" Interceptor Sewer.
Fiscal Note: All costs associated with the interceptor sewer relocation to be covered by the City of Racine. | Recommended For Approval | Pass |
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0986-18
| A | | Swr Ext TID #5-Phase 2, Mt. Pleasant | Communication | Subject: Sanitary Sewer Extension for TID #5 - Phase 2, CTH KR, in the Village of Mt. Pleasant
Recommendation: Approve | Approved | Pass |
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0975-18
| A | | Approval of HHW 2019 Rates | Communication | Subject: Approval of Household Hazardous Waste Rates for 2019
Recommendation: Approve | Approved | Pass |
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0976-18
| A | | 2019 Sewer Svc Rates Submittal (Res. 0355-18) | Communication | Subject: Submittal of the 2019 Sewer Service Rates (Res. 0355-18)
Recommendation of the Racine Wastewater Commission on 9-25-18: To adopt
Recommendation of the Committee of the Whole on 11-12-2018: That the 2019 Sewer Service Rates be adopted.
Fiscal Note: A copy of hte 2019 Sewer Service Rates is on file in the Office of the Finance Director. | Recommended For Adoption | Pass |
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0977-18
| A | | Rpt of Finance Committee 2019 O&M and CIP Submittal (Res. 0354-18) | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2019 Wastewater Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget Recommending Adoption (Res. 0354-18)
Recommendation of the Racine Wastewater Commission on 9-25-18: To adopt
Recommendation of the Committee of the Whole on 11-12-2018: That the 2019 Wastewater Utility Operations and Maintenance Budget and the 2019-2023 Capital Improvements Budget be adopted.
Fiscal Note: A copy of the 2019 Wastewater 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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0978-18
| A | | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
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0997-18
| 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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0999-18
| 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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