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1087-18
| A | | Sept. Budget Expenditures | Communication | Subject: Budget Expenditures for September totaling $1,594,793.87
Recommendation: Approve | Approved | Pass |
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1088-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) City Hall Budget Process Update
B) Water Agreement Update
C) Water Main Construction Updates
D) Upcoming Bid Openings
E) 2018 Lead & Copper Results
F) Lake Michigan Diversion Appeal Update
Recommendation: Receive and File | Received and Filed | |
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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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0971-18
| A | | CO on 16th St WM Project | Communication | Subject: Change Order for Water Main on 16th Street Project
Recommendation: Receive and File | Deferred | Pass |
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1120-18
| A | | 2018 REC Connection Fee Update | Communication | Subject: Final October 2018 REC Connection Fee Report Update
Recommendation: Approve | Approved | Pass |
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1089-18
| A | | Renaissance Blvd. Relocation Order | Communication | Subject: Relocation Order regarding Center Point Properties Trust at 900 and 901 Renaissance Blvd.
Recommendation: Approve | Approved | Pass |
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1091-18
| A | | Prof. Svcs. Agrmt. w/HydroCorp | Communication | Subject: Professional Services Agreement with HydroCorp for cross control inspection of commercial, industrial and public authority buildings
Recommendation: Approve | Approved | Pass |
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1092-18
| A | | Amend. #4 - Owner-Engineer Water Svc. Agrmt. | Communication | Subject: Amendment No. 4 to the Owner-Engineer Water Service Agreement
Recommendation: Approve | Approved | Pass |
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1118-18
| A | | GM Authorization to File for FA from State EIF | Communication | Subject: Permission for the General Manager of the Water Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund
Recommendation of the Racine Waterworks Commission on 10-30-18: To approve
Recommendation of the Finance & Personnel Committee on 11/12/2018:That permission be granted to the General Manager of the Water Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: N/A - As part of the loan process, the State requires that an authorized representative be appointed. General Manager, Keith Haas, shall be appointed. | Recommended For Approval | Pass |
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1119-18
| A | | GM Permission-Declaration of Official Intent-WA Treatment Plant Pumpting Improvements | Communication | Subject: Permission for the General Manager of the Water Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the Water Treatment Plant Pumping Improvements project
Recommendation of the Racine Waterworks Commission on 10-30-18: To approve and authorize the Mayor and City Clerk to sign the Comfort Resolution regarding Declaration of Official Intent to Reimburse for Water Treatment Plant pumping improvements.
Recommendation of the Finance & Personnel Committee on 11/12/2018:That permission be granted to the General Manager of the Water Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the Water Treatment Plant Pumping improvements.
Fiscal Note: The Racine Water Utility is applying for a Safe Drinking Water Fund Loan. It may expend internal funds that would be reimbursed by loan proceeds in the future. | Recommended For Approval | Pass |
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