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1093-18
| A | | Sept. Budget Expenditures | Communication | Subject: Budget Expenditures for September totaling $957,507.30
Recommendation: Approve | Approved | Pass |
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1094-18
| A | | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - October 20, 2018
B) City Hall Budget Process Update
C) 1901 West 6th Street Update
D) Lift Station No. 2 Storage Tank Update
E) Wet October - Letters sent to SSR Parties
F) WDNR Laboratory Audit - Oct. 2017
G) WPDES Discharge Permit Renewal Application
H) WWOA Operator Competition Team
I) Kinzie-Echo Lane Loan COSS Update
J) Digester Cleaning Update
Recommendation: Receive and File | Received and Filed | |
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1095-18
| A | | Swr Ext Request - Siena Center | Communication | Subject: Request from Nielsen, Madsen & Barber for a Sanitary Sewer Extension for Siena Center in the City of Racine
Recommendation: Approve | Approved | Pass |
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1130-18
| A | | B&C Proposal-Op & Maint Manual for LS #2 | Communication | Subject: Proposal from Brown and Caldwell for preparation of an Operations and Maintenance manual for Lift Station No. 2 Storage Basin
Recommendation: Approve | Approved | Pass |
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1096-18
| A | | 2019 Pretreatment Rate Submittal | Communication | Subject: Submittal of Pretreatment Rates for 2019
Recommendation: Approve | Deferred | Pass |
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1121-18
| A | | Authorize GM-File Applications for Financial Assistance from State of WI EIF | Communication | Subject: Permission for the General Manager of the Wastewater Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund
Recommendation of the Racine Wastewater Commission on 10-31-18: To approve
Recommendation of the Finance & Personnel Committee on 11/12/2018: That permission be granted to the General Manager of the Wastewater 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 a loan, the State requires that an authorized representative be appointed. General Manager, Keith Haas, shall be appointed. | Recommended For Approval | Pass |
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1122-18
| A | | GM Permission- Dec. of Official Intent-West 6th St. Intercept. Swr Relocation | Communication | Subject: Permission for the General Manager of the Wastewater Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the West 6th Street Interceptor Sewer Relocation 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 the West 6th Street Interceptor Relocation project.
Recommendation of the Finance & Personnel Committee on 11/12/2018:That permission be granted to the General Manager of the Wastewater Utility to enter a Declaration of Official Intent with the City of Racine for reimbursement of the West 6th Street Interceptor Relocation project.
Fiscal Note: The Racine Wastewater Utility is applying for a Clean Water Fund Loan. It may expend internal funds that would be reimbursed by loan funds in the future. | Recommended For Approval | Pass |
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1097-18
| A | | Permission to Fill Plant Oper. Vacancy | Communication | Subject: Permission to fill the vacancy of Plant Operator and any subsequent vacancies that may result due to a resignation
Recommendation: Approve | Approved | Pass |
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