Ricine Banner
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 12/17/2019 4:00 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1359-19 A Budget Expenditures for November totaling $ xxxxxxxCommunicationSubject: Budget Expenditures for November totaling $ 1,449,203.69 Recommendation: ApproveApprovedPass Action details Not available
1360-19 A Project Reports: Project Reports:CommunicationSubject: Project Reports: A) Update on Filling Vacancies B) Update on PFP C) Update on Real Estate acquisition for TID #5 water mains D) Update on Risk and Resiliency Study Recommendation: Received and FileReceived and Filed  Action details Not available
1375-19 A Subject: Change Order No. 1 on Contract W-19-6 STH 11 Transmission Water Main , Globe Contractors, Inc. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-6 STH 11 Transmission Water Main , Globe Contractors, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1376-19 A Subject: Change Order No. 3 on Contract W-18-8 Spring St. Transmission Water Main, Globe Contractors, Inc. (Contractor)CommunicationSubject: Change Order No. 3 on Contract W-18-8 Spring St. Transmission Water Main, Globe Contractors, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1100-19 A CO #1 - Contract W-19-11CommunicationSubject: Change Order No. 1 on Contract W-19-11, Perry Ave. to Newman Rd. 48" Transmission Water Main, S.J. Louis Construction, Inc. (Contractor) Recommendation on October 29, 2019: Defer Recommendation on November 19, 2019: Defer Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Receive and FileDeferredPass Action details Not available
1291-19 A Subject: Change Order No. 2 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor) Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Receive and FileDeferredPass Action details Not available
1384-19 A Subject: Change Order No. 1 on Contract W-19-16, 42-Inch Transmission Water Main, Dorner, Inc. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-16, 42-Inch Transmission Water Main, Dorner, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1379-19 A Subject: Change Order No. 2 on Contract W-19-1 Wisconn Valley Transmission Water Main, Dorner, Inc. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-19-1 Wisconn Valley Transmission Water Main, Dorner, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1382-19 A Subject: Change Order No. 2 on Contract W-18-11 CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)CommunicationSubject: Change Order No. 2 on Contract W-18-11 CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Receive and FileDeferredPass Action details Not available
1387-19 A Subject: Change Order No. 1 on Contract W-19-4, 2019 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor)CommunicationSubject: Change Order No. 1 on Contract W-19-4, 2019 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1383-19 A  CommunicationSubject: Request for Final Payment on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Receive and FileDeferredPass Action details Not available
1380-19 A Subject: Request for Final Payment on Contract W-19-1, Wisconn Valley Way Transmission Water Main, Dorner, Inc. (Contractor)CommunicationSubject: Request for Final Payment on Contract W-19-1, Wisconn Valley Way Transmission Water Main, Dorner, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1389-19 A  CommunicationSubject: Request for Final Payment on Contract W-19-4 on Contract W-19-4, 2019 Water Main Replacement - Phase 3, Reesman's Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
1378-19 A Subject: Developers Agreement for Woodbridge Estates IICommunicationSubject: Communication sponsored by Alder Shakoor, II on behalf of the Racine Water Utility submitting a Developers Agreement for Woodbridge Estates II Recommendation of the Waterworks Commission on December 17, 2019: Defer Recommendation of the Waterworks Commission on January 21, 2020: Approve and Refer to the Finance and Personnel Committee. Recommendation of the Finance & Personnel Committee on 01-27-2020: To approve. Fiscal Note: The Developer (Home Path Financial L.P.) will pay for all costs associated with the new water main including design and construction-related costs.DeferredPass Action details Not available
1361-19 A Subject: Tenant Agreement with the City, for pipe and material storage at the @Northbeach SiteCommunicationSubject: Tenant Agreement with the City, for pipe and material storage at the @Northbeach Site Recommendation on December 17, 20: Defer Recommendation on January 21, 2020: ApproveDeferredPass Action details Not available
1364-19 A Subject: Approval of an engineering services proposal for a DNR mandated Corrosion Control Treatment StudyCommunicationSubject: Approval of an engineering services proposal for a DNR mandated Corrosion Control Treatment Study Recommendation: ApproveApprovedPass Action details Not available
1368-19 A Approval of the SCJ Water Infrastructure AgreementCommunicationSubject: Approval of the SCJ Water Infrastructure Agreement Recommendation on December 17, 2019: Defer Recommendation on January 21, 2020: Defer Recommendation on February 18, 2020: ApproveDeferredPass Action details Not available