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0068-19
| A | | Dec. 2018 Budget Expenditures | Communication | Subject: Budget Expenditures for December 2018 totaling $1,831,352.79
Recommendation: Approve | Approved | Pass |
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0069-19
| A | | Project Reports | Communication | Subject: Project Reports:
A) Update on TID #5 Water Main Contracts
B) Revenue Bond Update
C) 2018 Audit Update
D) Harborside Update
E) Lake Michigan Diversion Update
F) Update on Compensation Study
G) Update on Interviews for Vacancies
Recommendation: Receive and File | Received and Filed | |
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0070-19
| A | | Bid Results - Contract W-19-1 | Communication | Subject: Bid Opening Results on Contract W-19-1, Wisconn Valley Way Transmission Water Main
Recommendation: Approve | Approved | Pass |
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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 | Approved | Pass |
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0113-19
| A | | Contract W-18-3 Final Pay Request | Communication | Subject: Final Pay Request on Contract W-18-3, CTH H Transmission Water Main
Recommendation: Approve | Approved | Pass |
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0105-19
| A | | CO #3 - Contract W-18-4 | Communication | Subject: Change Order No. 3 on Contract W-18-4, I-94 Frontage Road Water Main
Recommendation: Approve | Approved | Pass |
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0106-19
| A | | Contract W-18-4 Final Pay Request | Communication | Subject: Final Pay Request on Contract W-18-4, I-94 Frontage Road Water Main
Recommendation: Approve | Approved | Pass |
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0071-19
| A | | Joint Agrmt - Eng/Constr Mgmt w/Sturtevant | Communication | Subject: Joint Engineering/Construction Management Agreement between the City of Racine, Racine Water Utility and Village of Sturtevant
Recommendation of the Waterworks Commission on 1-29-19: That the Mayor and City Clerk enter into this joint agreement.
Recommendation of the Finance & Personnel Committee on 02-11-2019: That the Mayor and City Clerk enter into this joint agreement.
Fiscal Note: The Water Utility will provide plans and specifications to the Village of Sturtevant for incorporation into one project.The Water Utility will be responsible for all water main associated costs. | Recommended For Approval | Pass |
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0083-19
| A | | R-M Proposal - Meter Stations @ Newman & Emmertsen | Communication | Subject: Proposal from Ruekert-Mielke to make modifications to wholesale meter stations at Newman Rd. and Emmertsen Rd.
Recommendation: Approve | Approved | Pass |
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0073-19
| A | | Permission to Fill Vacancy - Construction I Worker | Communication | Subject: Permission to fill position of Construction I Worker due to a retirement along with any other subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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0074-19
| A | | Permission to Fill Position - B&G Maintenance Worker | Communication | Subject: Permission to fill a vacancy in the Maintenance Department due to a retirement along with any other subsequent vacancies that may result
Recommendation: Approve | Approved | Pass |
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0085-19
| A | | CLOSED SESSION - TID #5 WM Easements | Communication | Subject: Discussion of easements necessary for TID #5 water mains - Attorney Stan Riffle invited to the meeting
Recommendation: Receive and File | Received and Filed | Pass |
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0086-19
| A | | GM Auth - Acquire Easements w/Mt. Pleasant for WM Construction | Communication | Subject: Authorize the General Manager to use whatever means necessary to acquire easements to satisfy obligations with the Village of Mt. Pleasant for water main construction
Recommendation: Receive and File | Received and Filed | Pass |
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0084-19
| A | | GM Auth. - Acquisition of 11317 Louis Sorenson Rd. | Communication | Subject: Authorize the General Manager and Commission President to execute an "Offer to Purchase" agreement for the acquisition of 11317 Louis Sorenson Rd.
Recommendation: Approve | Approved | Pass |
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1307-18
| A | | Sustainability & Conservation Coordinator Position | Communication | Subject: Permission to fill the position of Sustainability and Conservation Coordinator position
Recommendation: Approve | Approved | Pass |
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