Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 4/30/2019 4:30 PM Minutes status: Revised   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (13) 13 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0403-19 A   March 2019 Budget Expenditures Communication Subject: Budget Expenditures for March 2019 totaling $1,131,421.73 Recommendation: Approve Approved Pass Action details Not available 0404-19 A   Project Reports Communication Subject: Project Reports: A) Household Hazardous Waste Event - April 20, 2019 B) WEFTEC 2019 - September 21-25, 2019 - Chicago C) 2018 Mercury Report Submitted D) DNR Inspection and Compliance Determination E) Letters from SSR Parties F) 1901 W. 6th Street Demolition Update G) 2018 Audit Update H) Facilities Plan Update Recommendation: Receive and File Received and Filed   Action details Not available 0472-19 A   LS #2 Storage Tank - Rogne Presentation Communication Subject: Presentation by Bryan Rogne of Brown and Caldwell regarding the Lift Station No. 2 Storage Tank Recommendation: Receive and File Received and Filed   Action details Not available 0405-19 A   Contract A-18, Change Order No. 5 Communication Subject: Change Order No. 5 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor) Recommendation: Approve Approved Pass Action details Not available 0448-19 A   Swr Ext Request - North Beach Development Communication Subject: Request for a Sanitary Sewer Extension at the North Beach Development Recommendation: Approve Approved Pass Action details Not available 0493-19 A   R-M - Hamilton St. Force Main Communication Subject: Proposal from Ruekert-Mielke to Provide Engineering Services for the Hamilton Street Force Main Project Recommendation: Approve Approved Pass Action details Not available 0444-19 A   Graef Proposal - 16th St. Reconstruction Communication Subject: Engineering Services Proposal from Graef for 16th Street Reconstruction Recommendation: Approve Approved Pass Action details Not available 0494-19 A   R-M Proposal - Treatment Plnt. Facilities Plan Communication Subject: Proposal from Ruekert-Mielke to aid the Commission in various aspects of Cost of Service Studies and other technical aspects that may arise out of a Wastewater Treatment Plant Facilities Plan Recommendation: Approve Approved Pass Action details Not available 0406-19 A   Dr. Martin Luther King Jr. Holiday Communication Subject: Discussion of the Mayor's Proposal to Declare Martin Luther King, Jr. Day an Official Holiday of the City of Racine Recommendation: Approve Approved Pass Action details Not available 0464-19 A   Create/Fill Relief Operator Position Communication Subject: Request to Create and Fill Position of Relief Operator Recommendation: Approve Approved Pass Action details Not available 0465-19 A   Park & Rec Request Communication Subject: Request from Racine Parks, Recreation & Cultural Services Department to Connect to a Utility Interceptor Recommendation: Approve Approved Pass Action details Not available 0491-19 A   Local Limits Ordinance Change Communication Subject: Proposed Ordinance Change with regard to Local Limits Recommendation: Approve Approved Pass Action details Not available 0473-19 A   CLOSED SESSION - GM Performance Review Communication Subject: Discussion of the Annual Performance of the General Manager Recommendation: Receive and File Received and Filed   Action details Not available