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0696-19
| A | | Approval of Minutes for 6/4/19 Mtg. | Communication | Subject: Approval of Minutes for the June 4, 2019 Meeting
Recommendation: Approve | Approved | Pass |
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0697-19
| A | | May 2019 Budget Expenditures | Communication | Subject: Budget Expenditures for May 2019 totaling $1,583,096.36
Recommendation: Approve | Approved | Pass |
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0698-19
| A | | Project Reports | Communication | Subject: Project Reports:
A) Budget Hearing - September 4, 2019
B) Diversion Decision Update
C) 4th of July Fireworks
D) Water Resource Chemist
E) Real Estate Easements Acquired
Recommendation: Receive and File | Received and Filed | |
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0397-19
| A | | Contract W-19-10 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-19-10, Spring Street Transmission Water Main - Phase 3
Recommendation: Approve | Approved | Pass |
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0705-19
| A | | Contract W-19-14 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-19-14, Emmertsen Rd. and Newman Rd. Wholesale Meter Modifications
Recommendation: Approve | Deferred | Pass |
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0703-19
| A | | Contract W-19-16 Bid Opening Results | Communication | Subject: Bid Opening Results on Contract W-19-16, 42-Inch Transmission Water Main - Phase 1 (Main St. to Treatment Plant)
Recommendation: Approve | Approved | Pass |
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0737-19
| A | | CO #2 - Contract W-18-10 | Communication | Subject: Change Order No. 2 on Contract W-18-10, Perry Avenue Pumping Station Improvements
Recommendation: Approve | Approved | Pass |
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0757-19
| A | | Revised CO # 1 - Contract W-18-11 | Communication | Subject: Revised Change Order No. 1 on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
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0730-19
| A | | R-M Proposal - WM Installation @ N. Beach Develop. | Communication | Subject: Proposal from Ruekert-Mielke for Construction Review and Staking Services for Water Main Installation at North Beach Development
Recommendation: Approve | Approved | Pass |
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0706-19
| A | | Caledonia Wholesale Water Agrmt Amend. No. 1 | Communication | Subject: Communication from Alder Taft submitting Amendment No. 2 to the Caledonia Wholesale Water Agreement.
Recommendation of the Waterworks Commission on 6-25-19: Approve
Recommendation of the Finance & Personnel Committee on July 8, 2019: That Amendent No. 2 to the Caledonia Wholesale Water Agreement be approved.
Fiscal Note: N/A | Recommended For Approval | Pass |
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0738-19
| A | | Amend.-Ashley Ent. Developer's Agreement | Communication | Subject: Communication from Alder Taft submitting Amendment No. 1 to Developer's Agreement for Ashley Enterprise, LLC for Enterprise Business Park 4, LLC. in the Village of Sturtevant.
Recommendation of the Waterworks Commission on 6-25-19: Approve
Recommendation of the Finance & Personnel Committee on July 8, 2019: That Amendment No. 1 to Developer's Agreement for Ashley Enterprise, LLC for Enterprise Business Park 4, LLC. in the Village of Sturtevant be approved.
Fiscal Note: N/A | Recommended For Approval | Pass |
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0699-19
| A | | Public Fire Protection Resolution | Communication | Subject: Communication from Mayor Mason requesting a Public Fire Protection Resolution for Cost Recovery Charge.
Recommendation of the Waterworks Commission on 6-25-19: Approve
Recommendation of the Finance & Personnel Committee on July 8, 2019: To approve a Public Fire Protection Resolution moving the Cost Recovery Charge from City of Racine property tax bills to the City of Racine water bills.
Fiscal Note: N/A | Recommended For Approval | Pass |
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