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Meeting Name: Waterworks Commission Agenda status: Final
Meeting date/time: 6/25/2019 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
0696-19 A Approval of Minutes for 6/4/19 Mtg.CommunicationSubject: Approval of Minutes for the June 4, 2019 Meeting Recommendation: ApproveApprovedPass Action details Not available
0697-19 A May 2019 Budget ExpendituresCommunicationSubject: Budget Expenditures for May 2019 totaling $1,583,096.36 Recommendation: ApproveApprovedPass Action details Not available
0698-19 A Project ReportsCommunicationSubject: 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 FileReceived and Filed  Action details Not available
0397-19 A Contract W-19-10 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-19-10, Spring Street Transmission Water Main - Phase 3 Recommendation: ApproveApprovedPass Action details Not available
0705-19 A Contract W-19-14 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-19-14, Emmertsen Rd. and Newman Rd. Wholesale Meter Modifications Recommendation: ApproveDeferredPass Action details Not available
0703-19 A Contract W-19-16 Bid Opening ResultsCommunicationSubject: Bid Opening Results on Contract W-19-16, 42-Inch Transmission Water Main - Phase 1 (Main St. to Treatment Plant) Recommendation: ApproveApprovedPass Action details Not available
0737-19 A CO #2 - Contract W-18-10CommunicationSubject: Change Order No. 2 on Contract W-18-10, Perry Avenue Pumping Station Improvements Recommendation: ApproveApprovedPass Action details Not available
0757-19 A Revised CO # 1 - Contract W-18-11CommunicationSubject: Revised Change Order No. 1 on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) Recommendation: ApproveApprovedPass Action details Not available
0730-19 A R-M Proposal - WM Installation @ N. Beach Develop.CommunicationSubject: Proposal from Ruekert-Mielke for Construction Review and Staking Services for Water Main Installation at North Beach Development Recommendation: ApproveApprovedPass Action details Not available
0706-19 A Caledonia Wholesale Water Agrmt Amend. No. 1CommunicationSubject: 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/ARecommended For ApprovalPass Action details Not available
0738-19 A Amend.-Ashley Ent. Developer's AgreementCommunicationSubject: 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/ARecommended For ApprovalPass Action details Not available
0699-19 A Public Fire Protection ResolutionCommunicationSubject: 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/ARecommended For ApprovalPass Action details Not available