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1055-19
| A | | Approval of Minutes - 9/4/19 Mtg | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on September 4, 2019
Recommendation: Approve | Approved | Pass |
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1056-19
| A | | Approval of Minutes - 9/10/19 | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Waterworks Finance Committee held on September 10, 2019
Recommendation: Approve | Approved | Pass |
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1058-19
| A | | Project Reports | Communication | Subject: Project Reports:
A) Update on Vacancies
B) 2019 Sanitary Survey
C) CCT Study Update
D) Rate Case Discussions
Recommendation: Received and File | Received and Filed | Pass |
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1057-19
| A | | Budget Expenditures | Communication | Subject: Budget Expenditures for August 2019 totaling $1,675,597.38
Recommendation: Approve | Approved | Pass |
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1084-19
| A | | Bid Opening Results - Contract W-19-18 | Communication | Subject: Bid Opening Results on Contract W-19-19, 2019 Water Main Replacements - Phase 4
Recommendation: Approve | Approved | Pass |
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1060-19
| A | | CO #3 - Contract W-18-10 | Communication | Subject: Change Order No. 3 on Contract W-18-10, Perry Avenue Pumping Station Improvements, Staab Construction Corp. (Contractor)
Recommendation: Approve | Approved | Pass |
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1094-19
| A | | CO #2 - Contract W-19-2 | Communication | Subject: Change Order No. 2 on Contract W-19-2, 2019 Water Main Replacements - Phase 1, EarthX, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
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1095-19
| A | | Final Pay Request - Contract Wl-19-2 | Communication | Subject: Request for Final Payment on Contract W-19-2, 2019 Water Main Replacements - Phase 1, EarthX, LLC (Contractor)
Recommendation: Approve | Approved | Pass |
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1100-19
| A | | CO #1 - Contract W-19-11 | Communication | Subject: 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 File | Deferred | Pass |
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1062-19
| A | | Devel. Agrmt. - TID #1 WM Ext. Red Cloud & Kilbourn | Communication | Subject: Developer's Agreement for TID #1 Water Main Extensions Along Red Cloud Dr. and Kilbourn Dr. in the Village of Mt. Pleasant
Recommendation of the Waterworks Commission on 9-23-19: Approve
Recommendation of the Finance & Personnel Committee on 10-21-2019: To approve.
Fiscal Note: The Village of Mount Pleasant will pay for all costs associated with water main design, construction and inspection. | Recommended For Approval | Pass |
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1063-19
| A | | Submittal of O&M and CIP | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Waterworks Commission regarding Year 2020 Water Utility Operations and Maintenance Budget and the 2020-2024 Capital Improvements Budget Recommending Adoption
Recommendation of the Racine Waterworks Commission on 09-23-19: To Adopt
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation of the Committee of the Whole on 10-29-19: Defer
Recommendation of the Committee of the Whole on 11-11-19: Approve
Fiscal Note: A copy of the 2020 City of Racine Budget consisting of the General Fund, Special Revenue Funds, Debt Service Fund, Capital Project Funds, Enterprise Funds, and Internal Service Funds are on file in the Office of the Finance Director. | Recommended For Approval | Pass |
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1077-19
| A | | Amend #2 - Tower & Ground Space Lease | Communication | Subject: Amendment No. 2 to Tower and Ground Space Lease to Install 5G US Cellular Antennas at 1506 Perry Ave.
Recommendation on September 23, 2019: Defer
Recommendation on November 19, 2019: Approve | Deferred | Pass |
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1078-19
| A | | Amend. #1 - Tower & Ground Space Lease | Communication | Subject: Amendment No. 1 to Tower and Ground Space Lease to Install 5G US Cellular Antennas at 3220 Coolidge Ave.
Recommendation on September 23, 2019: Defer
Recommendation on November 19, 2019: Approve | Deferred | Pass |
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1079-19
| A | | PFP Revised Resolution | Communication | Subject: Communication sponsored by Alder Shakoor, II, requesting to approve the Public Fire Protection Resolution for Cost Recovery Charge Revised
Recommendation of the Waterworks Commission on 09-23-19: To Approve
Recommendation of the Finance & Personnel Committee on 09-23-2019: To approve; passage of this resolution is necessary for the Public Service Commission to advance Racine's application for Public Fire Protection to be placed as a direct charge on the water bill.
Fiscal Note: In 2020, the revenue requirement for the Racine Water Utility is $3.2 million for the Public Fire Protection with $1.8 million coming from City of Racine Water Utility rate payers and $1.4 million coming from non-city rate payers | Recommended For Approval | Pass |
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1092-19
| A | | ITA - Private Lead Svc Replacements for SDWL | Communication | Subject: Permission to Submit a Notice of Intent to Apply (ITA) for Private Lead Service Replacements for a Future Safe Drinking Water Loan
Recommendation: To Approve | Approved | Pass |
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1093-19
| A | | ITA - Low Lift VFD Replacement for SDWL | Communication | Subject: Permission to Submit a Notice of Intent to Apply (ITA) for Low Lift VFD Replacement for a Future Safe Drinking Water Loan
Recommendation: To Approve | Approved | Pass |
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1064-19
| A | | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
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