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1065-19
| A | | Approval of Minutes 9/4/19 | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Wastewater Finance Committee held on September 4, 2019
Recommendation: Approve | Approved | Pass |
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1066-19
| A | | Approval of Minutes 9/10/19 | Communication | Subject: Approval of Minutes of the Special Meeting of the Board of Wastewater Finance Committee held on September 10, 2019
Subject: Approve | Approved | Pass |
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1067-19
| A | | Budget Expedintures August 2019 | Communication | Subject: Budget Expenditures for August 2019 totaling $1,131,062.24
Recommendation: Approve | Approved | Pass |
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1068-19
| A | | Project Reports | Communication | Subject: Project Reports:
A) Household Hazardous Waste Event - September 21
B) Update on Vacancies
C) Pretreatment Updates
D) TAC Update
E) WPDES Update
F) Property Acquisition Update
G) Spring Street Tank Update
H) September 13 SSO Report
Recommendation: Receive and File | Received and Filed | Pass |
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1069-19
| A | | Subject: Change Order No. 15 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor)
Recommendation on 09-23-19: Defer
Recommendation on 10-29-19: Approve | Communication | Subject: Change Order No. 15 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor)
Recommendation on 09-23-19: Defer
Recommendation on 10-29-19: Approve | Deferred | Pass |
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1071-19
| A | | Approval of HHW 2020 Rates | Communication | Subject: Approval of Household Hazardous Waste Rates for 2020
Recommendation: Approve | Approved | Pass |
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1073-19
| A | | Submittal of O&M and CIP | Communication | Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2020 Wastewater Utility Operations and Maintenance Budget and the 2020-2024 Capital Improvements Budget Recommending Adoption
Recommendation of the Racine Waterworks Commission on 9-23-19: 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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1072-19
| A | | Submittal of 2020 Swr Svc Rates | Communication | Subject: Submittal of the 2020 Sewer Service Rates
Recommendation of the Racine Wastewater Commission on 9/23/19: To adopt
FURTHER RECOMMENDS THAT THIS 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 Adoption | Pass |
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1080-19
| A | | CNH Access Agreement | Communication | Subject: Approval of an Access Agreement for CNHI to Access the Shoreline South of the Property at 2101 S. Wisconsin Ave.
Recommendation: Approve | Approved | Pass |
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1091-19
| A | | CWFL Appl - W. 6th St. Interceptor Relocation | Communication | Subject: Permission to Submit a Clean Water Fund Loan Application for the West 6th Street Interceptor Relocation Project
Recommendation: Approve | Approved | Pass |
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1074-19
| A | | Election of Officers | Communication | Subject: Election of Officers
Recommendation: Approve | Approved | Pass |
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1101-19
| A | | Swr Ext Request - Force Main Proj in Mt. Pleasant | Communication | Subject: Sanitary Sewer Extension Request for Interceptor Sewer System - Phase 3A and Phase 5, Sanitary Sewer Force Main Project in Mt. Pleasant
Recommendation: Approve | Approved | Pass |
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1102-19
| A | | R-M Amendment for Force Main in Hamilton St. | Communication | Subject: Amendment for Professional Services with Ruekert-Mielke with regards to the 8" Sanitary Force Main in Hamilton St. for @ North Beach
Recommendation: Approve | Deferred | Pass |
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