|
1210-19
| A | | Budget Expenditures for October totaling $ | Communication | Subject: Budget Expenditures for September totaling $1,689,096.62
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1209-19
| A | | Project Reports: | Communication | Subject: Project Reports:
A) Foxconn Water Main Updates
B) Update on CCT Study
C) Update on Vulnerability Study
D) Update Real Estate Acquisition
E) Update on New Vacancies and Filling Vacancies
Recommendation: Receive and File | Approved | Pass |
Action details
|
Not available
|
|
0957-19
| A | | CO #1 - Contract W-19-5 | Communication | Subject: Change Order No. 1 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)
Recommendation on October 29, 2019: Defer
Recommendation on November 19, 2019: Approve | Deferred | Pass |
Action details
|
Not available
|
|
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 |
Action details
|
Not available
|
|
1219-19
| A | | Change Order No. 1 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm (Contractor) | Communication | Subject: Change Order No. 1 on Contract W-19-19, Water Main Replacement - Phase 4, Willkomm (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1221-19
| A | | Change Order No. 1 on Contract W-19-12, Summit Avenue Elevated Storage Tank Pump, Staab Construction Corporation (Contractor) | Communication | Subject: Change Order No. 1 on Contract W-19-12, Summit Avenue Elevated Storage Tank Pump, Staab Construction Corporation (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1215-19
| A | | Subject: Easement for WE Energies at Summit Avenue booster station | Communication | Subject: Easement for WE Energies at Summit Avenue booster station
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1214-19
| A | | Permission for the General Manager of the Water Utility to be authorized to file applications for Financial Assistance from the State of Wisconsin Environmental Improvement Fund | Communication | Subject: Request for the General Manager of the Water Utility to be named the authorized representative for Financial Assistance Loans from the State of Wisconsin Environmental Improvement Fund.
Recommendation of the Waterworks Commission: To Approve.
Recommendation to the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Water Utility to be named the authorized representative for Financial Assistance Loans from the State of Wisconsin Environmental Improvement Fund.
Fiscal Note: N/A - As part of the loan process, the State requires that an authorized representative be appointed. General Manager, Keith Haas, shall be appointed. | Referred | Pass |
Action details
|
Not available
|
|
1208-19
| A | | Permission for the General Manager of the Water Utility to
enter a Declaration of Official Intent with the City of Racine for
reimbursement of the Plant Pumping Improvements project | Communication | Subject: Resolution for the City of Racine to file a Declaration of Official Intent to reimburse for funds for the Plant Pumping Improvements project (SDWLP)
Recommendation of the Waterworks Commission: To Approve.
Recommendation of the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Water Utility to file a Declaration of Official Intent to reimburse for funds for the Plant Pumping Improvements project (SDWLP).
Fiscal Note:Passage of this resolution will allow the Racine Water Utility to reimburse itself for any funds advanced for planning and engineering ahead of a loan | Referred | Pass |
Action details
|
Not available
|
|
1213-19
| A | | Proposal from raSmith for Professional Services for TID#1 water main construction | Communication | Subject: Proposal from raSmith for Professional Services for TID#1 water main construction
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1220-19
| A | | | Communication | Subject: Proposal from Ruekert-Mielke to provide engineering services for the existing water system alterations STH20 and CTH H
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1199-19
| A | | | Communication | Subject: Request from Ruekert-Mielke for additional funds for the additional design services for the additional work efforts with regards to wholesale meter stations at Newman Rd. and Emmertsen Rd
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1085-19
| A | | Health Care - Active Employees | Communication | Subject: Discussion of Health Care Changes for Active Employees
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1086-19
| A | | Health Care Changes - 55-65 Yrs. Old | Communication | Subject: Discussion of Health Care Changes for Retired Employees Between 55 and 65 Years of Age
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1087-19
| A | | Subject: Discussion of Health Care Changes for Retired Employees Over the Age of 65
Recommendation: Approve | Communication | Subject: Discussion of Health Care Changes for Retired Employees Over the Age of 65
Recommendation: Approve | Approved | Pass |
Action details
|
Not available
|
|
1211-19
| A | | Subject: Communication from the General Manager discussing an employee's performance | Communication | Subject: Communication from the General Manager discussing a personnel matter
Recommendation: Defer | Deferred | Pass |
Action details
|
Not available
|
|
1217-19
| A | | Communication from the Chief of Operations submitting revision for the policy manual with regard to Operator Intern Program modification | Communication | Subject: Communication from the Chief of Operations submitting revisions for the policy manual with regard to Operator Intern Program modification
Recommendation on October 29, 2019: Defer
Recommendation on November 19, 2019: Approve | Deferred | Pass |
Action details
|
Not available
|