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1205-19
| A | | Budget Expenditures for September totaling $1,188,670.33 | Communication | Subject: Budget Expenditures for September totaling $1,188,670.33
Recommendation: Approve | Approved | Pass |
Action details
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1203-19
| A | | Project Reports: | Communication | Subject: Project Reports:
A) Property Acquisition Update
B) Wastewater Plant Facilities Plan Update
C) WEF Update
D) WWOA Update
E) WPDES Permit Update
F) Update on new vacancies and filling vacancies
G) HHW Annual Usage Summary
H) Update on PFAS
Recommendation: Receive and File | Approved | Pass |
Action details
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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 | Approved | Pass |
Action details
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1070-19
| A | | CO #16 - Contract A-18 | Communication | Subject: Change Order No. 16 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1194-19
| A | | Change Order No. 17 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor) | Communication | Subject: Change Order No. 17 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1195-19
| A | | Change Order No. 18 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor) | Communication | Subject: Change Order No. 18 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1196-19
| A | | Change Order No. 19 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor) | Communication | Subject: Change Order No. 19 on Contract A-18, Lift Station No. 2 Storage Basin, Miron Construction Co., Inc. (Contractor)
Recommendation: Approve | Approved | Pass |
Action details
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1197-19
| A | | Authorization to sign Amendment No. 3 for a time extension on Agreement with CNH | Communication | Subject: Authorization to sign Amendment No. 3 for a time extension on Agreement with CNH
Recommendation: Approve | Approved | Pass |
Action details
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1198-19
| A | | | Communication | Subject: Amendment for Professional Services with Stantec to deal with endangered species habitat on a sewer relocation project
Recommendation: Approve | Approved | Pass |
Action details
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1204-19
| A | | Subject: Resolution for the City of Racine to file a declaration of Official Intent to reimburse for funds expended for the Wastewater Treatment Plant Upgrade (CWFLP)
Fiscal Note: The Racine Water Utility is applying for a Safe Drinking Water Fund Loa | Communication | Subject: Resolution for the City of Racine to file a declaration of Official Intent to reimburse for funds expended for the Wastewater Treatment Plant Upgrade (CWFLP)
Recommendation of the Wastewater Commission: To Approve
Recommendation of the Finance & Personnel Committee on 11-11-2019: That permission be granted to the general manager of the Wastewater Utility to file a declaration of Official Intent to reimburse for funds expended for the Wastewater Treatment Plant Upgrade (CWFLP)
Fiscal Note: The Racine Water Utility is applying for a Clean Water Fund Loan. It may expend internal funds that would be reimbursed by loan proceeds in the future | Referred | Pass |
Action details
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1193-19
| A | | Submittal of Pretreatment Rates for 2020 | Communication | Subject: Submittal of Pretreatment Rates for 2020
Recommendation: Approve | Approved | Pass |
Action details
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1207-19
| A | | Proposal from Ruekert-Mielke to Perform Sewer Utility Professional Services in revenue sharing | Communication | Subject: Proposal from Ruekert-Mielke to Perform 2020 revenue sharing calculations
Recommendation: Approve | Approved | Pass |
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1088-19
| A | | Health Care Changes - Active Employees | Communication | Subject: Discussion of any Health Care Changes for Active Employees
Recommendation: Approve | Approved | Pass |
Action details
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1089-19
| A | | Health Care Changes - Ages 55-65 | Communication | Subject: Discussion of Health Care Changes for Retired Employees Age 55-65
Recommendation: Approve | Approved | Pass |
Action details
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1090-19
| A | | Health Care - Retired Over Age 65 | Communication | Subject: Discussion of Health Care Changes for Retired Employees Over the Age of 65
Recommendation: Approve | Approved | Pass |
Action details
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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 | Approved | Pass |
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1192-19
| A | | CLOSED SESSION - A personnel matter | Communication | Subject: Communication from the General Manager discussing an employee's performance
Recommendation: Receive and File | Adopted | |
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1218-19
| 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: Approve | Approved | Pass |
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