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0015-20
| A | | Subject: Project Reports:
A) Public Fire Protection Approved
B) Water Rate Case Status
C) Risk and Resilience Study
D) Corrosion Control Study
E) Update on Vacancies
F) Request from SSFD for Antenna at Broadway | Communication | Subject: Project Reports:
A) Public Fire Protection Approved
B) Water Rate Case Status
C) Risk and Resilience Study
D) Corrosion Control Study
E) Update on Vacancies
F) Request from SSFD for Antenna at Broadway | Received and Filed | |
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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 | Received and Filed | Pass |
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1291-19
| A | | Subject: Change Order No. 2 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-19-5, Durand Avenue Water Main Replacement, A.W. Oakes (Contractor)
Recommendation on December 17, 2019: Defer
Recommendation on January 21, 2020: Receive and File | Received and Filed | Pass |
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1382-19
| A | | Subject: Change Order No. 2 on Contract W-18-11 CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-18-11 CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation on December 17, 2019: Defer
Recommendation on January 21, 2020: Receive and File | Received and Filed | Pass |
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1383-19
| A | | | Communication | Subject: Request for Final Payment on Contract W-18-11, CTH H Water Main Alterations, Willkomm Excavating & Grading, Inc. (Contractor)
Recommendation on December 17, 2019: Defer
Recommendation on January 21, 2020: Receive and File | Received and Filed | Pass |
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0013-20
| A | | Subject: Change Order No. 2 on Contract W-19-12 Summit Elevated Storage Tank Pump, Staab Construction, Corp (Contractor) | Communication | Subject: Change Order No. 2 on Contract W-19-12 Summit Elevated Storage Tank Pump, Staab Construction, Corp (Contractor)
Recommendation: Approve | Approved | Pass |
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0020-20
| B | | Subject: Bid Opening Results for Water Basin Cleaning Services | Communication | Subject: Bid Opening Results for Water Basin Cleaning Services
Recommendation: Approve | Approved | Pass |
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0023-20
| A | | Subject: Bid Opening results for W-20-2 Water Main to Broadway Tank | Communication | Subject: Bid Opening results for W-20-2 Water Main to Broadway Tank
Recommendation: Approve | Approved | Pass |
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1361-19
| A | | Subject: Tenant Agreement with the City, for pipe and material storage at the @Northbeach Site | Communication | Subject: Tenant Agreement with the City, for pipe and material storage at the @Northbeach Site
Recommendation on December 17, 20: Defer
Recommendation on January 21, 2020: Approve | Approved | Pass |
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1368-19
| A | | Approval of the SCJ Water Infrastructure Agreement | Communication | Subject: Approval of the SCJ Water Infrastructure Agreement
Recommendation on December 17, 2019: Defer
Recommendation on January 21, 2020: Defer
Recommendation on February 18, 2020: Approve | Deferred | Pass |
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1378-19
| A | | Subject: Developers Agreement for Woodbridge Estates II | Communication | Subject: Communication sponsored by Alder Shakoor, II on behalf of the Racine Water Utility submitting a Developers Agreement for Woodbridge Estates II
Recommendation of the Waterworks Commission on December 17, 2019: Defer
Recommendation of the Waterworks Commission on January 21, 2020: Approve and Refer to the Finance and Personnel Committee.
Recommendation of the Finance & Personnel Committee on 01-27-2020: To approve.
Fiscal Note: The Developer (Home Path Financial L.P.) will pay for all costs associated with the new water main including design and construction-related costs. | Referred | Pass |
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0036-20
| A | | Subject: Ruekert-Mielke Agreement for Water Main Inspection Woodbridge Estates II | Communication | Subject: Ruekert-Mielke Agreement for Water Main Inspection Woodbridge Estates II
Recommendation : Approve | Approved | Pass |
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0021-20
| A | | Subject: Proposal from CDM Smith to provide design services for Low Lift Pump VFD Project | Communication | Subject: Proposal from CDM Smith to provide design services for Low Lift Pump VFD Project
Recommendation: Approve | Approved | Pass |
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0022-20
| A | | Subject: Request from South Shore Fire Department to install a directional antenna on the Broadway Tank in Sturtevant and Louis Sorenson Tank in Mt. Pleasant in the interest of Public Safety
Recommendation on January 21, 2020: Defer | Communication | Subject: Request from South Shore Fire Department to install a directional antenna on the Broadway Tank in Sturtevant and Louis Sorenson Tank in Mt. Pleasant in the interest of Public Safety
Recommendation on January 21, 2020: Defer
Recommendation on February 25, 2020: Approve | Deferred | Pass |
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0025-20
| A | | Subject: Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Sturtevant relating to cost sharing on 87th Street from Durand to 1500 ft north project | Communication | Subject: Communication sponsored by Alder Shakoor, II on behalf of the Racine Water Utility submitting an Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Sturtevant relating to cost sharing on 87th Street from Durand to 1500 ft north project
Recommendation of the Waterworks Commission on January 21, 2020: Approve and Refer to the Finance and Personnel Committee.
Recommendation of the Finance & Personnel Committee on 01-27-2020: That authorization be granted to the Mayor and City Clerk to sign and execute the Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Sturtevant relating to cost sharing on 87th Street from Durand to 1500 ft. north project.
Fiscal Note: The Village will advertise and construct this project and invoice the Racine Water Utility for their portion upon completion. | Referred | Pass |
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0024-20
| A | | Subject: Approval of Amendment No. 9 related to delaying Project No. 4.5 - 36" main, Perry to Newman | Communication | Subject: Approval of Amendment No. 9 related to delaying Project No. 4.5 - 36" main, Perry to Newman
Recommendation: Approve | Approved | Pass |
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