Details Meeting Name: Wastewater Commission Agenda status: Final Meeting date/time: 6/16/2020 4:30 PM Minutes status: Final   Meeting location: City Hall Annex, Room 227 Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (15) 15 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 0346-20 A   Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Communication Subject: Approval of the Special Minutes of the Waterworks and Wastewater Commission Finance Committees Recommendation: Approve Approved Pass Action details Not available 0347-20 A   Subject: Budget Expenditures for April 2020 totaling $ 1,058,008.99 Communication Subject: Budget Expenditures for April 2020 totaling $ 1,058,008.99 Recommendation: Approve Approved Pass Action details Not available 0355-20 A   Subject: Presentation of the 2019 Audit from Clifton Larson Allen - Shannon Small invited to meeting Communication Subject: Presentation of the 2019 Audit from Clifton Larson Allen - Shannon Small invited to meeting Recommendation: Approve the Audit Report and forward to the City Finance Director Recommended to be Received and Filed Pass Action details Not available 0326-20 A   Subject: Compliance Maintenance Annual Report (CMAR) for 2019 Communication Subject: Compliance Maintenance Annual Report (CMAR) for 2019 Recommendation: Approve Approved Pass Action details Not available 0249-20 A   Subject: Amendments to the Household Hazardous Waste (HHW) Agreements to Reflect 2020 Rates Communication Subject: Amendments to the Household Hazardous Waste (HHW) Agreements to Reflect 2020 Rates Recommendation: Approve Staff Recommendation to the F & P Committee: That Mayor Mason and the City Clerk be authorized to sign the amendments to the Household Hazardous Waste Agreement with participating surrounding communities. Fiscal Note: The Household Hazardous Waste rate has been changed from $ 4.40 to $ 3.00 for 2020 Approved Pass Action details Not available 0093-20 A   Subject: Permission for the Wastewater Utility to provide short term financing of Water Utility Projects Communication Subject: Approval of the draft Cost of Service Study for W. 6th St Interceptor Recommendation: Approve Approved Pass Action details Not available 0252-20 A   Subject: Intergovernmental Agreement between the City and Racine Wastewater Commission for design and construction of sewage lift station Communication Subject: Intergovernmental Agreement between the City and Racine Wastewater Commission for design and construction of sewage lift station Recommendation: Approve Approved Pass Action details Not available 0250-20 A   Subject: Professional Services contract for evaluation, design and construction services for Lift Station 4 and Convention Hotel Communication Subject: Professional Services proposal from SEH for evaluation, design and construction services for Lift Station 4 and Convention Hotel Recommendation: Approve Approved Pass Action details Not available 0253-20 A   Subject: Professional Service proposal from SEH for air permitting work for wastewater facilities planning effort Communication Subject: Professional Service proposal from SEH for air permitting work for wastewater facilities planning effort Recommendation: Approve Approved Pass Action details Not available 0338-20 A   Subject: Authorize the General Manager and Commission President to enter into an Exclusivity and Access Agreement Communication Subject: Authorize the General Manager and Commission President to enter into the 6th Amendment for the Exclusivity Agreement with CNH Recommendation: Approve Approved Pass Action details Not available 0344-20 A   Subject: Communication from SSR party Mt. Pleasant expressing a need for the commission to evaluate performance of the Chicory Road Interceptor sewer and its performance under various scenarios Communication Subject: Communication from SSR party Mt. Pleasant expressing a need for the commission to evaluate performance of the Chicory Road Interceptor sewer and its performance under various scenarios Recommendation: Approve Approved Pass Action details Not available 0349-20 A   Subject: Change Order No. 3 for Racine Facilities Plan Study, AECOM (Consultant) Communication Subject: Change Order No. 3 for Racine Facilities Plan Study, AECOM (Consultant) Recommendation: Approve Approved Pass Action details Not available 0212-20 A   Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 - Phase 6 in the Village of Mt. Pleasant Communication Subject: Sanitary Sewer Extension Request from Foth Consultants for TID#5 - Phase 6 in the Village of Mt. Pleasant Recommendation: Approve Approved Pass Action details Not available 0239-20 A   Subject: Sanitary Sewer Extension Request from R.A. Smith for TID#4 - Phase 3 in the Village of Mt. Pleasant Communication Subject: Sanitary Sewer Extension Request from R.A. Smith for TID#4 - Phase 3 in the Village of Mt. Pleasant Recommendation: Approve Approved Pass Action details Not available 0345-20 A   Subject: Discussion of the Annual Performance of the General Manager Communication Subject: Discussion of the Annual Performance of the General Manager Recommendation on June 16, 2020: Defer Recommendation on July 21, 2020: Defer Recommendation on July 28, 2020: Approve Deferred Fail Action details Not available