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Meeting Name: Wastewater Commission Agenda status: Final
Meeting date/time: 9/15/2020 4:30 PM Minutes status: Final  
Meeting location: City Hall Annex, Room 227
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0582-20 A Subject: Project Reports A) B) C) D)CommunicationSubject: Project Reports A) Facility Plan Update Recommendation: Receive and FileReceived and Filed  Action details Not available
0573-20 A Subject: Election of OfficersCommunicationSubject: Election of Officers Recommendation: Approve all Officers as NotedApprovedPass Action details Not available
0585-20 A Subject: Communication from the General Manager submitting a proposal from AECOM to provide support services to respond to requests from various consultants and SSR Parties relating to Facility Plan information requestsCommunicationSubject: Communication from the General Manager submitting a proposal from AECOM to provide support services to respond to requests from various consultants and SSR Parties relating to Facility Plan information requests Recommendation: ApproveApprovedPass Action details Not available
0606-20 A Subject: Communication from the General Manager requesting permission for the City of Racine to sign certain permit applications and documents pertaining to City owned lands known as PIN 151032321010010CommunicationSubject: Communication from the General Manager requesting permission for the City of Racine to sign certain permit applications and documents pertaining to City owned lands known as PIN 151032321010010 Recommendation: Approve Recommendation of the Finance and Personnel Committee on 09-21-2020: Authorize the Mayor, on behalf of the City of Racine, to enter into a mutually agreeable access agreement with CNH to allow to enter the City's property adjacent to CNH's property south of the Wastewater Treatment Plant for the purposes of environmental assessment and remediation activities, authorize the Mayor to sign a Stormwater Permit Application as to the City's property adjacent to CNH's property south of the Wastewater Treatment Plant and designate the Mayor as the City official for CNH's Chapter NR 718 application for contaminated soils removed from the City's bluff property for placement on the CNH property. Fiscal Note: N/AReferredPass Action details Not available
0567-20 A Subject: Proposal from Brown & Caldwell to provide hydraulic modeling service supportCommunicationSubject: Proposal from Brown & Caldwell to provide hydraulic modeling service support Recommendation: ApproveApprovedPass Action details Not available
0568-20 A Subject: Proposal from Brown & Caldwell to provide Cost of Service Study supportCommunicationSubject: Proposal from Brown & Caldwell to provide Cost of Service Study support Recommendation: ApproveApprovedPass Action details Not available
0581-20 A Subject: Approval of Household Hazardous Waste Rates for 2021CommunicationSubject: Approval of Household Hazardous Waste Rates for 2021 Recommendation: ApproveApprovedPass Action details Not available
0580-20 A Subject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2021 Wastewater Utility Operations and Maintenance Budget and the 2021-2025 Capital Improvements Budget Recommending AdoptionCommunicationSubject: Submittal of the Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2021 Wastewater Utility Operations and Maintenance Budget and the 2021-2025 Capital Improvements Budget Recommending Adoption Recommendation of Racine Wastewater Commission on September 15, 2020: To adopt O&M Budget and defer CIP Budget Recommendation of the Committee of the Whole on 10-29-2020: That Report of the Finance Committee of the Racine Wastewater Commission regarding Year 2021 Wastewater Utility Operations and Maintenance Budget and the 2021-2025 Capital Improvements Budget Recommending Adoption, be Approved. Fiscal Note: N/AReferred  Action details Not available
0613-20 A Subject: Submittal of the 2021 Sewer Service Rates Recommendation on September 15, 2020: DeferCommunicationSubject: Submittal of the 2021 Sewer Service Rates Recommendation on September 15, 2020: Defer Recommendation of Racine Wastewater Commission on October 1, 2020: To adopt the 2021 Sewer RatesDeferred  Action details Not available