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0606-21
| A | | Subject: Approval of Minutes for the July 20, 2021 Meeting | Communication | Subject: Approval of Minutes for the July 20, 2021 Meeting
Recommendation: Approve | Approved | Pass |
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0653-21
| A | | Subject: Request from City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedences (Rusty Schroedel, AECOM, invited to meeting) | Communication | Subject: Request from City of Racine to Approve its Peak Flow Mitigation Plan to Address Peak Flow Capacity Allocation Exceedences (Rusty Schroedel, AECOM, invited to meeting)
Recommendation: Approve | Approved | Pass |
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0656-21
| A | | Subject: Proposal from Brown & Caldwell for General Collection System Engineering / Modeling Services | Communication | Subject: Proposal from Brown & Caldwell for General Collection System Engineering / Modeling Services
Recommendation: Approve | Approved | Pass |
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0654-21
| A | | Subject: Request for Approval of Unplanned Upgraded Sewer Service Facility and Draft Cost of Service Study Regarding the Plant Facilities Upgrade Project | Communication | Subject: Request for Approval of Unplanned Upgraded Sewer Service Facility and Draft Cost of Service Study Regarding the Plant Facilities Upgrade Project
Recommendation on September 21, 2021: Approve
Recommendation on August 17, 2021: Defer | Deferred | Pass |
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0549-21
| A | | Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Wastewater Facilities Upgrade Project
Recommendation on Au | Communication | Subject: Request from Interim General Manager for Authorization to Submit Intent to Apply (ITA) and Priority Evaluation and Ranking Form (PERF) to the Department of Natural Resources (DNR) for Wastewater Facilities Plant Upgrade Project
Recommendation on September 21, 2021: Approve
Recommendation on August 17, 2021: Defer | Deferred | Pass |
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0497-21
| A | | Subject: Resolution Regarding Declaration of Official Intent to Reimburse for Costs Attributed to the Wastewater Plant Facilities Upgrade Project | Communication | Subject: Communication sponsored by Alder Taft, for a Resolution Regarding Declaration of Official Intent to Reimburse for Costs Attributed to the Wastewater Plant Facilities Upgrade Project
Recommendation on August 17, 2021: Defer
Recommendation of the Racine Waterworks Commission on September 21, 2021: To approve and authorize the Mayor and City Clerk to sign the Comfort Resolution regarding Declaration of Official Intent to Reimburse for the Wastewater Plant Facilities Plant Upgrade project
FURTHER RECOMMEND THAT THIS ITEM BE REFERRED TO THE FINANCE AND PERSONNEL COMMITTEE
Recommendation of the Finance and Personnel Committee on 09-27-2021: To approve.
Fiscal Note: The Racine Wastewater Utility is applying for a Clean Water Fund Loan. All costs expended attributed to the plant upgrade may be rolled into the loan, and principal forgiveness may be awarded to reduce the amount borrowed. | Deferred | Pass |
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0652-21
| A | | Subject: Submission of the Proposed 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Plan, Recommending Adoption | Communication | Subject: Submission of the Proposed Wastewater 2022 Operations and Maintenance Budget, and the Proposed 2022-2026 Capital Improvement Program, Recommending Adoption
Recommendation on September 21, 2021: To Adopt Operation & Maintenance Budget as presented
Recommendation on September 21, 2021: To Adopt Capital Improvement Program as presented
FURTHER RECOMMEND, THE ITEM BE REFERRED TO THE COMMITTEE OF THE WHOLE
Recommendation on August 17, 2021: Defer
Recommendation of the Committee of the Whole on 11-01-2021: To Approve | Deferred | Pass |
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