Details Meeting Name: Waterworks Commission Agenda status: Final Meeting date/time: 5/18/2021 4:00 PM Minutes status: Final   Meeting location: Virtual - Zoom Published agenda: Agenda Published minutes: Minutes   Meeting video: Not available   Attachments: Meeting Items (10) 10 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 0292-21 A   Subject: Approval of Minutes for the April 27, 2021 Meeting Communication Subject: Approval of Minutes for the April 27, 2021 Meeting Recommendation: Approve Approved Pass Action details Not available 0403-21 A   Subject: Project Report A) DNR Diversion Report Communication Subject: Project Report A) DNR Diversion Report Recommendation: Receive and File Received and Filed Pass Action details Not available 0397-21 A   Subject: Presentation of the 2020 Audit from Clifton Larson Allen - Shannon Small Invited to Meeting Communication Subject: Presentation of the 2020 Audit from Clifton Larson Allen - Shannon Small Invited to Meeting Recommendation: Approve and File Received and Filed Pass Action details Not available 0344-21 A   Subject: Bid Opening Results on Contract W-21-1, Perry Avenue Tank Roof Replacement Communication Subject: Bid Opening Results on Contract W-21-1, Perry Avenue Tank Roof Replacement Recommendation: Approve Approved Pass Action details Not available 0161-21 A   Subject: Bid Opening Results on Contract W-21-2, 42-inch Transmission Water Main Phase 2 Communication Subject: Bid Opening Results on Contract W-21-2, 42-inch Transmission Water Main Phase 2 Recommendation: Deny Denied Pass Action details Not available 0134-21 A   Subject: Bid Opening Results on Contract W-21-3, 42-inch Transmission WM Phase 3 Communication Subject: Bid Opening Results on Contract W-21-3, 42-inch Transmission WM Phase 3 Recommendation: Deny Denied Pass Action details Not available 0343-21 A   Subject: Bid Opening Results on Contract W-20-7, Low Lift Pump VFD Replacement Communication Subject: Bid Opening Results on Contract W-20-7, Low Lift Pump VFD Replacement Recommendation: Approve Approved Pass Action details Not available 0345-21 A   Subject: Bid Opening Results on Contract W-21-9, Hubbard Street Improvements Communication Subject: Bid Opening Results on Contract W-21-9, Hubbard Street Improvements Recommendation: Approve Approved Pass Action details Not available 0300-21 A   Subject: Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Mount Pleasant relating to cost sharing on Oakes Rd infrastructure projects Communication Subject: Intergovernmental Agreement between the City of Racine, Racine Water Utility and Village of Mount Pleasant relating to cost sharing on Oakes Rd infrastructure projects Recommendation of the Waterworks Commission on May 18, 2020: Approve and Refer to the Finance and Personnel Committee Recommendation of the Finance and Personnel Committee on 05-24-2021: To approve subject to City Attorney review of the agreement. Fiscal Note: The water main work on this project is estimated to cost $100,000, which amount is budgeted in the Waterworks Utility capital improvement plan. Referred Pass Action details Not available 0303-21 A   Subject: Proposal from R.A. Smith, Inc. for professional services regarding engineering design of Oakes Road Water Main Relay Communication Subject: Proposal from R.A. Smith, Inc. for professional services regarding engineering design of Oakes Road Water Main Relay Recommendation: Approval Approved Pass Action details Not available