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14-57
| 1 | | | Minutes | Approval of the December 18, 2013 Utilities Committee Meeting Minutes. | approved | Pass |
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14-50
| 1 | | | Report Action Item | Award of 2014B Stormwater Consulting Services Contract to RA Smith for Wetland Delineation Services in an amount not to exceed $10,600. | recommended for approval | Pass |
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14-52
| 1 | | | Report Action Item | Award of 2014C Stormwater Consulting Services Contract for Leona Street Pond and Storm Sewer Preliminary Engineering to Brown & Caldwell in an amount not to exceed $34,005. | recommended for approval | Pass |
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14-53
| 1 | | | Report Action Item | Award of 2014D Stormwater Consulting Services Contract to Brown & Caldwell for Spartan Avenue Drainage Study in an amount not to exceed $34,957. | recommended for approval | Pass |
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14-54
| 1 | | | Report Action Item | Award of 2014E Stormwater Consulting Services Contract to Brown & Caldwell for Flood Hazard Mitigation Plan Update in an amount not to exceed $19,964. | recommended for approval | Pass |
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14-43
| 1 | | | Presentation | Approval of Contract to Staab Construction Corporation for Regulatory Upgrades and Process Improvements to the Appleton Water Treatment Facility in the amount of $4,857,000 with a 15% contingency of $728,550 and a project total not to exceed $5,585,550.
Approve Budget adjustment of $361,923; $250,000 from positive budget variance from Water Distribution Capital Improvements and $111,923 from fund balance.
This item will also be an Action Item at the Finance Committee. | | |
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14-49
| 1 | | | Presentation | Informational Item regarding expenditures for required ground fault cabling on the Utilities Phone Upgrade Project. | | |
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14-75
| 1 | | | Presentation | Recommendation to reject all bids for Unit Y-13, WWTP Storm Sewer Reconstruction.
This item will also be an Action Item at the Finance Committee. | | |
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14-56
| 1 | | | Presentation | Monthly Reports for November 2013
- Water Distribution and Water Team Monthly Report | | |
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