Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 3/8/2016 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 3-8-16.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-321 1  MinutesApproval of the February 23, 2016 Utilities Committee Meeting minutes.approvedPass Action details Video Video
16-319 1  Report Action ItemApprove revisions to Article VI Chapter 20 of Municipal Code to be effective May 1, 2016.recommended for approvalPass Action details Video Video
16-320 1  Report Action ItemAccept the 2015 Annual Stormwater Report for submittal to the Wisconsin Department of Natural Resources.recommended for approvalPass Action details Video Video
16-322 1  Report Action ItemAward of Phase V Sanitary Sewer Flow Monitoring Contract to R.A. Smith National, Inc. in an amount not to exceed $100,000.recommended for approvalPass Action details Video Video
16-331 1  Report Action ItemAward Matthias Tower Clean and Inspect Project to McMahon and Associates, Inc. in the amount of $5,596 with a 5% contingency of $280 for a project total not to exceed $5,876 and authorization to negotiate a sole source future engineering contract with McMahon and Associates, Inc.recommended for approvalPass Action details Video Video
16-318 1  PresentationRequest for approval to reallocate funds in the amount of $305,660 budgeted in 2016 for Leona Pond Land Acquisiiton to the Northland Pond Construction Project. This item will be an Action Item at the Finance Committee meeting.   Action details Video Video