Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 6/10/2014 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 06-10-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-989 1  MinutesApproval of the May 27, 2014 Utilities Committee Meeting minutes.approvedPass Action details Video Video
14-990 1  Report Action ItemRequest approval of electronic Compliance Maintenance Annual Report (eCMAR) for 2013 and request the following Resolution be presented to the Common Council for approval: RESOLVED, that the City of Appleton inform the Department of Natural Resources that the following actions were taken by the Common Council: 1. Review and approval of the Compliance Maintenance Annual Report (CMAR), which is attached to this Resolution. 2. Set forth the following actions to maintain requirements contained in the WPDES Permit: a) Department of Utilities continue to evaluate the compost demonstration project and further reduce infiltration and inflow from our collection system.recommended for approvalPass Action details Video Video
14-987 1  Report Action ItemApproval of an Engineering Services contract for the Appleton Wastewater Treatment Plant Tank Coating Project to McMahon Engineers & Architects in the amount of $27,900 plus a 5% contingency of $1,395 for a total cost of $29,295.recommended for approvalPass Action details Video Video
14-1039 1  Report Action ItemApproval of Engineered Contract Services to Dixon Engineering to conduct Regulatory Inspections of both the Water Plant North and South Clearwells as well as the Lindbergh Standpipe in the amount of $16,650 with a 5% contingency of $830 for a project total not to exceed $17,480.recommended for approvalPass Action details Video Video
14-979 1  PresentationPresentation of Updated City-wide Stormwater Management Plan by AECOM / Brown and Caldwell.presented  Action details Video Video
14-982 1  PresentationAward of Unit X-14, Sewer and Water Construction #2. This item will be an Action Item at the Finance Committee meeting.discussed  Action details Video Video