Meeting Name: Utilities Committee Agenda status: Final-revised
Meeting date/time: 6/11/2024 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UC Agenda Packet 6-11-24.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0744 1  MinutesApproval of the May 21, 2024 Utilities Committee Meeting minutes.approvedPass Action details Video Video
24-0745 1  Report Action ItemRequest Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2023 and Request the following Resolution be presented to Common Council for approval: Whereas, the City of Appleton manages, operates, and maintains a sewer collection system and wastewater treatment plant; and Whereas, treatment efforts produce a liquid effluent and a biosolids that are returned to the environment; and Whereas, the State of Wisconsin evaluates wastewater utilities throughout the State of Wisconsin through an electronic Compliance Maintenance Annual Report (eCMAR); and Whereas, Appleton received a score of 4.0 GPA; and Whereas, the State of Wisconsin requests the Common Council pass a resolution accepting the eCMAR report; Now, therefore, be it resolved by the City Council that the City of Appleton: Article 1. Continue supporting the treatment and maintenance programs at the utility Article 2. Continue planning efforts that will address and promote long term performance results at the facility.recommended for approvalPass Action details Video Video
24-0746 1  Report Action ItemAdopt the Proposed Revised Agreements for Stormwater Ponds at Memorial Park and Reid Golf Courserecommended for approvalPass Action details Video Video
24-0765 1  Report Action ItemAmend 2024A Stormwater Management Plan Review contract with Brown and Caldwell by an increase of $25,000 for a total contract amount not to exceed $75,000.recommended for approvalPass Action details Video Video
24-0777 1  Report Action ItemAdditional purchase of equipment to complete the Turbidimeter Replacement Project at the Water Filtration Plant. Additional equipment cost of $3,359.00 will result in a decrease in contingency from $5,470.36 to $2,111.36.   Action details Video Video
24-0747 1  Report Action ItemMonthly Report for April 2024 - Water Distribution and Meter Team Monthly Report - April   Action details Video Video