Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 5/12/2015 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 05-12-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-714 1  MinutesApproval of the April 28, 2015 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
15-716 1  Report Action ItemRequest for credit adjustment for water and sewer charges to Shawn O'Brien and Robert Pedersen for 1305 S Lutz Drive for use accrued during the period of 2/2/2012 - 11/4/2013.recommended for denialPass Action details Video Video
15-717 1  Report Action ItemAward of Northland Pond Materials Testing Contract to OMNNI Associates, Inc. in an amount not to exceed $45,000.recommended for approvalPass Action details Video Video
15-783 1  Report Action ItemRequest to amend Section 20-237 of Chapter 20 of the Municipal Code related to customer classifications for Stormwater Utility charges.recommended for approvalPass Action details Video Video
15-715 1  PresentationAppleton Wastewater Treatment Plant Anaerobic Digester Maintenance and Upgrades Project Update - Sole Source Contract to August Winters in the amount of $12,359; Biogas Flow Meter Procurement $6,000 each.   Action details Video Video
15-784 1  PresentationAward the Glendale Water Tower Project to Caldwell Tanks in the amount of $2,467,000 with a 10% contingency in the amount of $246,700 for a project total not to exceed $2,713,700. This item will be an Action Item at the Finance Committee meeting.   Action details Video Video
15-785 1  PresentationChange Order #5 to the Regulatory Upgrade and Process Improvement Project in the amount of $43,891 resulting in $38,776 decrease to the approved contingency of $728,550 to $689,774. This item will also be an Information Item at the Finance Committee meeting.   Action details Video Video
15-785 1  PresentationChange Order #5 to the Regulatory Upgrade and Process Improvement Project in the amount of $43,891 resulting in $38,776 decrease to the approved contingency of $728,550 to $689,774. This item will also be an Information Item at the Finance Committee meeting.   Action details Video Video
15-786 1  PresentationChange Order #6 to the Regulatory Upgrade and Process Improvement Project in the amount of $25,021 resulting in decrease of the project contingency balance of $689,774 to $664,753. This item will also be an Information Item at the Finance Committee meeting.   Action details Video Video
15-787 1  PresentationChange Order #7 to the Regulatory Upgrade and Process Improvement Project in the amount of $22,878 resulting in decrease of the project contingency balance of $664,753 to $641,875. This item will also be an Information Item at the Finance Committee meeting.   Action details Video Video
15-737 1  PresentationUpdate on Stormwater Utility Billing changes for multi-family.   Action details Video Video
15-738 1  PresentationRevisions to Illicit Discharges and Connections ordinance.   Action details Video Video