Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 12/13/2016 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 12-13-16.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1858 1  MinutesApproval of the November 15, 2016 Utilities Committee Meeting minutes.approvedPass Action details Video Video
16-1914 1  Report Action ItemAmend the 2016C contract for Leona Pond Final Design and Permitting contract to Brown & Caldwell in an amount not to exceed $27,410.recommended for approvalPass Action details Video Video
16-1912 1  Report Action ItemAward 2017C Northland Pond Construction Related Services Contract to Brown & Caldwell in an amount not to exceed $77,110.recommended for approvalPass Action details Video Video
16-1947 1  Report Action ItemApprove contract for the Bar Screen #1 Channel Butterfly Valve Rebuild to August Winter and Sons, Inc. for $111,250 with a contingency of $13,750 and a project total not to exceed $125,000.recommended for approvalPass Action details Video Video
16-1859 1  Report Action ItemIntergovernmental Cooperation Agreement between the City of Appleton and the City of Neenah for Solicitation of Chemical Quotations.recommended for approvalPass Action details Video Video
16-1860 1  Presentation2017 Joint Chemical Consortium Quotation Awards.   Action details Video Video
16-1861 1  PresentationChange Order #2 to the Howard Grote and Sons Softener Coatings Projects for a reduction in contract costs of $3,545 resulting in a decrease to the project contract from $497,612 to $494,067.   Action details Video Video
16-1862 1  PresentationChange Order #2 to Caldwell Tank in the amount of $23,238 for the Glendale Water Tower Project resulting in the construction contract being reduced from $2,647,000 to $2,443,762. This item will also be an Information Item at the Finance Committee.   Action details Video Video
16-1913 1  PresentationStormwater Utility Credit Policy Update   Action details Video Video
16-1863 1  PresentationMonthly Reports for October 2016 - Water Distribution and Meter Team Monthly Report   Action details Video Video