Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 5/9/2017 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 5-9-17.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-636 1  MinutesApproval of the April 25, 2017 Utilities Committee Meeting minutes.approvedPass Action details Video Video
17-677 1  Report Action ItemThe Utilities Committee will go into closed session according to State Statute ยง19.85(1)(e) for the purpose of deliberating or negotiating the purchasing of public properties, the investment of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session regarding discussion of negotiations for water meter purchases and replacements and reconvene into open session.   Action details Video Video
17-637 1  Report Action Item2016 Pretreatment Streamlining Changes for Wisconsin Industries and Municipal Pretreatment Programs. Amend City of Appleton Sewer Use Ordinance: Chapter 20.recommended for approvalPass Action details Video Video
17-638 1  Report Action ItemRecommendation to Sole Source Award a Professional Services Contract to Complete a Gas Utilization Study to Donohue and Associates in the amount of $24,800.recommended for approvalPass Action details Video Video
17-681 1  Report Action ItemAward the 2017 AWWTP Improvements Project Engineering Phase to Donohue in the amount of $228,464 with a 15% contingency of $34,270 for a project total not to exceed $262,734.recommended for approvalPass Action details Video Video