Meeting Name: Utilities Committee Agenda status: Final-revised
Meeting date/time: 6/13/2017 5:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 6-13-17_REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-814 1  MinutesApproval of the May 23, 2017 Utilities Committee Meeting minutes.approvedPass Action details Video Video
17-815 1 Minutes of the 6-7-17 Utilities Committee MeetingMinutesApproval of the June 7, 2017 Special Utilities Committee Meeting minutes.approvedPass Action details Video Video
17-834 1 2017D Evergreen Drive & Alvin St Stormwater MemoReport Action ItemAward of 2017D Evergreen Drive and Alvin Street Stormwater Management Alternatives Evaluation, in an amount not to exceed $34,840, and authorization to single source the future design contract and construction related services contract, with McMahon Associates, Inc.recommended for approvalPass Action details Video Video
17-879 1 Electronic Compliance Maintenance Annual Report, Memo & ResolutionReport Action ItemRequest Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2016 (attached) and Request the following Resolution be presented to the Common Council for approval: Whereas, the City of Appleton has successfully been operating a biosolids compost program in cooperation with the Outagamie Department of Solid Waste; and Whereas, Outagamie County has committed to continue allowing biosolids composting during the next five years on over five acres of County property; and Whereas, the City of Appleton had applied for and has now been re-issued a Wisconsin Pollution Discharge Elimination System (WPDES) permit; and Whereas, the WPDES permit application requested and the facility was approved for a biosolids compost program and outfall; and Whereas, the City of Appleton now meets requirements of NR 204 for biosolids storage due to the reissuance of the WPDES permit as of April 1, 2017; Now, therefore, be it resolved by the City Council that the City of Appleton: Article 1. Continues supporting an active biosolids compost program. Article 2. Continue plrecommended for approvalPass Action details Video Video
17-816 1  PresentationUpdate on proposed changes to City's Sanitary Sewer Lateral Replacement Policy.   Action details Video Video