Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 3/13/2018 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 3-13-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0342 1  MinutesApproval of the February 27, 2018 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
18-0343 1  MinutesApproval of the March 7, 2018 Special Utilities Committee Meeting Minutes.approvedPass Action details Video Video
18-0344 1  Report Action ItemApprove 2017 Annual Stormwater Report to the Wisconsin Department of Natural Resources.recommended for approvalPass Action details Video Video
18-0345 1  Report Action ItemPreliminary Resolution 2-P-18 for Sanitary Laterals, Storm Laterals and Storm Main be adopted and refer the matter to the Finance Committee to determine the assessment rate.recommended for approvalPass Action details Video Video
18-0346 1  Report Action ItemAward Water System Distribution Master Planning Study Update to AECOM in an amount not to exceed $125,000.recommended for approvalPass Action details Video Video
18-0347 1  Report Action ItemApprove TMDL Compliance Summary Tables.recommended for approvalPass Action details Video Video
18-0388 1  Report Action ItemApproval of an Engineering contract for the Briarcliff and Midway Road Lift Station Improvements Projects to McMahon in the amount of $37,375 plus a 15% contingency of $5,606 for a total cost of $42,981.recommended for approvalPass Action details Video Video
18-0389 1  Report Action ItemApproval of an Engineering contract for the Compost Facility Preliminary Engineering Project for Design and Consulting Services to Coker Composting and Consulting in the amount of $62,142 plus a 15% contingency of $9,321 for a total cost not to exceed $71,463.recommended for approvalPass Action details Video Video
18-0348 1  PresentationWastewater Treatment Plant - WDNR Compliance Evaluation Inspection   Action details Video Video
18-0349 1  PresentationRegulatory Upgrade and Improvement Project: CH2M Hill Settlement Claim Resolution for $30,150.   Action details Video Video
18-0350 1  PresentationReview stormwater managment Alternatives 1 and 4 for the urbanization of Evergreen Drive and Alvin Street.   Action details Video Video
18-0351 1  PresentationRegulatory Upgrade and Process Improvement Project - Concrete Wall Rebuild   Action details Video Video
18-0352 1  PresentationMonthly Reports for January 2018: - Water Distribution and Meter Team Monthly Report   Action details Video Video