Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 7/16/2019 5:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Rescheduled from 7-9-19
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UTC Agenda Packet 7-16-19.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0997 1  MinutesApproval of the June 11, 2019 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
19-1009 1  Report Action ItemRequest the Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2018 (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 to 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 compostrecommended for approvalPass Action details Video Video
19-1010 1  Report Action ItemAward the Lindbergh Painting Project to Classic Protective Coatings in the amount of $693,850 with a 10% contingency of $69,385 for a project total not to exceed $763,235.recommended for approvalPass Action details Video Video
19-1011 1  PresentationChange Order #1 in the amount of $4,035 to Mississippi Valley Coating and Painting for the purchase and installation of piping and to extend the final completion date to April 30, 2019.   Action details Video Video
19-0998 1  PresentationMonthly Reports for May 2019 - Water Distribution and Meter Team Monthly Report   Action details Video Video