Meeting Name: Utilities Committee Agenda status: Final-revised
Meeting date/time: 2/25/2020 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 2-25-20 REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0221 1  MinutesApproval of the February 11, 2020 Utilities Committee Meeting Minutes.approvedPass Action details Video Video
20-0222 1  Report Action ItemRequest to calculate Stormwater Utility bill for parcel 31-1-9221-00 (7500 N. Purdy Parkway) by creating a residential area and a non-residential area as shown on the attached map.recommended for approvalPass Action details Video Video
19-1547 1  Report Action ItemRequest to classify 7500 N. Purdy Parkway (parcel 31-1-9221-00) as commercial for stormwater billing purposes.received and filedPass Action details Video Video
20-0231 1  Report Action ItemApprove 2019 Annual Stormwater Report to WDNRrecommended for approvalPass Action details Video Video
20-0242 1  Report Action ItemAward single source 2020E Spartan Drive Stormwater Ponds and Roadway Construction Related Services Contract to Brown & Caldwell, in an amount not to exceed $43,900.recommended for approvalPass Action details Video Video
20-0266 1  Report Action ItemApprove Updates to Municipal Code Chapter 20, Article VII, Illicit Discharges and Connections, specifically: a. Section 20-401 relating to definitions b. Section 20-412 relating to allowed discharges c. Section 20-423 relating to requirement to prevent, control and reduce stormwater pollutants by the use of best management practices d. Section 20-433 relating to Notice of Violationrecommended for approvalPass Action details Video Video
20-0307 1  Report Action ItemApprove proposed modifications to Municipal Code Chapter 20, Article II - Water Utility.recommended for approvalPass Action details Video Video
20-0306 1  Report Action ItemApprove proposed modifications to the Water Leak Policy.recommended for approvalPass Action details Video Video
20-0269 1  Report Action ItemAward of Single Source Contract with NES Ecological Services for 2020 Wetland Delineation Services in an amount not to exceed $22,778.55.recommended for approvalPass Action details Video Video
20-0263 1  Report Action ItemAward Engineering Services Contract for the Ridgeway Tower Recoating Project to Strand Associates, Inc., in the amount of $41,900 and a 10% contingency of $4,200 for a project total not to exceed $46,100.recommended for approvalPass Action details Video Video
20-0226 1  PresentationUtilis Satellite Leak Detection Program.   Action details Video Video
20-0227 1  PresentationAquaDuoscope Measuring Method Program.   Action details Video Video
20-0228 1  PresentationNational League of Cities Service Line Warranty Program.   Action details Video Video
20-0274 1  PresentationPostponement of projects due to bid prices above our 2020 Budget.   Action details Video Video
20-0229 1  Presentation2019 Water Main Break History.   Action details Video Video
20-0230 1  PresentationMonthly Reports for January 2020: - Water Distribution and Meter Team Monthly Report   Action details Video Video