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Meeting Name: Utilities Committee Agenda status: Final
Meeting date/time: 6/7/2022 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: UC Agenda Packet 6-7-22.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-0735 1  MinutesApproval of the May 18, 2022 Special Utilities Committee Meeting Minutes.approvedPass Action details Video Video
22-0736 1  Report Action ItemAward 2022 AWWTP Preliminary Heat Exchanger and Blended Sludge Piping Replacement Project Engineering Services Amendment #1 increasing the McMahon total contract amount by $3,800 from $26,300 to $30,100 and increase contingency from $2,630 to $4,000 for a Project Total not to exceed $34,100.recommended for approvalPass Action details Video Video
22-0738 1  Report Action ItemAmend 2022A Stormwater Management Plan Review Contract with Brown and Caldwell by an increase of $20,000 for a total contract amount not to exceed $67,500.recommended for approvalPass Action details Video Video
22-0752 1  Report Action ItemRequest Approval of the Electronic Compliance Maintenance Annual Report (eCMAR) for 2021 and Request the following Resolution be presented to the Common Council for approval: Whereas, the City of Appleton manages, operates, and maintains a sewer collection system and wastewater treatment plant; and Whereas, treatment efforts produce a liquid effluent and a biosolids that are returned to the environment; and Whereas, the State of Wisconsin evaluates wastewater utilities throughout the State of Wisconsin through an electronic Compliance Maintenance Annual Report (eCMAR); and Whereas, Appleton received the score of 3.73 GPA; and Whereas, the State of Wisconsin requests the Common Council pass a resolution accepting the eCMAR report; Now, therefore, be it resolved by the City Council that the City of Appleton: Article 1. Continue supporting treatment and maintenance programs at the utility Article 2. Continue planning efforts that will address and promote long term performance results at the facility.recommended for approvalPass Action details Video Video
22-0739 1  PresentationMonthly Reports for April 2022: - Water Distribution and Meter Team Monthly Report   Action details Video Video