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Utilities Committee

September 4, 2024 ·6:30 PM Final-revised

Council Chambers, 6th Floor

Agenda — 14 items

  1. 1. Call meeting to order
  2. 2. Pledge of Allegiance
  3. 3. Roll call of membership
  4. 4. Approval of minutes from previous meeting
  5. 5 Approval of the July 23, 2024 Utilities Committee Meeting minutes. 24-1048 approved Pass
  6. 5. Public Hearing/Appearances
  7. 6. Action Items
  8. 8 Recommend for approval that City Staff and the Mayor be authorized, on behalf of the City of Appleton, to immediately execute and file a Request for Exclusion with the appropriate courts and parties in the Tyco and BASF class action lawsuits so that the City is opted-out of these respective lawsuits. 24-1049 recommended for approval Pass
  9. 9 Engineering Services Contract to Donohue and Associates, Inc. as part of Utilities Department Network System Upgrades Project in the amount of $222,890 with a 15% contingency of $33,443 for a project total not to exceed $256,324. 24-1060 recommended for approval Pass
  10. 10 Approve an ordinance updating Municipal Code Chapter 20, Article V Stormwater Management Services 24-1131 recommended for approval Pass
  11. 11 Request to approve Summer Sewer Credit Policy 24-1170 recommended for approval Pass
  12. 7. Information Items
  13. 8. Adjournment adjourned Pass
  14. 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Peter Neuberger or Nathan Loper at 920-832-6474.

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