Utilities Committee

Council Chambers, 6th Floor

Agenda — 16 items

1. 1. Call meeting to order ▶ jump to 1:24
2. 2. Pledge of Allegiance ▶ jump to 1:48
3. 3. Roll call of membership ▶ jump to 1:49
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the September 23, 2025 Utilities Committee Meeting Minutes. 25-1209 approved Pass ▶ jump to 2:22
6. 5. Public Hearing/Appearances ▶ jump to 2:30
7. 6. Action Items
8. 8 Award Midway Road Lift Station Valve Vault Modifications Bid to Sabel Mechanical, in an amount of $78,600 with a 10% contingency of $7,860 for a project total not to exceed $86,460. 25-1210 recommended for approval Pass ▶ jump to 4:01
9. 9 Approve wastewater rate increase of 4% for general service and special hauled waste service to be effective January 1, 2026. Approve truck scale fee of $5.00 per weight verification. 25-1211 ▶ jump to 4:13
10. 9 Approve wastewater rate increase of 4% for general service and special hauled waste service to be effective January 1, 2026. Approve truck scale fee of $5.00 per weight verification. 25-1211 recommended for approval Pass ▶ jump to 5:46
11. 10 Providence Trails Drainage Study Findings and Recommendations 25-1212 recommended for approval Pass ▶ jump to 35:49
12. 7. Information Items
13. 12 Northland - Bellaire Flood Study Update #3 25-1213 ▶ jump to 36:59
14. 8. Adjournment ▶ jump to 65:39
15. 8. Adjournment adjourned Pass ▶ jump to 73:25
16. 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6474.