Utilities Committee

Council Chambers, 6th Floor

Agenda — 13 items

1. 1. Call meeting to order ▶ jump to 0:01
2. 2. Pledge of Allegiance ▶ jump to 0:01
3. 3. Roll call of membership ▶ jump to 0:21
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the October 22, 2024 Utilities Committee Meeting Minutes. 24-1442 approved Pass ▶ jump to 1:00
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approve single-source award of 2024C Contract for Stormwater Quality Modeling to Brown and Caldwell in an amount not to exceed $53,620.00. 24-1443 recommended for approval Pass ▶ jump to 1:47
9. 9 Approve single-source award of 2024D Contract for Northland Creek and Bellaire Watersheds Stormwater Evaluation to Brown and Caldwell in an amount not to exceed $301,200.00. 24-1444 recommended for approval Pass ▶ jump to 3:52
10. 10 Approve Contract Amendment #3 for 2024A Stormwater Management Plan Review Contract with Brown and Caldwell by an increase of $115,000.00 for a total contract amount not to exceed $228,000.00. 24-1445 recommended for approval Pass ▶ jump to 6:04
11. 7. Information Items
12. 8. Adjournment adjourned Pass ▶ jump to 50:27
13. 13 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Laura Jungwirth at 920-832-6438.