Utilities Committee

Council Chambers, 6th Floor

Agenda — 14 items

1. 1. Call meeting to order ▶ jump to 0:33
2. 2. Pledge of Allegiance ▶ jump to 0:41
3. 3. Roll call of membership ▶ jump to 1:02
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the July 23, 2024 Utilities Committee Meeting minutes. 24-1048 approved Pass ▶ jump to 1:34
6. 5. Public Hearing/Appearances ▶ jump to 1:36
7. 6. Action Items ▶ jump to 1:39
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 ▶ jump to 2:53
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 ▶ jump to 6:08
10. 10 Approve an ordinance updating Municipal Code Chapter 20, Article V Stormwater Management Services 24-1131 recommended for approval Pass ▶ jump to 7:01
11. 11 Request to approve Summer Sewer Credit Policy 24-1170 recommended for approval Pass ▶ jump to 8:29
12. 7. Information Items
13. 8. Adjournment adjourned Pass ▶ jump to 9:01
14. 14 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Peter Neuberger or Nathan Loper at 920-832-6474.