Utilities Committee

Council Chambers, 6th Floor

Agenda — 17 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance ▶ jump to 0:01
3. 3. Roll call of membership ▶ jump to 0:14
4. 4. Approval of minutes from previous meeting
5. 5 Approval of the January 23, 2024 Utilities Committee Meeting Minutes. 24-0257 approved Pass ▶ jump to 0:47
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Approve 2023 Annual Stormwater Report to DNR. 24-0258 recommended for approval Pass ▶ jump to 1:34
9. 9 Award Single Source K-24 Native Landscape Management Contract to NES Ecological Services - A Division of Robert E. Lee & Associates, in an amount not to exceed $192,345.12. 24-0259 recommended for approval Pass ▶ jump to 14:06
10. 10 Award the 2024 Ash Tree Removal Contract to Foley's Tree Service, LLC in an amount not to exceed $375,000. 24-0263 ▶ jump to 14:14
11. 10 Award the 2024 Ash Tree Removal Contract to Foley's Tree Service, LLC in an amount not to exceed $375,000. 24-0263 recommended for approval Pass ▶ jump to 14:42
12. 11 Award Appleton Water Treatment Facility Clearwell Repairs Project Base Bid to August Winter and Sons, Inc. in the amount of $242,000 with 20% contingency of $48,400 for a project total not to exceed $290,400. 24-0265 recommended for approval Pass ▶ jump to 15:20
13. 7. Information Items
14. 13 City of Appleton Lead and Galvanized Service Replacement Program Update. 24-0264 ▶ jump to 15:28
15. 14 Water Distribution and Meter Team Monthly Report - January and February 2024 24-0262 ▶ jump to 18:35
16. 8. Adjournment adjourned Pass ▶ jump to 19:03
17. 16 For questions on the agenda, contact Chris Stempa at 920-832-5945 or Danielle Block at 920-832-6474.