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25-0019
| 1 | | | Minutes | 1/6/25 Finance Committee Minutes | approved | Pass |
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25-0020
| 1 | | | Report Action Item | Request to approve the following 2025 Budget amendment:
CEA Capital Projects
Federal Grants +$134,180
Vehicles +$134,180
To record EECGB grant award and associated expense (2/3 vote of council required). | recommended for approval | Pass |
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25-0021
| 1 | | | Report Action Item | Request to accept Non-State Grant Award of $274,000 and approve the following 2025 Budget Amendment:
Facilities Capital Projects
Misc State Aids +$274,000
Library Project +$274,000
To record the grant funds and associated project expense (2/3 vote of council required). | recommended for approval | Pass |
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25-0022
| 1 | | | Report Action Item | Request to award Sole Source Contract to Groome Industrial Services for WWTP Hydroblasting service in the amount not to exceed $30,000. | recommended for approval | Pass |
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25-0023
| 1 | | | Report Action Item | Request to award Sole Source Purchase of Appleton Water Treatment Facility Emergency Generator Control Equipment to Fabick Power Systems for a cost of $653,837 with a contingency of $46,163 for a total not to exceed $700,000. | recommended for approval | Pass |
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25-0024
| 1 | | | Report Action Item | Request to award Unit H-25 Lawe Street Bridge over Fox River Repairs project to Norcon Corporation in the amount of $203,946 with a 10% contingency of $20,394.60, for a project total not to exceed $224,340.60. | recommended for approval | Pass |
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25-0016
| 1 | | | Report Action Item | Request to accept Wisconsin Department of Transportation Signals and ITS Standalone Program (SISP) grant in the amount of $576,000. | recommended for approval | Pass |
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25-0025
| 1 | | | Presentation | Contract 25-24 was awarded to Kruczek Construction Inc. for $1,579,000.00 with a contingency of $20,000.00 for X-24 Water Reconstruction No. 2. Payments issued to date total $1,519,437.61. Request final payment of $38,389.62. | received and filed | |
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25-0026
| 1 | | | Presentation | Contract 29-24 was awarded to Vinton Construction Co. for A-24 Concrete Paving in an amount not to exceed $3,847,407.27 with a contingency of $50,000. Payments issued to date total $3,376,047.21. Request final payment of $278,999.95. | received and filed | |
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25-0027
| 1 | | | Presentation | The following 2024 Budget adjustment was approved by the Mayor and Finance Director in accordance with Policy:
Hazardous Materials
Miscellaneous State Aids +$8,200
Training & Conferences +$8,200
To record a grant received from the State of Wisconsin for Hazardous Materials Emergency Preparedness for training. | received and filed | |
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25-0028
| 1 | | | Presentation | Contract 66-24 was awarded to M&E Construction, LLC for the J-24 Mini Storm Sewer Construction in the amount not to exceed $250,000. Final contract amount is $203,165, and no payments have been made to date. Request final payment of $203,165. | received and filed | |
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