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17-1520
| 1 | | | Minutes | Finance Committee minutes from September 25, 2017 meeting | approved | Pass |
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17-1521
| 1 | | | Report Action Item | Request to approve authorization request to sell water plant membrane cartridges and decommissioned ultrafiltration equipment through a consignment agreement(s) (item also appears as an informational item on the Utilities Committee agenda). | recommended for approval | Pass |
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17-1522
| 1 | | | Report Action Item | Request to reject bid from Miron Construction, Inc for $1,847,815 for the Jones Park Renovation Phase I project. | recommended for approval | Pass |
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17-1523
| 1 | | | Presentation | Contract 55-16 was awarded to Great Lakes TV & Seal, Inc for $152,950 for Sewer Spot Repairs, Protruding Tap & Mineral Deposit Removal. Payments issued to date total $122,710.04. Request final payment of $23,806.60. | received and filed | |
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17-1541
| 1 | | | Presentation | Director's Report
Legal Services
- Trestle Update
Parks, Recreation & Facilities Management
- Project Updates
- 2018 Administration & Facilities Proposed Budget
- 2018 Facilities Proposed CIP Budget | received and filed | |
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17-1542
| 1 | | | Presentation | 2018 Risk Management Budget | received and filed | |
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17-1549
| 1 | | | Presentation | Contract 48-16 was awarded to MCC, Inc for the 2016 Highview Park Tennis and Basketball Courts in the amount of $131,351 with a contingency of $13,135. One credit was issued in the amount of $21,118 and one change order in the amount of $14,725. Payments issued to date total $112,462.38. Request to issue the final contract payment of $12,495.81. | received and filed | |
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17-1543
| 1 | | | Presentation | The following 2017 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
Health Grant Funds
MCH Grant Training +$ 1,635
MCH Grant Supplies +$ 2,448
MCH Grant Revenue +$ 4,083
Prevention Grant Training +$ 7,902
Prevention Grant Revenue +$ 7,902
Lead Grant Salaries & Fringes +$ 127
Lead Grant Revenue +$ 127
Immunization Grant Printing +$ 5,323
Immunization Grant Interpreter Services +$ 44
Immunization Grant Revenue +$ 5,367
Bioterrorism Grant Training +$ 9,135
Bioterrorism Grant Supplies +$ 3,681
Bioterrorism Grant Revenue +$12,816
to adjust various health grants budgets to actual awards from the State
General Fund - Police Department
Donations +$ 1,000
Equipment +$ 1,000
to record donation received from the Walmart to support the Neighborhood Watch Program
General Fund - Library
Reimbursements - Friends of the Library +$17,000
Supplies - Administration +$1,700
Purchased Servi | received and filed | |
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