Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 12/18/2019 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 12-18-19 REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1912 1  MinutesDecember 9, 2019 Finance Committee minutesapprovedPass Action details Video Video
19-1930 1  Report Action ItemRequest to approve the purchase of property at 3001 E Glendale Avenue for $455,000 along with an additional $45,000 for potential site remediation costs and $3,000 for closing costs, and approve the following related 2019 Budget amendment: Public Works Capital Projects Fund Land +$503,000 Asphalt Paving Program - $175,000 Bridge Improvement Program - $ 75,000 Transfer from Facilities Cap Projects Fund - $253,000 Facilities Capital Projects Fund Transfer to Public Works Cap Projects Fund +$253,000 Blue Ramp Demolition Project - $253,000 to provide funding for the purchase of land adjacent to MSB (2/3 vote of Common Council required)recommended for approvalPass Action details Video Video
19-1913 1  Report Action ItemRequest to award Contract for North Edgewood Estates sanitary lift station and force main to PTS Contractors in the amount of $865,737 with a 4.6% contingency of $40,000 for a project total not to exceed $905,737recommended for approvalPass Action details Video Video
19-1914 1  PresentationContract 13-19 was awarded to MCC, Inc for $1,218,309 with a contingency of $61,000 for Leona Street Stormwater Pond. Change orders were approved totaling $12,000. Final contract amount is $1,230,309 with a contingency of $49,000. Payments issued to date total $1,109,523.98. Request final payment of $91,235.30presented  Action details Video Video