|
24-1062
| 1 | | | Minutes | 7/22/24 and 8/7/24 Finance Committee minutes | approved | Pass |
Action details
|
Video
|
|
24-0972
| 1 | | | Report Action Item | Resolution #8-R-24 to Require a Super Majority Vote on Wheel Tax or Wheel Tax Related Fee Increases | recommended for approval | Pass |
Action details
|
Video
|
|
24-1063
| 2 | | | Report Action Item | Request to approve to de-obligate a portion of two existing ARPA fund allocations and re-obligate to Human Resources Strategic Planning Project | recommended for approval | Pass |
Action details
|
Video
|
|
24-1064
| 1 | | | Report Action Item | Request to approve State/Municipal Financial Agreement for I-41/Ballard Interchange Project (2025 City Cost Share $435,200). | recommended for approval | Pass |
Action details
|
Video
|
|
24-0976
| 1 | | | Report Action Item | Authorization to Accept Fiscal Year 2024 Federal 5339 (b) Funds for $12,000,000 for the Whitman Facility Remodel Phase 2 | recommended for approval | Pass |
Action details
|
Video
|
|
24-0977
| 1 | | | Report Action Item | Authorization to Accept Fiscal Year 2024 Rebuilding American Infrastructure with Sustainability and Equity (RAISE) discretionary grant for $25,000,000 for the Downtown Appleton Regional Transit Multimodal Hub | recommended for approval | Pass |
Action details
|
Video
|
|
24-1069
| 1 | | | Report Action Item | Request to approve the following budget amendments:
Valley Transit Fund
Federal Grants (RAISE) +$25,000,000
Federal Grants (ARPA) +$ 1,800,000
Buildings +$26,800,000
To fund Transit Center reconstruction project with grant funds (2/3 vote of Council required)
Valley Transit Fund
Federal Grants (Section 5339b) +$15,000,000
Buildings +$15,000,000
To fund Whitman facility remodel with grant funds (2/3 vote Council required)
Valley Transit Fund
Federal Grants (Cares Act) +$4,191,645
Buildings +$4,191,645
To fund Whitman facility remodel with grant funds (2/3 vote of Council required) | recommended for approval | Pass |
Action details
|
Video
|
|
24-1068
| 1 | | | Report Action Item | The Finance Committee may go into closed session according to State Statute §19.85(1)(e) for the purposes of deliberating or negotiating an agreement and the investing of public funds regarding a public property located in the downtown district. | discussed | |
Action details
|
Video
|
|
24-1065
| 1 | | | Presentation | 2024 Risk Management Mid-Year Report | received and filed | |
Action details
|
Video
|
|
24-1067
| 1 | | | Presentation | Contract 28-24 was awarded to MRJ INC. dba Joski Sewer, for the U-24 Lead/Galvanized Water Service Replacements in an amount not to exceed $611,302. Two amendments were made to the contract. The first was issued to adjust the contract to reflect the Contractor’s bid price of $445,583.80. The second was issued to incorporate a change order in the amount of $76,987.91, bringing the final contract amount to $522,571.71. Payments to date total $425,129.19. The final contract payment is to be issued in the amount of $97,442.52. | received and filed | |
Action details
|
Not available
|