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22-0460
| 1 | | | Minutes | March 21, 2022 Finance Committee meeting minutes | approved | Pass |
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22-0461
| 1 | | | Report Action Item | Request approval to award the Sole Source Purchase of Grit Classifier System #2 Rebuild Parts through Saveco North America Inc in the amount of $37,936 | recommended for approval | Pass |
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22-0463
| 1 | | | Report Action Item | Request to award the Wastewater Treatment Plant Sludge Thickening Building fire alarm system alterations contract to Faith Technologies in the amount of $28,160 along with the following 2022 Budget adjustment:
Wastewater Sludge Thickening Bldg Fire Alarm CIP proj +$28,160
Wastewater Utility Belt Filter project - $28,160
to transfer available funds from the Wastewater Utility Belt Filter project to the new Wastewater Sludge Thickening Building Fire Alarm modification CIP project | recommended for approval | Pass |
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22-0464
| 1 | | | Report Action Item | Request to approve the following 2022 Budget amendments:
Water
Distribution Operations and Maintenance +$43,850
Distribution Capital Improvements - $43,850
Wastewater
Collection Systems +$40,000
Public Works Capital Improvements - $40,000
Stormwater
Facility Maintenance +$90,000
Capital Construction - $90,000
General Fund
Street Repair +$15,000
Sidewalk Construction - $15,000
to reclassify capital budget funds to operations budgets for miscellaneous concrete and street repair costs (2/3 vote of Council required) | recommended for approval | Pass |
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22-0465
| 1 | | | Report Action Item | Request to award Unit J-22 Mini Storm Sewer Construction to Alfson Excavating, LLC in an amount not to exceed $200,000 | recommended for approval | Pass |
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22-0466
| 1 | | | Report Action Item | Request to award Unit X-22 Sewer & Water Main Reconstruction No. 2 to Kruczek Construction, Inc in the amount of $877,778 with a 7.5% contingency of $65,833 for a project total not to exceed $943,611 | recommended for approval | Pass |
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22-0468
| 1 | | | Report Action Item | Request to approve Contract Amendment / Change Order No. 1 to contract 11-22, Unit W-22 Sewer and Water Reconstruction No. 1 for the addition of ARPA funding to facilitate removal and replacement of public-side lead water services encountered during water main reconstruction in the amount of $20,000 resulting in no change to contract contingency. Overall contract increases from $1,469,167 to $1,489,167 | recommended for approval | Pass |
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22-0469
| 1 | | | Presentation | The following 2022 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
General Fund - Library
Reimbursements - Friends of the Library +$ 5,000
Administration Expenses +$ 5,000
to record funds received from the Friends of the Appleton Public Library
General Fund - Library
Reimbursements - OWLS +$24,560
Materials Management Materials & Supplies +$21,060
Administration Travel/Training +$ 3,500
to record expense reimbursement from OWLS | received and filed | |
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22-0471
| 1 | | | Presentation | Change Order #2 to Staab Construction for the DAF Conversion to Receiving Tank Project in the amount of $2,436 for the replacement of stainless steel tank fixtures and piping resulting in a decrease of contingency from $15,551 to $13,115 | received and filed | |
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