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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/9/2026 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Meeting video:  
Attachments: FC Agenda Packet 3-9-26.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0296 1  Report Action ItemFebruary 23rd, 2026 Meeting MinutesapprovedPass Action details Video Video
26-0298 1  Report Action ItemRequest to approve the following 2026 Budget amendment related to a WI Department of Justice Law Enforcement Drug Trafficking Response grant (2/3 vote of Council required): Police Grants Fund Misc State Aids + $17,200 Misc Equipment + $17,200recommended for approvalPass Action details Video Video
26-0311 1  Report Action ItemRequest to award sole source purchase of Allen Bradley PLC Equipment to Werner Electric in the amount of $25,678.40 along with the following 2025-2026 Budget carryover appropriations (2/3 vote of Council required): Water Utility Fund 2025 Utility Dept Computer Network Infrastructure - $25,678.40 2026 Utility Dept Computer Network Infrastructure + $25,678.40recommended for approvalPass Action details Video Video
26-0306 1  Report Action ItemRequest to award the Anaerobic Digester Inspection, Maintenance, & Improvements Construction project base bid plus Alternatives 1 and 5 to Rohde Brothers Inc., in the amount of $1,547,320 with a 10% contingency of $154,732 for a project total not to exceed $1,702,052 along with the following 2025-2026 Budget carryover appropriations (2/3 vote of Council required): Wastewater Utility Fund 2025 Digester Cathodic Protection & Corrosion Control - $774,925 2025 Equipment Repairs & Maintenance - $927,127 2026 Digester Cathodic Protection & Corrosion Control + $774,925 2026 Equipment Repairs & Maintenance + $927,127recommended for approvalPass Action details Video Video
26-0297 1  Report Action ItemContract 28-25 was awarded to Calnin & Goss for $1,138,754.30 with a contingency of $35,000.00 for X-25 Watermain Reconstruction #3. Payments issued to date total $1,029,729.98. Request final payment of $103,060.87.presented  Action details Video Video