Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/10/2014 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 09-10-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1516 1  MinutesAugust 27, 2014 Finance Committee minutes.approvedPass Action details Video Video
14-1563 1  Report Action ItemApprove Finance Committee Report 8-P-14 for Sanitary Sewer Laterals on Jackman Street, Lightning Drive and State Street.recommended for approvalPass Action details Video Video
14-1564 1  Report Action ItemApprove Relocation Order for the Lawe Street Bridge over the Power Canal.recommended for approvalPass Action details Video Video
14-1565 1  Report Action ItemRecommendation to Reject Bids for Wastewater Treatment Plant Asphalt Paving Project.recommended for approvalPass Action details Video Video
14-1566 1  Report Action ItemRequest to approve the following 2014 Budget adjustment: Universal Playground Fund Program Costs $5,100 Fund Balance $5,100 To authorize funding of maintenance and equipment upgrades to the Universal Playground in Memorial Park (2/3 vote required)recommended for approvalPass Action details Video Video
14-1572 1  Report Action ItemAward Contract for the AWTF PAC Fire Suppression and Monitoring Project to Pieper Electric in the amount of $173,800 with a 15 % of contingency of $26,070 for a project total not to exceed $199,870 and approve the following 2014 Budget adjustment: Water Utility Contractor Fees - PAC Fire Monitoring System $86,750 Equipment - Security Camera Project ($58,100) Equipment - Tower Mixer ($28,650) To transfer funds for the additional cost to complete the PAC fire monitoring project.recommended for approvalPass Action details Video Video
14-1573 1  Report Action ItemRequest to approve the following 2014 Budget adjustment: TIF 9 Infrastructure Construction $180,000 Advance from General Fund ($180,000) To approve funding for the cost of new watermain installation for the Union Square apartment complex.recommended for approvalPass Action details Video Video
14-1562 1  Report Action Item#25-R-14 - Jirschele/Croatt “Whereas Appleton has decided to radically alter its funding system for road construction/replacement funding; Be it Resolved that as soon as practicable, the special assessment policy be modified to base as much of the road construction/replacement funding process as possible within the general fund.”received and filedPass Action details Video Video