Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/9/2015 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 06-09-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-927 1  MinutesMay 26, 2015 Finance Committee minutes.approvedPass Action details Video Video
15-931 1  Report Action ItemRequest to award contract for Fire Station Standby Power Generator Systems to Van Ert Electric, Inc in the amount of $95,022 with a contingency of $9,500 for a contract total not to exceed $104,522.recommended for approvalPass Action details Video Video
15-959 1  Report Action ItemApprove Finance Committee Report 3-P-15 for Sanitary Sewer, Storm Sewer and Laterals.recommended for approvalPass Action details Video Video
15-960 1  Report Action ItemApprove Contract Amendment/Change Order No. 1 to Contract 5-15 for Unit W-15 Sewer & Water Reconstruction No. 1 with Van Straten Construction Co., Inc. to increase for upsizing of stormwater infrastructure per West Wisconsin Avenue Flood Study recommendations and additional quantities of water main, valves and services in the amount of $60,420.00 resulting in a decrease to contingency from $100,000.00 to $87,080.00. Overall contract increased from $2,596,405.00 to $2,643,905.00.recommended for approvalPass Action details Video Video
15-992 1  Report Action ItemAgreement between CN and City of Appleton regarding railroad tressles and trails.recommended for approvalPass Action details Video Video
15-928 1  PresentationContract 2-15 was awarded to Visu-Sewer, Inc. for $78,273 with a contingency of $4,000 for Sanitary & Storm Sewer (CIPP) Lining. Request final payment of $72,983.received and filed  Action details Not available
15-961 1  PresentationChange Order No. 1 to Contract 1-15 for Unit S-15 Birchwood Stormwater Pond with Peters Concrete Co. to increase for additional quantities of drain tile installation and sidewalk replacement in the amount of $7,446.25 resulting in a decrease to contingency from $23,000.00 to $15,553.75. No change to overall contract amount.received and filed  Action details Not available
15-929 1  PresentationDirector's Reports: Finance Information Technology Legal Servicesreceived and filed  Action details Video Video