Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 6/5/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 6-5-19_REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0725 1  MinutesFinance Committee minutes for April 22, 2019 meetingapprovedPass Action details Video Video
19-0720 1  Report Action ItemRequest to approve agreement with Clearwater Creek Development for Spartan Drive and Stormwater Management Facilitiesrecommended for approvalPass Action details Video Video
19-0721 1  Report Action ItemRequest to approve agreement with ARBB Farm, LLC for Spartan Drive and Stormwater Management Facilitiesrecommended for approvalPass Action details Video Video
19-0722 1  Report Action ItemRequest to approve the following 2019 Budget adjustment: Parking Utility Fund Balance - $120,000 Parking Utility Operations & Maintenance +$120,000 to provide funding for unanticipated parking ramp maintenance and construction projects in 2019 (2/3 of Common Council required for approval)recommended for approvalPass Action details Video Video
19-0723 1  Report Action ItemRequest to approve Finance Committee Report 3-P-19 for Sanitary Laterals, Storm Laterals and Storm Mainrecommended for approvalPass Action details Video Video
19-0724 1  PresentationApprove Change Order No. 1 to contract 29-19 for Unit X-19 Prospect Avenue Sewer & Water Reconstruction No. 2 for additional material costs due to contaminated soils encountered during construction in the amount of $15,935 resulting in a decrease to contingency from $72,057 to $56,122. No change to overall contract amountpresented  Action details Video Video