Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/21/2025 5:30 PM Minutes status: Draft  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: FC Agenda Packet 4-21-25.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0411 1  Minutes04/07/25 Finance Committee meeting minutes   Not available Not available
25-0416 1  Report Action ItemElect Vice Chair   Not available Not available
25-0417 1  Report Action ItemElect Tax Appeals Members   Not available Not available
25-0418 1  Report Action ItemElect CEA Board Member   Not available Not available
25-0419 1  Report Action ItemSet Meeting Time and Date   Not available Not available
25-0420 1  Report Action ItemDesignate Contact Person   Not available Not available
25-0300 1  Report Action ItemRequest to approve 2024 - 2025 Budget carryover appropriations (2/3 vote of Council required): 1. Items not under contract $13,811,792 2. Items requesting special consideration $1,143,133   Not available Not available
25-0412 1  Report Action ItemRequest to award the 2025 Lundgaard Park Pavilion Project contract to Milbach Construction Services Company in the amount of $804,440 with a contingency of $46,944 for a project not to exceed $851,384.   Not available Not available
25-0413 1  Report Action ItemRequest to approve additional 2024 - 2025 Budget carryover appropriations for items not under contract in the amount of $41,800,000. (2/3 vote of Council required)   Not available Not available
25-0415 1  Report Action ItemRequest to approve Unit BB-25 Contract Award with Weinert Roofing for Roof Replacements at Green and Yellow Ramps in the amount of $176,860, with a contingency of $15,000 for a total not-to-exceed contract amount of $191,860.   Not available Not available
25-0441 1  Report Action ItemRequest to establish a reserve fund for ARPA-related obligations.   Not available Not available