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24-1622
| 1 | | | Minutes | 12/09/24 Finance Committee Meeting minutes | approved | Pass |
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24-1625
| 1 | | | Appearance | Ms. Diane Keuther, Commodore of the Appleton Yacht Club to present the Club's financial reports. | presented | |
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24-1623
| 1 | | | Report Action Item | Request to approve Contract Amendment #1 with Restoration Systems Inc. for Green Ramp Barrier Panel Emergency Repairs Phase 1, in an increase of $17,225, for a new not-to-exceed contract total of $64,455. | recommended for approval | Pass |
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24-1624
| 1 | | | Report Action Item | Request to award the 2025 Interior Finishes and Furniture Project - Community Development to Chet Wesenberg Architect, LLC. for a sole-source contract not-to-exceed $67,400. | recommended for approval | Pass |
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24-1626
| 1 | | | Presentation | Contract 53-24 was awarded to Crafts, Inc. for $1,107,734 with a contingency of $66,464 for WWTP A, S, & V Roof Repair and Replacement. Change orders were approved totaling $4,800. Final contract amount is $1,112,534 with a contingency of $61,664. Payments issued to date total $1,078,227.30. Request final payment of $34,306.70. | received and filed | |
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24-1627
| 1 | | | Presentation | Contract 84-22 was awarded to Miron Construction for $5,330,989 with a contingency of $799,648 for Sludge Storage Addition. Change orders were approved totaling $280,400.48. Final contract amount is $5,611,389.48 with a contingency of $519,247.52. Payments issued to date total $5,601,389.48. Request final payment of $10,000. | received and filed | |
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24-1628
| 1 | | | Presentation | Contract 27-24 was awarded to Kruczek Construction Inc. for $2,959,994.96 with a contingency of $30,000 for W-24 Sewer & Water Reconstruction No. 1. Payments issued to date total $2,627,401.62. Request final payment of $184,731.70. | received and filed | |
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24-1629
| 1 | | | Presentation | Contract 116-23 was awarded to Vinton Construction Company for the 2023 Lundgaard Park Phase One Construction Project in the amount of $911,177.70 with a contingency of $137,000. Change orders were issued totaling $14,200.54. Payments to date total $870,124.10. Request final payment of $55,254.14. | received and filed | |
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24-1630
| 1 | | | Presentation | Contract 108-23 was awarded to Southport Engineered Systems, LLC. for the 2023 MSB CEA Shop HVAC Replacement Project in the amount of $664,550 with an 8% contingency of $53,164. Two change orders were issued in the amount of $35,337. Payments to date total $682,389.81. Request final payment of $17,497.19. | received and filed | |
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24-1631
| 1 | | | Presentation | Contract 55-24 was awarded to Van Rite Plumbing Inc. for $524,896.87 for Y-24 Lead/Galvanized Water Service Replacement. Payments issued to date total $463,762.13. Request final payment of $55,479.92. | received and filed | |
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24-1632
| 1 | | | Presentation | Contract 30-24 was awarded to Advance Construction Inc for Z-24 Water Reconstruction in an amount not to exceed $980,663. Payments issued to date total $404,554.52. Request final payment of $474,764.73. | received and filed | |
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24-1633
| 1 | | | Presentation | The following 2024 Budget adjustments were approved by the Finance Director in accordance with Policy:
General Fund - Library
Community Partner - Other Reimbursements +$2,000
Community Partner - Supplies +$2,000
To record Wild Women in the Kitchen Grant
General Fund - Library
Materials Management - Other Reimbursements +$25
Materials Management - Books and Library Materials +$25
To record David Greene Memorial (Opening Day)
General Fund - Library
Childrens - Other Reimbursement +$100
Childrens - Office Supplies +$100
To record ESL Donation | received and filed | |
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