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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/8/2025 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 12-8-25.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-1447 1  Report Action ItemFinance Committee meeting minutesapprovedPass Action details Video Video
25-1437 1  Report Action ItemRequest to approve the following 2025 Budget amendment: General Fund - Police Miscellaneous Revenue + $32,975 Miscellaneous Equipment + $32,975 To record asset forfeiture funds to be used to purchase new SWAT equipment. (2/3 vote of Council required)recommended for approvalPass Action details Video Video
25-1438 1  Report Action ItemRequest to approve the following 2025 Budget amendment: General Fund - Police Donations & Materials + $36,720 Training/Conferences + $11,720 Other Misc. Supplies + $ 7,000 Other Contracts/Obligation + $18,000 To record K9 donations used for purchase and training, and donations used for bike helmets for the annual Bike Safety Program. (2/3 vote of Council required)recommended for approvalPass Action details Video Video
25-1439 1  Report Action ItemRequest to approve the following 2025 Budget amendment: General Fund - Hazardous Materials Miscellaneous: State Aids + $17,542 Miscellaneous: Equipment + $17,542 To record receipt of grant and funding for equipment. (2/3 vote of Council required)recommended for approvalPass Action details Video Video
25-1484 1  Report Action ItemRequest to approve write off of $62,590.10 of accounts receivable invoices and $16,005.50 of personal property taxes (outstanding over one year).recommended for approvalPass Action details Video Video
25-1458 1  Report Action ItemRequest to approve proposed ordinance changes to Charter Ordinance Section 3-131, regarding Board of Review meeting timingrecommended for approvalPass Action details Video Video
25-1460 1  Report Action ItemRequest to award project U-26 Water Main Reconstruction s/o I-41 to Kruczek Construction in the amount of $357,000 with a contingency of $35,000 for a total amount not to exceed $392,000.recommended for approvalPass Action details Video Video
25-1461 1  Report Action ItemRequest to approve the acceptance of the Department of Natural Resources Lead Service Line Replacement Community Outreach Grant for private-side lead services replacements outreach in the amount of $65,000 and approve the following 2026 Budget Amendment (2/3 vote of council required) Water Utility Fund Lead Service Replacement - Outreach + $65,000 Other Reimbursement Revenue + $65,000recommended for approvalPass Action details Video Video
25-1463 1  Report Action ItemRequest to approve BB-25 Parking Structure Roof Replacement Contract with Weinert Roofing Change Order #1 as a Contract Amendment in the amount of $59,330 for a new not-to-exceed contract total of $236,190 and a new contract contingency of $2,500.recommended for approvalPass Action details Video Video
25-1464 1  Report Action ItemRequest to award Unit G-26 Pond Dredging to Advance Construction Inc in the amount of $119,802.75 with a contingency of $11,980.27 for a contract total not to exceed $131,783.02.recommended for approvalPass Action details Video Video
25-1465 1  Report Action ItemRequest to award the AWWTP MCC Replacement Project Phase 1 contract to Van Ert Electric Co., Inc. in the amount of $1,605,450 with a contingency of 10% for a project total not to exceed $1,765,995.recommended for approvalPass Action details Video Video
25-1441 1  Report Action ItemThe following 2025 Budget adjustments were approved by the Finance Director in accordance with Policy: Library Grants Other Reimbursements + $9,723 Books & Library Materials + $4,053 Childrens: Office Supplies + $5,670 To record receipt of grants for books, materials, and supplies General Fund - Library Building Operations: Other Reimbursements + $2,219 Building Operations: Electric + $2,185 Building Operations: Gas + $34 To record reimbursement from TCOL General Fund - Library Grants: Other Reimbursements + $126,894 Admin: Supplies + $ 6,000 Admin: Awards & Recognition + $ 6,000 Admin: Outside Printing + $ 1,000 Admin: Other Contracts + $ 14,000 Admin: Food/Provisions + $ 7,500 Children's Services: Other Contracts + $ 12,500 Children's Services: Supplies + $ 28,000 Community Partnerships: Other Contracts + $ 19,000 Community Partnerships: Supplies + $ presented  Action details Not available
25-1451 1  Report Action ItemThe following 2025 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: General Fund - Fire Admin: Donations & Memorials + $200 Fire Prevention: Safety Supplies + $200 To record a donation to fund materials for public education and fire prevention General Fund - Fire Admin: Donations & Memorials + $1,500 Fire Suppression: Training & Conferences + $1,500 To record donation General Fund - Fire Admin: Donations & Memorials + $8,624 Admin: Miscellaneous Supplies + $8,624 To record Thomas Lang trust fund donation General Fund - Parks & Recreation Donation & Memorials + $10,170 Grounds Repair & Maintenance + $10,170 To record donations for purchase of memorial benchespresented  Action details Not available
25-1457 1  Report Action ItemContract 34-25 was awarded to RJM Construction LLC for $391,300 for Pierce Park Pavilion & Toilet Buildings. Change orders were approved totaling $12,997.40. Final contract amount is $404,297.40. Payments issued to date total $354,421.25. Request final payment of $49,876.15.presented  Action details Not available
25-1448 1  Report Action ItemContract 122-25 was awarded to Dukes Root Control for $35,000 for Chemical Root Foaming of Sanitary Sewers. Payments issued to date total $0.00. Request final payment of $33,762.38.presented  Action details Not available
25-1449 1  Report Action ItemContract 2-25 was awarded to New Restoration and Recovery Services dba Aqualis for $129,512.50 for Sanitary and Storm Sewer Spot Repairs. Payments issued to date total $121,669.39. Request final payment of $6,403.66.presented  Action details Not available
25-1450 1  Report Action ItemContract 106-24 was awarded to Sabel Mechanical LLC for $392,100 with a contingency of $58,815 for Channel Aeration Blower Replacement. Change orders were approved totaling $55,593.32. Final contract amount is $447,693.32 with a contingency of $3,221.68. Payments issued to date total $418,580.66. Request final payment of $29,112.66.presented  Action details Not available