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22-1215
| 1 | | | Report Action Item | Request to approve Meeting Minutes from the 9/12/2022 Finance Committee Meeting. | approved | Pass |
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22-1214
| 1 | | | Report Action Item | Request to award the 2022 Lake Station Gate Improvements Project contract to Milbach Construction Services Co. in the amount of $72,000 with a 10% contingency of $7200 for a project total not to exceed $79,200. | recommended for approval | Pass |
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22-1217
| 1 | | | Report Action Item | Request to deny all bids for the Appleton Public Library project received on September 20, 2022. | recommended for approval | Pass |
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22-1218
| 1 | | | Report Action Item | Request to approve Contract Amendment / Change Order No.4 to contract 133-21, Unit U-21 Apple Creek Ct & Plamann Park S&W Construction for additional measured quantities of water main/service quantities installed in the amount of $23,105.22 resulting in a decrease in contingency from $39,730 to $0. Overall contract amount decreases from $4,063,474.01 to $4,046,849.23. | recommended for approval | Pass |
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22-1229
| 1 | | | Report Action Item | Request to approve the following 2022 Budget amendment:
General Fund - Fire
Misc State Aids +$51,270
Misc Equipment +$51,270
to record Emergency Medical Service (EMS) FLEX Grant funds from the State of Wisconsin and the related expenditures (2/3 vote of Council required) | recommended for approval | Pass |
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22-1230
| 1 | | | Report Action Item | Request to accept FEMA’s Assistance to Firefighters Grant (AFG) for a regional radio project and approve the related 2022 Budget amendment as follows:
Public Safety Capital Projects Fund
Federal Grants +$1,807,912
Machinery & Equipment +$1,807,912
to record AFG grant funds and the related expenditures (2/3 vote of Council required) | recommended for approval | Pass |
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