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20-0641
| 1 | | | Report Action Item | Request to sole source contract to Donohue and Associates for professional services needed to complete the Construction Administration for the MSB garage HVAC Upgrades, for a contract fee of $46,245 and a contingency of 5% to not exceed a total contract of $48,557 | recommended for approval | Pass |
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Video
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20-0647
| 1 | | | Report Action Item | Request to approve the acceptance of the State of Wisconsin's "Routes to Recovery" Grant and the following related 2020 Budget amendment:
COVID-19 Special Revenue Fund
State Grants +$1,215,072
Salaries +$ 280,072
Fringe Benefits +$ 85,000
Supplies +$ 650,000
Purchased Services +$ 200,000
to record the "Routes to Recovery" COVID-19 mitigation grant and related expenditures | recommended for approval | Pass |
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Video
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20-0678
| 1 | | | Report Action Item | Request to award the 2020 Fire Station Flooring Project to D&M Interiors in the amount of $39,083 with a contingency of 5% for a contract not to exceed $41,036 | recommended for approval | Pass |
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Video
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20-0679
| 1 | | | Report Action Item | Request to award the 2020 Fire Station #6 Classroom Furniture project to Nordon Business Environments in the amount of $26,200 | recommended for approval | Pass |
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Video
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20-0680
| 1 | | | Report Action Item | Request to approve the following 2020 Budget adjustment:
Facilities Capital Projects Fund
Fire Station Flooring Project +$6,036
Fire Station #6 Classroom Furniture Project - $6,036
to transfer funds between 2020 Facilities CIP projects | recommended for approval | Pass |
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Video
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20-0681
| 1 | | | Report Action Item | Request to approve Contract Amendment/Change Order No. 1 to Contract No. 80-19, Unit J-19 Mini-Storm Sewer Construction for the addition of Orchard Blossom Drive rear-yard drains (2) to the scope of work in the amount of $35,000 with no change to contingency. Overall contract increases from $200,000 to $235,000 | recommended for approval | Pass |
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20-0661
| 1 | | | Presentation | Change Order #7 and #8 to August Winter and Sons contract as part of the 2017 AWWTP Improvements Projects totaling $1,539 resulting in a decrease in contingency from $145,850 to $144,311 | presented | |
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Not available
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20-0655
| 1 | | | Report Action Item | Election of Tax Appeals Members | presented | |
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Video
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20-0656
| 1 | | | Report Action Item | Election of Central Equipment Agency Board Member | presented | |
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Video
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20-0658
| 1 | | | Report Action Item | Set Meeting Day of Week and Time | presented | |
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Video
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