Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/11/2026 5:30 PM Minutes status: Draft  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Meeting video:  
Attachments: FC Agenda Packet 5-11-26.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0647 2  Report Action ItemApril 27th, 2026 Meeting Minutes   Not available Not available
26-0654 1  Report Action ItemRequest for recommendation to Common Council to authorize staff to proceed with development of a final implementation plan for modification of Central Equipment Agency Funding Structure, Brian Viegut, Financial Advisor with Baird to speak on model modification.   Not available Not available
26-0648 1  Report Action ItemRequest to approve Contract Amendment #2 to McMahon for Water Treatment Facility Bulk Hypochlorite Tank Replacement Project for additional design and construction management services in the amount of $8,000 increasing the contract amount from $29,000 to $37,000.   Not available Not available
26-0649 1  Report Action ItemRequest to approve Change Order #1 as a contract amendment to Contract 31-26 Unit A-26 Concrete Paving, with a decrease of $160,114.80, for a new not-to-exceed contract total of $3,595,314.32 and an unchanged contract contingency of $55,000.   Not available Not available
26-0650 1  Report Action ItemRequest to adopt a resolution in support of a Safe Streets For All (SS4A) Planning and Demonstration Grant application for development of a CTH AP/Midway Road corridor study.   Not available Not available
26-0651 1  Report Action ItemRequest to adopt a resolution in support of a Safe Streets For All (SS4A) Planning and Demonstration Grant application for development of a CTH JJ/Edgewood Drive corridor study.   Not available Not available
26-0652 1  Report Action ItemRequest to adopt a resolution in support of a Safe Streets For All (SS4A) Planning and Demonstration Grant application for development of an STH 47/Memorial Drive corridor study.   Not available Not available
26-0653 1  Report Action ItemContract 106-25 was awarded to MCC, Inc for $131,126.25 with a contingency of $19,668.94 for DD-25 Mackville Quarry Grading and Capping. Change orders were approved totaling $19,668.94. Final contract amount is $150,795.19 with a contingency of $0. Payments issued to date total $143,255.43. Request final payment of $7,539.76.   Not available Not available