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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/21/2022 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Due to technical difficulties, video only has sound.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 11-21-22.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1494 1  Minutes11/07/2022 Finance Committee minutesapprovedPass Action details Video Video
22-1495 1  Report Action ItemRequest to award AWWTP Phase I Belt Filter Press Equipment Upgrades Project Base Bid with no Alternate Bids to Staab Construction in the amount of $5,063,000 with 15% contingency of $759,450 for a project total not to exceed $5,822,450, along with the following budget amendment: AWWTP Sludge Storage Building Addition Construction Project -$100,000 AWWTP Phase I Belt Filter Press Equipment Upgrades Project +$100,000 to transfer excess funds from the Sludge Storage Building Addition Construction project to the Phase I Belt Filter Press Equipment Upgrades projectrecommended for approvalPass Action details Video Video
22-1496 1  Report Action ItemRequest to approve ESRI Small Municipal and County Government Enterprise Agreement (SGEA) three-year license renewal as a sole source contractrecommended for approvalPass Action details Video Video
22-1497 1  PresentationContract 113-21 was awarded to Faith Technologies, Inc. for $51,227.88 for Water Plant fire alarm upgrades. Change orders were approved totaling $4050. Final contract amount is $55,277.88. Payments issued to date total $43,689.97. Request final payment of $11,587.91   Action details Not available
22-1498 1  PresentationContract 96-21 was awarded to SDS Painting Company for $181,760 for the WWTP L Building Painting Project. Change orders were approved totaling $3,260. Final contract amount is $185,020. Payments issued to date total $175,932. Request final payment of $9,088.   Action details Not available