|
15-263
| 1 | | | Minutes | February 11, 2015 Finance Committee meeting minutes. | approved | Pass |
Action details
|
Video
|
|
15-264
| 1 | | | Report Action Item | Request approval of Resolution for Reauthorization of Self Insurance for Worker's Compensation. | recommended for approval | Pass |
Action details
|
Video
|
|
15-296
| 1 | | | Report Action Item | Request to approve acquisition of property on Northland Avenue for stormwater detention pond (also appears on Utilities Committee agenda as an informational item). | recommended for approval | Pass |
Action details
|
Video
|
|
15-307
| 1 | | | Report Action Item | Request to approve the following 2014 Budget adjustment:
General Fund - Fire Department
State Aids +$40,995
Wages - Overtime +$40,995
to record reimbursements received throughout the year for training programs (2/3 vote required). | recommended for approval | Pass |
Action details
|
Video
|
|
15-308
| 1 | | | Report Action Item | Request to approve additional spending authority of $10,000 from the Lutz park Special Revenue Fund. | recommended for approval | Pass |
Action details
|
Video
|
|
15-319
| 1 | | | Report Action Item | Request to approve claim for unlawful personal property tax for Lenz Studio, parcel number 31-1-1795-00, and refund $380.74. | recommended for approval | Pass |
Action details
|
Video
|
|
15-320
| 1 | | | Report Action Item | Request to approve claim for unlawful personal property tax for Lee DDS, David Blong, parcel number 31-6-2465-00, and cancel the tax bill. | recommended for approval | Pass |
Action details
|
Video
|
|
15-321
| 1 | | | Report Action Item | Request to approve the following 2014 Budget adjustment:
DPW Capital Projects Fund
Infrastructure Construction +$150.735
Other Reimbursements +$150,735
to accurately reflect the total/final reimbursement from the Town of Grand Chute for the Meade Street paving project. | recommended for approval | Pass |
Action details
|
Video
|
|
15-265
| 1 | | | Presentation | Contract 12-14 was awarded to Peter's Concrete Company for Telulah Park Parking Lot and Entrance Road Project in the amount of $208,510.59 with a contingency of $20,851. Once change order was issued for a credit of $24,631.36. Final contract amount is $183,879.23. Payments issued to date total $173,125.37. Request final payment of $10,753.86. | received and filed | |
Action details
|
Not available
|
|
15-266
| 1 | | | Presentation | Contract 16-14 was awarded to Miron Construction for Telulah Park Skateboard Park Project in the amount of $230,278 with a contingency of $20,844. One change order was issued for $20,844. Final contract is $251,122. Payments issued to date total $244,843.95. Request final payment of $6,278.05. | received and filed | |
Action details
|
Not available
|
|
15-309
| 1 | | | Presentation | Contract 4-14 was awarded to August Winter & Sons for $352,646.00 with a contingency of $24,685.00 for PRV Station. Change orders were approved totaling $376.00. Final contract amount is $352,270.00 with a contingency of $25,061.00. Payments issued to date total $317,043.00. Request final payment of $35,227.00. | received and filed | |
Action details
|
Not available
|
|
15-267
| 1 | | | Presentation | Information Technology Director Report | received and filed | |
Action details
|
Video
|