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15-636
| 1 | | | Minutes | April 8, 2015 Finance Committee Minutes | approved | Pass |
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15-641
| 1 | | | Report Action Item | Request to approve resolution to terminate Tax Incremental District #5. | recommended for approval | Pass |
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15-638
| 1 | | | Report Action Item | Request to award contract for Wastewater Treatment Plant asphalt roadways to MCC, Inc. in the amount of $84,613.85 with a contingency of $8,461.85 for a contract total not to exceed $93,075.70. | recommended for approval | Pass |
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15-675
| 1 | | | Report Action Item | Request to award contract for Water Filtration Plant asphalt roadways to Northeast Asphalt, Inc. in the amount of $49,270 with a contingency of $9,854 for a contract total not to exceed $59,124. | recommended for approval | Pass |
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15-643
| 1 | | | Report Action Item | Request to award Unit D-15 Sidewalk Reconstruction to Fischer-Ulman Construction, Inc. in an amount not to exceed $203,000 | recommended for approval | Pass |
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15-644
| 1 | | | Report Action Item | Request to award Unit W-15 Sewer and Water Reconstruction No. 1 to Van Straten Construction Company, Inc. in the amount of $2,496,405 with a 4% contingency of $100,000 for a project total not to exceed $2,596,405. | recommended for approval | Pass |
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15-645
| 1 | | | Report Action Item | Request to award Unit X-15 Sewer and Water Reconstruction No. 2 to Dorner, Inc. in the amount of $1,841,938 with a 4% contingency of $73,000 for a project total not to exceed $1,914,938. | recommended for approval | Pass |
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15-673
| 1 | | | Report Action Item | Request to award contract for Appleton Memorial Park Northwest Parking Lot renovation to Northeast Asphalt, Inc. in the amount of $139,760 with a contingency of $27,952 for a contract not to exceed $167,712. | recommended for approval | Pass |
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15-674
| 1 | | | Report Action Item | Request to reallocate $15,000 of the positive variance from the Library Movable Partition Wall project toward the replacement of the Library Entrance Door project. | recommended for approval | Pass |
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15-646
| 1 | | | Report Action Item | Request to award of Unit J-15 Mini Storm Sewer Construction to Vanco Construction, Inc. in an amount not to exceed $200,000. | recommended for approval | Pass |
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15-677
| 1 | | | Report Action Item | Request approval of the Mediation Settlement Agreement between Relyco and the City of Appleton in the amount of $72,500. | recommended for approval | Pass |
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15-630
| 1 | | | Presentation | Elect Vice-Chair | received and filed | |
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15-632
| 1 | | | Presentation | Designate Contact Person | received and filed | |
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15-633
| 1 | | | Presentation | Set Meeting Date and Time | received and filed | |
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15-634
| 1 | | | Presentation | Elect Tax Appeal Board Member | received and filed | |
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15-635
| 1 | | | Presentation | Elect CEA Committee Member | received and filed | |
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15-642
| 1 | | | Presentation | The following 2015 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
General Fund - Library
Other Reimbursements +$15,000
Salaries - Children's Services +$15,000
to record funds received from the Friends of the Library to support the Appleton Ready to Read Outreach Specialist salary
General Fund - Health Department
Other Reimbursements +$225
Salaries +$165
Fringe Benefits +$60
to record reimbursement for Partner Services activities
General Fund - Park & Recreation Department
Grants and Donations +$750
Equipment +$750
to record funds received from the Hill family for a memorial bench on Newberry Trail
DonationsCourse Fund
Grants and Donations +$705
Equipment +$705
to record funds received from the Tralongo family for a memorial bench at Reid Golf Course. | received and filed | |
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15-637
| 1 | | | Presentation | Contract 26-14 was awarded to Dorner, Inc. for $313,546.50 with a contingency of $15,100.00 for Sewer & Water (Re)Construction Project No. 3. Change orders were approved totaling $3,200.00. Final contract amount is $316,746.50 with a contingency of $11,900.00. Payments issued to date total $278,185.18. Request final payment of $6,203.75. | received and filed | |
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