Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/26/2016 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 7-26-16.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1198 1  MinutesJuly 12, 2016 Finance Committee minutesapprovedPass Action details Video Video
16-1202 1  Report Action ItemRequest to approve the Sixth Amendment to Riverheath Development Agreement pertaining to public watermain for the Development.recommended for approvalPass Action details Video Video
16-1203 1  Report Action ItemRequest approval of the following 2016 Budget Adjustment: Facilities Maintenance Building Repairs and Maintenance +$50,000 Regular Salaries - $50,000 to re-allocate vacant salary dollars to building repairs and maintenance to fund the cost of necessary repairs.recommended for approvalPass Action details Video Video
16-1205 1  Report Action ItemRequest to adopt the 2017 City of Appleton Policy for Special Assessments.recommended for approvalPass Action details Video Video
16-1207 1  Report Action ItemRequest to approve the following 2016 Budget adjustment: Valley Transit Building and Equipment +$110,305 Federal Grants +$88,244 Fund Balance +$22,061 to record Federal Transit Administration (FTA) capital grant to fund the replacement of the Transit Center roof and maintenance shop infrared heaters Vehicles +$645,905 Federal Grants +$516,724 Fund Balance +$129,181 to record Federal Transit Administration (FTA) capital grant to fund a bus replacementrecommended for approvalPass Action details Video Video
16-1209 1  Report Action ItemRequest to award contract to Miron Construction for Erb Park and Pool renovation project for a contract of $8,757,842 with a contingency of 7% for a total contract not to exceed $9,370,890.recommended for approvalPass Action details Video Video
16-1199 1  PresentationFinance Department 2016 Mid-year Reportreceived and filed  Action details Video Video
16-1200 1  PresentationRisk Management 2016 Mid-Year Reportreceived and filed  Action details Video Video
16-1201 1  PresentationLegal Services 2016 Mid-Year Reportreceived and filed  Action details Video Video
16-1206 1  PresentationThe following 2016 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: Reid Golf Course Fund Grants and Donations +$707 Equipment +$707 to record funds received from the Muoio/Riddell family for a memorial bench at Reid Golf Course General Fund - Police Department Grants and Donations +$2,200 Equipment +$2,200 to record funds received from the Community Foundation to support the purchase of children's bike helmets Bioterrorism Grant State Aids +$9,410 Training and Conferences +$9,410 Prevention Grant State Aids +$7,356 Training and Conferences +$7,356 MCH Grant State Aids +$1,785 Interpreter Services +$1,785 CDC Lead Grant State Aids +$94 Salaries +$81 Fringe Benefits +$13 Vaccine Improvement Grant State Aids +$79 Interpreter Services +$79 to reconcile the 2016 grant fund received and filed  Action details Video Video
16-1204 1  PresentationContract 34-16 was awarded to August Winter & Sons for $46,500 with a contingency of $3,500 for Generator Emissions Control. Change orders were approved totaling $3,444. Final contract amount is $49,944 with a contingency of $56. Payments issued to date total $48,695.40. Request final payment of $1,248.60.received and filed  Action details Video Video