Meeting Name: Common Council Agenda status: Final
Meeting date/time: 2/15/2017 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: CC Agenda Packet 2-15-17.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-172 1  MinutesCommon Council Meeting Minutes of February 1, 2017approvedPass Action details Video Video
17-179 1  Report Action ItemAmended and Restated Final Resolution 1-P-17 for Sanitary LateralsapprovedPass Action details Video Video
17-137 1  Report Action ItemRequest to approve the following 2017 Budget adjustments: Public Works Capital Projects Fund Mobility Study Improvements-Oneida Bridge Design Proj +$200,000 Proceeds of Long-Term Debt +$200,000 Community & Economic Development Capital Projects Fund Comprehensive Plan/Downtown Update Project - $100,000 Proceeds of Long-Term Debt - $100,000 Facilities & Construction Management Capital Projects Fund Downtown Development Project - $100,000 Proceeds of Long-Term Debt - $100,000 to provide additional funding for the design of the northbound section of the Oneida Street bridge over Jones Park.approvedPass Action details Not available
17-140 1  Report Action ItemRequest approval of Bid Packages and project related expenses into the Guaranteed Maximum Price Amendment to Miron Construction for the Fox Cities Exhibition Center for a contract not to exceed $2,170,248.approvedPass Action details Not available
17-155 1  Report Action ItemRequest to award Unit T-17 Oneida Street Sewer & Water Reconstruction #1 to Kruczek Construction, Inc. in the amount of $3,092,000 with a 5% contingency of $154,600 for a project total not to exceed $3,246,600.approvedPass Action details Not available
17-156 1  Report Action ItemRequest to award Unit A-17 Concrete Paving to Vinton Construction in the amount of $4,989,020.21 with a 5% contingency of $249,450 for a project total not to exceed $5,238,470.21.approvedPass Action details Not available
17-142 1  Report Action ItemPreliminary Resolution 1-P-17 for Sanitary Sewer Laterals be adopted and refer the matter to the Finance Committee to determine the assessment rate.approvedPass Action details Not available
17-143 1  Report Action ItemApprove the Mini-Sewer / Backyard Drainage Policy.approvedPass Action details Not available
17-181 1  Report Action ItemOrdinances 18-17 to 23-17approvedPass Action details Not available
17-128 1  Report Action ItemThe Common Council will go into closed session according to State Statute §19.85(e) for the purpose of discussions regarding deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified business, whenever competitive or bargaining reasons require a closed session concerning funding for the construction of the Exhibition Center and to confer with legal counsel concerning strategy to be adopted by the body with respect to litigation in which it is involved or likely to become involved regarding the Village/Town of Harrison pursuant to the exceptions contained in §19.85(1)(g) of the Wisconsin Statutes.The Common Council will reconvene into open session.approvedPass Action details Video Video