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17-952
| 1 | | | Minutes | Finance Committee minutes from June 12, 2017 and June 21, 2017 | approved | Pass |
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17-968
| 1 | | | Appearance | Dave Maccoux, CPA from Schenck, SC presentation of the 2016 Comprehensive Annual Financial Report | presented | |
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17-954
| 1 | | | Report Action Item | CEA Review Committee Report | approved | Pass |
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17-955
| 1 | | | Report Action Item | Request to award the City of Appleton 2017 Parks Hardscape repairs project contract to MCC, Inc. in the amount of $99,539 with a contingency of 10% for a project total not to exceed $109,493. | recommended for approval | Pass |
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17-956
| 1 | | | Report Action Item | Request to award the City of Appleton 2017 Fire Stations #3 and #5 Hardscape repairs project contract to MCC, Inc. in the amount of $78,088 with a contingency of $3,500 for a project total not to exceed $81,588. | recommended for approval | Pass |
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17-957
| 1 | | | Report Action Item | Request to award the 2017 Wastewater Water Lateral replacement project to Degroot, Inc. in the amount of $93,816 with a contingency of $10,000 for a project total not to exceed $103,816. | recommended for approval | Pass |
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17-967
| 1 | | | Report Action Item | Request to approve retaining outside counsel for personnel issues. | recommended for approval | Pass |
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17-953
| 1 | | | Presentation | Change Order #3 to Howard Grote and Sons in the amount of ($500) for the Water Treatment Clarifier Project resulting in the construction contract being reduced from $494,067 to $493,567 (this item also appears on the Utilities Committee agenda as an Informational item). | received and filed | |
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17-958
| 1 | | | Presentation | Change Order #2 to contract 50-16 for Erb Park and Pool renovation project for the addition of site underdrains in the amount of $41,056 resulting in a decrease of the contingency from $613,048 to $441,401. No change to the overall contract amount. | received and filed | |
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17-959
| 1 | | | Presentation | Contract 60-16 was awarded to MCC, Inc. for the 2016 Hardscapes Repairs project in the amount of $118,724 with a contingency of $3,800. No change orders were issued. Payments issued to date total $47,530.08. Request to issue the final contract payment of $71,193.64. | received and filed | |
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17-960
| 1 | | | Presentation | Resolution introduced by Alderperson Baranowski regarding social media during City meetings:
Resolution #7-R-17 / Baranowski
WHEREAS, social media plays an important role in the ability to communicate with the public, it can infringe on open meeting laws,
THEREFORE, the City Attorney review and draft a policy that governs the proper use of social media during posted City meetings. | received and filed | |
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17-792
| 1 | | | Report Action Item | Resolution introduced by Alderpersons Martin, Croatt and Plank at the May 17, 2017 Common Council meeting related to the City Attorney responsibilities:
Resolution #12-R-17 Martin/Croatt/Plank | | |
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