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18-0443
| 1 | | | Minutes | Finance Committee minutes from March 12, 2018 meeting | approved | Pass |
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18-0445
| 1 | | | Report Action Item | Request approval of design for mixed use development proposed by Commercial Horizons.
The Motion on this item was as follows:
Support the city's efforts to include the library's needs as identified in a mixed use development with Commercial Horizons on the current site of Soldier's Square Parking Ramp | recommended for approval | Pass |
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18-0444
| 1 | | | Report Action Item | Request to award Unit C-18 Sidewalk Sawcutting to ASTI Sawing, Inc in an amount not to exceed $30,000. | recommended for approval | Pass |
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18-0446
| 1 | | | Report Action Item | Request for approval of Bid Packages and project related expenses into the Guaranteed Maximum Price Amendment to Miron Construction for the Jones Park Project for a contract not to exceed $3,753,690 plus a contingency of 5% for a contract not to exceed $3,937,861 and approval of the following 2018 Budget adjustment:
Public Works Capital Project Fund
Debt Proceeds - $887,558
Mobility Study Implementation Project - $887,558
Facilities Management Capital Projects Fund
Jones Park Project +$887,558
Debt Proceeds +$887,558
transfer funds from the Mobility Study Implementation Project to the Jones Park Project | recommended for approval | Pass |
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18-0450
| 1 | | | Report Action Item | Request to approve the following 2017 Budget adjustments:
General Fund - Parks & Recreation
Charges for Services - Pool +$41,000
Concession Supplies +$41,000
to record the increased pool concession revenue used to purchase additional concession supplies
General Fund
Fringe Benefits - HR Department +$2,845
Fringe Benefits - Police Department +$183,679
Fringe Benefits - Fire Department +$66,428
Find Balance - $252,952
to record the use of general fund balance to cover the cost of health care costs | recommended for approval | Pass |
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18-0451
| 1 | | | Presentation | The following 2017-2018 Budget carryover appropriations were approved in accordance with policy:
1. Non-Lapsing Funds $660,985 | presented | |
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