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18-0778
| 1 | | | Minutes | Finance Committee minutes from May 7, 2018 meeting | approved | Pass |
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18-0780
| 1 | | | Report Action Item | Request to award of Unit L-18 Structure Maintenance to Norcon Corporation in the amount of $52,865 with a 5.9% contingency of $3,135 for a project total not to exceed $56,000 | recommended for approval | Pass |
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18-0781
| 1 | | | Report Action Item | Request to award Unit J-18 Mini Storm Sewer Construction to Scott DeNoble and Sons Construction, Inc in an amount not to exceed $200,000 | recommended for approval | Pass |
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18-0782
| 1 | | | Report Action Item | Request to approve Contract Amendment/Change Order No. 1 to contract 11-18 for Unit Z-18 Sewer and Water Reconstruction No. 2 for Jones Park water main design modifications and addition of McDonald Street sanitary main spot repair in the amount of $22,801 resulting in no change to contract contingency. Overall contract increases from $1,253,630 to $1,276,431 | recommended for approval | Pass |
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18-0783
| 1 | | | Report Action Item | Request to approve the addition of Water Main replacement in the 1300 block of south Monroe Street to the 2018 Water Capital Improvement program | recommended for approval | Pass |
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18-0785
| 1 | | | Report Action Item | Request to approve the following 2018 Budget adjustment:
General Fund - IT Department
Consulting Services +$25,000
Salaries - $25,000
to transfer vacant salary dollars to consulting services to complete ongoing IT projects | recommended for approval | Pass |
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18-0581
| 1 | | | Presentation | 2018 Sustainability Annual Update | | |
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18-0786
| 1 | | | Presentation | The following 2018 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
General Fund - Library
Donations +$1,209
Supplies - Childrens Services +$1,209
to record donation received for the Ready to Read program
General Fund - Fire Department
Donations +$5,000
Miscellaneous Equipment +$5,000
to record donation received from the Friends of the Appleton Fire Department for the purchase of a turnout gear washer
General Fund - Parks & Recreation Department
Donations +$2,100
Miscellaneous Equipment +$2,100
to record donation received from the Kiwanis Club - Golden K for the purchase of soccer goals for Kiwanis Park | received and filed | |
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18-0787
| 1 | | | Presentation | Director's Reports:
Finance
* Deputy Director Position
* Tyler Munis Project
Legal Services
* Review of Title histories for City projects
* Document management and file review
* Staffing matters
Parks, Recreation & Facilities Management
* April/May, 2018 Monthly Report | | |
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