|
18-1020
| 1 | | | Minutes | Finance Committee minutes of June 11, 2018 meeting | approved | Pass |
Action details
|
Not available
|
|
18-1025
| 1 | | | Appearance | Dave Maccoux, CPA from Schenck, SC presentation of the 2017 Comprehensive Annual Financial Report | presented | |
Action details
|
Video
|
|
18-1026
| 1 | | | Report Action Item | Request for approval of Resolution Authorizing the Execution and Delivery of Documents relating to the Fox Cities Sports Facility Project | recommended for approval | Pass |
Action details
|
Video
|
|
18-1019
| 1 | | | Report Action Item | Request to approve Contract Amendment/Change Order No. 1 to Contract 10-18 for Unit O-18 Sanitary Sewer (CIPP) Lining for an emergency repair on the Alley south of Edgemere Drive and east of Kensington Drive in the amount of $7,800 resulting in no change to the contract contingency. Overall contract increases from $145,835 to $154,535. | recommended for approval | Pass |
Action details
|
Video
|
|
18-1022
| 1 | | | Report Action Item | Request to approve contract for Granicus services for next three years | held | Pass |
Action details
|
Video
|
|
18-1027
| 1 | | | Report Action Item | Request for approval of five-year renewal of banking services with JPMorgan Chase Bank, LLC | recommended for approval | Pass |
Action details
|
Video
|
|
18-1028
| 1 | | | Report Action Item | Request for approval of five-year renewal of investment management services with U.S. Bank | recommended for approval | Pass |
Action details
|
Video
|
|
18-1023
| 1 | | | Presentation | Contract 74-17 was awarded to Energy Control & Design for $63,540.00 with a contingency of $8,020.00 for Bus Garage HVAC Replacement. Payments issued to date total $54,150.00. Request final payment of $9,390.00. | received and filed | |
Action details
|
Video
|
|
18-1024
| 1 | | | Presentation | Approve Contract Change Order No. 2 to contract 11-18 for Unit Z-18 Sewer and Water Reconstruction No. 2 to relay watermain in Monroe Street between Fremont Street and Harrison Street in the amount of $38,500 resulting in a decrease to contingency from $59,697 to $21,197. No change to overall contract amount. | received and filed | |
Action details
|
Video
|
|
18-1029
| 1 | | | Presentation | The following 2018 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
Bioterrorism Grant Fund
State Grants +$8,917
Training +$8,917
to adjust the 2018 budget for additional award amount
Health - Prevention Grant Fund
State Grants +$7,800
Training +$7,800
to adjust the 2018 budget for additional award amount | received and filed | |
Action details
|
Not available
|