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18-1437
| 1 | | | Minutes | Finance Committee miunutes from September 24, 2018 meeting | approved | Pass |
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18-1440
| 1 | | | Report Action Item | Award the Fire Station #5 2018 Remodeling project contract to Miron Construction Co. Inc in the amount of $40,669 with a contingency of 7% for a project total not to exceed $43,516 | recommended for approval | Pass |
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18-1453
| 1 | | | Report Action Item | Request to approve the following 2018 Budget adjustment:
TIF 11 Capital Projects Fund
Capital Outlay +$2,354,153
Proceeds of Debt +$2,354,153
to establish a 2018 budget for the construction of a public parking ramp at the U.S. Venture site | recommended for approval | Pass |
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18-1455
| 1 | | | Report Action Item | Request to approve Apple Ridge Development Agreement | recommended for approval | Pass |
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18-1403
| 1 | | | Report Action Item | Request to approve $193,000 for Phase V, Part II payment of outstanding legal fees related to the financing of the Fox Cities Exhibition Center and deny Phase V Out of Scope payment in amount of $129,143 | recommended for approval | Pass |
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18-1438
| 1 | | | Presentation | Contract 22-18 was awarded to Vinton Construction Company, Inc for the 2018 Scheig Phase 3 Redevelopment project in the amount of $91,120 with a contingency of $4,556. One change order in the amount of $1,032 was issued. Request to issue the final contract payment of $92,151.90 | presented | |
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18-1439
| 1 | | | Presentation | Contract 19-18 was awarded to Martell Construction, Inc for the 2017 Wastewater Sidewalk Repair project in the amount of $36,468 with a contingency of 10%. Payments issued to date total $35,556.54. Request to issue the final contract payment of $911.71 | presented | |
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18-1454
| 1 | | | Presentation | The following 2018 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
General Fund - Fire Department
Donations +$11,378
Equipment +$11,378
to record donation from the Friends of the Appleton Fire Department for the purchase of two gear washers and installation of a photo board for retired personnel | presented | |
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