|
19-1020
| 1 | | | Minutes | Minutes from June 24, 2019 Finance Committee meeting | approved | Pass |
Action details
|
Video
|
|
19-1021
| 1 | | | Report Action Item | Request to approve $30,000 payment to the Fox Cities Regional Partnership and approve the related 2019 Budget adjustment:
TIF Capital Project Funds
Other Contracts/Obligations - TIF 7 + $5,256
Other Contracts/Obligations - TIF 8 + $5,971
Other Contracts/Obligations - TIF 9 + $2,629
Other Contracts/Obligations - TIF 10 + $2,848
Other Contracts/Obligations - TIF 11 +$10,625
Other Contracts/Obligations - TIF 12 + $2,671
Fund Balance (Each Individual TIF Fund) - $30,000
to provide funding for payment to the Fox Cities Regional Partnership (2/3 vote of Common Council required) | recommended for approval | Pass |
Action details
|
Video
|
|
19-1022
| 1 | | | Report Action Item | Request to utilize up to $175,000 of new library funding included in the 2019 Downtown Development Capital Improvement Plan for security enhancements to the current library | recommended for approval | Pass |
Action details
|
Video
|
|
19-1024
| 1 | | | Report Action Item | Award of contract for Unit BB-19 Edgewood Drive Sanitary Sewer - French Road to Lightning Drive to Kruczek Consruction, Inc. for $479,000 with a 10% contingency of $47,900 for a total contract not to exceed $526,900 | recommended for approval | Pass |
Action details
|
Video
|
|
19-1025
| 1 | | | Report Action Item | Request to approve contract amendment/Change Order No. 1 to Contract 77-19 for Kernan Avenue/East South River Street Storm Sewer Construction for additional funding to complete permanent concrete surface restoration in lieu of temporary asphalt in the amount of $121,841 with an increase in contingency from $50,000 to $70,000. Overall contract increases from $904,655 to $1,046,496 | recommended for approval | Pass |
Action details
|
Video
|
|
19-1026
| 1 | | | Report Action Item | Request authorization to engage outside counsel for defense of taxation lawsuit | recommended for approval | Pass |
Action details
|
Video
|
|
19-1023
| 1 | | | Presentation | Finance first floor customer service remodeling project | presented | |
Action details
|
Video
|
|
19-1028
| 1 | | | Presentation | Contract 34-19 was awarded to ASTI Sawing, Inc for $30,000 for concrete sidewalk sawcutting. Payments issued to date total $11,529.80. Request final payment of $18,470.20 | presented | |
Action details
|
Video
|
|
19-1029
| 1 | | | Presentation | Contract 19-19 was awarded to Cardinal Construction, Inc. for the “2019 Lawe St Bridge Tender Station Remodeling Project” in the amount of $93,269 with a contingency of $15,000. Three change orders were issued in the amount of $8,909.26. Payments to date total $91,960.44. Request to issue the final contract payment of $10,217.82 | presented | |
Action details
|
Video
|
|
19-1030
| 1 | | | Presentation | Contract 30-18 was awarded to MCC, Inc. for the “2018 Parks Hardscape Repairs Project” in the amount of $205,012.82 with a contingency of $15,000. One change order was issued in the amount of $7,716.80. Payments to date total $144,570.63. Request to issue the final contract payment of $68,158.99 | presented | |
Action details
|
Video
|
|