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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/12/2019 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 8-12-19.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1170 1  MinutesFinance Committee minutes from July 29, 2019 meetingapprovedPass Action details Video Video
19-1171 1  AppearanceBrad Viegut, Robert W. Baird and Company, on the 2019 General Obligation Note issuepresented  Action details Video Video
19-1172 1  Report Action ItemApprove request for the Finance Director to sell $18,660,000 of General Obligation Notesrecommended for approvalPass Action details Video Video
19-1173 1  Report Action ItemRequest to award the City of Appleton Yellow Ramp Light Fixture Replacement purchase order to Crescent Electric Supply Co in the amount of $165,161recommended for approvalPass Action details Video Video
19-1174 1  Report Action ItemRIVERSIDE CEMETERY ASSOCIATION submitting a request for payment for maintenance of Veteran’s graves.recommended for approvalPass Action details Video Video
19-1186 1  Report Action ItemRequest to award Unit Z-19 Sewer & Water Construction - Sommers Drive, Spartan Drive and Haymeadow Avenue to Kruczek Construction, Inc in the amount of $933,333 with a 4.8% contingency of $45,000 for a project total not to exceed $978,333recommended for approvalPass Action details Video Video
19-1195 1  Report Action ItemRequest to award the City of Appleton Yellow Ramp Light Fixture Installation project contract to Michels Power in the amount of $60,900 with a contingency of $10,000 for a project total not to exceed $70,900recommended for approvalPass Action details Video Video
19-1175 1  PresentationContract 10-19 was awarded to Vinton Construction Company, Inc for the 2019 Scheig Phase 4 Redevelopment Project in the amount of $80,220 with a contingency of $8,000. Two change orders in the amount of $11,136.57 were issued. Request to issue final contract payment of $84,799.57presented  Action details Video Video
19-1188 1  PresentationChange Order No. 1 to contract 13-19 for Unit G-19 Leona Street Stormwater Pond for culvert and driveway installation at offsite stockpile location and irrigation of new prairie seeding in the amount of $12,000 resulting in a decrease to contingency from $61,000 to $49,000. No change to overall contract amount.presentedPass Action details Video Video