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19-1689
| 1 | | | Minutes | Minutes from the October 21, 2019 Finance Committee meeting | approved | Pass |
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19-1724
| 1 | | | Report Action Item | Request to approve payment to City Center West Condo Association for $229,253 for replacement of chiller and electrical transformers and related 2019 budget amendment
Facilities Management Capital Projects Fund
City Center Chiller/Electrical Transformer Project +$229,253
Blue Ramp Demolition Project -$229,253
To transfer funds from the Blue Ramp project to the City Center condo improvements project (2/3 Council vote required) | recommended for approval | Pass |
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19-1734
| 1 | | | Report Action Item | Request to award the City of Appleton “Police Station Light Fixture Replacement” purchase order to Crescent Electric Supply, Co. in the amount of $43,761 | recommended for approval | Pass |
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19-1726
| 1 | | | Report Action Item | Request to approve a 21’ by 12’ Easement with Wisconsin Electric Power Company for two (2) transformers and associated conduit, cable, etc. on parcel 31-2-0272-00 as shown on the attached exhibit. | recommended for approval | Pass |
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19-1727
| 1 | | | Report Action Item | Request to approve Three Party Street Vacation Agreement for the Erb Street north of Michigan Street vacation. | recommended for approval | Pass |
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19-1728
| 1 | | | Report Action Item | Request to approve Land Dedication Agreement with the Evers Family LTD Partnership for Sequoia Drive. In addition, add Sequoia Drive sanitary sewer to the 2020 Budget (page 509) and Sequoia Drive watermain to the 2020 Budget (page 487) as approved projects. No additional spending authority requested. | held | Pass |
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19-1733
| 1 | | | Report Action Item | Request to award the Front-Load Recycling Disposal Contract to Advanced Disposal Services for an amount of $12,612. | recommended for approval | Pass |
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19-1725
| 1 | | | Report Action Item | Request to approve two-year extension of contract with CliftonLarsonAllen LLP for auditing services for the years ended December 31, 2019 and 2020 for $76,500 and $77,000, respectively. | recommended for approval | Pass |
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19-1690
| 1 | | | Report Action Item | Request to enter into Intergovernmental Agreement with Appleton Area School District to borrow short term cash in an amount not to exceed $17,500,000 from time to time as needed. The note shall be dated as of date of issuance, shall bear interest at the rate of 2% above the average Federal Funds rate from its dated date until paid; and shall mature no later than June 30, 2020. Interest on the note shall be paid at maturity or redemption. | recommended for approval | Pass |
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