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20-0825
| 1 | | | Report Action Item | June 22, 2020 Finance Committee meeting minutes | approved | Pass |
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20-0826
| 1 | | | Appearance | Dave Maccoux, CPA with CliftonLarsonAllen, LLP presentation of the 2019 Audit and Executive Summary | presented | |
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20-0827
| 1 | | | Report Action Item | Request to award the City of Appleton's 2020 MSB Cold Storage Roof Replacement project contract to Northeastern Roofing, Inc in the amount of $160,000 with a contingency of 10% for a project total not to exceed $176,000 | recommended for approval | Pass |
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20-0828
| 1 | | | Report Action Item | Request to accept a grant from the David L and Rita E Nelson Family Fund within the Community Foundation of the Fox Valley Region in the amount of $500,000 for the construction of the Edison Trestle | recommended for approval | Pass |
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20-0843
| 1 | | | Report Action Item | Request to award the City of Appleton's 2020 Appleton Wastewater Treatment Plant Painting project contract to Berglund Construction, Co in the amount of $80,000 with a contingency of $10,000 for a project total not to exceed $90,000 | recommended for approval | Pass |
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20-0844
| 1 | | | Report Action Item | Request to award the 2020 PRFMD Fire Alarm project to VOE Power and Systems, LLC in the amount of $37,697 with a contingency of 10% for a project total not to exceed $41,467 | recommended for approval | Pass |
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20-0845
| 1 | | | Report Action Item | Request to approve Contract Amendment/Change Order No. 1 to Contract No. 63-20, Unit E-20 Miscellaneous Concrete & Street Excavation Repair for additional quantities of water related street patches and the addition of Memorial Park Universal Playground sidewalk installations at the request of PRFMD in the amount of $40,000. Project contingency decreases from $36,000 to $26,000. Overall contract increases from $754,066 to $784,066 | recommended for approval | Pass |
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20-0854
| 1 | | | Report Action Item | Resolution #12-R-20 - Fossil Fuels | held | Pass |
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