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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/10/2020 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 8-10-20.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0900 1  MinutesJuly 6, 2020, July 15, 2020 and August 5, 2020 Finance Committee meeting minutesapprovedPass Action details Video Video
20-1050 1  AppearancePresentation from the Task Force on Resiliency, Climate Mitigation and Adaptation regarding Resolution #12-R-20 Fossil Fuelspresented  Action details Video Video
20-0854 1  Report Action ItemResolution #12-R-20 - Fossil Fuelsrecommended for approvalPass Action details Video Video
20-1039 1  Report Action ItemRequest to approve the Renaissance/Rennes Settlement Agreements related to claim for excessive assessmentrecommended for approvalPass Action details Video Video
20-1041 1  Report Action ItemRequest to approve the 2021 Special Assessment Policyrecommended for approvalPass Action details Video Video
20-1042 1  Report Action ItemRIVERSIDE CEMETERY ASSOCIATION submitting a request for payment for maintenance of Veteran's gravesrecommended for approvalPass Action details Video Video
20-1052 1  Report Action ItemRequest to approve Contract Amendment/Change Order No. 1 to Contract No. 86-20, Unit D-20 Sidewalk (Re)construction for additional quantities of green dot sidewalk replacement and the addition of sidewalk/handicap ramp replacement at the Green Parking Ramp in the amount of $26,100. Project contingency remains unchanged. Overall contract increases from $310,000 to $336,100recommended for approvalPass Action details Video Video
20-1053 1  Report Action ItemRequest to approve Contract Amendment/Change Order No. 1 to Contract No. 102-20, Unit O-20 Sanitary & Storm Sewer (CIPP) Lining for the addition of 146 linear feet of 36" diameter CIPP storm sewer liner in the amount of $26,330. Project contingency remains unchanged. Overall contract increases from $628,850 to $655,180recommended for approvalPass Action details Video Video
20-0943 1  PresentationContract 47-20 was awarded to R Industries, LLC for $12,400 for WWTP Filtrate Tank Joint Repair. Change orders were approved totaling $6,190. Final contract amount is $18,590. Payments issued to date total $16,250. Request final payment of $2,340.presented  Action details Video Video
20-1040 1  PresentationContract 23-20 was awarded to Blue Sky Contractors for the 2020 Facilities and Grounds Operations Center Modification project in the amount of $200,529 with a contingency of $20,000. One change order was issued in the amount of $17,541. Request to issue the final contract payment of $29,752.23presented  Action details Video Video
20-1044 1  PresentationJuly 15, 2020 Routes to Recovery Grant Expense Claimspresented  Action details Video Video
20-0944 1  PresentationLegal Services 2020 Mid-Year Reportpresented  Action details Video Video
20-1043 1  PresentationParks, Recreation and Facilities Management 2020 Mid-Year Reportpresented  Action details Video Video
20-1045 1  PresentationFinance 2020 Mid-Year Reportpresented  Action details Video Video
20-1046 1  PresentationRisk Management 2020 Mid-Year Reportpresented  Action details Video Video
20-1049 1  PresentationRoom Tax Updatepresented  Action details Video Video