Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 9/2/2020 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 9-2-20 SPECIAL REVISED.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1097 1  MinutesAugust 10, 2020 Finance Committee meeting minutesapprovedPass Action details Video Video
20-1107 1  Report Action ItemRequest to approve Trail View South Development Agreementrecommended for approvalPass Action details Video Video
20-1141 1  Report Action ItemRequest to award the "2020 MSB Exterior Masonry Improvements Project" contract to Cardinal Construction Co, Inc, in the amount of $163,462 with a contingency of 10% for a project total not to exceed $179,808 and approve the following related 2020 Budget amendment: Facilities Management Capital Projects Fund MSB Exterior Masonry Improvements Project +$60,000 MSB Insulate Cold Storage Bays Project - $60,000 to provide additional funding for the MSB masonry project (2/3 vote of Common Council required)recommended for approvalPass Action details Video Video
20-1098 1  PresentationContract 55-20 was awarded to J.F. Ahern Co for the 2020 Park Pavilion HVAC Upgrades project in the amount of $68,900 with a contingency of $1,100. No change orders issued. Payments to date total $63,450.50. Request to issue the final contract payment of $5,449.50presented  Action details Video Video
20-1099 1  Presentation2019-2020 Non-lapsing grant fund carryover appropriations totaling $585,311presented  Action details Video Video