Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/24/2021 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 5-24-21.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-0571 1  MinutesMay 10, 2021 Finance Committee Meeting minutesapprovedPass Action details Video Video
21-0719 1  Report Action ItemRequest to award Unit E-21 Miscellaneous Concrete & Street Excavation Repair to Fischer-Ulman Construction, Inc in the amount of $532,500 with a 6.2% contingency of $33,000 for a project total not to exceed $565,500recommended for approvalPass Action details Video Video
21-0720 1  Report Action ItemRequest to award Unit L-21 Sewer and Water Construction - Lightning Drive and Edgewood Drive to Feaker and Sons Co, Inc in the amount of $1,004,464 with a 5% contingency of $50,000 for a project total not to exceed $1,054,464recommended for approvalPass Action details Video Video
21-0721 1  Report Action ItemRequest to award Unit Y-21 Sewer & Water Reconstruction No. 3 to Kruczek Construction, Inc in the amount of $797,798 with a 7.5% contingency of $60,073 for a project total not to exceed $857,871recommended for approvalPass Action details Video Video
21-0722 1  Report Action ItemRequest to award Unit AA-21 Pacific Street over Peabody Park Bridge Maintenance to Norcon Corporation in the amount of $207,717 with a 15% contingency of $31,157 for a project total not to exceed $238,874recommended for approvalPass Action details Video Video
21-0723 1  Report Action ItemRequest to approve the following 2021 Budget amendments: Public Works Capital Projects Fund Spartan Drive Land +$73,107 Lightning Drive Land - $73,107 Stormwater Utility Land +$64,893 Storm Sewer Reconstruction - $64,893 to reallocate positive bid variances to purchase land for future Spartan Drive and associated stormwater management (2/3 vote of Council required)recommended for approvalPass Action details Video Video
21-0724 1  PresentationThe following 2021 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: Reid Golf Course Donations +$ 1,016 Supplies +$ 1,016 to record donation from Marcia Felton for a memorial bench at Reid Golf Coursepresented  Action details Video Video