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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/8/2022 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 8-8-22.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1011 1  MinutesJuly 25, 2022 Finance Committee MinutesapprovedPass Action details Video Video
22-1012 1  Report Action ItemRequest to Approve the Permanent Sanitary Sewer Easement and Temporary Construction Easement Agreement with the Chris J. Hartwig Revocable Trustrecommended for approvalPass Action details Video Video
22-1013 1  Report Action ItemRequest to Approve Change Order #3 to Sabel Mechanical contract as part of the 2021 Secondary Clarifier Drive Removal, Rebuild, and Reinstallation Project totaling $27,174 resulting in a decrease in contingency from $88,421 to $61,227recommended for approvalPass Action details Video Video
22-1014 1  Report Action ItemRIVERSIDE CEMETERY ASSOCIATION submitting a request for payment for maintenance of Veteran's gravesrecommended for approvalPass Action details Video Video
22-1028 1  Report Action ItemRequest to Approve Contract Amendment / Change Order No. 1 to contract 44-22, Unit Z-22 Sewer and Water Reconstruction No. 3 for addition of Oneida Street sanitary sewer relay to serve new Urbane 115 development in the amount of $42,805 resulting in no change to contract contingency. Overall contract increases from $1,483,695 to $1,526,500.recommended for approvalPass Action details Video Video
22-1015 1  PresentationContract 134-21 was awarded to IEI General Contractors for $169,000 with a contingency of $20,280 for PD Fencing & Security. Change orders were approved totaling $15,515. Final contract amount is $184,515 with a contingency of $4,765. Payments issued to date total $163,384. Request final payment of $21,130.80.received and filed  Action details Video Video
22-1016 1  Presentation2022 Risk Management Mid-Year Reportreceived and filed  Action details Video Video