Finance Committee
Council Chambers, 6th Floor
Agenda — 16 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 April 27th, 2026 Meeting Minutes
- 5. Public Hearing/Appearances
- 6. Action Items
- 8 Request for recommendation to Common Council to authorize staff to proceed with development of a final implementation plan for modification of Central Equipment Agency Funding Structure, Brad Viegut, Financial Advisor with Baird to speak on model modification.
- 9 Request to approve Contract Amendment #2 to McMahon for Water Treatment Facility Bulk Hypochlorite Tank Replacement Project for additional design and construction management services in the amount of $8,000 increasing the contract amount from $29,000 to $37,000.
- 10 Request to approve Change Order #1 as a contract amendment to Contract 31-26 Unit A-26 Concrete Paving, with a decrease of $160,114.80, for a new not-to-exceed contract total of $3,595,314.32 and an unchanged contract contingency of $55,000.
- 11 Request to adopt a resolution in support of a Safe Streets For All (SS4A) Planning and Demonstration Grant application for development of a CTH AP/Midway Road corridor study.
- 12 Request to adopt a resolution in support of a Safe Streets For All (SS4A) Planning and Demonstration Grant application for development of a CTH JJ/Edgewood Drive corridor study.
- 13 Request to adopt a resolution in support of a Safe Streets For All (SS4A) Planning and Demonstration Grant application for development of an STH 47/Memorial Drive corridor study.
- 7. Information Items
- 15 Contract 106-25 was awarded to MCC, Inc for $131,126.25 with a contingency of $19,668.94 for DD-25 Mackville Quarry Grading and Capping. Change orders were approved totaling $19,668.94. Final contract amount is $150,795.19 with a contingency of $0. Payments issued to date total $143,255.43. Request final payment of $7,539.76.
- 8. Adjournment
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