Finance Committee
Council Chambers, 6th Floor
Agenda — 20 items
- 1. Call meeting to order
- 2. Pledge of Allegiance
- 3. Roll call of membership
- 4. Approval of minutes from previous meeting
- 5 04/07/25 Finance Committee meeting minutes
- 5. Public Hearing/Appearances
- 6. Action Items
- 8 Elect Vice Chair
- 9 Elect Tax Appeals Member
- 10 Elect CEA Board Member
- 11 Set Meeting Time and Date
- 12 Designate Contact Person
- 13 Request to approve 2024 - 2025 Budget carryover appropriations (2/3 vote of Council required): 1. Items not under contract $13,811,792 2. Items requesting special consideration $1,143,133
- 14 Request to award the 2025 Lundgaard Park Pavilion Project contract to Milbach Construction Services Company in the amount of $804,440 with a contingency of $46,944 for a project not to exceed $851,384.
- 14 Request to approve 2024 - 2025 Budget carryover appropriations (2/3 vote of Council required): 1. Items not under contract $13,811,792 2. Items requesting special consideration $1,143,133
- 15 Request to approve additional 2024 - 2025 Budget carryover appropriations for items not under contract in the amount of $41,800,000. (2/3 vote of Council required)
- 16 Request to approve Unit BB-25 Contract Award with Weinert Roofing for Roof Replacements at Green and Yellow Ramps in the amount of $176,860, with a contingency of $15,000 for a total not-to-exceed contract amount of $191,860.
- 17 Request to establish a reserve fund for ARPA-related obligations.
- 7. Information Items
- 8. Adjournment
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