Finance Committee

Council Chambers, 6th Floor

Agenda — 21 items

1. 1. Call meeting to order ▶ jump to 0:42
2. 1. Call meeting to order ▶ jump to 0:44
3. 2. Pledge of Allegiance ▶ jump to 0:48
4. 2. Pledge of Allegiance ▶ jump to 0:50
5. 3. Roll call of membership ▶ jump to 1:09
6. 4. Approval of minutes from previous meeting
7. 5 July 20th, 2026 Meeting Minutes 26-1049 ▶ jump to 1:32
8. 5 July 20th, 2026 Meeting Minutes 26-1049 approved Pass ▶ jump to 1:58
9. 5. Public Hearing/Appearances
10. 6. Action Items
11. 8 Request to award sole source purchase of two Hidrostal E5K-S digester circulation pumps to LAI, Ltd. in the amount of $57,640. 26-1050 ▶ jump to 2:10
12. 8 Request to award sole source purchase of two Hidrostal E5K-S digester circulation pumps to LAI, Ltd. in the amount of $57,640. 26-1050 recommended for approval Pass ▶ jump to 2:35
13. 9 Request to award the Appleton Wastewater Treatment Plant Truck Scale Paving Project contract to Vinton Construction Company in the amount of $384,566.98 with a contingency of 10 percent for a total project cost not to exceed $423,023.68. 26-1053 ▶ jump to 2:55
14. 9 Request to award the Appleton Wastewater Treatment Plant Truck Scale Paving Project contract to Vinton Construction Company in the amount of $384,566.98 with a contingency of 10 percent for a total project cost not to exceed $423,023.68. 26-1053 recommended for approval Pass ▶ jump to 3:24
15. 10 Request to approve recommendation to Change the Funding Source for Eligible Capital Equipment from Property Tax Levy to Short-Term General Obligation Debt. 26-1056 ▶ jump to 4:56
16. 10 Request to approve recommendation to Change the Funding Source for Eligible Capital Equipment from Property Tax Levy to Short-Term General Obligation Debt. 26-1056 recommended for approval Pass ▶ jump to 5:17
17. 7. Information Items
18. 12 Contract 119-25 was awarded to Cardinal Construction Co. for $424,727 with no contingency. Change orders were approved totaling $9,765. Final contract amount is $434,492. Payments issued to date total $423,629.69. Request final payment of $10,862.31. 26-1051 ▶ jump to 40:57
19. 13 Contract 25-26 was awarded to PTS Contractors Inc for $1,018,600 with a contingency of $20,000 for H-26 Northeast Sanitary Interceptor Sewer. Payments issued to date total $980,725.55. Request final payment of $34,085.45. 26-1052 ▶ jump to 41:05
20. 8. Adjournment ▶ jump to 41:12
21. 8. Adjournment adjourned Pass ▶ jump to 41:23