Finance Committee

Council Chambers, 6th Floor

Agenda — 14 items

1. 1. Call meeting to order ▶ jump to 0:02
2. 2. Pledge of Allegiance
3. 3. Roll call of membership ▶ jump to 0:21
4. 4. Approval of minutes from previous meeting
5. 5 5/20/24 Finance Committee minutes 24-0778 approved Pass ▶ jump to 0:41
6. 5. Public Hearing/Appearances ▶ jump to 0:43
7. 6. Action Items
8. 8 Request from the Appleton Police Department to paint a mural to be located on the east-facing concrete wall, between the lower garage and the upper parking deck, located at 222 S. Walnut Street as described in the attached documents and subject to the conditions in the attached staff memo. 24-0779 recommended for approval Pass ▶ jump to 1:10
9. 9 Request to apply for a Safe Drinking Water Loan and to approve a Resolution declaring official intent to reimburse expenditures for loan disbursement payments. 24-0780 recommended for approval Pass ▶ jump to 2:19
10. 10 Request to award AWWTP Mix Liquor Channel Blower Replacement Project Base Bid Plus Alternative to Sabel Mechanical, in the amount of $392,100 with 15% contingency of $58,815 for a project total not to exceed $450,915. 24-0781 recommended for approval Pass ▶ jump to 3:08
11. 11 Request to award the 2024 Lutz Park Trail and Shoreline Development Project contract to Vinton Construction Company in the amount of $496,345.35 with a 20% contingency of $99,269 for a project not to exceed $595,614.35. 24-0782 recommended for approval Pass ▶ jump to 7:34
12. 7. Information Items
13. 13 Contract 76-23 was awarded to August Winter & Sons for $863,750.00 with a contingency of $86,375.00 for Phosphoric Acid System Addition. Payments issued to date total $842,156.25. Request final payment of $21,593.75. 24-0783 received and filed
14. 8. Adjournment adjourned Pass ▶ jump to 7:44