Full Text
Finance Committee Agenda Tuesday June 17, 2014 6:00 PM City Council Chambers Posted on the City's web site at: www.cityofmiddleton.us/sire Call to Order Roll Call Approval of Minutes 1) June 3, 2014 Finance Committee Meeting Minutes Audit Bills Resolutions 1) Resolution 2014-39 - Sewer Utility Budget Amendment for Design of Orchid Heights Lift Station and Force Main (14-117) (PWC 6/9/14) Agreements/Contracts 1) Final Agreement Between the City of Middleton and Capital Brewery Company, Inc. (CC 6/3/14) 2) Memorandum of Understanding for the Middleton Produce Market at 7432 Hubbard Avenue (staff) 3) Valley Ridge Rd. Reconstruction – Amendment to Agreement for Design Engineering Services (14-117) (PWC 6/9/14) 4) Traffic Control Improvements at Airport Rd. and Nursery Dr. – Agreement for Design Engineering Services (13-118) (PWC 6/9/14) 5) Chip Seal & Crack Filling Project – Bid Award (14-103) (PWC 6/9/14) 6) Agreement to Install Water Service Lateral to 6205 Elmwood Ave. (PC-2393) (PWC 6/9/14; PC 6/10/14) Bids and Quotes 1) Award of Quote for Middleton Wayfinding Signage (14-128) (PRFC 6/16/14) Budget 1) Request for Additional Funds for Quisling Soccer Fields #1 and #3 From Park Development Funds (PRFC 6/16/14) 2) Adjustment to Public Works 2014 Approved Capital Budget for Purchase of a Used Van (Finance Director & Public Works Director) Miscellaneous 1) Major Fund Financial Statements - May Month End (Finance Department) Adjournment POSTED: JUNE 13, 2014 - 7:30 A.M. Notice is hereby given that a majority of the members of the Common Council may attend this meeting to gather information about a subject over which the Common Council has a decision-making responsibility. If a quorum of the Common Council attends this meeting, no action will be taken by the Common Council at this meeting. Any person who has a qualifying disability as defined by the American With Disabilities Act that requires the meeting or materials at the meeting to be in an accessible location or format must contact the City Administrator at (608) 827-1050, 7426 Hubbard Ave., Middleton, WI at least 24 hours prior to the commencement of the meeting so that any necessary arrangements can be made to accommodate each request.