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Finance Committee Agenda Tuesday April 2, 2013 5:30 PM Council Chambers Call to Order Roll Call Approval of Minutes 1) March 19, 2013 Finance Committee Minutes Audit Bills Resolutions 1) Resolution 2013-14 – Final Assessments for Middleton Street Reconstruction (11-110) (PWC 3/25/13) (ATTACHMENTS IN COUNCIL PACKET) Agreements/Contracts 1) Traffic Signal Warrant Analysis – Allen Blvd. at Maywood Ave. – Proposal from SRF Consulting (PWC 3/25/13) and Funding from Tax Incremental Financing (TID (PC 3/26/13) (ATTACHMENT IN COUNCIL PACKET) Bids and Quotes 1) Award of Bid, Spring Tree Planting (PRFC 4/1/13) (ATTACHMENTS IN COUNCIL PACKET) 2) Award of Bid, Tree Removal & Stump Grinding (PRFC 4/1/13) (ATTACHMENTS IN COUNCIL PACKET) 3) Award of Quote, Aquatic Center Paint Project (PRFC 4/1/13) (ATTACHMENT IN COUNCIL PACKET) Budget 1) Road Salt Budgets and Supply - 2013 & 2014 Miscellaneous 1) Blackhawk Rd./Golf Property Broker Sale Proposals & Presentations - 20 Minutes Each (6:00 P.M. -7:10 P.M.) Mike Adler Team, Restaino & Associates (6:00 P.M. - 6:20 P.M.) Steven S. Gilbertson, Building Equity Development (6:25 P.M. - 6:45 P.M.) Tim Roehl, Prudential Community Realty (6:50 P.M. - 7:10 P.M.) 2) Blackhawk Rd./Golf Property Discussion and Direction (Approximately 7:10 P.M. or At Conclusion of Final Presentation) Summary of Three Proposals City Assessor Review and Comments Assistant Public Works Director Review and Comments Adjournment POSTED: MARCH 29, 2013 - 9:00 A.M. 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.