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ID#20-1171
| 1 | | | Minutes | Minutes from September 1, 2020 | approved | Pass |
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ID#20-1112
| 1 | | | Business item | Review and act on allowing Cemetery to move Cemetery Trust Funds from Associated Bank to Dana Investment Advisors and use Dana’s recommendations to move Kind Trust to a new Trustee. | Passed by consent vote | |
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ID#20-1159
| 1 | | | License | INVITED Bartenders - September 14, 2020 | Passed by consent vote | |
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ID#20-1161
| 1 | | | License | Bartenders - September 14, 2020 | Passed by consent vote | |
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ID#20-1162
| 1 | | | License | Other Licenses - September 14, 2020 | Passed by consent vote | |
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ID#20-1122
| 1 | | | Discussion and Recommendation | Review and act on Contract Change Order No. 9 with Super Excavators, Inc. for the Greenmeadow Sanitary Interceptor Sewer project. | Passed by consent vote | |
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ID#20-1126
| 1 | | | Discussion and Recommendation | Approve Sanitary Sewer Easements for the West Side Pump Station Consolidation project with: 1) Faith Baptist Church, Inc., (WAKC 0988 985), and 2) Heritage Hills Homeowners Association, Inc., (WAKC 1317 001). | Passed by consent vote | |
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ID#20-1169
| 1 | | | New Business | Costs and specifications to continue in-person meetings at the Aviation Dr. location. (Follow up from action on item ID#20-1037) | received and filed | |
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ID#20-1164
| 1 | | | New Business | Purchase of ladder truck and advance payment of $1,324,725.00 before September 30 to take advantage of a discount of $8,698.00. | approved | Pass |
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ID#20-1151
| 1 | | | Business item | Consideration and possible action on a Resolution Creating Tax Incremental District No. 29, Approving its Project Plan and Establishing its Boundaries. | Motion failed | Fail |
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ID#20-1151
| 1 | | | Business item | Consideration and possible action on a Resolution Creating Tax Incremental District No. 29, Approving its Project Plan and Establishing its Boundaries. | approved | Pass |
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ID#20-1159
| 1 | | | License | INVITED Bartenders - September 14, 2020 | approved | Pass |
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ID#20-1110
| 1 | | | Bid/RFP | Bids Received: Friday, August 28, 2020, at 11:00 a.m.
South Street Parking Ramp Interior and Exterior Painting, 241 South Street
The Board of Public Works recommends that the low bid from Thomas A. Mason Co., Inc., in the amount of $297,722.00 be awarded. | approved | Pass |
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ID#20-1111
| 1 | | | Bid/RFP | Bids Received: Friday, August 28, 2020, at 11:00 a.m.
ADA Curb Ramp Improvements on Michigan Ave.
The Board of Public Works recommends that the low bid from J&A Pohl, Inc., in the amount of 53,416.00 be awarded. | approved | Pass |
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ID#20-1160
| 1 | | | Mayor's Report | Board and Committee Appointments | approved | Pass |
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