Fiscal Committee

City of Grand Rapids Fiscal Committee Regular Meeting Agenda Tuesday, February 22, 2022, 8:15 AM City Hall, 300 Monroe Ave NW, 9th Floor, City Commission Chambers FISCAL COMMITTEE ITEMS 1. Resolution for Approval of Broker/Dealer Agreements to Participate in the Investment Competitive Bid Process – Piper Sandler & Co. 2. Resolution authorizing a charitable gift agreement with The Peter & Joan Secchia Family Inc. to assist in park maintenance services in an amount of $300,000 3. Resolution authorizing a five-year lease extension agreement with K & K Investors Inc. for use of 36 McConnell a public surface parking lot for $20,000 annually 4. Resolution authorizing a Compressed Natural Gas ("CNG") Fueling Agreement with The Rapid in an annual not to exceed amount of $150,000 5. Resolution Authorizing a Contract for the amount not to exceed $16,000 with the Dorothy A. Johnson Center for facilitation and evaluation of the Spring 2022 cohort of the Neighborhood Leadership Academy (NLA). 6. Resolution authorizing expenditures to purchase a vibration analyzer in an amount not to exceed $29,292 7. Ordinance amending Section 1 of the Budget Ordinance 2021-13 for Fiscal Year 2022 (Amendment No. 8) 8. Resolution authorizing a Budget Substitution of $63,000 for Design Services for Sidewalks or Non-Motorized Pathway on Collindale Avenue from Lake Michigan Drive to Leonard Street 9. Notice of Intent to Issue Water Supply System Revenue Bonds 10. Resolution authorizing a Budget Substitution of $154,700 for Various Water Tank Improvements and Painting 11. Resolution authorizing a Budget Substitution of $25,078 for Replacement of HVAC Components at Bridge Street Fire Station 12. Resolution authorizing a Budget Substitution of $875,000 for LMFP Switchgear 13. Resolution authorizing a Budget Substitution of $276,000 for Replacement of Private Lead Service Lines at Various Locations Contract 2021-1 14. Resolution authorizing a Budget Substitution of $48,050 for Lake Eastbrook Blvd. from East Beltline to 28th St 15. Resolution authorizing a Budget Substitution of $257,318.47 for Straight Ave & Wealthy St Reconstruction 16. Resolution authorizing an FY2022 budget substitution in the amount of $400,000 for the Ball Avenue & Olson Street Resurfacing Project 17. Resolution authorizing Bid List February 22, 2022 18. Forecasting Report - February 22, 2022 19. Warrant Report January 26, 2022 thru February 8, 2022 20. Treasurer’s Report for Period of January 22, 2022 through February 7, 2022