Fiscal Committee

City of Grand Rapids Fiscal Committee Regular Meeting Agenda Tuesday, August 23, 2022, 8:30 AM City Hall, 300 Monroe Ave NW, 9th Floor, City Commission Chambers FISCAL COMMITTEE ITEMS 1. Resolution authorizing a Budget Substitution from the Infrastructure Investment Project to the WRRF Facilities Improvements Project in a not-to-exceed amount of $102,869 2. Resolution authorizing a Budget Substitution for Biodigestion with Combined Heat and Power at the Water Resource Recovery Facility in the amount of $1,295,959 3. Resolution authorizing a contract with HESCO for specialized maintenance and testing of the Renewable Natural Gas cleaning system at the Water Resource Recovery Facility for an amount not to exceed $152,750 4. Resolution authorizing a Budget Substitution for Final Effluent Water (FEW) Supply Line Improvement at the WRRF in the amount of $768,445 5. Resolution approving new three year contract award for employee assistance program services through Ulliance, Inc. with an administration cost of not to exceed $126,144 6. Resolution authorizing a Budget Substitution for Various Tank Improvements and Painting in the amount of $23,100 7. Resolution authorizing a Budget Substitution for Ottawa Ave from Newberry to Mason Reconstruction in the amount of $493,195 8. Resolution authorizing a Budget Substitution for Walker Water Main Looping Project in the amount of $125,000 9. Resolution authorizing execution of an Intergovernmental Agreement between the City and the West Michigan Regional Medical Consortium for the Federal FY2021 DHS Grant Program 10. Resolution authorizing the acceptance of grant award in an amount not to exceed $600,000 from the U.S. Department of Justice (DOJ) for the FFY 2022 Byrne Discretionary Grants Program (BDGP) to support the operation of Cure Violence Grand Rapids 11. Ordinance amending Section 1 of the Budget Ordinance 2022-13 for Fiscal Year 2023 (Amendment No. 2) 12. Bid List Resolution for August 23, 2022 13. Warrant Report thru 07/27/2022-08/09/2022,Small Claims 2nd Qtr. & Funds Report thru June 2022 14. Treasurer’s Report for Period of July 28, 2022 through August 9, 2022