Fiscal Committee

City of Grand Rapids Fiscal Committee Regular Meeting Agenda Tuesday, September 19, 2023, 8:30 AM City Hall, 300 Monroe Ave NW, 9th Floor, City Commission Chambers FISCAL COMMITTEE ITEMS 1. Resolution recognizing Grand Rapids Pride Center as a Local Civic Organization 2. Resolution recognizing The Fountain Hill Center as a Local Civic Organization 3. Resolution authorizing payment of $19,175 for 2020 FEMA – AFG Grant Funded Training 4. Resolution accepting the continuation of a grant award of $986,364 from the Auto Theft Prevention Authority (ATPA) 5. Resolution approving a new contract with the Interurban Transit Partnership for operation of the DASH bus service between October 1, 2023 and September 30, 2026 with a total cost not to exceed $9,300,000 6. Resolution authorizing a Compressed Natural Gas ("CNG") Renewable Natural Gas ("RNG") Fueling Agreement with The Rapid in an annual not to exceed amount of $150,000 7. Resolution approving new three-year contract awards for health insurance administration through Priority Health, prescription drug administration through Disclosed Rx, vision insurance administration through Blue Cross Blue Shield of Michigan, and dental insurance administration through Delta Dental with an administration cost of $3,880,279 8. Resolution authorizing Lease Agreements with Verizon to utilize the Knapp and Leonard Street Water Tanks for Communication Purposes 9. Resolution rescinding and replacing Proceeding No. 92640 to authorize an agreement with Hotel & Leisure Advisors for a feasibility assessment of Indian Trails Golf Course in an amount not to exceed $79,800 10. Resolution authorizing an agreement with Mel Trotter Ministries for an amount not to exceed $200,000 for personal storage program operations 11. Resolution accepting a $6.6 million grant award and approving an agreement with the U.S. Department of Housing and Urban Development for the FFY 2022 Lead-Based Paint Hazard Reduction Program 12. Resolution authorizing a Budget Substitution of $24,100 for LaGrave Fire Station Structural Repairs 13. Resolution authorizing a Budget Substitution of $464,324 for Market Ave Pump Station North Header Flowmeter 14. Resolution authorizing a Budget Substitution of $296,337.05 for State St from Lafayette to Madison 15. Ordinance amending Section 1 of the Budget Ordinance 2023-15 for Fiscal Year 2024 (Amendment No. 3) 16. Bid List Resolution for September 19, 2023 17. Warrant for August 23, 2023 thru September 5, 2023 18. Treasurer’s Report for Period of August 23, 2023 through September 5, 2023