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May 8, 2024 <br />5 <br /> <br /> <br /> AYES: Rhyne, Schwab, Vogeli, Bader, Tuohy <br /> NAYES: None <br /> ABSENT: Fosse, Zarlingo <br /> <br />Ordinance 4023-24 adopted. <br /> <br />COUNCIL BILL 2404-99 <br /> <br /> THIRD AND FINAL READING: <br /> <br />AN ORDINANCE creating a Special Construction Project, entitled “South Police Precinct <br />HVAC Controls Replacement Project,” Fund 342, Program 044, to accumulate design and <br />engineering costs for the project <br /> <br /> <br />Moved by Council Member Tuohy, seconded by Council Member Bader, that this is declared to <br />be the third and final reading of Council Bill 2404-99. <br /> <br /> <br />The City Clerk was directed to call roll for the final disposition of the ordinance. <br /> <br /> AYES: Rhyne, Schwab, Vogeli, Bader, Tuohy <br /> NAYES: None <br /> ABSENT: Fosse, Zarlingo <br /> <br />Ordinance 4024-24 adopted. <br /> <br />AGREEMENT AMENDED – WFP PHASE 2 CAPITAL UPGRADES <br /> <br />Moved by Council Member Bader, seconded by Council Member Tuohy, to authorize the Mayor <br />to sign the Guaranteed Maximum Price Amendment which will add a total of $26,270,329.25 <br />not including sales tax, to the WFP Phase 2 Capital Upgrades progressive design build contract, <br />in substantially the form provided. <br /> <br />Ryan Sass, Public Works, provided an overview on the project. <br /> <br /> <br />Roll was called with all council members voting yes, except Council Member Fosse and Zarlingo <br />who were excused. <br /> <br />Motion carried.