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Meeting Name: Finance and Personnel Committee Agenda status: Revised
Meeting date/time: 7/11/2016 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 307
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
0559-16 A1.Apply & Accept WI RPCs & DNR EAB Impact Mitigation Grant (Res No. 0244-16)CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting to apply & accept Wisconsin RPCs & DNR EAB Impact Mitigation grant funds in the amount of $20,000 from the Bay-Lake Regional Planning Commission. Grant Control #00107. (Res No. 0244-16) Recommendation of the Finance & Personnel Committee on 7/11/2016: To apply and accept the Wisconsin RPCs & DNR EAB Impact Mitigation grant funds in the amount of $20,000 from the Bay-Lake Regional Planning Commission. Grant Control #00107. Fiscal Note: City match of 25% is required and available through 45050 57110 - 2017 Parks - Land Improvements. Grant Control #00107.Recommended For ApprovalPass Action details Not available
0563-16 A2.Communication from the Assistant Finance Director requesting amendments to the 2016 budgets for Equipment Replacement Capital Projects Fund, the Sanitary Sewer Maintenance Fund, and the Transit Fund. (Res No. 0245-16)CommunicationSubject: Communication from the Assistant Finance Director requesting amendments to the 2016 budgets for Equipment Replacement Capital Projects Fund, the Sanitary Sewer Maintenance Fund, and the Transit Fund. (Res No. 0245-16) Recommendation of the Finance & Personnel Committee on 7/11/16: To approve the 2016 budget adjustment amendments to the Equipment Replacement Capital Projects Fund, the Sanitary Sewer Maintenance Fund, and the Transit Fund. Fiscal Note: The amendments do not change or add new projects. They clarify trade-in allowances and other funding sources.Recommended For ApprovalPass Action details Not available
0558-16 A3.claim of Viola EllisClaimSubject: Communication from the City Attorney submitting the claim of Viola Ellis for consideration. Recommendation of the Finance & Personnel Committee on 7/11/2016: This claim of Viola Ellis be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available
0575-16 B4.claim of Ciara WatkinsClaimSubject: Communication from the City Attorney submitting the claim of Ciara Watkins for consideration. Recommendation of the Finance & Personnel Committee on 7/11/16: The claim of Ciara Watkins be denied. Fiscal Note: N/ARecommended For DenialPass Action details Not available