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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance and Personnel Committee Agenda status: Draft
Meeting date/time: 3/8/2010 5:00 PM Minutes status: Draft  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
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10-4803 A1.Claim of Jodie Antreassian-JaniukClaimSubject: Communication from the City Attorney submitting the claim of Jodie Antreassian-Janiuk for consideration. Recommendation of the Finance & Personnel Committee on 3-08-10: The item be deferred for further investigation. Fiscal Note: N/A Recommendation of the Finance & Personnel Committee on 03-22-10: The item be denied. Fiscal Note: N/A   Not available Not available
10-4790 A2.Communication from the Public Health Administrator requesting permission to accept funding of $4,000 from the Wisconsin Department of Transportation.CommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding of $4,000 from the Wisconsin Department of Transportation. (Grant Control #2009-067) (Res.10-1922) Recommendation of the Finance & Personnel Committee on 3-08-10: The Mayor and City Clerk be authorized and directed to enter into a $4,000, City Grant Control No. 2009-067, agreement with the Wisconsin Department of Transportation to be utilized for the purchase of car seats for children. Fiscal Note: There will be a 25% soft match required on the part of the City.   Not available Not available
10-4806 A3.Historic Preservation Subgrant - Melvin Ave.CommunicationSubject: Request from the Director of City Development to accept an award of a Certified Local Government, Historic Preservation Subgrant Grant Control No. 2009-06 National Register Nomination for the proposed Melvin Avenue historic district. (Res.10-1923) Recommendation of the Finance & Personnel Committee on 3-08-10: The Mayor and City Clerk be authorized and directed to enter into a $7,400 agreement with the Wisconsin Historical Society, City Grant Control No. 2009-067, through the Certified Local Government Subgrant to be utilized for a historic preservation professional for the National Register Nomination of the proposed Melvin Avenue historic district Fiscal Note: No match required on the part of the City.   Not available Not available
10-4808 A4.Closed Session strategy confererence pursuant to Wis. Stat. sec. 19.85(1)(g) to consider the claim of Frank Hannan-Rock.ClaimSubject: (Direct Referral) Communication from the City Attorney requesting a closed session strategy conference pursuant to Wis. Stat. sec. 19.85(1)(g) to consider the claim of Frank Hannan-Rock. Recommendation of the Finance & Personnel Committee on 3-08-10: The City Attorney's office recommends a settlement of $5,000 to Wisconsin Carry Inc. and $5,000 to Frank Hannan-Rock and the item be received and filed. Fiscal Note: There are sufficient funds available in account 101.160.5910, Judgments and Claims for the settlement.   Not available Not available