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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 1/25/2016 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
0039-16 A1.(Res No. 0027-16)CommunicationSubject: Communication from the Department of City Development requesting to accept a $4,000.00 grant from Associated Bank to be used for fair lending education. (Res No. 0027-16) Recommendation of the Finance & Personnel Committee on January 25, 2015: The Mayor, City Clerk, and Interim Director of City Development be authorized to accept a $4,000 in grant funds from Associated Bank, N.A. to be used in 2016 for fair lending education in accordance with the written grant agreement. Fiscal Note: No match is required on the part of the City.Recommended For ApprovalPass Action details Not available
0046-16 A2.waive the requirements of Res #07-0415, and to transfer ownership of 1709 Main Street (PIN 276-00-00-16880-001) to Richard Vallee (Res No. 0028-16)CommunicationSubject: Communication from the City Administrator requesting authorization to waive the requirements of Res #07-0415, regarding the sale of City-owned property, and to transfer ownership of the vacant land at 1709 Main Street (PIN 276-00-00-16880-001) to Richard Vallee or his assign; said vacant land to be joined to the property at 1709 Wisconsin Avenue (PIN 276-00-00-17471-000) at no cost to the City. (Res No. 0028-16) Recommendation of the Finance & Personnel Committee on January 25, 2016: The requirements of Res #07-0415, regarding the sale of City-owned property, be waived and ownership of the vacant land at 1709 Main Street (PIN 276-00-00-16880-001) be transferred to Richard Vallee or his assign; said vacant land to be joined to the property at 1709 Wisconsin Avenue (PIN 276-00-00-17471-000) at no cost to the City. Fiscal Note: N/ARecommended For Approval  Action details Not available
15-01011 A3.claim of W. Helmut & Renate DahmenClaimSubject: Communication from the City Attorney submitting the claim of W. Helmut Dahmen and Renate Dahmen for consideration. Recommendation of the Finance & Personnel Committee on January 25, 2016: That the claim of W. Helmut Dahmen and Renate Dahmen be denied. Fiscal Note: N/ARecommended For Denial  Action details Not available
15-01028 A4.claim of Jesus HerreraClaimSubject: Communication from the City Attorney submitting the claim of Jesus Herrera for consideration. Recommendation of the Finance & Personnel Committee on January 25, 2016: That the claim of Jesus Herrera be denied. Fiscal Note: N/ARecommended For Denial  Action details Not available
15-01029 A5.claim of Gregory OlsenClaimSubject: Communication from the City Attorney submitting the claim of Gregory Olsen for consideration. Recommendation of the Finance & Personnel Committee on January 25, 2016: That the claim of Gregory Olsen be denied. Fiscal Note: N/ARecommended For Denial  Action details Not available
15-01100 A6.claim of USAA (P. Naseman)ClaimSubject: Communication from the City Attorney submitting the claim of United Services Automobile Association (P. Naseman) for consideration. Recommendation of the Finance & Personnel Committee on January 25, 2016: That the claim of United Services Automobile Association (P. Naseman) be denied. Fiscal Note: N/ARecommended For Denial  Action details Not available
15-01110 A7.claim of GEICO (Schnur)ClaimSubject: Communication from the City Attorney submitting the claim of GEICO Casualty Company (Teresa & Steven Schnur) for consideration. Recommendation of the Finance & Personnel Committee on January 25, 2016: That the claim of GEICO Casualty Company (Teresa & Steven Schnur) be denied. Fiscal Note: N/ARecommended For Denial  Action details Not available