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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 3/10/2014 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 106
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-9854 A1.Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT 2014 Seatbelt Grant. (Res. No. 14-0101)CommunicationSubject: Communication from the Police Chief, requesting to apply for and accept the Wisconsin DOT 2014 Seatbelt Grant. (Res. No. 14-0101) Recommendation of the Finance & Personnel Committee on 3-10-14: To authorize the Police Chief to apply for and accept the Wisconsin DOT 2014 Seatbelt Grant in the amount of $5,000.00. Fiscal Note: 25% soft City match of $1,250.00 required.Recommended For ApprovalPass Action details Not available
14-9848 A2.Communication from the Director of Parks, Recreation & Cultural Services (Res. No. 14-0102)CommunicationSubject: Communication from the Director of Parks, Recreation & Cultural Services requesting permission to accept grant funds in the amount of $25,000.00 from the Wisconsin Department of Natural Resources for the Tree Inventory Project. (Grant Control # 2012-024) (Res. No. 14-0102) Recommendation of the Finance & Personnel Committee on 3-10-14: To authorize the Director of Parks, Recreation & Cultural Services to accept reimbursement grant funds in the amount of $25,000.00 from the Wisconsin Department of Natural Resources for the Tree Inventory Project. (Grant Control # 2012-024) Fiscal Note: Funds were expended in account 993.700.5220 City-Wide Tree Inventory.Recommended For ApprovalPass Action details Not available
14-9855 A3.Communication from the Public Health Administrator requesting permission to accept $13,000 from the State of Wisconsin represented by its Division of Public Health of the Department of Health Services for HIV Prevention Partner Services. (Grant Control #CommunicationSubject: Communication from the Public Health Administrator requesting permission to accept $13,000 from the State of Wisconsin represented by its Division of Public Health of the Department of Health Services for HIV Prevention Partner Services. (Grant Control # 2014-009) (Res. No. 14-0103) Recommendation of the Finance & Personnel Committee on 3-10-14: To authorize the Public Health Administrator to accept $13,000 from the State of Wisconsin represented by its Division of Public Health of the Department of Health Services for HIV Prevention Partner Services. (Grant Control # 2014-009) Fiscal Note: No City Match required.Recommended For ApprovalPass Action details Not available
14-9856 A4.Communication from the Public Health Administrator requesting permission to accept funding from the Root-Pike Watershed Initiative Network for $10,000 to support the Samuel Myers Park Restoration - Phase II project. (Grant Control # 2013-031) (Res. No. 14CommunicationSubject: Communication from the Public Health Administrator requesting permission to accept funding from the Root-Pike Watershed Initiative Network for $10,000 to support the Samuel Myers Park Restoration - Phase II project. (Grant Control # 2013-031) (Res. No. 14-0104) Recommendation of the Finance & Personnel Committee on 3-10-14: To authorize the Public Health Administrator to accept funding from the Root-Pike Watershed Initiative Network for $10,000 to support the Samuel Myers Park Restoration - Phase II project. (Grant Control # 2013-031) Fiscal Note: No City Match required.Recommended For ApprovalPass Action details Not available