Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/6/2013 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-1617 1  Report Action ItemRecommendation to sole source purchase $35,771 of external camera equipment Avigilon Video Management System (VMS) from Lappen Security in Little Chute, WI.recommended for approvalPass Action details Video Video
13-1623 1  Report Action ItemThe following 2013 Budget Adjustment be approved - General Fund - Health Other reimbursements +$18,700 Salaries and benefits +$18,700 To record funds to be received to increase the hours of the Onedia Heights nursing services (2/3 vote required).recommended for approvalPass Action details Video Video
13-1622 1  PresentationThe following 2013 Budget Adjustments were approved by the Mayor and Finance Director in accordance with policy: General Fund - Parks and Recreation Donations +$868 Miscellaneous Equipment +$868 To record donation received for mirror in dance studio # 3 General Fund - Library Other Reimbursements +$29,000 Library Materials +$29,000 To record fines for lost items ($8,000) and funds from OWLS ($21,000) for the purchase of library materialsreceived and filed  Action details Video Video