Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/14/2014 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 05-14-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-826 1  MinutesApril 23, 2014 Finance Committee meeting minutes.approvedPass Action details Video Video
14-827 1  Report Action ItemRequest to deed City owned land at the Northwest corner of Eighth Street and Outagamie Street to the abutting property owner at 227 S. Outagamie Street.recommended for approvalPass Action details Video Video
14-843 1  Report Action ItemRequest to approve Finance Committee Report 6-P-14 for Sidewalk Construction on Sharon Street and First Avenue.recommended for approvalPass Action details Video Video
14-828 1  PresentationChange Order No. 2 to Contract 1-13b for Unit T-11 AEHS Underground Stormwater Storage Waterproofing System with Midwest Industrial Coatings to increase for Escrow fees for bond, replacing the requirement that the City front the escrow for the bond in the amount of $4,026.00 resulting in a decrease to contingency from $100,111.00 to $96,085.00. No change to overall contract amount.received and filed  Action details Video Video
14-829 1  Presentation1st Quarter, 2014 Budget Variance Analysis.received and filed  Action details Video Video
14-830 1  PresentationCell Tower Leases.received and filed  Action details Video Video
14-834 1  PresentationThe following 2014 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: General Fund - Health Department Health Grants and Aids +$592 Part-time Wages +$516 Fringe Benefits +$ 76 to record reimbursement for Partner Services Program activities. Health Grants and Aids +$ 98 Regular Salaries +$ 79 Fringe Benefits +$ 19 to record reimbursement from medical assistance for prenatal health assessment, education and case management. Health Grant Fund Health Grants and Aids +$185 Health Services Expense +$185 to record reimbursement from the WI TB program for TB clinical services provided by the department.received and filed  Action details Not available
14-835 1  PresentationDirector's Reports: Finance Information Technology City Attorneyreceived and filed  Action details Video Video