Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/28/2013 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-1227 1  Report Action ItemMinutes from meeting of July 31, 2013.   Action details Video Video
13-792 1  Report Action ItemRequest for Finance Director to sell $5,250,000 General Obligation Notes. Item held from 7/31/13 Finance Committee Meeting.recommended for approvalPass Action details Video Video
13-1170 1  Report Action ItemApprove the transfer of $85,000 from the Municipal Services Roof Replacement CIP to the replace the trench drains located in the vehicle storage areas at the Municipal Services Building (2/3 vote required).recommended for approvalPass Action details Video Video
13-1171 1  Report Action ItemRequest to approve Regional Hazardous Materials Response Contractrecommended for approvalPass Action details Video Video
13-1180 1  Report Action ItemRequest to assess a special charge for the Risk Management fund for unfavorable loss trend in excess of funds available in 2012. Allocation completed based on the same percentage calculated for expected loss allocations for the 2013 Budget (internal service funds excluded).recommended for approvalPass Action details Video Video
13-1233 1  Report Action ItemRequest to approve the following 2013 Budget Adjustment: General Fund - Community and Economic Development Salaries and Benefits - $5,000 General Fund - Unclassifieds Transfer out to Special Revenue Fund +$5,000 Special Revenue Fund - Neighborhood Revitalization Program Transfer in - General Fund +$5,000 Consulting Services +$5,000 to fund the neighborhood academy so that all City residents can participate in the program (2/3 vote required).recommended for denialFail Action details Video Video
13-1221 1  Report Action ItemRIVERSIDE CEMETERY ASSOCIATION submitting a request for payment for maintenance of Veteran’s gravesrecommended for approvalPass Action details Video Video
13-1181 1  PresentationThe following 2013 Budget Adjustment was approved by the Mayor and Finance Director in accordance with policy: General Fund - Fire Miscellaneous State Aids +$27,574 Salaries and Benefits +$27,574 to record reimbursement of overtime expense for training through Wisconsin Emergency Management   Action details Video Video
13-797 1  PresentationGranicus Implementation   Action details Video Video