Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/9/2014 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 07-09-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-1162 1  MinutesJune 25, 2014 Finance Committee Minutes.approvedPass Action details Not available
14-1164 1  AppearanceBrad Viegut, Robert W. Baird and Company, on the 2014 Stormwater Revenue Bonds, Water Bonds and General Obligation Note issues.presented  Action details Video Video
14-1166 1  Report Action ItemRequest for Finance Director to sell $3,575,000 Stormwater Revenue Bonds.recommended for approvalPass Action details Video Video
14-1167 1  Report Action ItemRequest for Finance Director to sell $4,000,000 Water Revenue Bonds.recommended for approvalPass Action details Video Video
14-1168 1  Report Action ItemRequest for Finance Director to sell $6,320,000 General Obligation Notes.recommended for approvalPass Action details Video Video
14-1161 1  Report Action ItemRequest to award contract to “Fortress Fence Co., Inc.” for Municipal Service Building and Whitman Road yard waste site perimeter and interior fencing for a contract not to exceed $49,965.00.recommended for approvalPass Action details Video Video
14-1189 1  Report Action ItemRequest to award the Telulah Park Skate Park Project to Miron Construction Company, Inc. in the amount of $230,278.00 with a contingency of $20,844.00 for a contract total not to exceed $251,122.00.recommended for approvalPass Action details Video Video
14-1191 1  Report Action ItemRequest to approve Finance Committee Report 7-P-14 for Sanitary Sewer, Storm Sewer & Laterals on Glendale Avenue.recommended for approvalPass Action details Video Video
14-1127 1  Report Action ItemREFERRED BACK BY ALDERPERSON KONETZKE - Request to approve the New Subdivision Development portion of the Special Assessment Policy for 2015. Alderperson Konetzke moved, seconded by Alderperson Coenen, that the Report Action Item be recommended for approval. Alderperson Stueck moved, seconded by Alderperson Konetzke to amend p18 as shown on attached "Amended Subdivision SA Policy". 4-0 approved. Alderperson Plank moved, seconded by Alderperson Lobner to have park fees funded by the Developer 4-0 approved. (Amend to Amend.) Alderperson Stueck moved to allow 10 equal annual payments if assessment is greater than $5,000. Failed for lack of second. Alderperson Patti Coenen left at 6:00pm. Roll Call vote on Report Action item as amended. Motion carried by the following vote: Aye: 3 - Alderperson Plank, Alderperson Stueck and Alderperson Lobner Nay: 1 - Alderperson Konetzke Excused: 1 - Alderperson Coenenrecommended for approvalPass Action details Video Video
14-1202 1  PresentationThe following 2014 Budget adjustment was approved by the Mayor and Finance Director in accordance with Policy: General Fund - Health Department Miscellaneous Reimbursements $2,889 Part-time Wages $2,511 Fringe Benefits $208 Interpreter Services $170 to record reimbursement for outreach, education and case management related to health screening for 9 new refugees.received and filed  Action details Not available
14-1192 1  Report Action ItemResolution introduced by Alderperson Martin at the July 3, 2014 Common Council meeting relating to wheel tax. #22-R-14 - Martin “WHEREAS, Wisconsin law allows a city to collect an annual municipal or county vehicle registration fee (wheel tax) in addition to the regular annual registration fee paid for a vehicle WHEREAS, All vehicles with automobile registration or truck registration at 8,000 lbs. or less (except dual purpose farm registration) kept in the municipality are subject to the wheel tax WHEREAS, The Wisconsin Department of Transportation collects wheel taxes for the municipality, keeps an administrative fee of 10 cents per vehicle application and sends the rest to the municipality WHEREAS, Special assessments for public roads can cost thousands of dollars and assessed back to the property owner, causing some of our elderly, young families, and single parent with children financial hardships that are unbearable NOW THEREFORE BE IT RESOLVED, The City of Appleton implement a wheel tax starting in 2015 to assist with existing road construction replacement. PheldPass Action details Video Video