|
14-1123
| 1 | | | Minutes | June 11, 2014 Finance Committee minutes. | approved | Pass |
Action details
|
Video
|
|
14-1128
| 1 | | | Appearance | Carla Gogin, CPA and Jodi Dobson, CPA from Baker Tilly Virchow Krause, LLP presentation of 2013 Comprehensive Annual Financial Report. | presented | |
Action details
|
Video
|
|
14-1122
| 1 | | | Report Action Item | Request approval of anticipated Award of Unit E-14 Miscellaneous Concrete & Street Excavation Repair / Fire Station No. 2 Parking Lot Repairs. | recommended for approval | Pass |
Action details
|
Video
|
|
14-1124
| 1 | | | Report Action Item | Request to Donate Obsolete Personal Protective Equipment to Fox Valley Technical College Fire Protection Program. | recommended for approval | Pass |
Action details
|
Video
|
|
14-1125
| 1 | | | Report Action Item | Request to approve lease for postage machine located in the Clerk's Office. | recommended for approval | Pass |
Action details
|
Video
|
|
14-1127
| 1 | | | Report Action Item | REFERRED 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 Coenen | recommended for approval | |
Action details
|
Video
|
|
14-1129
| 1 | | | Presentation | The following 2014 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy:
General Fund - Library
Miscellaneous Reimbursements +$5,000
Library Materials +$5,000
to record fees received from patrons for the replacement of lost items.
Miscellaneous Reimbursement +$8,745
Part-time Wages +$6,422
Supplies +$2,323
to record additional support from OWLS for library programs. | received and filed | |
Action details
|
Not available
|