Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/24/2023 5:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 4-24-23.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0442 1  MinutesFinance Committee MinutesapprovedPass Action details Video Video
23-0443 1  Report Action ItemRequest to approve lease for space at the Northland Mall by the Parks, Recreation and Facilities Management Department contingent on the approval of the Development Agreement with Fox Commons Properties, LLC.recommended for approvalPass Action details Video Video
23-0444 1  Report Action ItemRequest to approve staff authorization to acquire Units 50 D and 50 E in the City Center West lower level.recommended for approvalPass Action details Video Video
23-0445 1  Report Action ItemRequest to approve an agreement with Goodwill Industries for its funding of the Miracle Field Upgrades at Memorial Park.recommended for approvalPass Action details Video Video
23-0446 1  Report Action ItemRequest to approve Grant Allocation for Energy Efficiency and Conservation Block Grant (EECBG) Program of $134,180.recommended for approvalPass Action details Video Video
23-0448 1  Report Action ItemRequest to award the American Rescue Plan Act - Affordable Housing Project Grant to Greater Fox Cities Habitat for Humanity, Inc. for an amount of $200,000.recommended for approvalPass Action details Video Video
23-0449 1  Report Action ItemElect Vice-Chair   Action details Video Video
23-0450 1  Report Action ItemElect Tax Appeals Members   Action details Video Video
23-0451 1  Report Action ItemElect CEA Board Member   Action details Video Video
23-0452 1  Report Action ItemSet Meeting Time and Date   Action details Video Video
23-0453 1  Report Action ItemDesignate Contact Person   Action details Not available
23-0447 1  PresentationRequest to award Network Managed Services to Heartland Business Systems for an amount of $126,200 (appears on the Human Resources/Information Technology Committee agenda as an action item).received and filed  Action details Video Video
23-0454 1  PresentationThe following 2023 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: Reid Golf Course Donations + $400 Supplies + $400 To record donation from Jerrod Haessly for tee sign at golf coursereceived and filed  Action details Not available