Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/26/2014 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 03-26-2014.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-508 1  MinutesMinutes of Finance Committee meetings on March 12, 2014 and March 19, 2014.approvedPass Action details Not available
14-352 1  Report Action ItemAmendment to Municipal Code to clarify and strengthen the City’s ability to withhold issuance of licenses until delinquent debts are satisfied.recommended for approvalPass Action details Video Video
14-440 1  Report Action ItemRequest to approve the 2013-2014 Budget appropriations: 1. Items not under contract -$4,251,418 (2/3 vote required) 2. Special consideration -$672,548 (2/3 vote required)recommended for approvalPass Action details Video Video
14-532 1  Report Action ItemRequest to approve Finance Committee Report 5-P-14 for Sidewalk Construction on Linwood Avenuerecommended for approvalPass Action details Video Video
14-533 1  Report Action ItemRequest to award Unit C-14 Sidewalk Sawcutting to Sidewalk Savers, LLC in an amount not to exceed $30,000.00.recommended for approvalPass Action details Video Video
14-547 1  Report Action ItemRequest to approve acceptance of two grants from Wisconsin DOT for $92,794 and approve the following budget adjustment: Valley Transit Service vehicle replacement +$25,000 Bus replacement +$90,992 FTA capital grant from WisDOT +$92,794 Fund balance (depreciation rsv) +$23,198 to record award of two Federal Transit Administration capital grants from Wisconsin Department of Transportation.recommended for approvalPass Action details Video Video
14-548 1  Report Action ItemRequest to approve acceptance of two Federal Transit Administration Bus and Bus Facilities capital grants of $567,758 and approve the following Budget adjustment: Valley Transit Bus replacement +$709,697 FTA bus facilities capital grant +$567,758 Fund balance (depreciation rsv) +$141,939 to record award of Federal Transit Administration Bus Facilities capital grants.recommended for approvalPass Action details Video Video
14-438 1  PresentationThe following 2013-2014 Budget carryover appropriations were approved in accordance with policy: 1. Amounts under contract -$8,658,643 2 Non-lapsing funds -$441,885received and filed  Action details Video Video
14-509 1  PresentationDirector's Reports/Strategic Plans Finance Information Technology City Attorneyreceived and filed  Action details Video Video