Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/26/2015 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 05-26-2015.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-883 1  MinutesMay 12, 2015 and May 20, 2015 Finance Committee minutes.approvedPass Action details Video Video
15-888 1  Report Action ItemRequest to approve the following 2015 Budget adjustment: Valley Transit Federal Grants and Aids +$98,451 Other Contracted Services +$98,451 to record federal aid received (Section 5310 funds) to provide transportation for seniors and customers with disabilities.recommended for approvalPass Action details Video Video
15-889 1  Report Action ItemCEA Review Committee Report from May 12, 2015.recommended for approvalPass Action details Video Video
15-890 1  Report Action ItemFinance Committee Report 2-P-15 for Sanitary Sewer, Storm Sewer and Laterals.recommended for approvalPass Action details Video Video
15-887 1  Report Action ItemResolution introduced by Alderperson Baranowski at the April 22, 2015 Common Council meeting relating to a referendum for the April 5, 2016 ballot regarding the new municipal library: #6-R-15 - Baranowski “Whereas the cost of the proposed re-siting of the municipal library to a completely new building on one of Appleton’s most commercially desirable downtown locations is a major expenditure by the city, and; Whereas the currently budgeted city contribution is $30 million dollars, a cost figure that likely does not include collateral and related costs for developments connected to serving the new construction and site, and, thus, is likely to increase as a total project cost, and; Whereas the citizens of Appleton deserve an opportunity to directly influence an expenditure of this magnitude for a nontaxable municipal building; Be it resolved that the following be placed as an advisory referendum question on the ballots for the 2016 Spring Election & Presidential Preference Vote to be held on April 05, 2016: "Should at least $30 million be spent by the taxpayers ofrecommended for denialPass Action details Video Video
15-891 1  PresentationChange Order #1 to Kruczek Construction, Inc. extending the contract completion date from May 29, 2015 to August 14, 2015 (also appears on Utilities Committee agenda as an informational item).received and filed  Action details Video Video
15-892 1  PresentationInformation Technology Director Report.received and filed  Action details Video Video
15-893 1  PresentationCity of Appleton Electronic Laptop Use Policy/Agreement.received and filed  Action details Video Video
15-898 1  PresentationThe following 2015 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: General Fund - Library Other Reimbursements +$15,000 Library Materials +$15,000 to record funds received from patrons to replace lost library materials Other Reimbursements +$7,253 Salaries +$7,253 to record funds received from the Friends of the Library to support the Appleton Ready to Read Hispanic Outreach program.received and filed  Action details Not available