Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/16/2016 6:00 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC (Special) Agenda Packet 11-16-16.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1805 1  MinutesOctober 25, 2016 Finance Committee minutesapprovedPass Action details Video Video
16-1806 1  Report Action ItemRequest to award three (3) year contract to Schenck SC to provide audit services for the 2016, 2017 and 2018 annual audits.recommended for approvalPass Roll call Video Video
16-1585 1  Report Action ItemRequest to approve request from Alderperson Siebers that special assessments for sanitary laterals, storm sewer and storm sewer laterals for properties on Fair Street that are zoned Commercial and R3 with single family residential use be assessed as Single Family.heldPass Action details Video Video
16-1808 1  Report Action ItemRequest to approve the following 2016 Budget adjustment: General Fund - Fire Department State Aids +$27,000 Fire Suppression Salaries +$27,000 to record funding for the overtime costs associated with State of Wisconsin sponsored training events by the Department of Military Affairs.recommended for approvalPass Action details Video Video
16-1804 1  PresentationContract 36-16 was awarded to Vanco Construction, Inc. for $200,000 for Mini Storm Sewer Construction. Payments issued to date total $156,584.83. Request final payment of $43,196.85.received and filed  Action details Not available
16-1807 1  PresentationThe following 2016 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: General Fund - Library Reimbursements - Friends of the Library +$18,151 Library Materials and Supplies +$18,151 to record funds received from the Friends of the Appleton Public Library for materials, printing, and supplies for administration, children's services, and community partnership programs. Reimbursements - Friends of the Library +$3,690 Supplies - Children's Services +$3,690 to record funds received from the Friends of the Appleton Public Library for supplies for the Get Ready to Read summer program. Valley Transit Donations +$1,000 Awards and Recognition +$1,000 to record funds received from Transit Mutual Insurance Co. to be used for recognition of safety accomplishments of staff.received and filed  Action details Not available