Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 1/15/2018 4:30 PM Minutes status: Final  
Meeting location: Council Chambers, 6th Floor
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FC Agenda Packet 1-15-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0077 1  Report Action ItemResolution #23-R-17 Resolution Regarding Financing Option for the Fox Cities Exhibition Center Submitted by: Alderperson Plank - District 7 & Alderperson Baranowski - District 5 Referred to: Mayor's Office Be It Resolved: Upon receipt of work preformed by R.W. Baird with respect to financing of the Fox Cities Exhibition Center, a report of their findings be presented to the Finance Committee and/or the full Common Council in a timely manner. The presentation will be conducted by a representative employed by R.W. Baird. The City Attorney and Finance Director of the City of Appleton will be present for consultation. The Finance Committee and/or Common Council will then determine and authorize the financing mechanism to be used to fund the Fox Cities Exhibition Center.recommended for approvalPass Action details Video Video
18-0078 1  Report Action ItemApprove the financing recommendation made by Baird for the Fox Cities Exhibition Centerrecommended for approvalPass Action details Video Video
18-0079 1  Report Action ItemResolution #24-R-17 Resolution Regarding Pledge & Security Agreement with Respect to Financing of the Fox Cities Exhibition Center Submitted by: Alderperson Plank - District 7 & Alderperson Baranowski - District 5 Referred to: Attorney's Office Be It Resolved: The Finance Committee and/or Common Council, with consultation from the Office of the City Attorney of Appleton, review the Pledge and Security Agreement document authorizing financing of the Fox Cities Exhibition Center. Upon this review, the Common Council will approve the document in final form prior to its execution.recommended for approvalPass Action details Video Video