Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/24/2018 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 9-24-18.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1400 1  MinutesFinance Committee minutes September 10, 2018 meetingapprovedPass Action details Video Video
18-1401 1  Report Action ItemRequest to write off $22,691.53 of accounts receivable invoices and $18,098.94 of personal property taxes (outstanding over one year)recommended for approvalPass Action details Video Video
18-1409 1  Report Action ItemRequest to approve City quit claiming property to Atlas Mill, LLCrecommended for approvalPass Action details Video Video
18-1408 1  Report Action ItemRequest to approve termination of contract with von Briesen and the City Attorney's office to assume any further activity regarding the Exhibition Center site.recommended for approvalPass Action details Video Video
18-1403 1  Report Action ItemRequest to approve $193,000 for Phase V, Part II payment of outstanding legal fees related to the financing of the Fox Cities Exhibition Center and deny Phase V Out of Scope payment in amount of $129,143recommended for approvalPass Action details Video Video
18-1402 1  PresentationThe following 2018 Budget adjustments were approved by the Mayor and Finance Director in accordance with Policy: General Fund - Library Reimbursements - BMO Donation +$9,500 Part-time Wages - Childrens Services +$1,500 Fringe Benefits - Childrens Services +$ 300 Supplies - Childrens Services +$7,700 to record donation from BMO Harris to support the ELL program Reimbursements - Friends of the APL +$ 787 Equipment - Network Services +$ 787 to record reimbursement from the Friends of the Appleton Public Library for computer equipmentreceived and filed  Action details Not available