Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 3/7/2019 6:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0127 1 Additional Utility Funding for Utilities Assocated with 2019 Street ProjectsResolutionResolution allocating additional Utility funding for the repair or replacement of utilities associated with 2019 Pavement Replacement Program Streets.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0192 1 Airport Land Purchase 3503 Lakeshore DrResolutionResolution approving project to acquire property at 3503 Lakeshore Drive for Airport approach protection and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0254 1 State-Municipal Agreement CTH B Black River BridgeResolutionResolution authorizing the Mayor and City Clerk to sign the State/Municipal Agreement for the Construction Work on CTH B Black River Bridge (Project I.D. #5429-02-01/61).RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0253 1 City Website Design and Implementation - GranicusResolutionResolution approving a five-year Website Design and Implementation Agreement with Granicus.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0273 1 Forest Hills Golf Course Operating Advance 2019ResolutionResolution authorizing a short-term operating advance to Forest Hills Golf Course for the 2019 Budget Year.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0275 1 Bluffview Park FenceResolutionResolution authorizing use of Contingency Funds for repair and replacement of Ball Field Fence at Bluffview Park.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0295 1 Sanitary Sewer Equipment Replacement Fund TransferResolutionAmended Resolution approving transfer of funds from the Sanitary Sewer Utility Equipment Replacement Fund to the Sanitary Sewer Utility General Fund.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0297 1 Fee Schedule - Sanitary Sewer Connection FeeResolutionResolution amending Appendix C Fee Schedule to create a Sanitary Sewer Connection Fee.RECOMMENDED TO BE ADOPTEDPass Action details Not available
19-0332 1 Local Investment Services 4-2019 to 3-2020ResolutionAmended Resolution approving Investment Services agreement for the period of April 1, 2019 through March 31, 2020.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
19-0064 1 Collective bargaining - 2019Status UpdateCollective Bargaining Update. (Note: The committee may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee may reconvene in open session.) F&P item only, unless otherwise directed.   Action details Not available