Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 5/1/2025 6:00 PM Minutes status: Final  
Meeting location: Council Chambers City Hall, First Floor
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0311 1 Reallocating Airport Capital Budget funds to the Operating BudgetResolutionResolution reallocating unused Airport Capital Budget funds to the Airport Operating Budget.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0312 1 Airport fund reallocation for parking apron repairs and airfield electrical vault roofResolutionResolution reallocating funds from the Airport Capital Budget to the Airport Operating Budget for new capital projects in 2025.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0361 1 conditional partial vacation of the 400 block of 12th St NResolutionResolution approving the conditional partial vacation of the 400 block of 12th Street North.RECOMMENDED TO BE ADOPTEDFail Action details Video Video
25-0388 2 New FY2025 airport capital equipment requestsResolutionResolution reallocating funds from the Airport Capital Budget to the Airport Operating Budget for new capital projects in 2025.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0400 1 2025-26 Downtown Parking Assessment Preliminary IntentResolutionPreliminary resolution declaring intent to exercise special assessment powers under Secs 66.0829 and 66.0703, Wisconsin Statutes, relating to the operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0457 1 Reappropriation of CIP from Pettibone Parking Lot Project to Pettibone ParkResolutionResolution moving $50,000.00 from Pettibone Parking Lot Project, CIP#773, to Pettibone Park, CIP #437.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0474 1 Purchase Cloud-Based KnoxBox KeySecure Apparatus Hardware and Replacement of CRM Fleet VehiclesResolutionResolution authorizing the reallocation of 2021 Capital Equipment Budget funds to purchase Cloud-Based KnoxBox KeySecure Apparatus Hardware and Replacement of CRM Fleet Vehicles.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0475 1 TID11 funding forKing St Neighborhood Greenway Extension, from Front Street to 3rd StreetResolutionResolution allocating TID11 funding for the King Street Neighborhood Greenway Extension, from Front Street to 3rd Street (CIP 2022 #720).RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0477 1 reallocating capital funds from Coy Highway B Retaining Walls to Annual ADA Ramp & Sidewalk ReplacementResolutionResolution reallocating unencumbered capital funds, from CIP 2024 #843 (County Highway B Retaining Walls), to 2025 #648 (Annual ADA Ramp & Sidewalk Replacement).RECOMMENDED TO BE ADOPTEDPass Action details Video Video
25-0001 1 Collective Bargaining 2025Status UpdateCollective Bargaining Update. (Note: The Committee and/or Council may convene in closed session pursuant to Wis. Stat. 19.85(1)(e) to formulate & update negotiation strategies and parameters. Following such closed session, the Committees and/or Council may reconvene in open session.) F&P Item Only, unless otherwise directed.NO ACTION TAKEN  Action details Video Video