Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 10/3/2024 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
24-1210 1 Reallocate Water Utility capital fundingResolutionResolution to cancel, amend, reallocate, and/or move previously approved water utility past or future CIP projects/equipment.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1211 1 Resolution re-allocating existing funds on the Causeway Boulevard project, MISC-2023-048.ResolutionResolution re-allocating existing funds on the Causeway Boulevard project, MISC-2023-048.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1223 1 Resolution approving a reorganization to the table of positions and classifications for the Utilities department.ResolutionResolution approving a reorganization to the table of positions and classifications for the Utilities department.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1224 1 Resolution approving a reclassification within the table of positions and classifications for the Engineering Department.ResolutionAmended Resolution approving a reclassification within the table of positions and classifications for the Engineering Department.AMENDED  Action details Video Video
24-1224 1 Resolution approving a reclassification within the table of positions and classifications for the Engineering Department.ResolutionAmended Resolution approving a reclassification within the table of positions and classifications for the Engineering Department.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Video Video
24-1226 1 Avon Street - SMAResolutionResolution approving a Wisconsin Department of Transportation - Transportation Alternatives Program State/Municipal Grant Agreement to construct the Avon Street Greenway.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1255 2 FOX 2 from AFFF to F3 foamResolutionResolution approving use of American Rescue Plan Act (ARPA) funds to transition airport fire truck 2 from AFFF to F3 foam.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1256 1 Resolution allocating American Rescue Plan Funds (ARPA) to the 2024 General Fund Operating BudgetResolutionResolution allocating American Rescue Plan Funds (ARPA) to the 2024 General Fund Operating Budget.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1257 1 Purchase Vehicle for the IT DepartmentResolutionResolution to purchase vehicle for the Information Technology Department.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1258 1 Hybrid Bus PurchaseResolutionResolution authorizing the purchase of Two (2) 35-foot Hybrid Buses.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1259 2 Purchase of two clean diesel busesResolutionResolution authorizing the purchase of Two (2) 35-foot Clean Diesel Buses.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1234 1 Development Agreement Approval: Rykey, Lot 8 @ RPDResolutionResolution approving a development agreement with RyKey Properties, LLC for "The Lofts" development located at Lot 8 in River Point District. (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.)RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-1318 1 AVL PurchaseResolutionResolution authorizing the purchase of replacement CAD/AVL System.RECOMMENDED TO BE ADOPTEDPass Action details Video Video
24-0001 1 Collective Bargaining - 2024Status 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 Not available