Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 1/5/2023 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
22-1426 1 Harry J Olson Multipurpose Senior Center Inc.ResolutionAmended Resolution regarding Harry J. Olson Multipurpose Senior Center, Inc. (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 and Wis. Stat. 19.85(1)(g) to confer with legal counsel. Following such closed session, the Committees and/or Council may reconvene in open session.)NO RECOMMENDATIONPass Action details Not available
22-1509 1 TIF Policy UpdateResolutionAmended Resolution approving a revised Tax Increment Financing policy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1513 1 ARPA funding- Affordable Housing Revolving LoanResolutionResolution incorporating American Rescue Plan Act (ARPA) funding as a grant to the Affordable Housing Revolving Loan policy.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1515 1 Resolution approving ARPA funding to support Replacement Housing Program for 2023ResolutionResolution approving American Rescue Plan Act (ARPA) funding to support Replacement Housing Program for 2023.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1520 1 Authorization for Vibrant Spaces Grant ApplicationResolutionResolution authorizing submission of an application to Wisconsin Economic Development Corporation (WEDC) for the Vibrant Spaces Grant Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
22-1523 1 2022 WisDOT Grant Agreement Wagon Wheel TrailResolutionAmended Resolution approving a Wisconsin Department of Transportation - Transportation Alternatives Program State/Municipal Grant Agreement to construct the Wagon Wheel Trail.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
22-1534 1 Capital Improvement project in the 800 block of Sill Street.ResolutionResolution creating project and appropriating funds for Capital Improvement project in the 800 block of Sill Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
23-0001 1 Collective Bargaining - 2023Status 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