Meeting Name: Finance & Personnel Committee Agenda status: Final
Meeting date/time: 5/4/2017 7:30 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
17-0276 1 Losey Blvd No - betw State Rd and JohnsonResolutionAmended Resolution appropriating funds in connection with road replacement in the northbound lane of Losey Boulevard between State Road and Johnson Street.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
17-0100 1 Airport Ground Transportation ServicesResolutionResolution approving Airport consultant for ground transportation consulting services.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
17-0160 1 Davy Engineering LeaseResolutionResolution approving lease with Davy Engineering Co.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
17-0354 1 City Hall Parking Lot Light Fixture Direct PurchaseResolutionResolution appropriating funds for the direct purchase of equipment for new light poles and fixtures for the City Hall parking lot.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0373 1 2017 3-yr SOIResolutionResolution approving the City's Three-Year Statement of Intentions to the Wisconsin Department of Transportation for the Harbor Assistance Program.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0378 1 Haz Mat TruckResolutionResolution releasing funds for Hazardous Materials HD 4 x 4 Pickup Truck and associated equipment for the Fire Department.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0379 1 Bee licensing feeResolutionResolution amending Appendix C Fee Schedule regarding bee licensing.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0384 1 Approval of 2016 MS4 ReportResolutionResolution approving 2016 annual Stormwater Permit Report.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0387 1 City Hall 7th Floor Air HandlerResolutionResolution appropriating funds to enter into a project contract for the design of the City Hall 7th Floor Handler.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0388 1 ResolutionResolutionResolution appropriating funds to enter into a contract for both the design of a new City Hall fire alarm system and maintenance of the existing system during the design & installation of the new system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0391 1 Berlin Dr Expansion - Construction OversightResolutionResolution approving Amendment to SEH, Inc. for Construction Oversight for the Road Construction Expansion of Berlin Drive and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0404 1 Developing trails on public lands for public outdoor recreation.ResolutionResolution authorizing developing trails on public lands for public outdoor recreation.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0405 1 2017 Capital Improvement Funds -Tennis Courts.ResolutionResolution approving use of 2017 Capital Improvement Funds for maintenance and repair of tennis courts.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0410 1 Assessor SoftwareResolutionResolution approving purchase of property valuation software for the City Assessor’s Office and appropriation of funds.RECOMMENDED TO BE ADOPTEDPass Action details Not available
17-0420 1 Rental Registration - late fee and annual notiifcationResolutionAmended Resolution authorizing refund of rental registration late fees charged in 2017 and providing for annual notification regarding properties that need to register.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available