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22-1535
| 1 | | 2022 Curb & Gutter with Utilities (Cliffside Drive) project | Resolution | Resolution approving use of existing, unappropriated project funds for additional work on the 2022 Curb & Gutter with Utilities (Cliffside Drive) project. | RECOMMENDED TO BE ADOPTED | Pass |
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23-0062
| 1 | | Car Rental Concession RFP | Resolution | Resolution allocating funds for a car rental concession request for proposal. | RECOMMENDED TO BE ADOPTED | Pass |
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23-0063
| 1 | | PFC application funding | Resolution | Resolution allocating funds for Passenger Facility Charge application. | RECOMMENDED TO BE ADOPTED | Pass |
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23-0074
| 1 | | Wagon Wheel Trail TID 10 Funding | Resolution | Resolution appropriating Tax Incremental District (TID) 10 funds for the Wagon Wheel Trail. | RECOMMENDED TO BE ADOPTED | Pass |
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23-0075
| 1 | | Park & Rec Reorg - Inclusive Recreation Coordinator | Resolution | Amended Resolution approving reorganization to the table of positions and classifications to the Parks, Recreation, Forestry, Building and Grounds Department to include additional position; Inclusive Recreation Coordinator. | AMENDED | |
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23-0075
| 1 | | Park & Rec Reorg - Inclusive Recreation Coordinator | Resolution | Amended Resolution approving reorganization to the table of positions and classifications to the Parks, Recreation, Forestry, Building and Grounds Department to include additional position; Inclusive Recreation Coordinator. | RECOMMENDED TO BE ADOPTED AS AMENDED | Pass |
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23-0090
| 1 | | Electric Bus | Resolution | Resolution authorizing the purchase of two 35-foot electric buses and two charging stations and upgrading electrical grid at facility. | RECOMMENDED TO BE ADOPTED | Pass |
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23-0087
| 1 | | Employee Handbook Updates for 2023 | Review | Employee Handbook Annual Review for 2023.
F&P item only, unless otherwise directed. | APPROVED | Pass |
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23-0114
| 1 | | Approving hire of new HR Director | Resolution | Resolution approving the hire of Rebecca Franzen as Director of Human Resources. | RECOMMENDED TO BE ADOPTED | Pass |
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23-0001
| 1 | | Collective Bargaining - 2023 | Status Update | Collective 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. | CLOSED SESSION | Pass |
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