Meeting Name: Finance & Personnel Committee Agenda status: Final-revised
Meeting date/time: 7/7/2016 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
16-0405 1 Vacation - Rublee - Fairview - ElmResolutionResolution vacating a portion of a Rublee Street, Fairview Drive and Elm Street east of Kramer Street.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0467 1 The Fenigor Group LLC TID #16 Loan RequestResolutionResolution approving a loan request from TID # 16 with the Fenigor Group, LLC for the renovation of the Historic Rubber Mills Building at 1501 St. Andrew Street. (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 RE-REFERREDPass Action details Not available
16-0493 1 Downtown Parking Assessment ResolutionResolutionPreliminary resolution declaring intent to exercise special assessment powers under sections 66.0829 and 66.0703, Wisconsin Statutes, relating to the operation and maintenance of a downtown parking system.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0524 1 Truck Vault resolutionResolutionResolution requesting reallocation of previous funds for the purpose of purchasing a Truck Vault and updated lighting for fire department apparatus-Squad.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0538 1 Reorganization - Parking UtilityResolutionResolution approving the reorganization to the table of positions and classifications for the Public Works Department, Parking Utility - Grounds, Police Department and Parking Utility - Police.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0549 1 Water & Sewer Utility LoanResolutionAmended Resolution authorizing a short term loan of $82,900 for the installation of water and sewer mains at 2226 Green Bay Street, the former Navy Reserve Training Center site.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0560 1 Reorganization of Engineering DepartmentResolutionResolution approving the reorganization to the table of positions and classifications for the Engineering Department effective July 15, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0563 1 PD Parking FundsResolutionResolution authorizing the appropriation of unobligated parking ramp funds to the Police Department Parking Utility and Grounds to purchase parking equipment and services.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0566 1 Reorganization - Finance DepartmentResolutionResolution approving the reorganization to the table of positions and classifications for the Finance Department effective July 15, 2016.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0567 1 Floodplain Relief ProgramResolutionAmended Resolution establishing a Floodplain Relief Program.RECOMMENDED TO BE ADOPTED AS AMENDEDPass Action details Not available
16-0571 1 Hwy 53 Corridor Master Plan Contract- Perkins & WillResolutionResolution authorizing the Hwy 53 Master Plan Steering Committee to enter into a Professional Services Agreement with Perkins & Will for the preparation of a Master Plan for the Hwy 53/Rose St/Copeland Ave Corridor.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0573 2 Parks Department New Truck ProcurementResolutionResolution authorizing the Park Department to procure two replacement pickup trucks and appropriation of funds.RECOMMENDED TO BE NOT ADOPTEDPass Action details Not available
16-0638 1 Replacement of one of the current Parks Department pickup trucks and one Parks Department utility vehicle (PAR-TRP-28 & PAR-TLC-01).ResolutionResolution to replace one of the current Parks Department pickup trucks and one Parks Department utility vehicle.RECOMMENDED TO BE ADOPTEDPass Action details Not available
16-0395 1 collective bargaining - 2016Status UpdateCollective Bargaining Update. (Note: The committee may convene in closed session pursuant to Wis. Stats. sec. 19.85(1)(e) to update and formulate negotiation strategies and parameters. Following the closed session, the committee may reconvene in open session.) F&P item only, unless otherwise directed.   Action details Not available