ITEMS RECOMMENDED TO BE ADOPTED
Amended Resolution approving the 2024-2028 Capital Improvement Program
Budget.
2023-08-005
A motion was made by Mindel, seconded by Neumann, that the Resolution be
ADOPTED.
A motion was made by Trost, seconded by Kahlow, that the Resolution be
AMENDED to remove nine pavement-only street projects. The motion carried by
the following vote:
8 - Dickinson, Sleznikow, Kahlow, Kiel, Mindel, Schwarz, Trost, Neumann
5 - Goggin, Janssen, Hameister, Woodard, Happel
Yes:
No:
A motion was made by Kahlow, seconded by Trost, that the Resolution be
AMENDED to move the Pine Street Corridor Project (#896) from 2024 to 2025.
The motion carried by the following vote:
13 -
Yes:
Dickinson, Goggin, Janssen, Sleznikow, Hameister, Kahlow, Kiel, Mindel,
Woodard, Schwarz, Trost, Happel, Neumann
A motion was made by Schwarz, seconded by Kahlow, that the Resolution be
AMENDED to move funding (#810) from 2025 to 2024. The motion carried by the
following vote:
13 -
Yes:
Dickinson, Goggin, Janssen, Sleznikow, Hameister, Kahlow, Kiel, Mindel,
Woodard, Schwarz, Trost, Happel, Neumann
A motion was made by Kahlow, seconded by Mindel, that the Resolution be
AMENDED to change description (#594) to "for complete green streets design
and soft costs on 6th Street from State to Cass, including soil cells and tree
planting with consideration from the Climate Action Plan". The motion carried
by the following vote:
13 -
Yes:
Dickinson, Goggin, Janssen, Sleznikow, Hameister, Kahlow, Kiel, Mindel,
Woodard, Schwarz, Trost, Happel, Neumann
A motion was made by Schwarz, seconded by Kahlow, that the Resolution be
AMENDED to add 2.5 million in 2024, 5 million in 2025 budget, and 2 million to
the 2026 budget (#500) with the funding source as revenue bonds/notes from
Water Utility. The motion carried by the following vote:
13 -
Yes:
Dickinson, Goggin, Janssen, Sleznikow, Hameister, Kahlow, Kiel, Mindel,
Woodard, Schwarz, Trost, Happel, Neumann
A motion was made by Mindel, seconded by Neumann, that the Resolution be
ADOPTED AS AMENDED. The motion carried by the following vote:
13 -
Yes:
Dickinson, Goggin, Janssen, Sleznikow, Hameister, Kahlow, Kiel, Mindel,
Woodard, Schwarz, Trost, Happel, Neumann
Resolution authorizing the Police Department to expand police department
remodeling using the balance of approved funding from CIP project #21U11.
2023-08-006
A motion was made by Woodard, seconded by Goggin, that the Resolution be
ADOPTED. The motion carried by the following vote: