Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 11/10/2020 5:30 PM Minutes status: Final  
Meeting location: Council Chambers Note-Meeting will also be available via Remote Conferencing
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1093 1  MinutesMinutes of MPU Commission meeting of August 31, 2020, recommending acceptance and place on file.approvedPass Action details Not available
20-1094 1  MinutesMinutes of October 6, 2020 Finance Committee meeting, recommending approval and place on fileapprovedPass Action details Not available
20-1095 1  ResolutionResolution to hold Primary Election on February 16, 2021 if there are three or more candidates who file nomination papers for a City office at the April 6, 2021 Spring Election.accepted and referred to CouncilPass Action details Video Video
20-1105 1  RequestRequest for Hazard Pay for Central Count workers from the November 3, 2020 General Election, recommend to approve.accepted for Consent AgendaPass Action details Video Video
20-1097 1  ApplicationApplication for "Class B" Intoxicating Liquor & Fermented Malt Beverage License, TAV-2007, 1228 Memorial Dr. LLC, d/b/a Wisco-tech, 1228 Memorial Dr., recommend to approve the license.accepted for Consent AgendaPass Action details Video Video
20-1096 1  Action ItemReport of anonymous donation to the Parks and Recreation department being transferred from the Library Playground project per request of donor, recommend to approve the transfer.accepted for Consent AgendaPass Action details Video Video
20-1109 1  Action ItemDowntown discussion including possible acceptance of Donation for a Community Tribute to Jean and Sandy Wolfmeyeraccepted and referred to CouncilPass Action details Video Video
20-1046 1  AgreementAgreement with MPU for Electric Vehicle Charging Station   Action details Video Video
20-1101 1  ResolutionResolution to Approve Authorized Representative to File Applications for Financial Assistance from State of Wisconsin Safe Drinking Water Loan Programapproved and referred to councilPass Action details Video Video
20-1108 1  AgreementCopier Maintenance Agreement with Wisconsin Document Imaging for 2021-2023, recommend to approve the agreement.accepted for Consent AgendaPass Action details Video Video
20-1106 1  Report2020 Poor Fund Report and Recommended Distribution, recommend to distribute $100 each to the 5 groups.accepted for Consent AgendaPass Action details Video Video
20-1098 1  Action ItemPolicy for use of City Parklet, recommend to approve the policy.accepted for Consent AgendaPass Action details Video Video
20-1099 1  AgreementHecker/Viebahn Agricultural Land Lease with Charmwood Farms, recommend to enter into the agreement.accepted for Consent AgendaPass Action details Video Video
20-1102 1  Report3rd Quarter Claims Report from City Attorney, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-1002 1  Report3rd Quarter 2020 Internal Controls to Prevent and Detect Fraud Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-1103 1  Report3rd Quarter 2020 Budget Exception Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-1104 1  Report3rd Quarter 2020 Investment Reconciliation Report, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-1100 1  ReportTax Levy Certification from Lakeshore Technical College for Fiscal Year 2020-2021, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-1107 1  ReportTax Levy Certification from Wisconsin Department of Public Instruction for Fiscal Year 2020-2021, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
20-1069 1  Action ItemGeneral City budget of proposed 2020 levy for 2021, in the amount of $16,802,886 with $617,061 in proposed tax incremental financing.accepted and referred to CouncilPass Action details Video Video