Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 11/10/2015 5:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1126 1  Action ItemOutdoor public ice skating rink, recommending approval to remove $20,000 from Mayor's 2016 room tax budget requests and use $20,000 from current fund balance reserves. (Parks previously approved ice rink in downtown Farmer's Market lot for winter of 2015/16).acceptedPass Action details Video Video
15-1126 1  Action ItemOutdoor public ice skating rink, recommending approval to remove $20,000 from Mayor's 2016 room tax budget requests and use $20,000 from current fund balance reserves. (Parks previously approved ice rink in downtown Farmer's Market lot for winter of 2015/16).approved as amendedPass Action details Video Video
15-1178 1  Action Item1 year Extension to current Copier Agreement with Wisconsin Document ImagingacceptedPass Action details Video Video
15-1179 1  Action ItemHoliday Premium Pay for Non-Protective Employees.approvedPass Action details Video Video
15-1132 1  ReportCapital Allocation Working Group (CAWG) Request up to $650 for Capping of the Well at the Visitor Information Center. The Committee recommended approving the request and forwarding to CAWG and Finance.acceptedPass Action details Video Video
15-1135 1  RequestCapital Allocation Work Group (CAWG) Unbudgeted Request for a 4-Post Lift and Jacks.acceptedPass Action details Video Video
15-948 1  Action Item2016 Budget - Meeting dates - Requests for reinstatement - None Received - Budget amendments - Capital items and recommended borrowing level and sources of funds - Financial Plan and Pay-As-U-Go Approach - RFP for Assessor Services - TIF Admin Fees - Room Tax - Brad Viegut, RW Baird regarding Debt Financing Options - Mirro Razing Estimates/Project CostsacceptedPass Action details Video Video
15-948 1  Action Item2016 Budget - Meeting dates - Requests for reinstatement - None Received - Budget amendments - Capital items and recommended borrowing level and sources of funds - Financial Plan and Pay-As-U-Go Approach - RFP for Assessor Services - TIF Admin Fees - Room Tax - Brad Viegut, RW Baird regarding Debt Financing Options - Mirro Razing Estimates/Project CostsapprovedPass Action details Video Video
15-948 1  Action Item2016 Budget - Meeting dates - Requests for reinstatement - None Received - Budget amendments - Capital items and recommended borrowing level and sources of funds - Financial Plan and Pay-As-U-Go Approach - RFP for Assessor Services - TIF Admin Fees - Room Tax - Brad Viegut, RW Baird regarding Debt Financing Options - Mirro Razing Estimates/Project Costsapproved as amended and referred to CouncilPass Action details Video Video