Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 1/5/2021 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
21-0012 1  Action ItemPresentation by Brad Viegut on upcoming Financing Plan, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
21-0002 1  MinutesMinutes of December 1, 2020 Finance Committee meeting, recommending approval and place on file.   Action details Not available
21-0003 1  ReportMinutes of MPU Commission meeting of September 14, 2020, recommending acceptance place on file.approvedPass Action details Not available
21-0006 1  ResolutionResolution Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $6,090,000 General Obligation Promissory Notesaccepted and referred to CouncilPass Action details Video Video
21-0019 1  ResolutionResolution Authorizing the Issuance of Not to Exceed $3,950,000 General Obligation Promissory Notes and Authorizing the Issuance and Establishing Parameters for the Sale of Not to Exceed $3,950,000 Note Anticipation Notes in Anticipation Thereofaccepted and referred to CouncilPass Action details Video Video
21-0020 1  ResolutionResolution Appointing Associated Trust Company, National Association to Serve as Fiscal Agent in Connection with Outstanding Obligationsaccepted and referred to CouncilPass Action details Video Video
21-0004 1  ResolutionResolution establishing Compensation of Election Pollworkers' for 2021.accepted and referred to CouncilPass Action details Video Video
21-0005 1  ResolutionResolution establishing Compensation for the Municipal Board of Absentee Canvassers for 2021.accepted and referred to CouncilPass Action details Video Video
21-0007 1  RequestRequest for 3-month lease for Doneff's Schuette Building's 14 leased parking stalls in the S.9th & Jay St. lot, recommend to adopt staff recommendation and allow 3-month leases for 2021.accepted for Consent AgendaPass Action details Video Video
21-0009 1  AgreementAgreement with MSA to complete a Housing Study & Needs Assessment, recommend to enter into agreement.accepted for Consent AgendaPass Action details Video Video
21-0010 1  RequestSpringbrook Cloud Proposal and Contract, recommend to accept the proposal and enter into the contract.accepted for Consent AgendaPass Action details Video Video
21-0011 1  Report2020 Capital Allocation Working Group Request Log, recommend to accept and place on file.accepted for Consent AgendaPass Action details Video Video
21-0018 1  RequestRequest to approve structural assessment of River Lofts river walk, recommend to place on file.denied and referred to CouncilPass Action details Video Video
21-0021 1  Report4th 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