These items will be approved by one motion unless any Committee Member wishes to remove an
item for discussion.
REMOVAL OF CONSENT AGENDA ITEMS:
Any Committee Member may request removal of any item from the Consent Agenda, and such
item shall be removed without debate or vote. Any item or part thereof removed from the Consent
Agenda shall be separately considered.
Minutes of the November 1, 2022 Finance Committee meeting;
recommending approval and place on file
Attachments:
5. Discussion and Action Items
Resolution establishing Compensation of Election Pollworkers for 2023
Attachments:
Request from the Attorney's Office for a credit card for the Assistant City
Attorney, with a credit limit of $2,000
Attachments:
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer
backup/broken sewer lateral $19,634.60
L21-00122 BRIDGEVIEW BAR (PKS LLC) Claim and Notice of Circumstances
for sewer backup/basement flooding at 2 Maritime Drive
6. Closed Session
Notice is hereby given that the above governmental body may adjourn into a closed
session during the meeting as authorized by Section 19.85(1)(g) of the Wisconsin
Statutes, which authorizes the governmental body to convene in closed session for
the purpose of conferring with legal counsel for the governmental body who is
rendering oral or written advice concerning strategy to be adopted by the body with
respect to litigation in which it is or is likely to become involved.
The specific subject matter that may be considered in closed session is:
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer
backup/broken sewer lateral $19,634.60
L21-00122 BRIDGEVIEW BAR (PKS LLC) Claim and Notice of Circumstances
for sewer backup/basement flooding at 2 Maritime Drive
7. Reconvene in Open Session
L22-00046 CHASE (TIKR HOLDINGS LLC) Claim (1035 S 10th St) sewer
backup/broken sewer lateral $19,634.60