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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/12/2018 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#18-0675 1A. MinutesMinutes for April 24, 2018approved  Action details Video Video
ID#18-0893 1E. Business itemReview and Act on a request to add wireless connectivity for WRO and Saratoga Parks and amend the 2018 CIP budget by $15,000.approvedPass Action details Video Video
ID#18-0745 1A. New BusinessAuthorize a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures of up to $1,936,574 for the water system improvements on Main Street from N. Barstow Street to Lombardi WayapprovedPass Action details Video Video
ID#18-0746 1B. New BusinessAuthorize a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures of up to $1,266,001 for the water system improvements on Moreland Blvd from Michigan AVenue to Summit AvenueapprovedPass Action details Video Video
ID#18-0747 1C. New BusinessAuthorize a Reimbursement Resolution allowing the City to declare its official intent to reimburse expenditures of up to $798,672 for the water system improvements on Motor Avenue from Fairview Avenue to Mountain AvenueapprovedPass Action details Video Video
ID#18-0903 1D. New BusinessReview and act on approval of a Resolution Authorizing the Issuance and Sale of Up To $684,275 Waterworks System Revenue Bonds, Series 2018A, And Providing For Other Details And Covenants With Respect Thereto.approvedPass Action details Video Video
ID#18-0487 1F. Business itemMatter of Report - 1st Quarter 2018 Police and Fire Overtime reportspresented and filed  Action details Video Video
ID#18-0864 1G. Business itemReview and act on a request to move $5,180 from Police Department CIP (Fund 400 Opticop) to Park, Recreation, and Forestry CIP (Fund 400 Keyless Entry for Park Buildings). approvedPass Action details Video Video
ID#18-0780 1H. New BusinessReview and act on a request by the police department to accept the donation of an armored utility vehicle (Humvee) from the Wisconsin 10-33 Program. approvedPass Action details Video Video
ID#18-0871 1I. New BusinessReview and act on a request by the Police Department for pre-authorization to purchase one (1) Ford Unmarked SWAT Van for replacement in 2019. approvedPass Action details Video Video
ID#18-0911 1L. New BusinessReview and Act on a request to amend the 2018 CIP for the Greenmeadow Interceptor Project in the amount of $3,780,000. approvedPass Action details Video Video
ID#18-0894 1J. Business itemMatter of Report - Enterprise Fund carryoverspresented and filed  Action details Video Video
ID#18-0895 1K. Business itemMatter of Report - Capital Project carryoverspresented and filed  Action details Video Video