Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/10/2014 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#14-0456 1A. MinutesMinutes for May 13, 2014 meeting.   Action details Video Video
ID#14-0478 1B. MinutesMinutes for April 22, 2014 meeting.   Action details Video Video
ID#14-0382 1A. Business itemReview and make a recommendation to the Common Council to accept Department of Justice Grant #17 to be provided to Waukesha County as agreed to in a signed Memo of Understanding.recommended for Council ConsentPass Action details Video Video
ID#14-0482 1B. Business itemReview and make a recommendation that the Common Council approve the intergovernmental Cooperation Agreement - Pistol Range Contract between the City of Waukesha and Waukesha County.recommended for Council ConsentPass Action details Video Video
ID#14-0497 1C. Business itemReview and make a recommendation to the Common Council to borrow an additional $300,000 in August for repairs to Oakdale Road from Sunset Dr. to Hwy 59. This should also amend the 2014 CIP budget for major streets (org 2004). Revised amount: $330,000recommended for Council ConsentPass Action details Video Video
ID#14-0498 1D. Business itemReview and make a recommendation to the Common Council on the appropriation from the General Fund Contingency of $18,000 to support the Waukesha Museum.approvedFail Action details Video Video
ID#14-0499 1E. Business itemReview and make a recommendation to the Common Council to include $300,000 in the 2015 CIP for Sunset Drive improvements required in conjunction with the Meijer Development.held  Action details Video Video
ID#14-0474 1F. Business itemReview and make a recommendation to the Common Council on 2013 General Fund budget carryover requests.recommended for Council ConsentPass Action details Video Video
ID#14-0500 1G. Business itemMatter of Report: Presentation by the City Administrator on the Long Term Financial Needs of the City.presented and filed  Action details Video Video