Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/13/2014 6:30 PM Minutes status: Draft  
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#14-0301 1A. MinutesApril 15, 2014 Minutes   Not available Video Video
ID#14-0364 1A. Business itemReview and act on a request to recommend to the Common Council the distribution of $7,365 of donated funds that were held by BID and are currently held by the City. The distribution would be made to the Waukesha Bike Alliance to cover the cost of bike racks in the Central Business District.   Not available Video Video
ID#14-0354 1B. Business itemReview and act on a request to recommend to the Common Council the distribution of $11,200 to the Waukesha Downtown Business Association (WDBA) in deferred revenue held by BID for the operation of the 2013 Farmers Market.    Not available Video Video
ID#14-0355 1C. Business itemReview and act on a request to recommend to the Common Council the approval of the 2013 Business Improvement District (BID) Audit as presented. This will result in a Final Audit being issued and distributions to property holders made. The audit will include 3 changes from what was previous presented. a) A correction of the Cash Flows on page 5. b) A correction of the year collected on page 8. c) A change in the amount of the to be allocated based on the WDBA and Bike Alliance distribution.    Not available Video Video
ID#14-0365 1D. Business itemReview and act on a request to recommend to the Common Council the approval of a contract with Community Care, Inc. to act as a billing agent for certain qualified ambulance calls, subject to review by the City Attorney.   Not available Video Video
ID#14-0357 1E. Business itemReview and act on a request to recommend to the Common Council the authorization of potential funds for radio purchase for the County-wide Public Safety Radio Upgrade Project.    Not available Video Video
ID#14-0305 1F. Business itemReview and act on a request to recommend to the Common Council the transfer of $374,873 from Health Insurance Fund to cover capital funding shortfall for West Avenue Landfill.   Not available Video Video
ID#14-0366 1G. Business itemReview and act on a request to recommend to the Common Council the Amendment of the 2014 CIP to appropriate $90,000 from the Parking Utility Equity Fund to upgrade the collection system consistant with the new fee structure.   Not available Video Video
ID#14-0373 1H. Business itemReview and act on a request to recommend to the Common Council to approve the Safe Drinking Water Loan Fund in the Amount of $450,000 Subject to Approval of Water Utility Commission.   Not available Video Video
ID#14-0304 1A. Communications and ReferralsMatter of Report: General Fund carryovers for funds 410, 420 and 430.   Not available Video Video
ID#14-0368 1B. Communications and ReferralsMatter of Report: Plan to have the City make a second borrowing in August 2014 to provide funds for the Oberlin TIF, Oakdale repairs and storm sewer improvements.   Not available Video Video
ID#14-0369 1C. Communications and ReferralsMatter of Report: Update Finance Committee on the Clean Water Fund Loan for the Wastewater Treatment Plant upgrade.   Not available Video Video