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ID#16-1039
| 1 | A. | | Minutes | Minutes for June 21, 2016 | approved | Fail |
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ID#16-1205
| 1 | B. | | Business item | Review and act on a request to approve a contract for professional services from Sigma Group to review the construction costs related to the HSA industrial project in TID 25 with any changes required by the City Attorney. | approved | Pass |
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ID#16-1207
| 1 | D. | | Business item | Review and act on a request to approve moving $5,000 of contingency funds to account 1610.52120, Legal Services, to pay for legal representation for the Landmarks Commission. | approved | Pass |
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ID#16-1206
| 1 | C. | | Business item | Review and act on a request to approve the acceptance of a 1934 Pirsch fire engine, formerly owned by the City of Waukesha and donated by the Waukesha Old Car Club, for the purpose of historic preservation. The donation will be accepted in accordance with the agreement drafted by the City Attorney’s Office, similar to the previous donation of another fire engine earlier this year. | approved | Pass |
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ID#16-1216
| 1 | E. | | Business item | Review and act on a request to amend the Fire Department’s 2016 budget to allow for a $3,000 expenditure using donated funds from the Department’s EMS Special Revenue Fund. | approved | Pass |
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ID#16-1217
| 1 | F. | | Business item | Review and act on a request to permit the expenditure of Special Revenue funds in the Fire Department’s EMS fund that are below $5,000 to be approved by the Fire Chief, Finance Director and City Administrator. | approved | Pass |
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ID#16-1012
| 1 | A. | | Business item | Matter of Report: Capital Project Carryovers | presented and filed | |
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