Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 3/14/2017 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#17-0304 1A. MinutesMinutes for February 28, 2017approved  Action details Video Video
ID#17-0278 1A. Business itemReview and act on approval of a Parking Citation Management Contract with Complus Data Innovations and authorize the Mayor to sign the contract after final review by the City Attorney. approvedPass Action details Video Video
ID#17-0237 1B. Business itemReview and act on a request to approve a contract with US Digital Designs for the purchase and installation of a replacement station alerting system for a price not to exceed $300,000. The system will be installed in the City’s five (5) fire stations and police/fire dispatch center as approved in the 2017 Capital Improvement budget. This action will authorize the final contract to be reviewed and approved by the City Attorney’s Office prior to the signing of the contract by the Mayor, City Clerk and Finance Director. approvedPass Action details Video Video
ID#17-0243 1C. Business itemReview and act on establishing one standard door and camera security system for all City of Waukesha Municipal Buildings. approvedPass Action details Video Video
ID#17-0350 1D. New BusinessReview and act on increasing the CIP budget for the construction of Fire Station #3 (approved in 2015 budget) by $421,700.approvedPass Action details Video Video
ID#17-0351 1E. Business itemReview and act on a request to authorize the Mayor to sign a contract with Washburn Machinery, Inc. in the amount of $9,407.00 for the purchase of a commercial washing machine to be installed at Fire Station #4. approvedPass Action details Video Video
ID#17-0303 1F. Business itemMatter of Report: Capital Projectspresented and filed  Action details Video Video