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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/26/2019 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#18-1829 1A. MinutesMinutes for December 11, 2018approved  Action details Video Video
ID#18-1782 1A. New BusinessReview and act on approval of a Resolution Authorizing the Issuance and Sale of Up To $9,201,816 Waterworks System Revenue Bonds, Series 2019B, and Providing For Other Details and Covenants With Respect Thereto.approvedPass Action details Video Video
ID#19-0074 1B. Business itemReview and act on a request to amend the 2019 Cemetery Fence CIP approvedPass Action details Video Video
ID#19-0075 1C. Business itemReview and act on a request to amend the 2019 Cemetery Vehicles CIPapprovedPass Action details Video Video
ID#19-0267 1D. Business itemReview and act on a request to amend the 2019 CIP to replace a failed HVAC system at the Municipal Garage.approvedPass Action details Video Video
ID#19-0278 1E. Business itemReview and act on a request to amend the 2019 CIP for City-Wide Flood Mitigation and Improvements in the amount of $442,495.approvedPass Action details Video Video
ID#19-0086 1F. Business itemMatter of Report: 4th Quarter 2018 Police and Fire overtime reportspresented and filed  Action details Video Video
ID#19-0249 1G. Business itemReview and act on a request to accept a $3,000 grant from WE Energies to purchase combustible gas metering equipment and amend the budget as presented.approvedPass Action details Video Video
ID#19-0265 1H. Business itemMatter of Report - Presentation by Baird of the 2019 Proposed Borrowing to support the City and Sewer Utility CIP. Includes refunding of prior short term debt issues.presented and filed  Action details Video Video
ID#19-0263 1I. New BusinessReview and act on approval of a Resolution Providing for the Sale of Approximately $15,855,000 General Obligation Promissory Notes, Series 2019C approvedPass Action details Video Video
ID#19-0264 1J. New BusinessReview and act on approval of a Resolution Providing for the Sale of Approximately $14,700,000 Note Anticipation Notes, Series 2019D approvedPass Action details Video Video
ID#19-0266 1K. New BusinessReview and act on approval of a Resolution Providing for the Sale of Approximately $2,970,000 Sewer System Revenue Bonds, Series 2019 approvedPass Action details Video Video