Finance Committee

Council Chambers, City Hall

Agenda — 16 items

1. 1. Call To Order
2. 2. Pledge of Allegiance ▶ jump to 0:15
3. 3. Public Comment ▶ jump to 0:28
4. 4. Approval of Minutes ▶ jump to 0:38
5. A. Minutes for April 30, 2024 ID#24-9993
6. 5. Business Items
7. A. Review and approve a purchasing contract with Reliant Fire Apparatus, to purchase a 2028 Ladder Truck, in the amount of $2,079,137 ID#24-9882 approved Pass ▶ jump to 7:33
8. B. Review and act on an amendment to the development agreement with JPD GC Waukesha, LLC and JPD GC Waukesha 2, LLC ID#24-9976 approved Pass ▶ jump to 15:11
9. C. Request to contract commercial appraisal work to Accurate Assessor ID#24-9978 approved Pass ▶ jump to 31:09
10. D. Consider approval of the 2024 Walk of Lights Holiday display ID#24-9994 approved Pass ▶ jump to 38:01
11. E. Consider approval of Walk of Lights field services contract ID#24-9995 approved Pass ▶ jump to 38:35
12. F. Matter of Report - Capital Carryovers by Fund [Funds 0400 General Improvements, 0410 Streets, 0420 Municipal Improvements, 0430 Fleet, 0603/0605 Clean Water and Return Flow.] ID#24-10128 ▶ jump to 38:56
13. G. Review and Act on a recommendation to carryover $88,785.00 from 2023 to 2024 in the General Fund 100 ID#24-10135 approved Pass ▶ jump to 60:54
14. 6. Communications and Referrals: ▶ jump to 61:15
15. 7. Adjournment ▶ jump to 63:53
16. 16 "A majority of the Council members may be in attendance" NOTICE: Any person who has a qualifying disability under the Americans with Disabilities Act that requires that the meeting be accessible or that materials at the meeting be in an accessible format, please contact the Public Works department, 48 hours prior to the meeting at 524-3600 or by the Wisconsin Telecommunications Relay System so that arrangements may be made to accommodate the request. Attend this meeting in person or watch live at https://waukesha.legistar.com/calendar.aspx (due to technical circumstances, the live stream may not always be available).