Finance Committee

Council Chambers, City Hall

Agenda — 18 items

1. 1. Call To Order
2. 2. Pledge of Allegiance ▶ jump to 0:15
3. 3. Public Comment ▶ jump to 0:29
4. 4. Approval of Minutes
5. A. Minutes for April 9, 2024 ID#24-9591 ▶ jump to 0:39
6. 5. Business Items
7. A. Request to include the Residential Marshall & Swift to AssessPro for residential valuation purposes. ID#24-9584 approved Pass ▶ jump to 9:04
8. B. Review and act on a request for up to $40,000 to raze the house and garage at 204 S. Charles ID#24-9539 ▶ jump to 9:19
9. B. Review and act on a request for up to $40,000 to raze the house and garage at 204 S. Charles ID#24-9539 approved Pass ▶ jump to 14:48
10. C. Review and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project ID#24-9566 ▶ jump to 14:59
11. C. Review and act on a Final Resolution Regarding Industrial Revenue Bond Financing for 405 Commerce St., LLC Project ID#24-9566 approved Pass ▶ jump to 16:41
12. D. Review and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16 ID#24-9600 ▶ jump to 16:50
13. D. Review and approve the purchase of City Hall servers and virtualization software and support in the amount of $991,492.16 ID#24-9600 approved Pass ▶ jump to 37:19
14. E. Consideration and Possible Action to approve the 2024-2031 school-year contract with the Waukesha School District for School Resource Officers (SRO) ID#24-9606 ▶ jump to 37:35
15. E. Consideration and Possible Action to approve the 2024-2031 school-year contract with the Waukesha School District for School Resource Officers (SRO) ID#24-9606 approved Pass ▶ jump to 47:17
16. 6. Communications and Referrals: ▶ jump to 47:24
17. 7. Adjournment ▶ jump to 47:53
18. 14 "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).