Call to Order
1. Roll Call
2. Approval of the Minutes of the July 9, 2019 Regular Meeting of the Finance/Personnel Committe.
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a. July 9, 2019 Minutes-DRAFT
3. Public Comment Period and other announcements.
4. Fire Department Overtime and LifeQuest Services Billing Reports for July, 2019.
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a. FIRE DEPT JULY OT REPORT
5. Approval of Police Overtime Report for July 2019
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a. 2017 PD OT Report Summary
b. 2018 PD OT Report Summary
c. July 2019 PD OT Report
6. Consideration and acceptance of donation from VFW Post 2113 to the Fire Department.*
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a. VFW POST 2113 DONATION
7. Consideration and Recommendation of Approval of a Donation from Unison Credit Union to the Police Department in the Amount of $500 for Emergency Response Equipment*
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8. Consideration and Recommendation of Approval of a Donation from De Pere Christian Outreach to the Police Department in the Amount of $3,000.00 for the K-9 Unit*
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9. Consideration and possible action regarding a request to extend an Option to Purchase for Parcel WD-1136-3 *
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a. 8-13-19 Finance Personnel Committee Memo
b. Washworld Option Extension Request 2019
10. Consideration and possible action regarding the TID #9 Facade Grant program budget. *
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a. Facade Grant Amendment FP 8-13-19
11. Consideration of and possible action on lease for postage meters at City Hall and the Municipal Service Center.*
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a. Memo to Finance - postage meter lease
b. OEI lease options
12. Request of Ald. Hansen for the City to Create a No Wake Ordinance for an area of Fox River South of the Dam. *
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13. Consideration of an initial resolution authorizing the sale and issuance of general obligation promissory notes.*
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a. Initial Resolution 2019 General Obligation Promissory Notes
b. Baird Aug 13 Finance Presentation
14. Consideration of an initial resolution authorizing the sale and issuance of taxable general obligation promissory notes.*
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a. Initial Resolution 2019 Taxable General Obligation Promissory Notes
15. Review and Possible Action on City of De Pere Investments and Cash Detail for June 30, 2019.
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a. June 2019 Cash and Investments memo
b. June Financials
c. Monthly Summary
16. Discuss status of 2020 budget development.
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17. Future agenda items.
18. Adjournment
CC Information - Committee Level meeting with Aste