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MINUTES OF THE FINANCE & RULES

COMMITTEE OF THE WHOLE MEETING

HELD ON MONDAY, DECEMBER 21, 2009

 

 

MAYOR SHERWIN CALLED THE MEETING TO ORDER AT 6:30 P.M.

 

Clerk Floistad called for the roll.

 

ROLL CALL:

 

PRESENT:                          ALDERMAN STRAUBE

                                          ALDERMAN FELDMANN     

                                          ALDERMAN DELGADO

                                          ALDERMAN PADILLA

                                          ALDERMAN NESSLING

                                          ALDERMAN RIESTERER

                                          ALDERMAN GROCHOWSKI

                                          ALDERMAN PATTI

 

OTHERS PRESENT:          FRED PAUL, TREASURER

                                          JOANNE FLOISTAD, CITYCLERK

                                          WILLIAM KABLER, FINANCE DIRECTOR

                                          DENNIS KOLETSOS, CHIEF OF POLICE

                                          DALE ROBERTS, SUPERINTENDENT OF PUBLIC WORKS

 

The committee reviewed the minutes of the December 7, 2009 meeting.  Alderman Patti made a motion to approve the minutes of the December 7, 2009 meeting; seconded by Alderman Padilla. There was one correction.  Mayor Sherwin called for a voice vote.  All were in favor.  The minutes were approved.

 

Mayor Sherwin presented the Warrants and Vouchers.   Alderman Feldmann made a motion to pay the Warrants and Vouchers; seconded by Alderman Patti.   Mayor Sherwin called for a voice vote.  All were in favor. The motion carried.

 

Mayor Sherwin presented the Commission Expenditures.  Alderman Patti made a motion to approve the Commission Expenditures; seconded by Alderman Riesterer.  Mayor Sherwin called for a voice vote.  All were in favor.  The motion carried.

 

Under New Business;

 

Mayor Sherwin presented Resolution R-21-2009, A Resolution Approving the Submittal of the STP Project Application (FY 2012) for the Resurfacing of Whitehall Avenue Funded Through the North Central Council of Mayors and the Certification of Matching Funds.  Alderman Feldmann made a motion to approve Resolution R-21-2009, seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote. All were in favor.  The motion carried. 

 

Alderman Feldman made a motion to approve Resolution R-22-2009, A Resolution Approving the Submittal of the STP Project Application (FY 2012) for the Resurfacing of Hirsch Street Funded Through the North Central Council of Mayors and the Certification of Matching Funds.  Mayor Sherwin called for a voice vote. All were in favor.  The motion carried.

 

 

 

 

There being no further business, Alderman Straube made a motion to adjourn; seconded by Alderman Delgado.  Mayor Sherwin called for a voice vote. All were in favor.  The motion carried.

 

 

MEETING ADJOURNED AT 6:37 P.M.

 

RESPECTFULLY SUBMITTED,

 

 

 

JOANNE FLOISTAD, CITY CLERK