Meeting Name: Financial Affairs Committee Agenda status: Final
Meeting date/time: 7/11/2023 7:30 PM Minutes status: Final  
Meeting location: Committee Room #1/Zoom
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-379 11. Action ItemConsideration of waiver of the competitive bidding process and approval of a 3-year contract with Westrum Leak Detection for conducting a leak detection survey of all City owned fire hydrantsrecommended for approvalPass Action details Not available
23-380 12. Action ItemConsideration of exemption from sealed bid process for Fire Department ladder truck purchase and early approval of capital requestrecommended for approvalPass Action details Not available
23-381 13. Action ItemConsideration of Fire Department emergency repair approval and a Level Three fund transferrecommended for approvalPass Action details Not available
23-382 14. Action ItemConsideration of Fire Department retroactive waiver of the bidding process as required by the purchasing policy relative to the purchase of emergency vehicle lightingrecommended for approvalPass Action details Not available
23-383 15. Action ItemConsideration of approval of a consulting services contract with Carlson Dettmann for a compensation plan study in the amount of $64,100recommended for approvalPass Action details Not available
23-384 16. Discussion ItemReallocation of ARPA funds among Health Department projectsinformational only  Action details Not available
23-385 17. Discussion ItemReport from the Finance Director on the 2024-2028 Five-Year General Fund Forecastheld  Action details Not available