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AGENDA
FINANCE COMMITTEE MEETING
Kenosha Municipal Building - Room 204
Monday, February 2, 2015
6:00 PM
Chairperson:
Alderperson:
Alderperson:
Daniel Prozanski Jr.
Rocco J. LaMacchia
Bob Johnson
Vice-Chair:
Curt Wilson
Alderperson: Anthony Kennedy
Alderperson: Dave Paff
Call to Order
Roll Call
1. Approval of the minutes of the regular meeting held January 21, 2015.
2. Proposed Resolution by Committee on Finance to Levy a Special Assessment (under Authority of
Charter Ordinance No. 26, as Amended) upon Certain Parcels of Land Within the City of
Kenosha, Wisconsin in the Amount of $1,451.58 for Trash and Debris Removal.
3. Proposed Resolution by the Mayor Awarding the Sale of $17,555,000 General Obligation
Refunding Bonds, Series 2015.
4. Proposed Resolution by the Mayor Awarding the Sale of $3,020,000 General Obligation
Promissory Notes, Series 2015A.
5. Proposed Resolution by the Mayor Awarding the sale of $1,030,000 Taxable General Obligation
Promissory Notes, Series 2015.
6. Approve Assignment of Lease between City of Kenosha, Wisconsin and Stein's Aircraft Services,
LLC #4222. (Airport Comm. - Ayes 4, Noes 0)
7. Approve Consent Agreement between City of Kenosha, Wisconsin, Waukesha State Bank, and
Stein's Aircraft Services-Kenosha, LLC. (Airport Comm. - Ayes 4, Noes 0)
8. Disbursement Record #1 - $5,297,411.77.
CITIZENS' COMMENTS/ALDERPERSONS' COMMENTS/OTHER BUSINESS AS AUTHORIZED BY LAW
IF YOU ARE DISABLED AND IN NEED OF ASSISTANCE, PLEASE CALL 653-4020 BEFORE THIS MEETING.
NOTICE IS HEREBY GIVEN THAT A MAJORITY OF THE MEMBERS OF THE COMMON COUNCIL MAY BE
PRESENT AT THE MEETING, AND ALTHOUGH THIS MAY CONSTITUTE A QUORUM OF THE COMMON
COUNCIL, THE COUNCIL WILL NOT TAKE ANY ACTION AT THIS MEETING.