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Votes at a glance: Green Bay Finance Committee, Jan. 14, 2025
Summary
A summary of formal actions the committee took Jan. 14, including contract approvals, grant acceptance and referrals to staff.
The Green Bay Finance Committee took formal action on multiple agenda items at its Jan. 14 meeting. Below are the items recorded in the meeting transcript and their outcomes.
Votes at a glance
- Item 1 — Contract extension with Axon Enterprise Inc. (police body‑worn camera and taser program): Approved by voice vote. (Five-year package listed at $4,125,000; staff described optional transcription and ALPR add‑ons.)
- Item 2 — Reserve build slots for Department of Public Works equipment (2026 production): Approved by voice vote. (Staff cited industry lead times and engine/transmission allocations.)
- Item 3 — Contingency amendment resolution for Human Resources 2025 operating budget (employee resource center fees), $4,000: Approved by voice vote.
- Item 4 — Release of city lien and forgivable equity investment per Moskey Corporation Development Agreement 21‑04 for property at 1420 South Huron Road: Approved by voice vote; staff said all requirements have been met.
- Item 5 — 90‑day extension for a planning option related to 5 acres on Erie Road, parcel 21‑199: Approved by voice vote.
- Item 6 — 90‑day extension for a planning option to submit construction services for 15 acres on Erie Road, parcel 21‑199: Approved by voice vote.
- Item 7 — Accept federal grant through U.S. Department of Transportation Safe Streets and Roads for All (approx. $916,000 federal) with a $129,000 city match for demonstration and safety actions: Approved by voice vote; staff said they are applying for a reimbursement waiver and will update match details in the grant agreement.
- Item 8 — Budget amendment resolution to cover unbudgeted overtime for special events: Approved by voice vote.
- Item 9 — Request from Green Bay Area Public School District to refer staff to explore adding a tax‑bill line showing voucher/independent charter payments: Referred to staff for feasibility/cost analysis; motion carried by voice vote.
Other informational items noted on the record included contingency account balances (2024 contingency $138,780; 2025 contingency $100,000) and the next Finance Committee meeting scheduled for Jan. 28, 2025. Most approvals were by voice vote; the transcript records the motions as carried but does not include roll‑call tallies.
