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Finance Committee Meeting Agenda: Jan 13, 2020

Jan 13, 2020

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[Following Community Development Meeting]

Vic Stewart ~ Committee Chair

1. Approval of the November 25th and December 9th, 2019 Finance Meeting Minutes

2. The matter Tyler/New World Software Maintenance Agreement.
REFERRED BY: Safety Service Director Brubaker

3. The matter of Change Order No 1 for CDBG South Park Tennis Court Striping Project.
REFERRED BY: Engineer Schneider

4. The matter of Change Order No 1 for CDBG Sidewalk Repair Program.
REFERRED BY: Engineer Schneider

5. The matter of Amending the Salary Ordinance regarding various positions.
REFERRED BY: HR Director Dillinger / Assistant Finance Director Farrell

6. The matter of a Demolition Lien for the parcel of 218 Ninth Street.
REFERRED BY: Safety Service Director Brubaker

7. The matter of Creating a New Capital Project Fund.
REFERRED BY: Finance Directors Pileski and Farrell

8. The matter of Amendments to the Temporary Appropriations for the year 2020.
REFERRED BY: Finance Directors Pileski and Farrell

_______________________________________________________________

PENDING ITEMS:

1. The matter of citizen requests for additional street lighting. W/ CD Referred by: SSD Siwierka (tabled 1/11/16 & 4/11/16)

2. The matter of equipping police cruisers and police officers with video cameras. (4/24/17 tabled) Referred by: Councilman Tanner

3. The matter of the Sanitation Rate Review to adopt the 2020 Sanitation Rates. Referred By: Safety Service Director Siwierka

4. The matter of purchase and/or lease of replacement Fire Department Vehicles. Referred By: Safety Service Director Siwierka

STANDING REFERRALS:

Union Contracts, Fee Ordinance, Salary Ordinance, Changes to Chapter 165, EPA Matters, Appropriations/Budget, Enterprise Zone Agreements / Tax Abatement / CRA Matters-Agreements w/CD, Fire Station Work, Police Complex Work, Issue 6 Matters, Rural Enterprise Zone Matters, sale of City owned land w/ CD, Acquiring properties for Land Reutilization in Compliance with Neighborhood Stabilization Program. W/ CD

The matter of Unpaid Utility Bills approved by Resolution Board and to be certified to L.C. Auditor, The matter of lot mowing charges.

The matter of Insurance Policy Renewals, The matter of updating mid-year Gallagher Salary Study

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