FINANCE
COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
BUDGET WORK
SESSION
6:00 P.M.
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REGULAR
MEETING AGENDA
7:30 P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF October 19, 2006, Regular Meeting
3. FINANCE DEPARTMENT:
A. Review and request for motion to approve draft ordinance amending the 2006 appropriation, Ordinance 2005-98
B. Finance Director’s Report:
(1) Impact Fee Report
(2) Investment Report
(3) Review of Vendor Report
(4) Health Insurance Update
C. Review and request for motion to approve nine draft ordinances to authorize the issuance of (1) not to exceed $225,000 Park Land Acquisition Bond Anticipation Notes, Second (2007) Renewal, (2) not to exceed $330,000 Building Improvement Bond Anticipation Notes, Second (2007) Renewal, (3) not to exceed $1,900,000 Sanitary Sewer System Improvement Bond Anticipation Notes, Fifth Series, First (2007) Renewal, (4) not to exceed $2,120,000 Street Improvement Bond Anticipation Notes, Twelfth Series, Third (2007) Renewal, (5) not to exceed $3,087,500 Water System Improvement Bond Anticipation Notes, Second Series, (6) not to exceed $290,000 Police Building Bond Anticipation Notes, Eighth (2007) Renewal, (7) not to exceed $260,000 Traffic Signal Bond Anticipation Notes, First (2007) Renewal, and (8) not to exceed $420,000 Real Estate Acquisition Bond Anticipation Notes, First (2007) Renewal, as a consolidated Various Purpose Note issue for sale purposes
4. PERSONNEL DEPARTMENT:
A. New Employee Update
B. Review and request for motion to approve draft ordinance adopting an Employee Pay Plan and Authorized Strength for 2007 and declaring an emergency
5. DEVELOPMENT DEPARTMENT:
A. Development Director’s Report
(1) Rt. 33 Alliance – Update
6. CHAIRMAN:
A. Review of Legal and Engineering services invoices.
B. Review and request for motion to approve draft ordinance regarding Road and Bridge Levy
7. OTHER BUSINESS:
8. MOTIONS:
A. Motion for Executive Session under Section 121.22(G)(1)b, Matters involving an employee’s or public official’s employment, Section 121.22(G)(2), Purchase or sale of public property, Section 121.22(G)(3), Conference with law director regarding pending or imminent court action, and Section 121.22(G)(4), Matters involving bargaining sessions with public employees.
9. ADJOURNMENT.