FINANCE COMMITTEE OF COUNCIL

CITY HALL, 100 LOCKVILLE ROAD

WEDNESDAY, DECEMBER 8, 2010

REGULAR MEETING AGENDA

7:00 P.M.

1. ROLL CALL

2. A. APPROVAL OF MINUTES OF October 27, 2010, Special Meeting

B. APPROVAL OF MINUTES OF October 27, 2010, Budget Work Session

C. APPROVAL OF MINUTES OF November 3, 2010, Budget Work Session

D. APPROVAL OF MINUTES OF November 3, 2010, Regular Meeting

E. APPROVAL OF MINUTES OF November 10, 2010, Budget Work Session

F APPROVAL OF MINUTES OF November 16, 2010, Special Meeting

3. VIOLET FESTIVAL DISCUSSION

4. FINANCE DEPARTMENT:

A. Finance Director’s Report.

B. Review and request for motion to approve draft ordinance amending the 2010 appropriation, Ordinance 2009-91

C. Review and request for motion to approve draft resolutions to request advance distribution of tax monies of 2.3 mill General Operating Levy and 5.5 mill Police Operating Levy from the Fairfield County Auditor

5. PERSONNEL DEPARTMENT:

A. Personnel Director’s Report.

B. Review and request for motion to approve draft ordinance amending Ordinance 2007-58, authorizing a premium only plan for health care benefits

C. Review and discussion regarding Classification Plan

6. CHAIRMAN:

A. Review and request for motion to approve draft ordinance appointing Lynda Yartin to the position of City Clerk

B. Discussion regarding 2012 Budget Issues/Concerns

7. OTHER BUSINESS:

A. Review and discussion regarding Ordinance 2010-19, “An ordinance approving the rezoning and final development plan for the approximate 16.06 acre Ebright/Homestead parcels

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.