FINANCE COMMITTEE
CITY
HALL,
REGULAR
MEETING AGENDA
7:00
P.M.
1. ROLL CALL
2. APPROVAL OF MINUTES OF September 20, 2011, Special Meeting
3. FINANCE DEPARTMENT:
A. Finance Director’s Report.
(1) Discussion regarding CMI system upgrade
B. Review and request for motion to approve draft ordinance amending the 2011 appropriation, Ordinance 2010-91
C. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a three-year contract with the Local Government Services Division of the Office of the Auditor of State to assist the City in preparing General Purpose Financial Statements and the Comprehensive Annual Financial Report (CAFR)
D. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a lease agreement with Verizon Wireless for a wireless tower on the Refugee Road Water Tower
E. Review and request for motion to approve draft ordinance authorizing the City Manager to enter into a health services agreement with Franklin County Board of Health for 2012
F. Review and discussion regarding Performance Bonds versus Liability Insurance
G. Review and request for motion to approve draft ordinance authorizing the City Manager to execute an agreement with Ice Miller LLP (FKA Schottenstein, Zox & Dunn Col, L.P.A.) for legal services
4. CHAIRMAN:
A. 2012 Budget Issues/Concerns
(1) Review and discussion regarding 2012 Budget timeline
(2) Revenue Enhancement Timeline - Update
B. Strategic Goals – Update
5. OTHER BUSINESS:
A. Discussion
regarding Equity’s request for amendment to Guaranteed Maximum Amount
Construction Contract for the extension of
B. Review and discussion regarding increase in storm water utility rate
6. 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.
7. ADJOURNMENT.