Agenda - Finance Committee

Monday, December 11, 2006 at 6:30 p.m.

OLD bUSINESS:


29.09.06 Request to consider eliminating longevity pay for eligible employees (Referred back to the Finance Committee – Council meeting 9/25/06) (The Committee at its 10/16/06 meeting recommended referring this item to the next Council Work Session) – Danny panos/ Finance Director/ Ginger busby/ Council president

47.09.06 Request to consider extension of sidewalks on broadway (The Committee at its 10/16/06 meeting recommended referring this item to the next Council Work Session – Greg Cobb/ Engineering Department/ Allan Trippe/ public Works Committee


23.10.06 Request for consideration of a Cost Recovery program/ police and Fire Departments – Mayor barry R. McCulley


44.11.06 Request for consideration of Request for proposals for the sale of property owned by the City at 2535 19th Street South on December 8, 2006 at 4:00 p.m. (Formerly the request for consideration for Habitat for Humanity to purchase property located at 2535 19th Street South) – Anthony Smith


NEW bUSINESS:


02.02.06 Request for consideration to increase mileage reimbursement to current IRS rate for City employees who use a personal vehicle for City business – Allan Trippe


08.02.06 bid Opening December 11, 2006 at 5:30 p.m. for Rifle bid/ police Department – Chief burke Swearingen/ police Department


09.02.06 bid Opening December 11, 2006 at 5:45 p.m. for Taser bid/ police Department – Chief burke Swearingen/ police Department


10.02.06 bid Opening December 11, 2006 at 6:00 p.m. for personal protective Equipment/ police Department – Chief burke Swearingen/ police Department


12.02.06 Request for consideration of Tuition Reimbursement for Sergeant Wade Green/ police Department – Chief burke Swearingen/ police Department


22.02.06 Request for consideration to amend Line Item No. 01-13-5-104.00/ Wages/ Engineering Department/ General Fund 2006/2007 budget – Greg Cobb/ Engineering Department


24.02.06 Request to consider the purchase of two vehicles for the Narcotics Unit from Seized Narcotic Funds – Chief burke Swearingen/ police Department


25.02.06 Request for consideration to transfer $7,564.80 from Line Item No. 01-20-5-104.00/ Wages to Line Item No. 01-20-5-204.00/ Contractual Services/ parks and Recreation board/ General Fund 2006/2007 budget – Holli Watts/ parks Director


05.03.06 Request for consideration to amend the 2006/07 budget to reflect transfer of remaining bond money to appropriate projects to repay the Capital projects Fund – Ginger busby/ Council president


09.03.06 Request for consideration to clarify bond Counsel – Anthony Smith


Tabled Items:


36.09.05 Request for consideration to set a bid opening date for the Fern Street Drainage project (Referred back to the Finance Committee – Council Meeting 9/26/05) (Tabled – Council Meeting 4/24/06) – Greg Cobb/ Engineering Department


29.12.05 Request to consider new funding sources for sidewalks and greenways (Tabled – Council Meeting 11/28/05)m– Anthony Smith/ Thomas Hamner, Jr.


01.01.06 Request for consideration to amend the General Fund 2006/2007 for Maintenance expense for City Hall Facility in the amount of $35,192 (Tabled – Council Meeting 11/13/06) – Jerry Crowe/ Inspections/ Allan Trippe/ Finance Chair


07.01.06 Request to consider a Lease purchase plan for Fire Department vehicles (Tabled – Council meeting 10/23/06) – Chief John bresnan/ Fire Department



Finance Members: Allan Trippe (Chairperson), Anthony Smith, Allyn Krall, J. J. bischoff, and Sam brasseale.

Comments

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