Meeting Name: Finance Committee Agenda status: Final-revised
Meeting date/time: 8/11/2015 6:30 PM Minutes status: Final  
Meeting location: Council Chambers, City Hall Use lower level glass door.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID#15-3088 1A. MinutesMinutes for July 28, 2015approved  Action details Video Video
ID#15-2988 1A. Business itemMatter of Report: Presentation of 2014 Financial Statements. presented and filed  Action details Video Video
ID#15-3069 1C. Business itemReview and Act on a request to approve the purchase of Five (5) Replacement Buses from New Flyer and amend the 2015 CIP for $407,547 with the understanding that the funds to pay for the buses will come from the 2016 debt issuance using a Declaration of Intent to reimburse.approvedPass Action details Video Video
ID#15-3119 1D. Business itemApprove the disposition of .93 acres of city owned property south of Dunbar Ave. and east of N. West Ave. to the abutting property owners at no cost, and authorize the City Attorney to complete all necessary documents and the Mayor to execute.approvedPass Action details Video Video
ID#15-3120 1E. Business itemReview and act on a request by the fire department for preauthorization to purchase four (4) ambulances as outlined in attached documentation from North Central Ambulance.approvedPass Action details Video Video
ID#15-3036 1B. Business itemReview and Act on request to bypass Financial Policy 6.2.2 requiring 3 informal bids and to contract with Actuarial & Health Care Solutions for actuarial study and authorize the Mayor to sign the contract once finalized with the City Attorney.approvedPass Action details Video Video