MINUTES 12-17-18 - Laserfiche WebLink

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three year term beginning January 1, 2019 and ending December 31, 2021. (Referred to COW 11/5/18) (pg. 5) President O'Leary remarked that a number of candidates have expressed interest in these positions and that he looks forward to filling these positions in January 2019. Motion by President O'Leary, seconded by Mr. Anderson to defer items #3 — 6. Yeas: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader Nays: None Motion passed. Items #3 — 6 deferred. 7. Finance Committee report regarding meetings held 12/10 & 12/17 (to be provided) I am very pleased at the cooperation, deliberation, and debate that we have had over the past month or so. We had over 13 hours of Finance Committee hearings in total. The 10th and the 17th in particular, we heard about the capital improvements, IT improvement and the Public Works Department budget and also the Council Office budget. Tonight we went through each of the following 18 ordinances and 1 resolution and voted unanimously as a Finance Committee to recommend adoption of all of them. Ordinance 47 -18, 50-18, and 64 -18 are substituted this evening and we recommended to adopt those as substituted. Motion by President O'Leary, seconded by Mr. Anderson to receive and file that report. President O'Leary thanked Chairman O'Malley for facilitating a smooth budget process this year, the administration, and the Clerk. All members voted in favor. Motion passed. Without objection, President O'Leary requested docket item #12 to be read at this time. Motion by President O'Leary, seconded by Mr. Anderson to suspend the rules for the purpose of substituting items #8, 11 & 25. Yeas: Anderson, Bullock, George, Litten, O'Leary, O'Malley, Rader Nays: None Motion passed. Rules suspended.