12/21/1998 Meeting Minutes - Laserfiche WebLink

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Minutes of Finance Committee Meeting held December 21, 1998 Meeting convened at 7:15 P.M. in the Old Council Chambers Present were Council President Fixler, Council Member Buckholtz Council Member Mazquazdt and, ' Service Director Metzung and Finance Director Brett 1. The Committee discussed and will recommend approval of Resolution 98-20 authorizing a plethora of bank depository agreements. 2. The Committee discussed and will recommend passage of Ordinance 98-46, the temporary appropriation for 1999. 3. The Committee discussed and will recommend a motion authorizing the payment of an additional $250.00 to North Coast Behavioral Research Group for the age screening component of the recreation steering committee survey. 4. The Committee discussed and will recommend passage of a motion authorizing the payment of $24,000 to Squire, Sanders and Dempsey for work on the rollover of the Golf course note, special assessment work for the Northwest Quadrant and final work on the T.I.F. Agreement. 5. The Committee discussed and will recommend passage of Ordinance 98-34 expanding the scope of URS Greiner's work to include the engineering and professional services for the ~,\ widening of S.O.M. Center Road. 6. The Committee discussed the purchase of the Mt. Sinai Cemetery property and will put the ~` pertinent ordinance on first reading this evening. 7. .The Committee discussed and recommended passage of a motion authorizing the additional payment of $6 to TruGreen/Chemlawn on a previously approved motion. 8. The Committee discussed and will recommend passage of a motion authorizing payment of $4,000 to the Commission on Aging per the 1998 Mayor's Budget. The meeting adjourned at 7:55 P.M. ~.