12/05/1995 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 12/5/95 from the County Board of Health. The committee recommended approval. This legislation was passed at the Council meeting of November 21. a Ordinance 95-150. This legislation has been removed from the agenda for revision. d. Ordinance 95-156, which authorizes an engineering services contract for repairs and replacement of Summerland Avenue and Virginia Avenue. Polytech, which is a minority business enterprise, was the low bidder at 526,916. The comrreittee recommended approval. e. Resolution 95-152, which directs the County Auditor to pay to the city, dw~ng 1996, all money due and owing the city from all collection sources. The committee recommended approval f. Ordinance 95-153, which authorises the city to deal with various banks within the city. The committee recommended approval g. Ordinance 95-154, is required to receive all tax monies based on the tax budget previously passed by Council. The conm~tee recommended approval. This legislation was passed at the Council meeting of November 21. 2. The second Finance Committee meeting took place on .December 5 prior to the Council meeting. Present were committee members Lmd, Musial, McKay; Council Members Limpert, Nashar, Miller; Service Director Bohhnann; Finance Director Bums; Safety Director Kesler; Personnel Director W>7amosky. The following items were discussed: a. Ordinance 95-159, which is the te~orary appropriation for the first quarter of 1996. It was decided to increase the ho~italisation fiord appropriation for the first quarter by $200,000 to cover anticipated carryover of 1995 expenses. The commttee recommended approval of the legislation as amended. b. Ordinance 95-160, which changes the rate of compensation for various ad~is~trative and legislative personnel Since Council previously passed legislation setting the salary structure for the next three years, this legislation wdl be tabled. c. Resohrtion 95-161, which adopts the financial statement balances as of December 3 1, 1992. This legislation will require more discussion and will be on the agenda for the committee meeting of Monday, December 11. Mr. Miller commented on the beautifiilly decorated Christmas tree m the lobby and asked that the Mayor relay Council's thanks to the Deerfield Homeowners Association. Also, thanks go to Cub Scout Pack 52 for the tree in Council Chambers. Mr. Limpert asked the Mayor when the flood abatement program comprehensive plan would be available for Council's consideration. Mayor Boyle commented that the administration had hoped to have it ready by the end. of November, but it was held up by a couple of issues: receipt of the Issue 2 report and finalization of a cooperative agreement with Fairview Park. The Isere 2 report was just received, and a preary meeting with Fairview has been held. Hopefully, the conr~rehensive plan will be available by Christmas. 5