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2018, 10/10 Legal and Finance Committee Agenda

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

GENERAL PUBLIC COMMENT

A time for the members of the public to discuss or express concerns to the Council on any issue not on the agenda.  Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Council members present.

CONSENT ITEMS -- Items 1 – 8 

Public Comment opened – Items 1 – 8 

Public Comment closed

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

1)         Approve Minutes for September 26, 2018

POLICE DEPARTMENT

2)         LF101018-01 – Approve the Purchase of Analytical Instrumentation from Shimadzu Scientific Instruments in the amount of $76,448.64

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Rita Conklin (Library), Joy Decker (Library)

4)         Set a Special Council Meeting for December 27, 2018 at 12:00 p.m. to Pay the Final Bills of the Year

5)         LF101018-04 – Approve Request for Property Tax Abatement as Follows: Rosario Peffer, 2017, $368.14; [Total $368.14]

OPPORTUNITY CAPTURE FUND COMMITTEE

6)         LF101018-02 – Acknowledge Update from the Opportunity Capture Fund Committee

COMMUNITY DEVELOPMENT

7)         LF101018-03 – Authorize Mayor and Finance Officer to Sign the FY2016 Community Development Block Grant (CDBG) Indenture of Restrictive Covenants for Cornerstone Rescue Mission

8)         LF101018-05 – Authorize Staff to Advertise a Request for Qualifications and Statement of Interest for Professional Services to Update the Comprehensive Preservation Plan

END OF CONSENT CALENDAR

ADJOURN

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