Council Committee Meeting(s)

Event Date: 
Tue, 01/18/2022 - 6:30pm

Meeting Location:  City Hall - Council Chambers, 2nd Floor (Courtroom I)

Time:  The first meeting is generally scheduled to begin at 6:30 pm

Finance -- Jason Schaber, chair -- 6:30 PM

Agenda

Roll Call -- Schaber, Meade, Rollins

Minutes -- 12/06/2021

Old Business

New Business

Item 1.  tORD2022-004:  ORDINANCE MAKING APPROPRIATIONS IN THE BELOW LISTED LINE ITEMS ENDING DECEMBER 31, 2022 (Auditor)

Item 2.  tORD 2022-005:  ORDINANCE MAKING APPROPRIATIONS IN THE BELOW LISTED LINE ITEMS ENDING DECEMBER 31, 2022 (Auditor)

Item 3.  tRES 2022-005:  RESOLUTION AUTHORIZING THE AUDITOR TO TRANSFER APPROPRIATED GENERAL FUND MONIES TO PARKS, TRANSIT POLICE, FIRE AND DISPATCH AND ANY OTHER FUNDS APPROVED BY COUNCIL FOR THE YEAR ENDING DECEMBER 31, 2022 (Auditor)

Item 4.  tORD 2022-006:  ORDINANCE AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO CONTRACT WITH BEST EQUIPMENT FOR THE PURCHASE OF A (DEMO) THERMO-LAY ASPHALT PATCH TRUCK FOR THE STREETS DEPARTMENT AND WITH FREIGHTLINER FOR THE CHASSIS AND DECLARING AN EMERGENCY (Kurz)

Item 5.  tORD 2022-007:  ORDINANCE TO AUTHORIZE THE MAYOR TO APPLY FOR COMMUNITY DEVELOPMENT TARGET OF OPPORTUNITY FUNDS AND ADMINISTER THE GRANT, AND DECLARING AN EMERGENCY (Warr-Cummings) -- pending approval by Law Director

Item 6.  Transfer of funds (Auditor) - purpose:  close the end of year (2021)

Other Matters

Adjourn

Reports:  October Budget, October Credit Card, November Budget, November Credit Card1, November Credit Card2

Legislation and Codes -- Kai Meade, chair -- 6:35 PM CANCELED

Agenda

Roll Call

Minutes -- 11/15/2021

Old Business

New Business

  • Item 1.  Liquor Licenses, as needed
  • Item 2.  Charter City Presentation by Garry E. Hunter, Executive Director/General Counsel, Ohio Municipal Attorneys Association -- canceled by Mr. Hunter due to weather conditions

Other Matters

Adjourn