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COUNCIL AGENDA SYNOPSIS <br />MeetiqDate <br />Prepared by <br />Mayor's review <br />Council review <br />11/13/18 <br />LH <br />e,t- <br />11/19/18 <br />LH <br />ITEM INFORMATION <br />ITEM No. <br />4.C. <br />STAFF SPONSoit: LAUREL HUMPHREY <br />ORIGINAL AGENDA DATE: 11/13/18 <br />AGENDA ITEM Mix, Resolution adopting updated financial planning and other general policies. <br />CATI X3( )RY Discussion <br />Ails Date 11/13/18 <br />E Motion <br />Mtg Date <br />Z Resolution <br />Mtg Date 11/19/18 <br />E Ordinance <br />Mtg Date <br />E Bid Award <br />Mtg Date <br />El Public Hearing <br />Mtg Date <br />[1] Other <br />Mtg Date <br />SPONSOR U, Council EMuyor EHR DCD ZFinance Fire ETS MIP&R <br />PoIice EPW Cowl <br />SPoNSoR'S The draft resolution adopts revisions to the financial planning model and other general <br />SUMMARY financial policies. These policies are published in the adopted Budget and Capital <br />Improvement Program. <br />I FA/FAX/Ft) BY E C.O.W. Mtg. CDN Comm <br />Trans &Infrastructure Arts Comm. <br />DATE: 11/6/18 <br />Finance <br />Comm. Ell Public Safety Comm. <br />Comm. E Planning Comm. <br />CHAIR: QUINN <br />[11 Parks <br />COMMITIEE <br />RECOMMENDATIONS: <br />SPoNsoit/ADmIN. <br />commumE <br />COST IMPACT / FUND SOURCE <br />EXPINDITURE REQUIRIM AMOUNT BUDGETED APPROPRIATION REQUIRED <br />$ $ $ <br />Fund Source: GENERAL FUND <br />Comments: <br />MTG. DATE <br />RECORD OF COUNCIL ACTION <br />11/13/18 <br />MTG. DATE <br />ATTACHMENTS <br />11/13/18 <br />Informational Memo dated 10/24/18 <br />Draft resolution, with police <br />Minutes from the Finance Com. meeting of 11/6/18 <br />11/19/18 <br />29 <br />