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COUNCIL AGENDA SYNOPSIS <br />Initials <br />Meeting Date <br />Prepared by <br />IVIcgori review <br />Contra' 1 review <br />11/13/18 <br />LH <br />11/19/18 <br />LH <br />ITEM INFORMATION <br />ITEM No. <br />4.C. <br />STAFF SPONSOR: LAUREL HUMPHREY <br />ORIGINAL AGENDA DATE: 11/13/18 <br />AGF.NDA ITEM TITLE Resolution adopting updated financial planning and other general policies. <br />Cx-FiC;0121( Discussion <br />11/13/18 <br />E Motion <br />Mtg Date <br />Z Resolution <br />Altg Date 11/19/18 <br />[i] Ordinance <br />Mtg Date <br />111] Bid Award <br />Mtg Date <br />. Public Hearing <br />El Other <br />MIA Date <br />Mtg Date <br />Mtg Date <br />SPONSOR U Council EMyor --IR EDcD ZFina,ne E fire ' "S flP&R Police JPW 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 />REVIEWED BY 0 C.O.W. Mtg. CDN Comm <br />E Trans &Infrastructure Arts Comm. <br />DATE: 11/6/18 <br />Finance <br />Comm. E Public Safety Comm. <br />Comm. E Planning Comm. <br />CHAIR: QUINN <br />111 Parks <br />COMMITME <br />RECOMMENDATIONS: <br />sPoNsolt/ADmIN. <br />ComminEK <br />COST IMPACT / FUND SOURCE <br />EXPINDITLIRK REQUIRED 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 />Forward to next Regular Meeting_ <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 />Resolution <br />149 <br />