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2019-12-09 Finance Minutes
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2019-12-09 Finance Minutes
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1/14/2021 12:13:16 PM
Creation date
12/11/2019 8:37:18 AM
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Council Committees
Committees Date (mm/dd/yy)
12/09/19
Committee Name
Finance 2017-2020
Record Type
Minutes
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Finance Committee Minutes................................................................................................................................ December 9, 2019 <br />site by offering services and enforcing no trespassing. Councilmember Seal stated that she will <br />share the video footage shown in committee to the SKHHP Executive Board. UNANIMOUS <br />APPROVAL. FORWARD TO DECEMBER 9, 2019 COMMITTEE OF THE WHOLE. <br />D. Microsoft Office Enterprise Agreement <br />Staff is seeking Council approval to renew the Microsoft Enterprise Services agreement in an <br />amount not to exceed $422,555 for an additional 3 years. This is a budgeted expense and covers <br />the City's use of Microsoft 365 services. DISCUSSION ONLY. <br />E. Public Safety Plan D-20 Financial Framework <br />Staff presented an updated D-20 financial framework forthe Public Safety Plan that incorporates <br />all Council actions to date. Revisions were made in the areas of debt, impact fees, investment <br />earnings, reallocation of budget from the Justice Center and Station 51 to Station 52, and the <br />increased budget for Phase 1 of the Public Works shops master plan. DISCUSSION ONLY. <br />III. MISCELLANEOUS <br />Chair McLeod thanked Councilmembers and staff for the work of the year. <br />Adjourned at 5:59 p.m. <br />Committee Chair Approval <br />inutes by LH <br />
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