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2021-10-25 Finance and Governance Minutes
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2021-10-25 Finance and Governance Minutes
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11/9/2021 8:34:23 AM
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Council Committees
Committees Date (mm/dd/yy)
10/25/21
Committee Name
Finance and Governance 2021-Present
Record Type
Minutes
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2021-10-25 Finance and Governance Audio
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Councilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson <br />StoffPresent: David Cline, Rachel Bianchi, Vicky Carlsen, Laurel Humphrey, Tony <br />Cullerton, John Dunn, Tracy Gallaway, Nora Gierloff <br />Chair Idan called the meeting to order at 5:30 p.m. <br />I. BUSINESS AGENDA <br />A. Foster Golf Links Capital Purchases <br />Staff is seeking Council approval of the purchase of a Rough Mower, Reel Grinder, and Tractor <br />& Backhoe in total amount of $178,000 as well as 17 replacement carts in total amount of less <br />than $80,000. <br />Committee Recommendation <br />Unanimous approval. Forward to November 1, 2021 Regular Consent Agenda. <br />B. Monthly General Fund Report <br />Staff presented the report. <br />Committee Recommendation <br />Discussion only. <br />C. Tax Levy Legislation <br />Staff is seeking Council approval of ordinances to increase the regular tax levy from 2021 and <br />adopt the general and excess property tax levy for 2022. <br />Committee Recommendation <br />Unanimous approval. Forward to November 8, 2021 Committee of the Whole. <br />D. Ordinance: 2021-2022 Mid -Biennium Budget Amendment <br />Staff is seeking Council approval of an ordinance to amend the 2021-2022 budget to include <br />housekeeping, ARPA, general fund revenue streams, personnel obligations, and revenue <br />backed projects/programs. <br />Committee Recommendation <br />Unanimous approval. Forward to November 8, 2021 Committee of the Whole. <br />
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