HomeMy WebLinkAbout2021-10-25 Finance and Governance MinutesCouncilmembers Present: Zak Idan, Chair; Kathy Hougardy, Cynthia Delostrinos Johnson
StoffPresent: David Cline, Rachel Bianchi, Vicky Carlsen, Laurel Humphrey, Tony
Cullerton, John Dunn, Tracy Gallaway, Nora Gierloff
Chair Idan called the meeting to order at 5:30 p.m.
I. BUSINESS AGENDA
A. Foster Golf Links Capital Purchases
Staff is seeking Council approval of the purchase of a Rough Mower, Reel Grinder, and Tractor
& Backhoe in total amount of $178,000 as well as 17 replacement carts in total amount of less
than $80,000.
Committee Recommendation
Unanimous approval. Forward to November 1, 2021 Regular Consent Agenda.
B. Monthly General Fund Report
Staff presented the report.
Committee Recommendation
Discussion only.
C. Tax Levy Legislation
Staff is seeking Council approval of ordinances to increase the regular tax levy from 2021 and
adopt the general and excess property tax levy for 2022.
Committee Recommendation
Unanimous approval. Forward to November 8, 2021 Committee of the Whole.
D. Ordinance: 2021-2022 Mid -Biennium Budget Amendment
Staff is seeking Council approval of an ordinance to amend the 2021-2022 budget to include
housekeeping, ARPA, general fund revenue streams, personnel obligations, and revenue
backed projects/programs.
Committee Recommendation
Unanimous approval. Forward to November 8, 2021 Committee of the Whole.
Finance & Governance Committee Minutes........................................................................................................ October25, 2021
MISCELLANEOUS
Chair Idan mentioned that the question about the use of ARPA funds being applicable to turf
soccer fields is still pending. Staff will follow up as soon as possible.
Councilmember Delostrinos Johnson asked about next steps for determining the allocation for
the remaining ARPA funds. Staff is reviewing the list of suggestions from the Council to determine
eligibility and will return to committee for further discussions.
The meeting adjourned at 6:11 p.m.
zi
Committee Chair Approval
Minutes by LH