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MINUTES <br /> REGULAR CITY COUNCIL MEETING <br /> DECEMBER 9, 1992 <br /> Baldwin convened the meeting at 7:00 p.m. <br /> ALL MEMBERS PRESENT <br /> Baldwiln, Ciernia, Gehrz, Gibson Talbot and Jacobs. Also present <br /> were Chenoweth, Hoyt and Kelly. <br /> APPROVAL OF MINUTES OF 11/25/92 <br /> Council approved the Minutes of November 25, 1992 by unanimous <br /> consent. <br /> ADDENDA TO AGENDA <br /> Council approved the following additions to the agenda: Consent <br /> Agenda: Item C -3, End -of -the Year Tax Increment Fund Changes, <br /> and Policy Agenda: Item P -3, Proposed Resolution calling for a <br /> Public Hearing on the Issuance of G.O. TIF Refunding Bonds. <br /> CONSENT AGENDA APPROVED <br /> Council approved the following Consent Agenda by unanimous <br /> consent: <br /> 1. Disbursements <br /> a. General disbursements through 11/30/92, $22,977.74 <br /> b. Payroll, 11/15/92 11/30/92, $10,220.82 <br /> 2. Adoption of Resolution R -92 -50 Transferring Funds from <br /> the TIF District #1 Pool Fund to the 1985 B TIF Bond <br /> Fund <br /> 3. Allocating 25% of 1993 MSA funds for maintenance and <br /> future road project costs <br /> 4. Approval of Capitol City Mutual Aid Association <br /> Agreement <br /> 5. Authorizing purchase of 2 electric cord reels from <br /> General Safety Equipment for $1,750 plus tax (for new <br /> fire truck) <br /> 6. Licenses: Pizza Hut, Restaurant and On -sale Malt <br /> Liquor, #0997, and Ciatti's, On -Sale Liquor #22, Sunday <br /> Liquor #21, Restaurant and Cigarette, #0998 <br /> 7. Cancellation of 12/23/92 council meeting <br /> 8. Adoption of Resolution R -92 -51 Transferring and <br /> Establishing TIF Fund Accounts <br /> APPROVAL OF CONTRACT WITH LAUDERDALE FOR FINANCIAL SERVICES <br /> Hoyt explained that Lauderdale is interested in purchasing <br /> financial advisory and investment services from <br />