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1.V~ <br />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 />