| FINANCE COMMITTEE AGENDA |
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JUNE 22, 2023 TIME: 6:00 P.M. |
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1. Call To Order
2. Roll Call
3. Approval of Minutes
Approval of Minutes of the Finance Committee of
a. June 8, 2022 Minutes
4. Finance Director's Report
Budget / Financial Reports
5. Consideration Business Items
a. 2023 Capital Improvements Budget Discussion
b. 23-088 AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE CITY OF A PROPOSED AMENDMENT TO SECTION 15.01 OF THE CITY’S CHARTER TO AUTHORIZE THIS COUNCIL TO LEVY AN ADDITIONAL TAX AT A RATE NOT EXCEEDING 3.4 MILLS FOR THE PURPOSE OF CONSTRUCTING, FURNISHING, EQUIPPING, OPERATING, AND MAINTAINING A COMMUNITY RECREATION CENTER, AND DECLARING AN EMERGENCY.
c. 23-095 AN ORDINANCE PROVIDING FOR THE SUBMISSION TO THE ELECTORS OF THE CITY OF A PROPOSED AMENDMENT TO SECTION 15.01 OF THE CITY’S CHARTER TO AUTHORIZE THIS COUNCIL TO LEVY AN ADDITIONAL TAX AT A RATE NOT EXCEEDING 1.0 MILLS FOR THE PURPOSE OF CONSTRUCTING IMPROVEMENTS TO, OPERATING AND MAINTAINING THE CITY’S PARKS AND RECREATION SYSTEM, AND DECLARING AN EMERGENCY.
d. 23-102 AN ORDINANCE ALLOCATING SUPPLEMENTAL OVERTIME FUNDS FROM THE CITY OF STOW BUDGET FOR OVERTIME EXPENDITURES FOR THE FIRE DEPARTMENT IN 2023; AND DECLARING AN EMERGENCY
e. 23-104 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR A PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH DLZ CORPORATION FOR PICKLEBALL COURT PLANS AT OREGON TRAILS PARK AND DECLARING AN EMERGENCY.
f. 23-105 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE AND INSTALLATION OF ARTIFICAL TURF AT FOX DEN GOLF COURSE FROM TURFHOUND INC AND DECLARING AN EMERGENCY.
g. 23 -106 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE OF EQUIPMENT, PARTS AND SUPPLIES, FOR FOX DEN GOLF COURSE FROM JERRY PATE TURF & IRRIGATION INC.
h. 23-107 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE AND INSTALLATION OF THE BRYX STATION ALERTING SYSTEM AT EACH OF THE CITY’S FIRE STATIONS AND DECLARING AN EMERGENCY.
i. 23-108 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE OF A 2023 FORD E-350 CUSTOM SUPERLINER TYPE III AMBULANCE FROM PFUND SUPERIOR SALES CO., INC. AND DECLARING AN EMERGENCY.
j. Motion: Akron Freightliner Inc. - Truck Parts & Labor - Street Department
k. Motion: Municipal Emergency Services Inc. - turnout gear - Fire Department
6. Public Comment Period
7. Adjournment
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(Council Agendas, Minutes, Packets and Legislation posted at www.stowohio.org)