| FINANCE COMMITTEE AGENDA |
|
FEBRUARY 22, 2024 TIME: 6:00 P.M. |
Meeting will be Live Streamed at https://stowohio.org/244/City-Council
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1. Call To Order
2. Roll Call
3. Approval of Minutes
Approval of Minutes of the Finance Committee of
a. February 8, 2024 Minutes
4. Finance Director's Report
Budget / Financial Reports
5. Consideration Business Items
a. 2024-057 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE, TESTING, AND MAINTENANCE OF MISCELLANEOUS REPLACEMENT GEAR FOR THE FIRE DEPARTMENT FROM MUNICIPAL EMERGENCY SERVICES, INC., AND DECLARING AN EMERGENCY.
b. 2024-058 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR A PROFESSIONAL SERVICES CONTRACT WITH ENVIRONMENTAL DESIGN GROUP FOR CAMPGROUND IMPROVEMENTS AT SILVER SPRINGS CAMPGROUND AND DECLARING AN EMERGENCY.
c. 2024-059 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE OF EQUIPMENT, PARTS AND SUPPLIES, FOR FOX DEN GOLF COURSE FROM JERRY PATE TURF & IRRIGATION INC.
d. 2024-060 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR THE PURCHASE OF ONE (1) STORAGE OUTBUILDING FROM M Q S STRUCTURES LLC, FOR USE AT FOX DEN GOLF COURSE, AND DECLARING AN EMERGENCY.
e. 2024-061 AN ORDINANCE AUTHORIZING AN EXPENDITURE FOR A PROFESSIONAL ENGINEERING SERVICES CONTRACT WITH AMERICAN STRUCTUREPOINT FOR THE FISHCREEK ROAD AND STOW ROAD PEDESTRIAN EVALUATION AND DECLARING AN EMERGENCY.
f. 2024-062 AN ORDINANCE AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH ATLANTIC EMERGENCY SOLUTIONS, INC., AND AUTHORIZING EXPENDITURES FOR THE PURCHASE OF REPLACEMENT GEAR, SUPPLIES, AND REPAIRS TO EQUIPMENT, FOR USE BY THE FIRE DEPARTMENT.
g. 2024-063 AN ORDINANCE AUTHORIZING THE MAYOR TO MAKE AND ENTER INTO A PROFESSIONAL SERVICES CONTRACT WITH SQUIRE PATTON BOGGS (US) L.L.P., FOR PURPOSES OF PROVIDING OUTSIDE LEGAL SERVICES AS BOND COUNSEL FOR DEBT ISSUANCE AND RETIREMENT ASSOCIATED WITH VARIOUS CAPITAL PROJECTS INCLUDING LEASING AND S.E.C. REPORTING, AND ECONOMIC DEVELOPMENT PROJECTS AND DECLARING AN EMERGENCY.
h. MOTION: Hire - Replacement Patrol Officer in Police Department
i. MOTION: Nutrien AG Solutions
j. MOTION: Lexipol LLC - Law
k. MOTION: Advance Turf Solutions - Fox Den
l. MOTION: Motopm Siteone
m. MOTION: Lawsuit Settlement
6. Public Comment Period
7. Adjournment
PLEASE TURN OFF ALL CELL PHONES BEFORE THE MEETING
(Council Agendas, Minutes, Packets and Legislation posted at www.stowohio.org)