AGENDA REGULAR MEETING EXECUTIVE SESSION January 26, 2016

Slides:

Advertisements

Similar presentations

PUBLIC COMMENT PERIOD If you would like to address the Mayor and City Council during the Public Comment section on Tonights Agenda, please record your.

Advertisements

Spring General Meeting April 29, Call to Order 2. Approval of the Agenda 3. Address to the Members: Lisa Castle, AVP Human Resources 4. Approval.

Consideration of a Temporary Skate Board Park Carpinteria City Council Meeting Agenda Item # 9.

Thomas Bice, State Superintendent Craig Pouncey, Chief of Staff September 27, 2012.

The City of Houston Tax Increment Reinvestment Zone (TIRZ) Program – Online Board Training Materials Robert Fiederlein Tom Mesa Finance & Administration.

City Council Meeting Regular Session October 4, 2011.

City Council Regular Session January 21, STRATEGIC INITIATIVES Huntsville residents enjoy a safe, healthy, affordable and historic community.

City Council Regular Session January 7, STRATEGIC INITIATIVES Huntsville residents enjoy a safe, healthy, affordable and historic community.

City Council Regular Session December 13, City Council Meeting – December 13, 2011 REGULAR SESSION [7:00pm] 1.CALL TO ORDER 2.INVOCATION AND PLEDGES.

Process for Policy Development and Mechanism for Policy Concerns.

Montgomery County Government: Organizational and Fiscal Structure Jennifer Hughes, Director Office of Management and Budget October 15,

Audit Committees in Local Government FinPro Professional Development Seminar Linda MacRae Local Solutions Pty Ltd 25 October

Welcome Elizabeth Schanbacher Assistant Superintendent of Educational Technology.

IMFO 5 AUDIT & RISK INDABA Fostering better service delivery through governance service (MPAC Oversight) Presented by: PR Mnisi East London ICC.

Dobson Ranch August 16, Job Description  Section 8. Duties. To the extent that such  duties are not assigned or delegated to a  manager or executive.

INT 3131 INT 313: INTERNATIONAL ORGANIZATION Fall November 2002 The United Nations I: An Introduction.

OFFICE OF THE CITY CLERK MARCH 24, 2014 CITY COUNCIL MEETING RESCIND RESOLUTION NO AND ADOPT A RESOLUTION ESTABLISHING THE RULES GOVERNING THE PASADENA.

SDE Update Thomas Bice, State Superintendent Craig Pouncey, Chief of Staff.

Board of Education Tolland Intermediate School 7:30 p.m.

Chapter 21 Internal, Operational, and Compliance Auditing McGraw-Hill/IrwinCopyright © 2014 by The McGraw-Hill Companies, Inc. All rights reserved.

FRYSC Advisory Councils Partners in Progress

Financial Management of Parliament Bill [B 74–2008] Briefing to Select Committee of Finance 22 October 2008.

MAYOR/COUNCIL/ADMINISTRATOR FORM OF GOVERNMENT MAYOR FORMAL AUTHORITY 1. Presides at all meetings of Council. 2. Administers oaths of office. 3. Signs.

IFWEA 22 nd GENERAL CONFERENCE 5 DECEMBER – 7 DECEMBER 2015 HOTEL JOSE ANTONIO, LIMA, PERU.

2016 City Calendar CITY COUNCIL BRIEFING - OCTOBER 7, 2015.

Operations 104 Class 7—Finance Policy. Class 6—Financial Policy Most churches have some sort of collection of policies on Finances. Often these come from.

BOARD AGENDA Regular Reconvened Meeting PULASKI COUNTY Monday, April 12, l999 BOARD OF SUPERVISORS 7:00 p.m. ITEM 1.Call to Order and Welcome of School.

40 Minutes Left.

Business Modernization Pursuant to AG/RES (XLIII-O/13 “Omnibus Resolution of 2013”

MetroPlan Orlando Board Meeting Agenda Briefing Board of County Commissioners July 8, 2014.

Republican Policy Group Convention Center Authority April 30 th 2015.

1 Public Hearing Revisions to Specific Project Expenditure Report & Adoption of Administrative Regulations Presented by Dana Crosby, Assistant County Attorney.

Public Works Department Presentation to: Consolidation of Services Study Commission, Purchasing Subcommittee September 19, 2005.

To and. Membership Status Currently: all property owners vote Proposed: – Water user - votes – Vacant lot - does not vote Membership goes with land Developer.

CBB Executive Committee members elected by full Beef Board Includes 3 officers and past CBB chairman as ex-officio member Meets 5 times annually.

CalPERS Contract Amendment July 16, 2013 Agenda Item 16.2.

City of Indio Strategic Planning Update. Mission Statement The City of Indio’s public servants provide outstanding municipal services to enhance the quality.

C APITAL PROJECT FUNDING UPDATE AARON BOVOS – CHIEF FINANCIAL OFFICER 1 SEPTEMBER 29, 2015.

Held on January 7, 2011 at the Indio Senior Center City of Indio Strategic Planning Retreat.

CITY COUNCIL – MAY 3, Strategic Action Plan Evaluation.

Municipal Utilities Department Staffing Plan and Revised Fiscal Year Budget Council Water Committee Recommendation Stockton City Council December.

Implementation of Housing Element Update of Housing Element City Council Meeting Tuesday, September 24, 2013.

City of Costa Mesa – COIN ORDINANCE Presented By: Richard M. Kreisler.

1 1 Financial Management: Workshop for CILs…Regulations and Beyond Baltimore, Maryland May 25-27, 2016 Presenters: John Heveron, Jr. CPA Heveron & Company,

Audit Committee 1 June 2005 Overview of the Audit Function in the Council and Role of Audit Committee.

Roles & Responsibilities of an Impressive Program Governance Plan

Monique Coady, Assistant City Attorney

LOCATION MAP/AERIAL COM-2 site is acres

The Role Of The Citizens’ Oversight Committee

Finance Subcommittee City of Arvada May 27, 2008

Regular City Council Meeting November 16, 2010

Board Meeting Procedures

OFFICE OF THE CITY CLERK SEPTEMBER 22, 2014 CITY COUNCIL MEETING RESCIND RESOLUTION NO AND ADOPT A RESOLUTION ESTABLISHING THE RULES GOVERNING.

Presented by Dan Rix, City Engineer February 4, 2013 City Council

Overview of the Financial Management of Parliament Bill

Community Development Department

Overview US Paper C2-7.INF

Board Organizational Meeting

Appeal of Utility Undergrounding Committee Action

0 Interim Executive Director Report

City Council approved $750,000 “transform” design option

AWARD OF NON-EXCLUSIVE POLICE TOWING FRANCHISES AND ADOPTION OF RESOLUTION SETTING MINIMUM INSURANCE REQUIREMENTS FOR FRANCHISEES Pasadena City Council.

Kids Hope Alliance ORDINANCE E Board Workshop

Establish New Park Space in the Central District & Appropriate Funds to Acquire a Portion of an Existing Parking Lot for Conversion to Park Space March.

Invocation and Pledge of Allegiance Polling of city council members

GATEWAY AREA DEVELOPMENT DISTRICT CITY BUDGET WORKSHOP February 20, 2019 Guest Presenter Mr. Andy DeMoss, CPA Partner RFH, PLLC Lexington, Kentucky.

CITY COUNCIL PROCEDURES

VICTORIA CITY COUNCIL MEETING

The accountability system in local government

But I Can’t, Don’t Know How, Don’t Have Time to Be a Governor!

Presentation transcript:

AGENDA REGULAR MEETING EXECUTIVE SESSION January 26, 2016 HEATH CITY COUNCIL AGENDA REGULAR MEETING EXECUTIVE SESSION January 26, 2016

Items for Consideration Discussion and action regarding the Minutes of January 12, 2016

Items for Consideration 2. Presentation of 2015 Financial Statements and Independent Audit Report – Brooks Cardiel & Company, PLLC.

Items for Consideration 4 Items for Consideration 4. Discussion and action regarding and increase the Judge’s salaries

Items for Consideration 5 Items for Consideration 5. Discussion and action on Standard Professional Services Agreement (Contract for Building Inspection Services)

Items for Consideration 6 Items for Consideration 6. Discussion and action on HMBC and HEDC Project for economic development assistance for accessibility improvements to the CVS Retail Development being 6.243 acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.

Items for Consideration 7. Discussion and action regarding Ordinance No. 160126 on HMBC and HEDC Budget Amendment for the project of providing accessibility improvements to the CVS Retail Development.

Workshop Discussion CIP – No.1

Executive Session EXECUTIVE SESSION - Recess to go into Executive Session (Closed Meeting) in accordance with Government Code (a) §551.071(1): Consultation with Attorney regarding accessibility improvements to the CVS Retail Development being 6.243 acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager (b)§551.087: Deliberation regarding economic development matters: accessibility improvements to the CVS Retail Development being 6.243 acres situated at the Northwest Corner of FM 740 and FM 1140/Heathland Crossing (left turn lane and right deceleration lane) recommended by HMBC and HEDC and approving and authorizing City Attorney to prepare Performance Agreement to be executed by the City Manager.