Meeting Name: Budget & Finance Committee Agenda status: Final
Meeting date/time: 2/8/2018 1:00 PM Minutes status: Final  
Meeting location: Board Room
Published agenda: Agenda Agenda Published minutes: Action Summary/Minutes Action Summary/Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0065 11. MinutesConsideration of Approval of Minutes from January 11, 2018approvedPass Action details Video Video
18-0121 12.procurement award to PFM Financial Advisors for Municipal Advisor financial advisory servicesContract/AgreementConsideration Of Procurement Award To PFM Financial Advisors, LLC Of Memphis, Tennessee For Municipal Advisor Financial Advisory Services For A Term Of Award For The Finance Department (Purchasing Office Procurement Solicitation No. 2018-006; $16,000 Budgeted In 110-85525-41500 For Fiscal Year 2018; Contract No. 2018-0001) (02/08/18 Finance 3-0)referred as a Consent ItemPass Action details Video Video
18-0125 13.procurement award to Government Portfolio Advisors for non-discretionary investment advisory services for certain non-pension assets of the CityContract/AgreementConsideration Of Procurement Award To Government Portfolio Advisors Of Portland, Oregon In The Flat-Fee Amount Of $48,000 Per Year For Non-Discretionary Investment Advisory Services For Certain Non-Pension Assets Of The City For A Term Of Award For The Finance Department (Purchasing Office Procurement Solicitation No. 2018-011; $25,000 Budgeted In 110-85520-41500 For Fiscal Year 2018; Contract No. 2018-0006) (02/08/18 Finance 3-0)referred as a Consent ItemPass Action details Video Video
18-0105 14. ResolutionConsideration of Resolution 2018-08, A Resolution to Revise the Organizational Chart within the Street Department (02/08/18 Finance 3-0)referred as a Consent ItemPass Action details Video Video
18-0130 15. ResolutionConsideration of Resolution 2018-11, A Resolution To Revise The Organizational Chart Within Revenue Management And City Court (02/08/18 Finance 3-0)referred as a Consent ItemPass Action details Video Video
18-0119 16. ResolutionConsideration of Resolution 2018-10, A Resolution to Revise the Organizational Chart within the Parks Department. (02/08/18 Finance 4-0)referred as a Consent ItemPass Action details Video Video
18-0108 17. PresentationBudget Presentation - Parks Departmentacknowledged  Action details Video Video
18-0109 18. PresentationBudget Presentation - Sanitation & Environmental Services Fundacknowledged  Action details Video Video
18-0107 19. PresentationBudget Presentations - Police Department & Drug Fundacknowledged  Action details Video Video
18-0110 110. PresentationBudget Presentation - Franklin Fire Departmentacknowledged  Action details Video Video
18-0129 111. ReportReport on Results of FY 2018 Hotel/Motel Audit.acknowledged  Action details Video Video
18-0127 112. ReportMonthly Reports for February 2018acknowledged  Action details Video Video