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Meeting Name: Finance and Personnel Committee Agenda status: Final
Meeting date/time: 11/27/2017 5:00 PM Minutes status: Final  
Meeting location: City Hall, Room 307
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
1153-17 B1.(Direct Referral) Communication from the Human Resources Manager and City Attorney requesting to appear before the Finance and Personnel Committee to discuss the renewal of the City's Stop Loss Insurance coverage for 2018. (Res. 0399-17)CommunicationSubject: (Direct Referral) Communication from the Human Resources Manager and City Attorney requesting to appear before the Finance and Personnel Committee to discuss the renewal of the City's Stop Loss Insurance coverage for 2018. (Res. 0399-17) Recommendation of the Finance & Personnel Committee on 11.27.2017: That the Finance and Personnel Committee renew the City’s Stop Loss Insurance for 2018 consistent with the recommendation of The Horton Group. Fiscal Note: Total annual premium for 2018 of $969,975. This is approximately a 14.09% increase over 2017. Funding is available in Org-Object 70312 52130, Stop-Loss Premium.Recommended For ApprovalPass Action details Not available
785-17 A Communication from the Alderman of the 3rd District requesting a comprehensive review/modification of alley maintenance policy.CommunicationSubject: Communication from the Alderman of the 3rd District requesting a comprehensive review/modification of alley maintenance policy. Recommendation to the Public Works and Services Committee on 08-29-17: Refer this item to the Finance and Personnel Committee for alley maintenance funding consideration. Recommendation of the Finance & Personnel Committee on 11.27.2017: The communication be deferred until the Committee of the Whole has an opportunity to discuss and make a recommendation. Recommendation of the Committee of the Whole on 06-19-2018: the Item be Received and Filed. Fiscal Note: N/ARecommended For Further ConsiderationPass Action details Not available
1085-17 A claim of Guadalupe JimenezClaimSubject: Communication from the City Attorney submitting the claim of Guadalupe L. Jimenez for consideration. Recommendation of the Finance & Personnel Committee on 11.27.2017: The claim of Guadalupe L. Jimenez, 1415 Thurston Avenue for damages allegedly arising when a tree branch fell on her parked vehicle in the 1400 block of Thurston Avenue be denied. Fiscal Note: N/ARecommended For ApprovalPass Action details Not available
1086-17 A claim of Vevlon Days-KimmonsClaimSubject: Communication from the City Attorney submitting the claim of Vevlon Days-Kimmons for consideration. Recommendation of the Finance & Personnel Committee on 12.11.2017: That the claim of Vevlon Days-Kimmons be denied. Fiscal Note: N/ADeferredPass Action details Not available
1098-17 A Communication from the Director of Parks, Recreation and Cultural Services on November 9, 2017 requesting permission to accept a $1,696 donation from Jean and Jeffrey Brehm for placement of a memorial park bench.CommunicationSubject: Communication from the Director of Parks, Recreation and Cultural Services on November 9, 2017 requesting permission to accept a $1,696 donation from Jean and Jeffrey Brehm for placement of a memorial park bench. Recommendation of the Finance & Personnel Committee on 11.27.2017: The Director of Parks, Recreation and Cultural Services be granted permission to accept the $1,696 donation from Jean and Jeffrey Brehm for placement of a memorial park bench. Fiscal Note: Fund will be receipted in the Parks and Recreation Department.Recommended For ApprovalPass Action details Not available