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HomeMy WebLinkAbout1984-12-17 Finance Committee MinutesFinance/Community Development Committee December 17, 1984 at 7:45 a.m. Minutes Present: Councilor Jim Cox, Chairman Councilor John Gass Councilor John McCarthy Councilor Marshall Frankel Councilor Ed Brown Councilor Arthur Tilley John Flynn, City Manager Ted Jellison, Finance. Director Rod McKay, Community Development Bob Miller, City Solicitor Dave Pellegrino, Purchasing Agent 1. Community Development. The Committee approved a loan application for property at 221 Center Street by a 2-1 vote. 2. Finance/Transportation Committee. The Committee set up a meeting for Wednesday, December 19th at 5:15 p.m. Members of the Transportatio`n Committee will be -notified aswell a a list of persons concerning .with polling locetions,as requested by the City Clerk. 3. Workers Compensation - 1985. The Committee tgave the Finance Director authority to 'enter into contract with O.S. Fire Insurance to excess coverage rage-at $5,732 per month for eighteen months, and to employee Penn General for loss time claims only for $15,000 in 1985 and $7,500 for the first six months of 1986. 4. B'ds• a. Dead Lay windows. The Committee approved award of contract to Sears Roebuck S Co., the low responsive bidder, at $3,430.00. 5. Council Order 85-48 "Amending Community Development Property Rehabilitation Loan Program." The Committee approved passage of this Order which will increase the interest rates on Community Development loans from 38 to 68. Councilor McCarthy indicated that with regard to any pending loans,that he would encourage the Community Development Director to bring them to be Committee for consideration. prior to December 26th. 6. Executive Session - Bob Miller. The Committee voted to go into executive discussion for the purposero£ discussing a small claims matter with the City Solicitor. Committee adjourned at 8:30 a.m. Ck