Call to Order Written Briefings: 1A. Portfolio Summary The Portfolio Summary Report is provided to Council each quarter. The report is in compliance with the requirements of the Public Funds Investment Act. Management of the City’s portfolios is conducted in accordance with the City Council Policy Finance-06, Statement of Investment Policy, and City Council Policy Finance-05, Statement of Investment Strategy. 1B. Rate Mitigation Quarterly Portfolio Report The Rate Mitigation Portfolio Report is provided to Council each quarter. The report presents investment information regarding the balances held in the Rate Mitigation Fund. 1C. Sale of City Property Council is requested to consider authorizing the sale of residential property at 219 Southwood Drive to Eileen Petroski for $14,725. On February 7, 2012, this property was struck off to the City pursuant to a delinquent tax suit for $14,721.61. If Council concurs, this item will be scheduled for formal consideration at the February 5, 2013 Regular Meeting.
Verbal Briefing: a. Review and Deliberation of Bradford/Young 2013 Capital Improvement Program Council will review and discuss the 2013 Capital Improvement Program
Disposition and Development Agreement Glenn Council will be briefed on a Disposition and Development Agreement between the City of Garland and Oaks Properties Development LLC regarding the proposed development within the 200 block of North Fifth Street. The agreement outlines the responsibilities of the two parties as it relates to the development of the proposed City Center Project.
3. Discuss Appointments to Boards and Commissions Frances DeLois Gooch Smith – CENAC (B. J. Williams) 4. Consider the Consent Agenda Council A member of the City Council may ask that an item on the consent agenda for the next regular meeting be pulled from the consent agenda and considered separate from the other consent agenda items. No substantive discussion of that item will take place at this time.
5. Announce Future Agenda Items Council A member of the City Council, with a second by another member, or the Mayor alone, may ask that an item be placed on a future agenda of the City Council or a committee of the City Council. No substantive discussion of that item will take place at this time. 6. Adjourn
Jan 22, 2013 CIP Work Session
Call to Order Written Briefings: 1A. Portfolio Summary The Portfolio Summary Report is provided to Council each quarter. The report is in compliance with the requirements of the Public Funds Investment Act. Management of the City’s portfolios is conducted in accordance with the City Council Policy Finance-06, Statement of Investment Policy, and City Council Policy Finance-05, Statement of Investment Strategy. 1B. Rate Mitigation Quarterly Portfolio Report The Rate Mitigation Portfolio Report is provided to Council each quarter. The report presents investment information regarding the balances held in the Rate Mitigation Fund. 1C. Sale of City Property Council is requested to consider authorizing the sale of residential property at 219 Southwood Drive to Eileen Petroski for $14,725. On February 7, 2012, this property was struck off to the City pursuant to a delinquent tax suit for $14,721.61. If Council concurs, this item will be scheduled for formal consideration at the February 5, 2013 Regular Meeting.
Verbal Briefing: a. Review and Deliberation of Bradford/Young 2013 Capital Improvement Program Council will review and discuss the 2013 Capital Improvement Program
Disposition and Development Agreement Glenn Council will be briefed on a Disposition and Development Agreement between the City of Garland and Oaks Properties Development LLC regarding the proposed development within the 200 block of North Fifth Street. The agreement outlines the responsibilities of the two parties as it relates to the development of the proposed City Center Project.
3. Discuss Appointments to Boards and Commissions Frances DeLois Gooch Smith – CENAC (B. J. Williams) 4. Consider the Consent Agenda Council A member of the City Council may ask that an item on the consent agenda for the next regular meeting be pulled from the consent agenda and considered separate from the other consent agenda items. No substantive discussion of that item will take place at this time.
5. Announce Future Agenda Items Council A member of the City Council, with a second by another member, or the Mayor alone, may ask that an item be placed on a future agenda of the City Council or a committee of the City Council. No substantive discussion of that item will take place at this time. 6. Adjourn