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Finance Committee

Regular Meeting

Edwardsville, IL · November 13, 2014

AgendaMinutes

Agenda

City of Edwardsville Finance Committee Agenda November 13, 2014 5:30 p.m. 1. Call to Order 2. Public Comments 3. Approval of Finance Committee Meeting minutes of October 29, 2014 4. Group Health Insurance Fund Report $ 5. Old Business a) Resolution Authorizing an Agreement to Encourage Development Within T.I.F. District #2 of The City of Edwardsville, Illinois for The Proposed Park Street Plaza, LLC Redevelopment 6. New Business a) Claims $ (Regular) $ (Library) b) Tax Levy Estimate $9,390,500.00 c) Employee Healthcare renewal for 2015 d) Bid from IMLRMA (Illinois Municipal League Risk Management Association) for professional risk management services and coverage for the 2015 renewal e) Façade Application for 120 N. Main, JG Management, LLC f) A Resolution Providing for the Abatement of a Tax Levy Relative to the Payment of Interest and Principal on the General Obligation Waterworks Refunding Bonds (Alternate Revenue Resource), Series 2003 of the City of Edwardsville, Madison County, Illinois g) A Resolution Providing for the Abatement of a Tax Levy Relative to the Payment of Interest and Principal on the $3,500,000 Series 2010C Taxable General Obligation Bonds of the City of Edwardsville, Madison County, Illinois h) A Resolution Providing for the Abatement of a Tax Levy Relative to the Payment of Interest and Principal on the General Obligation Bonds (North Gateway Commerce Center Project) Series 2010A and Subordinate Tax Increment Revenue Bonds (North Gateway Commerce Center Project) Series 2010B of the City of Edwardsville, Madison County, Illinois i) A Resolution Providing for the Abatement of a Tax Levy Relative to the Payment of Interest and Principal on the General Obligation Improvement and Refunding Bonds, Series 2013 of the City of Edwardsville, Madison County, Illinois 7. City Clerk 8. City Treasurer 9. Finance Committee will meet on Thursday, November 26, 2014 at 5:30 p.m. in the Governor Edwards Conference Room