Committee of the Whole

COMMITTEE OF THE WHOLE MINUTES FEBRUARY 10, 2014 PRESENT: Ald. Brown (chair), Bruno, Cummings, Jr., Flanagan, Maladra, Marks, Singer ABSENT: Mayor Burns, Ald. Kilburg, Simonian Also Present: McKittrick, Dawkins, Dahl 1. Call to Order Ald. Brown called the meeting to order at 7:00pm noting that Mayor Burns, Ald. Kilburg, and Ald. Simonian were not present. 2. Consider Consent Agenda Moved by Ald. Bruno, second by Ald. Marks V/V: 7-0 Motion carried. *3. Approve Committee of the Whole Minutes from January 27, 2014. Approved on Consent Agenda 4. Items of Business a. Recommend Annual Abatements for 2013 Tax Levies. Moved by Ald. Marks, second by Ald. Cummings, Jr. Finance Manager Dahl gave a brief explanation of the abatement ordinances and why the City abates these particular taxes so as not to pass those costs to the taxpayers. V/V: 7-0 Motion carried. b. Recommend Acceptance of FY2013-14 3rd Quarter Goals Status Report. Moved by Ald. Cummings, Jr., second by Ald. Maladra V/V: 7-0 Motion carried. 5. New Business McKittrick reminded the council that due to the Presidents Day holiday, the upcoming city council meeting would be held on Tuesday, February 18. 6. Upcoming Meetings: Special Committee of the Whole Policy Discussion: Feb. 18, 2014. 7. Adjournment On a motion by Ald. Marks, second by Ald. Flanagan, the meeting was adjourned by unanimous voice vote at 7:07pm. COMMITTEE OF THE WHOLE MINUTES – FEB. 10, 2014 1