HomeMy WebLinkAboutCity Council Committees - Operations Committee - 02/05/2013 (2)
OPERATIONS COMMITTEE MINUTES
February 5, 2013
Committee Members Present: Dennis Higgins and Bill Boyce
The meeting was called to order by D. Higgins at 4:06 p.m.
1. APPROVAL OF MINUTES DATED JANUARY 15, 2013.
B. Boyce moved to approve the Operations Committee minutes dated
January 15, 2013. D. Higgins seconded the motion with concurrence from J. Perry,
which passed 3-0.
2. APPROVAL OF CHECK SUMMARY REPORT DATED 1/1/2013 THROUGH
1/15/2013.
B. Boyce moved to recommend that the City Council approve the Check Summary Report
dated January 1, 2013 thru January 15, 2013. D. Higgins seconded the motion with
concurrence from J. Perry, which passed 3-0.
3. BUDGET CERTIFICATION FOR ANNEXATION SALES TAX CREDIT- RESOLUTION
(ADOPT).
B. Nachlinger introduced the Budget Certification for Annexation Sales Tax Credit. He mentioned
that this is an annual process. Each year the City is required to certify the amount needed from the
annexation sales tax credit to provide services in the annexed area. The City will notify and request
the amount of $3,751,863 from the State for July 1, 2013 through June 30, 2014.
B. Boyce moved to recommend that the City Council adopt the resolution, approving the
certification of $3,751,863 for the Panther Lake annexation sales tax credit for the period
July 1, 2013 through June 30, 2014. D. Higgins seconded the motion with concurrence
from J. Perry, which passed 3-0.
The meeting was adjourned at 4:11 p.m. by D. Higgins.
___________________
Satwinder Kaur
Operations Committee Secretary