Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Governance and Public Safety Committee Agenda status: Final
Meeting date/time: 12/13/2023 10:30 AM Minutes status: Draft  
Meeting location: 26th Floor, Council Chamber
https://us02web.zoom.us/j/84530222968
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: Audit Presentation 12.13.2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
231028 1  OrdinanceSponsor: Director of Convention and Entertainment Facilities Department Authorizing a $9,774.79 Change Order No. 1 with Brown & Root Industrial Services, LLC, to reinforce supports for the balcony lighting support system project, MHCAPI23 for a total contract amount of $98,171.48; estimating revenue and appropriating $9,774.79 in the Municipal Auditorium Maintenance User Fee Fund to satisfy the cost of Change Order No. 1 with Brown & Root Industrial Services, LLC; and recognizing this ordinance as having an accelerated effective date.   Not available Not available
231029 1  OrdinanceSponsor: Director of Convention and Entertainment Facilities Department Reducing an appropriation in the amount of $384,055.51 in the General Obligation Bond Series 2023A, Fund 3823; appropriating $384,055.51 from the Unappropriated Fund Balance of the General Obligation Bond Series 2023A, Fund 3823; and recognizing this ordinance as having an accelerated effective date.   Not available Not available
231033 1  OrdinanceSponsor: Mayor Quinton Lucas Estimating revenue in the amount of $42,000.00 in the Marijuana Sales Tax Fund; appropriating $42,000.00 from the Unappropriated Fund Balance of the Marijuana Sales Tax Fund for the purpose of supporting Client Advocates in meeting the immediate needs of non-fatal shooting victims, families of homicide victims, those most likely to shoot or be shot, and those at risk for retaliation; designating requisitioning authority; authorizing the Director of the Health Department to negotiate and execute a contract with a fiscal agent to manage and disburse appropriated funds; and recognizing this ordinance as having an accelerated effective date.   Not available Not available
231035 1  OrdinanceSponsor: Director of Convention and Entertainment Facilities Department Estimating revenue and appropriating $142,332.33 in the Municipal Auditorium Maintenance User Fee Fund for the procurement of capital improvement upgrades in the Music Hall at Municipal Auditorium for Key Brand Entertainment (Broadway Across America events) the exclusive provider of Broadway shows in the Music Hall at Municipal Auditorium; designating the Director of Convention and Entertainment Facilities requisitioning authority; and recognizing this ordinance as having an accelerated effective date.   Not available Not available
231037 1  OrdinanceSponsors: Mayor Pro Tem Ryana Parks-Shaw and Councilmembers Johnathan Duncan, Melissa Robinson, Kevin O’Neill and Melissa Patterson-Hazley Amending Chapter 2, Code of Ordinances, entitled Administration, by repealing Section 2-2060, Business expenses, and Section 2-2061, Council expense accounts, and enacting in lieu thereof new sections of like numbers and subject matters for the purpose of broadening the permitted uses of Council expense account funds.   Not available Not available
231008 1  OrdinanceSponsor: City Manager Approving the Twenty-First Amendment to the 22nd & Main Tax Increment Financing Plan.   Not available Not available