The Finance Committee will hold a public hearing on Monday, December 12, 2016, at 6:00 P.M, in the Aldermanic Chambers, 165 Church St., New Haven, to act upon the following items;
1. ORDER OF THE BOARD OF ALDERS OF THE CITY OF NEW HAVEN AUTHORIZING THE EXECUTION OF THE RENEWAL OPTION ON THE OPERATORS AGREEMENT WITH ALLING MEMORIAL GOLF CLUB INC FOR THE PERIOD OF JANUARY 1, 2017 TO DECEMBER 31, 2021 TO MANAGE THE ALLING MEMORIAL GOLF COURSE AND THE ASSOCIATED 5 YEAR FEE SCHEDULE
2. ORDINANCE OF THE NEW HAVEN BOARD OF ALDERS RESTORING LANGUAGE PERTAINING TO HIRING OF RETIRED CITY EMPLOYEES THAT WAS ERRONEOUSLY DELETED FROM THE CODE
3. ORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 AUTHORIZING BUDGET TRANSFER #133‑17‑2 TRANSFERRING FUNDS FROM THE LABOR RELATIONS SALARY ACCOUNT IN THE AMOUNT OF $48,000 TO THE LABOR RELATIONS LEGAL LAWYERS ACCOUNT TO AMEND THE CURRENT LEGAL SERVICE AGREEMENT WITH THE LAW FIRM OF MCCARTER & ENGLISH, LLP
4. ORDINANACE AMENDMENT TO APPROPRIATING ORDINANCE #3 “AN ORDINANCE AUTHORIZING ISSUANCE OF GENERAL PUBLIC IMPROVEMENT BONDS” FOR FISCAL YEAR 2009‑10 AND FISCAL YEAR 2014‑15 AUTHORIZING THE TRANSFER OF CAPITAL BOND FUNDS IN THE AMOUNT 170,256; TRANSFERED FROM FISCAL YEAR 2009‑10 PROJECT NUMBER 1059 “DOWNTOWN CONTROLLER” ($130,256) AND FISCAL YEAR 2014‑15 PROJECT NUMBER. 1535 “STREET LIGHTING” ($40,000) TO FISCAL YEAR 2015‑16 PROJECT NUMBER 1675 “ROLLING STOCK”
5. ORDINANCE AMENDMENT PURSUANT TO ARTICLE VIII OF THE CHARTER AND SECTION 2‑190 OF THE CODE OF GENERAL ORDINANCES ELIMINATING NEGATIVE LINE ITEM BALANCES FOR THE FISCAL YEAR ENDING 6‑30‑16
6. ORDER TO READ & FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF SEPTEMBER IN COMPLIANCE WITH ARTICLE VIII SECTION 5 OF THE CHARTER.
7. ORDER TO READ & FILE THE UPDATED BUDGETARY AND FINANCIAL REPORTS FOR THE MONTH OF OCTOBER IN COMPLIANCE WITH ARTICLE VIII SECTION 5 OF THE CHARTER.
8. ORDINANCE AMENDMENT TO APPROPRIATING ORDINANCE # 1 AUTHORIZING BUDGET TRANSFER #131‑16‑2 TRANSFERRING FUNDS NOT TO EXCEED $4,503,681 FROM DEBT SERVICE (DEPT 600) TO THE MEDICAL BENEFITS ACCOUNT (1‑805‑8510‑51809) FOR PAYMENT TO THE MEDICAL SELF INSURANCE FUND
These items are filed with the City Clerk and may be inspected at Room 202, 200 Orange St., New Haven. Per order: Hon. Evette Hamilton, Chair. Attest: Michael Smart, City Clerk.
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