Call To Order
Roll Call
Alderman Huntley called the Special Meeting to order at 9:47 am.
3 - Alderman Huntley, Alderwoman O'Neill and Alderman Thorp
Present:
Approval of Agenda (any changes to the agenda should be made here)
Alderwoman O'Neill moved to adopt as amended to move General Discussion:
ID-97-26 - Finance Committee Deliberations to after the Fund Transfers.
Seconded. CARRIED on voice vote.
Business and Miscellaneous
Approval of Minutes
Special Meeting Minutes
Alderman Thorp moved to approve FC 5.4.26. Seconded. CARRIED on voice
vote.
Fund Transfers
Public Works: Capital - This fund transfer moves $156,974 from Bonds - Cedar
Park Sidewalks project to Bonds-Watershed - Stormwater MS4 Permit Compliance
Project. During Phase I of the Cedar Park Sidewalks project, stormwater installation
was not possible due to site limitations. The City agreed to contribute to the
stormwater account for future improvements in the City.
Director of Public Works Vogel and Stormwater Project Manager Rossberg were
present to answer questions from committee.
Alderwoman O'Neill moved to recommend FT-11-26 favorably. Seconded.
CARRIED on voice vote.
General Fund - Nonallocated/Finance Department: This budget revision transfers
$195,000 from the Finance Department Salaries and Benefits account and $143,000
from the Nonallocated Debt Services account to the Finance Department Contractual
Services account. This reallocation utilizes debt interest and salary savings to cover
outstanding consulting expenses.
Acting City Manager Buckland and Acting Finance Director Pallikal were present
to answer questions from the committee.
Alderman Thorp moved to recommend FT-12-26 favorably. Seconded. CARRIED
on voice vote.
