Minutes

Special Board of Aldermen 12-21-2021 Page 3

actually captured and memorialized in the ordinance before you that we asked for your favorable recommendation on.
Thank you.

Chairman Tencza

Special Board of Aldermen 12-21-2021 Page 2

Thank you. So Kyle is going to be available to answer any questions that may arise. So if | may, Mr. Chair?
Chairman Tencza

Please.

Tim Cummings, Economic Development Director

Thank you. So just a couple of slides to help provide an overview and an orientation to the topic we're discussing this
evening and of course, we are here to ask for your favorable recommendation on Ordinance O-21-073.

A special meeting of the Board of Aldermen was held Tuesday, December 21, 2021, at 7:01 p.m. in the aldermanic
chamber as well as via Zoom teleconference.

President Lori Wilshire presided; Deputy City Clerk Allison Waite recorded.

Prayer was offered by Deputy City Clerk Allison Waite; Alderman Linda Harriott-Gathright led in the Pledge to the
Flag.

President Wilshire

I’m not going to tolerate outbursts from the audience. You will have to leave. We will have everyone removed from
the audience if | don’t get cooperation. Thank you.

Board of Aldermen 12-28-2021 Page 3

President Wilshire

The first person is Kathy Lodi. You have a three minute period. Would you please give your name and address for the
record when you begin. Thank you.

Kathy Lodi

Board of Aldermen 12-28-2021 Page 2

A regular meeting of the Board of Aldermen was held Tuesday, December 28, 2021, at 7:30 p.m. in the aldermanic
chamber and via Zoom teleconference which meeting link can be found on the agenda and on the City’s website
calendar.

President Lori Wilshire presided; City Clerk Susan Lovering recorded.
Prayer was offered by City Clerk Susan Lovering; Alderman Skip Cleaver led in the Pledge to the Flag.
Let’s start the meeting by taking a roll call attendance. If you are participating via Zoom, please state your presence, reason

City and School Claims - Five Year Trend
|_ $393,130.48
297,772.16
FY20 Actual
ag $166,349.95
11,780.97
FY19 Actual

§216,469,36
541109.6
FY18 Actual
$293 669.36
$297,529.55
FY17 Actual

$- $200,000.00 $400,000.C0 $600,000.00 $800,000.00 $1,000,000.00 $1,200,000.00 $1,4C0.000.00 $1,60C,C00.00 $1,800,0C0 00

FY21 Actual
§1,580,442,37

$1,524,871.02

$1,692,693.65

$1,484,649.46

$1,518,205.13

$4,500,000 00

$4,000,000 00

$3,500,000.00

$3,000,000,00

$2,500,000.00

$2,000,000.00

$1,500,000.00

$1,000,000.00

$500,000.00

$(500,000.00)

$(1,000,000.00)

Funding and Change in IBNR

$3,877, 139.00

$3,800.000.0¢ | $3,800,000,00
$3,342,035.0
$3,342,035 GO

TRANSFER FROM GENERAL FUND

g FY 2017 a FY 2018 o FY 2019

$655 100.c0
$541,352.00

$379,125.00
$84,113 00 i |
Qs i

HANGE IN IBNR

$(64C,064 00)

» FY 2020 @FY 2021

PROPERTY & CASUALTY FUND

Special Board of Aldermen 10-25-2021 Page 7

A viva voce roll call was taken which resulted as follows:
Yea: Alderman O’Brien, Alderman Klee, Alderwoman Kelly, Alderman Dowd,

Alderman Caron, Alderman Clemons, Alderman Lopez, Alderman Tencza,

Alderwoman Lu, Alderman Jette, Alderman Laws, Alderwoman Harriott-Gathright,

Alderman Wilshire 13
Nay: 0
MOTION CARRIED

The meeting was declared adjourned at 7:27 p.m.

Attest: Allison Waite, Deputy City Clerk