2026-09-08 - Finance Committee

Summary

Built from the posted agenda; no minutes or transcript were read, so nothing here says what was decided.

Possible action on recommendations from the Ad Hoc Facilities Committee meeting of September 8; see Fire Station 3 and 420 South Broadway Redevelopment.
Review of the 2025 year-end financial results, with the City's audit firm CLA presenting; see 2027 Budget and City Finances.
A second 60-day planning option extension to Keller Inc. for about 9 acres on Erie Road (Parcel 21-199); see Grandview Industrial Park and Erie Road Development.
Transfer of ownership of K-9 Officer Pete to a canine training business for $8,500 in training services by December 31, 2026, and purchase of three expedition-powered stair chairs from Stryker Sales for $54,451.95.
A 2026 budget amendment resolution for unbudgeted overtime for special events.
Informational: Claims Committee report for the second quarter (closed session possible), the 2026 Contingency Account ($100,000), next meeting September 29, 2026.

Zoom information
Roll call
Approval of the agenda
Approval of the minutes of August 13, 2026
Recommendations from the Ad Hoc meeting of September 8, 2026
2025 year-end financial results for the City, with the audit firm CLA presenting
Second 60-day planning option extension to Keller Inc. for about 9 acres on Erie Road, Parcel 21-199
Transfer of ownership of K-9 Officer Pete for $8,500 in training services to be provided by December 31, 2026, under Addendum 1 of the 2024 Contract for Purchase of Services
Purchase of three expedition-powered stair chairs from Stryker Sales, $54,451.95
2026 budget amendment resolution for unbudgeted overtime for special events
Informational: Claims Committee report, 2nd quarter; 2026 Contingency Account, $100,000; next meeting September 29, 2026
Adjournment