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12/29/2009 MinutesCITY OF GRAND ISLAND, NEBRASKA MINUTES OF CITY COUNCIL REGULAR MEETING December 29, 2009 Pursuant to due call and notice thereof, a Regular Meeting of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on December 29, 2009. Notice of the meeting was given in The Grand Island Independent on December 23, 2009. Council President Gilbert called the meeting to order at 5:30 p.m. The following City Councilmember's were present: Meyer, Niemann, Gilbert, Haase, Carney Dugan, Zapata, and Gericke. Mayor Hornady and Councilmember's Ramsey and Nickerson were absent. The following City Officials were present: City Administrator Jeff Pederson, City Clerk RaNae Edwards, Finance Director Mary Lou Brown, City Attorney Dale Shotkoski, and Public Works Director Steve Riehle. INVOCATION was given by President Gilbert followed by the PLEDGE OF ALLEGIANCE. COMMUNICATION: Council President Gilbert thanked the Public Works Department and Emergency personnel for the extra work provided during the snow storm. PAYMENT OF CLAIMS: Motion by Dugan, second by Zapata to approve the Claims for the period of December 16, 2009 through December 29, 2009, for a total amount of $4,683,884.44. Councilmember Haase commented on two claims that had a negative cash balance. Discussion was held regarding budgeted appropriations and cash balances in several funds. Budget amendments, state statutes, and City policies were discussed. Council requested this topic be brought back to council for further discussion. Motion by Gericke second by Carney to call the question. Upon roll call vote, all voted aye. Motion adopted. Upon roll call vote to approve the claims, all voted aye. Motion adopted. Councilmember Haase voted no on claims for the Community Development in the amount of $14.51 and Golf Course claims in the amount of $4,214.58. ADJOURNMENT: The meeting was adjourned at 5:50 p.m. Q~~. ~ RaNae Edwards City Clerk