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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, February 20, 2017 <br />City Hall — Spruce Room <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the January 17, 2017 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Enterprise Dashboards (page 8) <br />VII. Budget Amendment (page 11) <br />VIII. Residential Assessment Rate (page 56) <br />IX. Request for Proposals for Underwriting Services (page 87) <br />X. Work Plan (page 93) <br />XI. Sales Tax Report for the Month & Year Ended December 31, 2016 (page 95) <br />XII. Capital Projects Report for the Month Ended December 31, 2016 (page 114) <br />XIII. Cash & Investment Report as of January 31, 2017 (page 118) <br />XIV. List of Bills Scheduled for Council Approval on February 21, 2017 (page 134) <br />XV. Discussion of Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />March 20, 2017 at 7:30 a.m. <br />• Impact Fees <br />XVI. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Ashley Stolzmann <br />Dennis Maloney <br />Jay Keany <br />Susan Loo <br />Jeff Lipton <br />Christopher Leh <br />Malcolm Fleming <br />Heather Balser <br />Kevin Watson <br />Penney Bolte <br />Graham Clark <br />Meredyth Muth <br />Rita Glova <br />Dawn Burgess <br />City of Louisville, Colorado <br />Finance Department 749 Main Street Louisville CO 80027 <br />(303) 335-4505 (phone) (303) 335-4506 (fax) www.ci.louisville.co.us <br />1 <br />