Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/29/2019 3:00 PM Minutes status: Final  
Meeting location: City Hall 5th Floor Conference Room 5B
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.TypeTitleActionResultAction DetailsAudio
19-0731 1MinutesApproval of the minutes of the Finance Committee meeting held on August 15, 2019.accepted and filedPass Action details Audio Audio
19-0557 1ResolutionA Resolution Authorizing Payment to Testing for Public Safety, LLC (dba IPSP) as the Provider of Services for 2019 Fire Department Promotional Testing.recommended for approvalPass Action details Audio Audio
19-0563 1ResolutionA Resolution to Enter into an Agreement with Dr. Friedman as a Provider of Psychological Assessments for Public Safety Candidates.recommended for approvalPass Action details Audio Audio
19-0670 2ResolutionA Resolution authorizing the Reimbursement of Eligible Costs for Arechiga Group 1, Inc. dba El Jefe, 1271 N. Lake Street in Tax Increment Finance District (TIF) #5 for in the amount of $33,000 for the installation of a new grease trap).recommended for approvalPass Action details Audio Audio
19-0698 1ResolutionA Resolution Establishing C.O.B.R.A. Insurance Monthly Rates Effective January 1, 2020 to December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0699 1ResolutionA Resolution Authorizing Agreement for Administrative Services with Cigna Health and Life Insurance Company (Cigna) for PPO and Value HSA(HDHP) Group Health, Prescription Benefits Management (PBM), Flexible Spending, Dental, C.O.B.R.A. and Stop Loss Plan Administration for period January 1, 2020 through December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0702 1ResolutionA Resolution Establishing Health and Dental Insurance Monthly Rates of Contributions for Pre-Medicare Retirees Effective January 1, 2020 through December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0703 1ResolutionA Resolution Establishing OAP and Value HSA(HDHP) Health Insurance Plans and Rates Effective January 1, 2020 through December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0704 1ResolutionA Resolution Authorizing a Renewal Agreement with Aetna to Administer a Medicare Advantage Plan for Medicare Eligible Retirees for the Period of January 1, 2020 through December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0705 1ResolutionA Resolution Establishing Blue Cross Blue Shield Advantage HMO (BCBS) for Group Health Care Services for the period of January 1, 2020 through December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0707 1ResolutionA Resolution Authorizing Sun Life Insurance to Provide Life Insurance Services for January 1, 2020 through December 31, 2020.recommended for approvalPass Action details Audio Audio
19-0729 1ResolutionA Resolution approving an agreement with Marketplace.city of 1218 West Oakdale Avenue, Chicago, IL 60657 to perform purchasing searches for technology related goods/services.recommended for approvalPass Action details Audio Audio
19-0748 1Information/Discussion OnlyIntroduce Announcement of the Availability of the Eligibility Study and Report, and Redevelopment Plan to the Finance Committee discussed  Action details Audio Audio