Loading...
HomeMy WebLinkAbout2006-08-07-Meeting Agendawww.augustaga.gov Finance Committee Meeting Committee Room- 8/7/2006- 3:00 PM FINANCE 1. Presentation of draft of 2006 Audit Report. (Requested by Commissioner Grantham) Attachments 2. Consider a request from the Augusta Mini Theatre, Inc. regarding city sponsorship through the purchase of tickets for the 5th Annual Alumni and Friends Chefs Showcase on October 8, 2006. Attachments 3. Discuss GenVentures, LLC lease proposal for the Augusta Municipal Golf Course. (Requested by Mayor Copenhaver) Attachments 4. Motion to approve refund recommendations from the Board of Assessors for 16 accounts. Attachments 5. Review Second Quarter 2006 Operating Statements. Attachments 6. Discuss Tax Allocation District Referendum. (Requested by Mayor Copenhaver) Attachments 7. Consider a request from Youth of Augusta, Inc. regarding funding for their girls basketball team to attend a national tournament. (Deferred from July 24 Finance) Attachments 8. Discuss city delinquent accounts - property taxes, business licenses and utility bills. (Requested by Commissioner Brigham) Attachments Finance Committee Meeting 8/7/2006 3:00 PM Audit Report for 2006 Department:Clerk of Commission Caption:Presentation of draft of 2006 Audit Report. (Requested by Commissioner Grantham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Finance Committee Meeting 8/7/2006 3:00 PM Augusta Mini Theatre Inc. Department:Clerk of Commission Caption:Consider a request from the Augusta Mini Theatre, Inc. regarding city sponsorship through the purchase of tickets for the 5th Annual Alumni and Friends Chefs Showcase on October 8, 2006. Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Finance Committee Meeting 8/7/2006 3:00 PM GenVentures, LLC Department:Clerk of Commission Caption:Discuss GenVentures, LLC lease proposal for the Augusta Municipal Golf Course. (Requested by Mayor Copenhaver) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Finance Committee Meeting 8/7/2006 3:00 PM Refunds August Department:Tax Assessor - Charles Smith, Chairman, Board of Assessors Caption:Motion to approve refund recommendations from the Board of Assessors for 16 accounts. Background:See Attachment Analysis:See Attachment Financial Impact:See Attachment Alternatives:None Recommendation:See attachment Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Finance. Administrator. Clerk of Commission Attachment page 1 of 2 REFUNDS James E. Bonner Map 140, Parcel 122 Homestead exemption was dropped in error per returned mail. Grant refund for 2003 and 2004 in the amount of $764.05 (State $5.00; County $239.20; School $519.85). Shapiro Packing Co. Map 73, Parcel 44 This parcel was deleted in 2002 and combined with Parcel 43 per an appeal. Entire property was reviewed and corrected. Grant refund for 2002 in the amount of $1,607.42 (State $13.82; County $496.30; School $1,097.30). Michael McDuffie Map 121, Parcels 2, 3, 4.01, 6.05, 6.06 and 6.07 These parcels were deleted in 2002 and combined with Parcel 4 per an appeal. Grant refund for 2002 and 2003 in the amount of $1,021.61 as follows: Parcel 2002 2003 2 212.05 N/A 3 225.13 N/A 4.01 120.97 N/A 6.05 169.66 N/A 6.06 97.25 99.33 6.07 48.10 49.12 William A. Diles Map 280, Parcel 20 Homestead and mobile home removed in error in 2004. Grant refund for 2004 in the amount of $186.97. Attachment page 2 of 2 C.E. Mong Map 154, Parcel 40.04 Deleted mobile home from real estate and added to personal property account. Grant refund for 2004 in the amount of $357.48. Luma-Augusta Acct. # 2103240 A change order was generated and issued to the Tax Commissioner’s Office for the incorrect account. Luma-Augusta paid the account in error. The change order for the correct amount has been issued for Jeffrey Harris Trucking Co. Acct # 2103420. Grant refund for 2004 in the amount of $206.08. Wachovia Bank N.A. A review of 20 accounts was completed for 2003 and 2004. Certain assets were reclassified and resulted in both increases and decreases. The net increase in value was $522,717. The net decreases were $48,132. Grant refund for 2003 and 2004 in the amount of $670.21 as follows: Acct # 2003 2004 2031011 $93.10 N/A 2031015 24.05 N/A 2031031 163.90 184.94 2031044 58.67 N/A 2039534 119.96 25.59 Finance Committee Meeting 8/7/2006 3:00 PM Review Second Quarter 2006 Operating Statements- for Discussion Department:Finance Caption:Review Second Quarter 2006 Operating Statements. Background:Quarterly financial statements are presented to the Commission to update them on the organization's financial status. This report consists of operating statements for the major operating funds, General Fund (including Law Enforcement Fund), Urban Services District Fund, Fire Protection Fund, and Transit and Water and Sewer Utilities Fund. Analysis:Provided in the attached financial statements. Financial Impact:N/A Alternatives:N/A Recommendation:Accept as information Funds are Available in the Following Accounts: N/A REVIEWED AND APPROVED BY: Administrator. Clerk of Commission Finance Committee Meeting 8/7/2006 3:00 PM Tax Allocation District Referendum Department:Clerk of Commission Caption:Discuss Tax Allocation District Referendum. (Requested by Mayor Copenhaver) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Finance Committee Meeting 8/7/2006 3:00 PM Youth of Augusta Inc. Department:Clerk of Commission Caption:Consider a request from Youth of Augusta, Inc. regarding funding for their girls basketball team to attend a national tournament. (Deferred from July 24 Finance) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission Finance Committee Meeting 8/7/2006 3:00 PM Delinquent Accounts Department:Clerk of Commission Caption:Discuss city delinquent accounts - property taxes, business licenses and utility bills. (Requested by Commissioner Brigham) Background: Analysis: Financial Impact: Alternatives: Recommendation: Funds are Available in the Following Accounts: REVIEWED AND APPROVED BY: Clerk of Commission