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1992-12-09255 I(TNUTEB - BUDOET HE~I),RTN(~ - DECEI~IBER 9,, 1992 The meeting was called to order at 7:30 PM. City Council members present were: Mayor Skip Johnson, CouncilmembersAndreaAhrens, Liz Jensen, Phyllis Jessen, Ken Smith. Also present were: City Manager Ed Shukle, Geno Hoff, Street Superintendent; Greg Skinner, Water and Sewer Superintendent; Jon Sutherland, Building Official; Jim Fackler, Parks Director; Len Harrell, Police Chief; Joel Krumm, Liquor Store Manager; Gino Businaro, Finance Director; Don Bryce, Fire Chief and the following interested persons: Phil and Eva Hasch, Freda Olson, Tom Effertz, John and Mary McKinley and Judy Bryce. The Mayor began the meeting with the Pledge of Allegiance. The Mayor asked the city Manager to present the introductory comments to the 1993 proposed budget. City Manager Ed Shukle explained the purpose of the budget hearing. He indicated that this was the annual Truth in Taxation hearing. The purpose of the hearing was to discuss the proposed budget and tax levy for the upcoming year. He further indicated that in September the City Council approved a preliminary budget and levy and that the proposed budget and levy for final approval has not changed. The City Council would have the authority to reduce the tax levy if they so desired, but they could not increase the tax levy from what they approved in September. He then went into some of the highlights of the budget and then indicated that he would take questions. After some general questions were raised, Mayor Johnson then asked to start from the beginning of the budget and work through to the back, calling on the specific department heads to explain their department budget. Following the review of each department budget, the Mayor opened the public hearing. No one asked to be heard regarding the budget. The Mayor closed the public hearing and returned it to the Council for action. Councilmember Jessen requested that consideration be given to adding some funds into the budget for the Adopt-a-Green-Space program. Her rationale was that the City should continue to purchase greens for Christmas time to be placed in the planter boxes and to have that within the budget. She also asked the City Council to consider funds to buy flowers that could be planted by people participating in the Adopt-a-Green-Space program. After some discussion, it was suggested that $500 of the $2000 already in the Promotions budget be allocated for the purpose of buying greens for Christmas 1993. Councilmember Smith moved and Councilmember Jensen seconded the following resolution: RESOLUTION RESOLUTION XPPROVIN~ THE ~99~ GENEI~L FUND BUDGET IN THE X~(OUNT OF $2,$25,780; SETTIN~ THE LEVY AT XPPROVlN~ THE OVEI~ILLL BUDGET FOR 1993. The vote was unanimously in favor. Motion carried. /3 256 Other business discussed was the possibility of having a second meeting in December for the City Council. Jon Sutherland, Building official, indicated that there were three items coming up on the December 14th Planning Commission agenda that would have to be dealt with at some future date by the Council. One of them seems to be an urgent item. Council asked the City Manager to contact the city attorney regarding the possibility of having an approval motion, based upon the Planning Commission's recommendation, over the telephone, rather than conducting a formal meeting. The City Manager is to check with the city attorney to see if this is appropriate and legal. There was no other business. MOTION by Smith, seconded by Jensenand carried unanimously to adjourn the meeting. The meeting w&s adjourned at 9~$0 PM. Mayor City Manager