10-08-1964 Budget Hearing1
'I~LLp1GE OF RI~CHE'IELD
Budget Hearing
Oct, $s 19~1~
r -~i
Pursuant to fiction taken at tYae meeting of October b' 1961, the council
met in spec3.a1 se$sion in the council chambers of the Village Halls 6700
Partland.~ve. a$ 7:00 P.Ma, Thursday, October 8th, 196~e
The meeti~ Was called to order by Mayor Olsona
Present: Jerson, Luettinger, Randall. and Olson.
Absent: Jaspbsen
1
A discussion way Meld on salaries for clerical helps
Motion by ~lerson, seconded by Lusttinger, that the council appro~v~e
,~
a salary increa~q of 2~ for the eac~cutive departments Councilman Iruettinger
withdrew his seo~ad and it was agreed that the balance of the capital outlay
portion of the b{}dget ~ considered firsts
Motion by A~,dersone seconded by Randall'- that ~175a00 be approved for
an adding machiru9. ill ayes - carrieda
Motion by l~ndall, seconded by Anderson, that ~375a00 be approved for
1
the purchase of a~.electric ditto machines All ayes - carrieds
Motion by ~,nalerson, seconded by Luettinger, that the office furniture and
®quipment for po~,3.ce department requests be approved far a total of ~768a00u
All ayes +- carrleda
Motion by Luettinger, seconded by Randall, that ~225a00 be app~°o~d for
fire department xequests for office furnitire and equipmento ,~11 ayes ~ carrieda
Motian by I,~attinger, seconded by Raridall~ that the request of the engineerd
ing d®partment fpr 2 straight edges be approved for ~60a00a X11 ayes - oarrieda
Motion by .A,nderson, seconded by Luettinger, that the request of the pol3.ce
L-ee Pointer spoke ~.ri favor of an serial trucks He proposed the Relief
department for pplice cars at a total of ~'i6000a00 be appro~eda X11 ayes a Carrieds
-2- Oct. 8, 19b4
Associations p1,an to lend money for purchase be acceptedo The mayor held to get
legal opa'Ln~.on.
A~ot3.on by Anderson, seconded by Luettinger, that the counc3.l approve
1 truck for the street department for ~1700A00e All ayes -carried,
~lot~.on by Randall seconded by Luettinger9 that the council approve
the purchase of two rolatapes for the police department for ~60v00. A11 ayes -
carried.
Officer Richardson spoke 3n behalf of pol3.ce sirens, as did Captain Roman.
lotion bar Randall9 seconded by Luettinger~ that the counc3.l approve two
sirer~ for the pol3.ce department•
Poll of votes o .. _ - .Ayes +~, Luett3.ngera Randall and Olson. Nays -
Anderson. Absent -Jacobsen. Carriedo
A-discussion was held on fire truck.
~'he opin3.on from the attorney was to the effect that a loan from the
Firemen's Relief ~.ssociation was permissable at a rate of interest comparable
to th,® previous Village Bond issue -which was 3.~~0
'1~iotion by Olson seconded by Randall9 to approve the purchase of fire
truckJto ~ paid by a ~33s000 loan from the F3remengs Re73ef assn. to be re-
paid in 5 installments at 3el.~~ and. to delete the proposed X109000 to be
raised 3n 1965 from ad valorem tax levy, All ayes - carriedo
Motion by Luettinger9 seconded by An~rson9 to reduce appropriation for
M3.r~iform Wire Recorder to ~250e00. All ayes - carried®
Chief Poulter spoke i.n behalf of his requests under category #56 (other
equipm®nt.
Motion by Olsona seconded by Randall9 that fire hose at ~750v00 be approvedo
Poll of votes Ayes - Andersong Luettingera Randall and Olson. Nays -none,
Absent -Jacobsen. Carried.
®,~m Oct. 8, 196
Motion by .~,nderson, seconded by Luettinger, that the request for a
scrubber and po].3.sher be deleted from capital outlay of the fare departments
A11 ayes -carried,
Mot3.on by Anderson, seconded by Luettinger, that the council appro~a
request fora hose couplings All ages - carried®
Motion by Olson seconded. by Luettinger, that the purchase of a power
lawn mower for X125.00 be approvedo All ayes ~ carried,
Motion by Luett3.nger, seconded by Randall, that the purchase of noszle~
;,,9id~ ladder cattic}~ portable flood 13tes and folding stretcher be approved,
~. ayes d carriede
Mot3~on by Luettinger, seconded by Randall, that the oivil Defense items
be de~:Eated from capital outlayo A11 ayes m carried®.
Motion by Anderson, seconded by Randall, that l2 7~inch flashers for
th® street department for ~~.80®OO be approved0 All ayes m carriede
Motion by Anderson, seconded bar Randall, that all other proposed capital
outlay items not del®ted 3x~ above motidns be approved® .ill ads ~ carr~.ed®
Park Fund
Motion by.~,nderson, seconded by Luettinger, that one water connection
be deleted from the request for thre®, Al]d ayes m carried,
Motion by Anderson, seconded by Olsoaa, that the request for a roll Pac
be approvedo
Poll of votesd Ayes ®Anderson, Randall and Olsono Nays ~ Luettingera
Absen°~ -~ Jacobsen. Oarri®de
Sewer Fund
Nation b~r.~nderson, seconded by Olson, that the portable aar compressor
be deleted from the sewer maintenance capital outlay0 A11 ayes carriedo
_~,.. ~ Octa 88 196i~
Motion by Anderson' seconded by Randall8 that the other capital outlay
items recommended by the manager be approved, All ayes _ earr3.edo
Water Fund
Motion by Anderson that the r®quest For a Flasher be deleted, Motion
lost For want o£ a secondp
Motion by ~,nderson~ seconded by Randa118 that the council approve other
items: not deleted o£capital outlay as recommended by the manager For the
water Fund, AZ7. ayes -carried.
Sw3m~riing Pool
~2otiori by Andersone seconded by Luettingera that the sw.~tnmiing pool pro_
posed capital outlay items be approvede All ayes _ Carr%do
Salaries
Motion day Olson, seconded by Luett~.nger9 that the part time and o~ver_
tine salaries For the assessor4s division ~ adjusted to $10~500p00 instead
o£ ~~s~d All ayes _ carriedo .
Motion by Luettinger~ seconded by RandaZle to reconsider all salaries
established Otte 6th at 2~ increase and that all salaries be approved as
recommended by the manager at 3~ ~n the executi~re~ assessor9 clerk®treasurer
depar~aents aside From the new positions estab7.a,shed Oct 6ths .~11 ayes _
earriede
Ron Richardson represented the Richfield Police Q££icers Assoc3.ation~
Motion by Luettinger that ,~~ increase for the police department with
the 9800 be deleteda No second to the motions
Motion by Randallg seconded by Anderson that the council approve the
manager's recommendation for 3~ plus ~9e00 on patrolmen,
Poll o£ votess Ayes - A,nderson~ Randall and 0lsona Nays - Luettingers
Absent - Jacobsene Carriede
r5n. Oate ~' 19b~1.
Motion by 01son~ seconded by Randall' that the council approve proposed
salaries for policewomen.
Poll of votes s Ayes - Andersong Randall and Ol.sano Nays - Luettingere
Absent -Jacobsene Carried,
Mo~i.on by Randall that 1~.6~ 3.ucrease be applied to raise to all police
positions above patrolman. No second,
'Lotion by 01son~ seconded by Randall that the council approve the
~nager~s recommendation for detectives.
Poll of votes Ayes -Anderson,, Randall and Olson, Nays - Zuettingere
Absent -Jacobsen. Carried.
Lot3.on by Randall seconded by Olson' that 1~e6~ increase far sergeants
be apgrorrede.
Poll of votes Ades - Anderson Randall and Olson, Nays - Luettingere
Absent -Jacobsene Carried.
Motion by Randalla seconded by Olson that ~69?e00 per month '!~ approved
for captains,
Poll of voteso Ayes -- Anderson, Randall and Olson, Nays - Luettingere
Absent -Jacobsene Carried,
Motion by Andersona s®conded by Randa119 that ~~ be approved for the
chief of police,
Poll of votes a Ayes -And®rson, Randall., Nays - ~,uett5.nger and Olson,
Absent -Jacobsene Tie, vote,
Motion by Randall' seconded by I+uettinger~ that the council approve the
manag~rts recommendation for the chief of police,
Poll. of voteso Ayes - Zuettinger,~ Randall and Olson, Nays -Anderson,
Absent -Jacobsene Carried,
-6a. Oct. 8q 1961
Jain Case represented Local 1215, Richfield ~sstn of Fire Fighters.
Motion by Andersony seconded by Olson that the manager"s recommendation
for firemen be approved,
Po11, of votes s Anderson, Randall and Olsen. Nays - Luettinger. ~ absent -
Jaeobsen. Carried.
The firemen asked for X655 for captains.
Motion by Olson, seconded by Randalla that the captaints salary of faire
department be set at $616.
Po]1:of votesg Anders one Randall and Olson, Nays - Luett3nger. absent -
Jacobsen. Carried.
Chief Pointer said assistant chief should be equivalent to police captains
Motion by Orison, seconded by Luettin~er, that X697 per month for the
working assistant fire chief be established. A17. ayes - carra.edo
Motion by RandanlQ second®d bar Luett3nger, that the council approve the
managerts recommendation far faze chief, Aril ayes -carried,
Faster accrual of sick leave was requested; 2/3 of a day per month to
56 days and then to be 1/!i, of a day per month, and it was decided that this
was to be done by ordinance change, 1~1so, it was d®ca~d®d the request of
3x~aed~.ate use of sick leave, one extra days legal holiday to 9 could be
handled by administrative action, The time and n/2 pay request-wild be
handd3,sd by the call back provision. They asked also for copy of the minutes.
Inspection
~~
Motion by Luettinger, seconded by Ax~.derson, that the prop used salaries
for the inspection department be approved. All a~ s - carriede
1
~e.._
w7~+ Oct, 8~ 196
Civi~1. ~efansa
No change from proposal on part tame.
er3,r~
Motion by Anderson seconded 'by Randall that the engineers be ad-
3ustad back to X25,00 increas®.
Poll of votes Anderson Randall and Olsc3n. N'ayes - Luettinger. Absent -
Jacobsen. Carried.
Street Department
Motion by Randall seconded by Luettinger9 that salaries for street
depar~taent be readjusted to 3~, including Street Super3.ntendent, Robert
I,onga .All ayes -carried,
Haa '~h
°:Motion b~r.~ndersons seconded by Luettinger~ that 3~ increase ba
approved for health 0670}.
Foll of votes Anderson, Luett~.nger and Olson. Nays -Randall. Absent -
Jacobsen, Carried.
Park
_.~.,.. ,
Motion by Luettingera seconded by Andersoni that 3~ increase be approved
for-Park Supt..,, Clayton Egsgaaxd, All ayes -carried.
Ut:1.l~.ties
IMotion by Raridall~`s~conded by Anderson, that a 3~ increase be approved
for all sewer operating and billing and maintenance salaries except Water
Supt. All ayes - carr~ted,
notion by Randall seconded by Andersong that the"council approve the
managerrs recommendation for water superintendent, All ayes -carried.
.m~.. OCta 8, 1961
Liquor Stores
Motion by Anderson, seconded by Olson, that 3~ increase be approved
for t~s liquor stores for all but assistant managers, All ayes .. carried,
Motion by Olsona seconded by Randall., that an additional X8.40 be
added to the assistant managers of the liquor stores,
Foll of voteso Anderson, Olson and Randall. Nays ~ Luettinger. Absent ..
Jaco'b~en. Carried.
Pool
~.
Motion by RancZall, seconded by Luettinger, that the council approve
the manageros recommendation for s~-Smming pool salaries including any
change for security officers, All ayes - Carried® "
Council
~~
Motion by Olson, seconded by Lu®tt3nger, that the salaries remain
the same for the council. All ayes m carried,
Health Officer
Motion by Randall, second®d by Luett3.ng®r, that the salary for Dre
Fifer be appro~d. All ayes «~ carried,
Admix~3.strative Intern
lotion by Luetting®r, seconded by Olson, that the salary for the
admixia.strative intern be approved, All ayes m carried,
Department Heads.
,Motion by Randall, seconded by Luettinger, that the council approve
the m~anagerts recommendation on department heads incr®ase of ~'i2G'e00 monthly
increase and approve the same for the v3.llage managero
Ayes
Foll of troteso /And®rsona I,ustt3nger' Olson and Randall® Nays -none,
Absent -Jacobsen. Carried,
1
Part Tame & Qvert3me Salaries
-~9-
Oct. 89 196.
Motion by Luettinger, seconded by Olson, that fire department ov+srtime
and part time salaries be set at ~ZOOO.fl0. All ayes -carried.
Motion by Olson, seconded by Luettinger, that 6000.00 be set for
police. All ayes -carried..
Motion by RandaLl.e seconded by Luettinger, that X3000.00 be set for
inspection department. All ayes -carried.
Motion by Luettingere seconded by Rarsdall, that X2$8000 b® set for
-- ---
street department. - a
Pall of votes:. Ayes -Luettinger, Olson and Randall. Nays - ~,nderson.
Absent -Jacobsen. Carried,
Motion by Randall, seconded by Olson, that water maintenance part
f
time and overtsrae beset at X2000.00. All ayes -carried.
Motion by Randa118 seconded by Luettinger, that liquor store (?~yradale)
overtime be set at $208000.00, All ayes -carried.
Motion by Anderson that overtime at Cedar liquor store be set at
X2$8000. No second to the motion.
Motion bar Olson' seconded by Luettinger, that such swimming pool
1
salaries be set at X200. A11 ayes -carried.
Motion by OlsonB seconded by Luettinger, that a17. the manager Qs
proposals for the 1965 budget in all funds aside from those acted on by
speci~'ic motion be approved. All ayes .. carried.
-lU-~ Oct. 8, 196t~
~~~ r
.u
Motion by i~der~on, seconded by Randall9' that the f o].low.Yxig resol-
,~, .
rations be adopted; that they be spread in the resolution book and that
they. be made a part of these ul3nutes
RESOLUTION NO. 3302
RESOLUTION PROVIDING TA70rS FoR FAYMENT OF BONDS.:
COVERING THE VILIAGE ASSUMED SHARE OF CERTAIN
SFECIAL ASSESSMENT PROJECTS
Poll of votes: Ayes -Anderson,, Luettinger, Randall and Olson. Nays -
none, Absent -Jacobsen. Carried. This resolution appears as resolution
~334~ in resolution book X21.
' RESOLUTION Nos 3303
RESOLUTION AUTHORIZING PERMANENT TRANSFER FRAM
LIQUOR sTOR~s FUND To BONDS of 1963 FUND AND
REDUAING CERTAIN AD VALOREM TAX LEVIES
Poll of votes Ayes -- Andersona Luettinger' Randall and Olson. Nays -
none. Absent -Jacobsen. Carried. This resolution appears as resolution
~33Q3 in resolution book X21.
' RESOLUTION N0. 3301
RESOLUTION AUTHORI~CNG TEMPORARY TRANSFER FROM SEWER
OPERATING FUND TO WATER. OPERATING FUND, AND FRAM WATER
OPERATING FUND TO WATER BONDS OF 1963 FUND .AND REDUCING
~ERTATN AD VALOREM TNt LEVIES _ _
Po11 of votesa Ayes -Anderson, Luettinger, Randall and ~1.son.i Nays -
none. Absent - Jacobsen. Carried. This resolution appears as resolution
~3301~ in resolution book x'21.
1
-].1- Oct. 89 196?
R~soLUTION NO. 3305
RESOLUTION AUTHORIZING TRANSFER FROM WATER OPERATING
FUND TO GENER6IL OBLIGATION WATER BONDS OF 1963 FUND
AND REDUCING CERTAIN AD VALOREM TAX LEVIES
Po11 of votese Ayes - Anderson Luettinger' Randall and Olson. Nays -
xioae. Absent -Jacobsen. Carried. This resolution appears as resolution
X3305 3n resolution book X21•
RESOLUTION NO• 3306
RESOLUTION AUTHORIZING TRANSFER FROM WATER OPERATING
FUN!) TO.TMPRAVEMENT BONDS OF 1962 FUND AND GENERAL.
OBLIGATION WATER BONDS OF 1962 FUNDa REDUCING CERTAIN
Are VALOREM TAX LE~TES
Poll of votes Ads - Anc~rson~ Luettinger9 Randall and Olson. Nays m
none. Absent -Jacobsen. Carried. This resolution appears as resolution
,3306 in resolution book #21•
RESOLUTION No. 3307
RESOLUTION AUTHORIZING TR,~NSFER FROM WATER OPERATING
FUND TO IMPROVEMENT BONDS OF 1961 FUND AND WATER BONDS
OF 1961 FUNDS REDUCING AD VALOREM TAg LEVT~
Poll of votes Ayes - Anderson Luett3nger~ Randall and OlsonO Nays -
none. Absent -Jacobsen. Carried. This resolution appears as resolution
~330~ in resolution book X21•
RESOLU~iON No. 3308
RESOLUTION CANOELLING 196l~ AD VALOREM LEVY COI~-
LECTIBLE IN 1965 FOR DEBT sERVI~ FUND.. _
Poll of votes Ayes -And®rson~ Luett~.ngera Randall and Olson. Nays -
none. Absent - Ja'cobsen• Carried. This resolution appears as resolution
#3308 3n resolution book ~21•
®12- Otto 89 1961
RESOLUTION N0. 3310
RESOLUTION ADOPT~IVG A BUDGET FOR TIC Y'EA,R 1965
AND LEt~'.tING TAXES
Poll of ~otess Ayes - Anderson Luettinger~ Randall and Olson, Nags -
none, Absent -Jacobean. Carried. This resolution appears as resolution
x'3310 in resolution book X21,
Motion by Luettinger, seconded bg Anderson9 that the meeting be
1
adjourned, All ay®s - carr3.ed.
APPROVED • .. Oct. 26 . 196l~
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