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10-07-1968 Budget Hearing� n 75, 2 � ''{{,, +' {!' # .j¢T`: M1•.' N�u sY i�� ; 1 i` 1 -.. "i � r � f � "i„t� .:. � �'t � � � t 5 � � Y'` ,� �_` '.#t t�T fx ry 4 ( CITY OI"�pi C10y�LDn.a T� L .xdge V Hoa ing. Oct.` 1968: In :*dc0danco, with a dtion taken at the meeting of Oct. I, 19�e, the covi cit mkt Sin spe`o .al Aeseion in the co mpil chamber of the Ci 6780. PortlaYid A� •.s Monday, Odt.., Ij 1968 .at WO P.M. - The'maating xa caT1Ad to order by Mayor 01eon� Presents Andersoni, Jacobsen, Luettinger, Randal end Olson. s. Motion iy Ande"c n, :seconded .by Jacobsen,, - that the couh4., amend the ` capital du. �r a port oft of the executive department to allow w?,300400 E an air- ootiditioned car, ,.bringing the tot61 capital outlay for this depart . _ s ,e t tci $?,89gg0. . Ali. Wyss z- Carded♦ - Mpt n by Lue.ttinger. seconded by Jacobsen that the current expense . :: bud 4t of -the exesutie deparrtm�nt ,be. ainend�d to allow $3g0..00 for leasing s of equipxneut o b 3 rig the current expense budget of this department to • a f ' to ?- oil $1 q,l d.00 All agss oarri ®a. motion by Jacobsen, .seconded by Rasidall, that tna following rq,solution �? be adapted; t it,: s $ road,. ri the resolution boon and that it made a , part:Of th t8sx RgLUTION NO l�O52 QPTZtC1080 R TM'YM 1969 N � t r # Po11 $Y : of voters es - Ancbrson, Jaaobseh.. , Luettinger. Randall and Olsen none.,bs�n .6 none. Carried. This f'ec.ution' appearsso.tstion ;a -= $` ~1+052 in resoluta�&i7i book Matit n by acob ny. econdod b Randall, that the f, d1l ng effiolutieti ` � � z h F t_ K�iJ a.^.it.6.?._: -2- Ootabe r 19 1966 be hdoptedo that it be spread in the -resolution book and that it be made a part of these minutes BF-330LUZION NO. A053 IN 1969 9 FO 3 yW SERVIC3. FWD Poll, of votes! Ayes - Anderson,, Jacobsen,, Luettinger9 R< -c. w and Olson® Nays m none. Absent - none. Carried. This resolution appears me resolution 4 ®53 in resolution book X25® Motion by Jacobseng seconded by Randall' that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest RMLUTION NO. 4054 RESOLUTION AUTHORIZING TRANSFER FROM TIM 18BT SERVICE1 FUND TO IMPROVEM T BONDS OF 1951 FUND AND REDUCING CERTAIN AD VAIOREM TAX LEND Foll of votes! Aye! -.Anderson,, Jacobsen' Luettinger, Randall and Olson. Nays ® none. Absent - none. Carried. This resolution appears-as resolution #4054 in resolution book #250 Motion by Jacobsen' seconded by Rabdall,, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO. 4055 RESOLUTION AUTHORIZING CANCN TION OF CERTAIN AD VAIOREN TAX LEVIES-:(Improvement Bonds of 1953 and Series B) Poll of votes: Ayes ® Anderson$ Jacobsen$ Luettinger, Randall and Olson. Nays ® none. Absent - none. Carried. This resolution appears as resolution #4055 in resolution book #25& o3- ®cto 79 1968 Poll of votes.% Ayes ® Axaderson9 Jacobsen9 Luettinger,, kanda32 and Olson. Nags m none. Absent ® none© Carried. This resolution appears as resolution #4056 in resolution book #25. Motion by Jacobsen, seconded by Randall., that the following resal,ution be adopted; that it be spread in the resolution book and that it be made a part of these minutest REGOLUTION NO- 4057 RESOLUTION .AUTHORIZING CANCELLATION OF CERTAIN AA VALOREK TAX LEVIES (Improvement Bonds of 1954, Series B)` Poll of votes:s Ayes m Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent ® none. Carried. This resolution appears as resolution #4057 in resolution book #250 Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes$ RESOLUTION NO. 4058 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX ISVIES, (Improvement Bonds of 1955) Poll of votes% Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays none. Absent - none. Carried. This resolution appears as resolution #1058 in resolution book #25. y4® Oct® 7,1 1966 Motion by Jacobson, Seconded by Randall, that tha ftlloyuaing resolution be adopted.; that it be spread in the resolution book and that it be made a part of these minutest OLUTION NC,, 4059 LUTION AUTHORIZING CAN CFJLYA TION OF CERTAIN A0 VALOREM! TAX LEVIES (Improvement Bonds of 1956) Poll of votes: Ayes - Andarsan,, Jncobseng Luettingera RwadlaU and 01mon. Nays ® nons© Absent © none. Carried. This resolution appears as resolution #4460 in resolution book #250 Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutest RESOLUTION NO. 4460 RESOLUTION AIJTHORI20G CAN GEL 1A TION OF CERTAIN AD VALOREM TAX LEVIES (Improvement Bonds of 1959) Poll of votes.t Ares - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent a none® Carried. This resolution appears as resolution #4060 in resolution book #25. Motion by Jacobson., seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book qnd that it be made a part of these minutest RESOLUTION NO., 4061 RE7SOLUTION AUTHORIZING TRANSFDR FROM WATER OPERATING FUND TO IMPROVEMENT BONDS OF 1960 FUND AND REDUCING =TAIN AD VALOREM TAX LEVIES Poll of votest Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #4061 in resolution book #25. -5- Oct. 9, 1968 Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes* FOSOLUTION NO. 1062 RESOLUTION AUTHORIZING TRANSFER FROM WATER OPEUTING FUND TO IMPROVEHM BONDS OF 1961 FUND AND WATER BOMB OF 1961 FUND, REDUCING AD VALOREM! TAX LEVIES Poll of votest ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #1062 in resolution book #25. Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION NO. 1063 RESOLUTION AUTHORIZING TRANSFER FROM WAWR OF&RATING FUND TO IMPRAVEMaNT BONDS 1962 FUND AND GEN .OBLIGATION WATER BONDS OF 1962 FUND., REDUCING CERTAIN AD VALORM TAX LEVIES Poll of votes Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson.. Nays - none. Absent - none. Carried. This resolution appears as resolution #4063 in resolution book #25. Motion by Jacobsen, seconded by Randall, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes RESOLUTION NO. 4064 RESOLUTION AUTBDRIZING TRANSFER FROM WATER OPAW3NG FUND TO GENEM OBLIGATION WATER BONDS OF 1963 FUND AND R3DUCING CERTAIN AD VALOREM TAX LEVIFS Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays - none. Absent - none. Carried. This resolution appears as resolution #4064 in resolution book #25- -6m Oct,, ?v 1968 Poll of votess— Ayes - Anderson, Jacobsen, Luettinger, Randall and Olson. Nays m none, Absent ® n.onee Carried, This resolution appears as resolution #4065 in resolution book #25. Motion by Jacobsen, seconded by Randall., that the following resolution be adopted; that it be spxead in the resolution book and that it be made a part of these minutest RED LUTION Noe. 4066 RMOLUTION AUTHORIZING TRANSFER FIOM IMPROVEMWT BONDS OF 1949 DEBT OPTION FUND AND REDUCING CERTAIN AD VALOREM TAX LIWIM (Improvement Bonds of 1,67) Droll of votes Ayes Anderson., Jacobsen., Lu ®ttinger, Randall and Olson. Nays m none. Absent ® none. Carried. This resolution appears as resolution #4066 in resolution book #25. 1969 Capital Improvements Budget Streets & Sidewalks Motion by Randall, seconded by Jacobsen, that the 1969 capital improve- ment budget for streets and sidewalks include Oliver Ave. with permanent street improvements, using escrow funds on deposit at a cost to be determined by engineer's estimate. All ayes m carried. Motion by Randall., seconded by Jacobsen, that curb and gutter on Oliver Ave. from 62nd St. to 76th St. be included in 1969 at a cost tobs determined by engineer's estimate. All ayes - carriede -7- Oct. 1, 1968 Motion by Anderson, seconded by Jacobsen that the 1969 capital im- provement budget include in a sidewalk project for the vast side of Penn A<ve, from cemetery to 68th Sto, cca t, to be detarmined by engineers a asti® mate,, A11 ayes - carried. Motion by Jacobsen, seconded by Luettinger9 that the 1969 capital im- provement budget include sidewalk on the east side of Xerxes Ave. from 69th St. to 70th, cost to be according to the engineer's estimate. All ages m carriedo Motion by Anderson, seconded by Jacobsen, that the recommended seal coating of streets at a total of $1300.00 be deleted, and to include this in the annual, oiling program. All ayes ® carried. Notion by Randall, seconded by Lusttinger, that the council approve the 1969 proposed streets and sidewalk capital improvement program as amended at a total cost of $351P470.00 plus the engineer's estimates on projects added in the motions recorded above® All ayes - carried. Storm Sewers Motion by .Anderson, seconded by Luettinger9 that the following proposed storm sewer projects included in the manager's recommendations for the 1969 capital improvement budget be approvedm 65th St., Bloomington to Cedar Ave. $27,000 D. 72nd St., Park Ave. to 14th Ave. D. 73rd St., Park Ave. to loth Ave. 109,500 11th Ave., 72nd St. to Diagonal Blvd. All ayes - carriede Motion by Randall, seconded by Anderson, that the following proposed storm. sewer be included in the 1969 improvement budget at an estimated cost of $26,500.00s We 72nd. St., 'Ineen Ave.. to TI nomas Av ®� We 73rd Ste9 Russell, eve. to Sheridan Ave,, Sheridan Ave.., 72nd St. to 73rd Sto All ayes ® carried© Oct,, 7, 1968 Motion by Jacobson,, occonded by Randall, that the following proposed storm sexmr be approved for the 1969 improvement budgets We 74th St.,, Upton to Washburn Ave. $9750 We 73rd St., Oliver Ave. to Humboldt Ave. 4450 All ayes m carried. Motion by Jacobsen., seconded by Randall, that the following proposed storm sewer be included in the 1969 improvement budget at an estimated cost of $39,800m We 73rd Ste, Oliver Ave. to Humboldt Avee All ayes ® carried. Motion by Randall, seconded by Jacobsen, that the proposed storm sewer on W. 74th Ste (Dupont to Fremont); Fremont Ave, (73rd to 74th) and We 73rd Ste (Bkerson to Humboldt) estimated cost 1.,375, be deleted from the 1969 improvement budget. All ayes - carried. Motion by Jacobsen, seconded by Randall, that the following proposed storm sewers be included in the 1969 improvement budgets 18th Avee, 72nd to 71st Ste Ekte $29,750 N. 72nd St., 18th Ave. to 17th Ave* 17th Ave., 72nd St. to 73rd Ste D- 74th at.., 18th Ave. to Bloomington 20,675 Diagonal Blvd., Bloomington A.vee to 18th Av.13,025 .Poll of votes, apes m Anderson, Jacobsen., Duettinger., and Randall. Rays Olson. Absent o none Carried. 9 Motion by ALcobsen, seconded by Randall., that the amended total for storm sewer for the 1969 capital improvement budget be approved at $280 .,450m00e All ayes m carriede