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10-09-1970 Budget HearingCITY OF RICHFIELD SPECIAL MEETING BUDGET HEARING October 9, 1970 Pursuant to the budget hearing of October 6, 1970, the council reconvened to continue the budget meeting as a special session on Friday, October 9, 1970, in the council cha~bers of the city hall, 6700 Portland Avenue, at 6:00 P. M. The meeting was called to order by Mayor Olson. Present -Anderson, Jacobsen, Luettinger, Law and Olson. Absent m none. Councilman Law reported that he. would like to go on record as opposed to having the new position in the planning department, which had been approved at ,the budget hearing of September 30, 1970, which meeting he was unable to attend, 1. Unallocated Contingency Fund. Motion by Law, seconded by Luettinger, that the unallocated account for contingency and salary adjustment purposes, Account ~k1470, be reduced by $50,000, to a tot~1 of $190,000. Po11 of votes: Ayes m Anderson, Jacobsen, Luettinger, Law and Olson. Nayes m none. Absent ~`-none, Carried, 2. Resolutions, Motion by Jacobsen, seconded by Luettinger, 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. 4454 RESOLUTION ADOPTING A BUDGET FOR THE YEAR 1971 AND LEVYING TARES Po11 of votes: Ayes a Anderson, Jacobsen, Luettinger, Law and Olson. Nayes m none. Absent o none. Carried. This resolution appears as Resolution No. 4454. in Resolution Book ~k28, Budget Hearing - Oct. 9, 1970 (continued) - 2 - Motion by Jacobsen, seconded by Luettinger, 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. 4455 RESOLUTION AUTHORIZING REVISION OF 1970 BUDGET OF VARIOUS DEPARTMENTS Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nayes - none. Absent - none, Carried. This resolution appears as Resolution No. 4455 in Resolu- t ion Book ~~28. Motion by Jacobsen, seconded by Luettinger, 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. 4456 RESOLUTION CANCELLING 1970 AD VALOREM TAX LEVY COLLECTIBLE IN 1971 FOR THE DRBT SERVICE FUND Po11 of votes:- Ayes - Anderson, Jacobsen, Luettinger, Law and Olsoo.. Nayes - none. Absent - none. Carried, This resolution appears as Resolution No. 4456. in Resolu- tion Book ~,~28. Motion by Jacobsen, seconded by Luettinger, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these mi~.utes : RESOLUTION No. 4457 RESOLUTION AUTHORIZING TRANSFER FROM IMPROVEMENT BONDS OF 1950 TO IMPROVEMENT BONDS OF 1953, SERIES C, AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes -Anderson, Jacobsen, Luettinger, Law and Olson. Nayes - none. Absent - none, Carried. This resolution appears as Resolution X10. 4457 in Resolu- tion Book ~~28. Budget Hearing - October 9, 1970 (continued) - 3 - Motion by Jacobsen,~seconded by Luettinger, 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. 4458 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes -Anderson, Jacobsen, Luettinger, Law and Olson. Nayes - none. Absent - none. Carried. This resolution appears as Resolution No. 4458 in Resolu- t ion Book ~~28. Motion by Jacobsen, seconded by Lugt:tinger, that the following resolution be adopted; that. it be spread in the resolution book and that it be made apart of these minutes: RESOLUTION No. 4459. RESOLUTION AUTHORIZING TR4~l~TSFERS FROM IlKPROVEMENT BONDS OF 1953 AND SERIES B, AND WATER UTILITY FUNDS TO IMPROVEMENT BONDS OF 19 b0 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes ~ Anderson, Jacobsen, Luettinger, Law and Olson. Nayes - none. Absent -none. Carried, This resolution appears as Resolution No. 4459 in Resolu- tion Book ~~28. Motion by Jacobsen, seconded by Luettinger, that the followin$ resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION No,4460 RESOLUTION AUTHORIZING TRANSFERS FROM IMPROVEMENTS BONDS OF 1954 AND WATER UTILITY FUNDS TO IMPROVEMENTS BONDS OF 1961 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and Olson. Nayes - none, Absent - none. Carried, This resolution appears as Resolution No, 4460 in Reso- lution Book ~k28. Budget Hearing m October 9, 1970 (continued) m 4 m Motion by Jacobsen, seconded by Luettinger, 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, 4461 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO WATER BONDS OF 1961 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and 01son. Naves m none. Absent - none, Carried. This resolution appears as Resolution No. 4461 in Reso- lution Book ~~28. Motion by Jacobsen, seconded by Luettinger, 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. 4462 RESOLUTION AUTHORIZING TRANSFERS FROM IMPROVEMENT BONDS OF 1954 AND WATER UTILITY FUNDS TO IMPROVEMENT BONDS OF 1962 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Poll of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and 01son. Naves m none. Absent - none. Carried, This resolution appears as Resolution No. 4462 in Reso~ lution Book ~~28. Motion by Jacobsen,. seconded by Luettinger, 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. 4463 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO WAR BONDS OF 1962 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes - Anderson, Jacobsen, Luettinger, Law and 01so'n. Nayes m none, Absent - nine. Carried, This resolution appears as Resolution N'o. 4463 in Reso~ lution Book ~k28e Budget Hearing m October 9, 1970 (continued) - 5 0 Motion by Jacobsen, seconded by Luettinger, that the following res©lution be adopted; that it be spread in the resolution book and that it be made a part of these minutes; RESOLUTION No. 4464 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO -WATER BONDS OF 1963 FTTND .AND REDUCING CERTAIN .A,D VALOREM TAX LEVIES Po11 of votes; Ayes m Anderson, Jacobsen, Luettinger, Law and Olson, Nayes none. Absent ~ none, Carried. This resolution .appears as Resolution No, 4464 in Resev~ lution Book ~~28. Motion by Jacobsen, seconded by Luettinger, that the fo7~lowing resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes; RESOLUTION No. 4465 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO IMPROVEMENT BONDS OF 1965 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes; Ayes e Anderson, Jacobsen, Luettinger, Law and Olson, Nayes o none. Absent o none. Carried, This resolution appears as Resolution No. 4465 in Reso~ lution Book ,~~28. Motion by Jacobsen, seconded by Luettinger, that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes; RESOL'U'1'TON No. 4466 REESOLUTION AUTHORIZING TRANSFER T'ROM IMI~ROVEMENT BONDS OF 1949 FUND TO IMPROVEMENT Br7NDS OF 1967 FUND AND REDUCING CERTAIN AD VALOREM 'SA'X I~EVTES Po11 of votes; Ayes A Anderson, Jacobsen, Luettinger, Law and Olson, Nayes ~ none, Absent m none. Carried. This resolution appears ae Resolution No. 4466 in Resow lution Book ~~28, Budget Hearing m October 9, 1970 _ 6 v (continued) 3. Participation®Suburban Hennepin Co. Nursing District, Motion by Jacobsen, seconded by Luettinger, that the following resolution be adoptedg that it be spread in the resolution book and that it be made a part of these minutes< RESOLUTION No. 4467 RESOLUTION RELATING TO PARTICIPATION IN THE SUBURBAN HENNEPIN COUNTY NURSING DISTRICT Po11 of votes: Ayes a Anderson, Jacobsen, Luettinger, Law and Olson. Nayes m none, Absent =none, Carried. This resolution appears as Resolution Noe 4467 in Resolution Book ~k28. 4. Boxing Program. Motion. by Luettinger, seconded by Law, that the city accept the proposal from 1 the school offering the Wood Lake school facilities for the boxing program with an estimated cost to the city of $1,405 for improving the facility, as detailed in their proposal letter, Clerk's File No. C®8270. Poll of votes: Ayes m Anderson, Jacobsen, Luettinger, Law, and Olson, Nayes none, Absent ~ none, Carried, Motion by Law, seconded by Jacobsen, that the city manager be instructed to send a letter to the school board and school administration thanking them for their cooper ation in providing this facility for the boxing program, Poll of votes: Ayes m Anderson, Jacobsen, Luettinger, Law and Olson, Nayes none. Absent a none. Carried. S. Adjournment, Motion by Law, seconded by Jacobsen, that the meeting be adjourned, -- All ayes m carried. APPROVEDa (Date) W ° Mayor Thomas J, Mod,' City Clerk Manager