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10-06-1971 SpecialCITY .OF RICHFIELD SPECIAL MEETING BUDGET HEARING October 6, 1971 Pursuant to the hearing of October 4,, 1971, the council reconvened to continue the budget meeting as a special session on Wednesday, October 6, 1971, at 7:00 p.m. in the council chambers of the city hall, 6700 Portland Avenue. 7,'he meeting was called to order by Mayor Olson. Present: Anderson, Jacobsen, Luettinger, Law and Olson. Absent: None. 1. "Young at Heart" - Senior Citizens Group. Richard A. Mach, 6214 Upton Avenue So., spoke regarding an "Operation Identi- ficatioin" Program, which he suggested might be implemented through the "Young at Heart" Senior Citizens Group, and .which program is to prevent theft and burglary by the identification of valuables. He also submitted a letter (C-9350) explaining this program. Motion by Olson, seconded by Luettinger, to receive the request from the "Young at Heart" Club, approve the concept of "Operation Identification" and to authorize the city manager to implement the program. All ayes - Carried. 2. Youth Counseling - Drug Abuse. Henrietta Nevious, 6615 Lynwood Blvd., spoke on a program. for youth conseling on drug abuse, The program involved requesting crime commission funding of 75% and City of Richfield funding of 25%, which would amount to approximately $7,.500 for the city's contribution. C. G. DeSantis,. 6508 Newton Avenue, spoke. Motion by Jacobsen, seconded by Anderson,. that the concept of the ad hock committee on drug abuse be approved that hearings be held and that funding be provided from the general fund contingency when amount needed is known. All ayes - Carried. - 2 - October 6, 1971 Wayne J. Schmidt, 7025 Portland Avenue, inquired about the Emergens:y Employment Act. 3~o Personnel Budget. The city manager submitted written reports of attendance at professional meetings by department heads, and also on organizational membership dues. Motion by Law, seconded by Luettinger, to adopt a council policy of allowing department heads to attend only one out-of-state conference of professional organi- zations, with any other out-of-town travel expenses to be brought to the attention of the council. The following persons appeared in interest: C. G. DeSantis, 6508 Newton Avenue Lawrence Wozniczka, 6744 Wentworth Avenue Wm. J. Reischel, 7701 Upton Avenue Motion by Luettinger,~seconded by Law, that the department heads be required a to prepare a written report on his attendance to a conference, which report is to be submitted to the city manager for submission to the city council. All ayes - Carried. Discussion continued on the personnel budget regarding youth referral service program. Motion by Jacobsen, seconded by Law, to include $3,900 increase under the "Personnel - Part-Time Budget Account 1020", to provide for an employee to handle the youth referral service, clerical assistance to `be provided by existing personnel. A11 ayes - Carried. The following persons appeared in interest: C. G. DeSantis, 6508 Newton Avenue Henrietta Nevius, 6615 Lynnwood Blvd, Wm. J. Reischel, 7701 Upton Avenue Motion by Law, seconded by Anderson, to approve budget for Personnel as amended in the amount of $32,121, and the Budget and Research Division, as proposed, for a total of $16,282.00. . All ayes - Carried. - 3 - October 6, 1971 4. Legal Division - Budget Discussion. Gordon McRenna, 7308- Upton Avenue, appeared in interest. Motion by Jacobsen, seconded by Anderson, to approve the Legal Budget, in the amount of $39,254.00. All ayes - Carried. 5. Wood Lake Nature Center. Motion by Luettinger, seconded by Jacobsen, to direct the administration to apply to State, County, and Federal Agencies requesting maintenance funding on the operation of the Wood Lake Nature Interpretive Center. All ayes - Carried. Harvey Feldman, Park and Recreation Director, and Donald Fondrick, Wood Lake Naturalist, presented additional justification for the Nature Center operation. Motion by Luettinger, seconded by Jacobsen, to use E. E. A. financing for new park maintenance man position - $8,568. Poll of votes: Ayes - Jacobsen, Luettinger, Law and Olson. Nayes - Anderson. Carried. The following persons appeared in interest: Dick Holmberg, 12 W. 70th Street W. M. Kingsley, 7300 Bryant Avenue George Kenealey, 7609 3rd Avenue C. G. DeSantis, 6508 Newton Avenue Wm. J. Reischel, 7701 Upton Avenue Motion by Jacobsen, seconded by Olson, to add $2,000 to the maintenance oper- ation for seasonal employees. Po11 of votes: Ayes - Jacobsen and Olson. Nayes - Anderson, Luettinger, and Law. Motion defeated. Motion by Luettinger, seconded by Jacobsen, to approve $1,597 for the University of Minnesota Work Study Program, as proposed. All ayes - Carried. - 4 - October 6, 1971 Motion by Jacobsen,. seconded by Olson, that the council approve the additional Naturalist and Aids as proposed, for the Wood Lake Nature Center. All ayes - Carried. 2"he following persons appeared in interest: B. Vlahakos, 7501 Park Avenue Eileen Lynch, 6617 Lake Shore Drive Leo Poehling, 7445 14th Ave. Soy Dick Holmberg, 12 W. 70th Street Wm. Kingsley, 7300 Bryant Avenue C. G. DeSantis, 6508 Newton Avenue Donald Buckman, 6738 Humboldt Avenue George Kenealey, 7609 3rd Avenue Lawrence Wozniczka., 6744 Wentworth Avenue Motion by Law, seconded by Jacobsen, that the council approve the Nature Center proposed budget, with the provision that the new maintenance man position be funded by federal funds. All ayes - Carried. 6. Accounting Division - Budget Discussion. Motion by Anderson, seconded by Jacobsen, that the Accounting Division budget, in the amount of $95,274, be approved. A11 ayes - Carried. 7. City Clerk Division - Budget Discussion. Motion by Jacobsen, seconded by Luettinger, that the City Clerk Division of the budget, be approved in the amount of $39,507. A11 ayes - Carried. 8. Authorization to Ca11 for Bids. Motion by Jacobsen, seconded by Luettinger, to authorize the call for bids on October 18, 1971, for exterior lighting at the Richfield Ice Arena. All ayes - Carried. 9. Continuation. Motion by Anderson, seconded by Luettinger, that the next budget hearing be 1 1 1 - 5 - October 6, 1971 scheduled for Friday evening, October 8, 1971, at 7:00 p.m., in the city hall council chambers. Date Approved: October 12, 1971 Thomas J. Mo City Clerk