10-05-1978 SpecialCITY OF RICHFIELD
SPECIAL MEETING - CONTINUED BUDGET HEARING
October 5, 1978
The Council of the City of Richfield met in special session in the Council
'';-- Chambers of the City Hall on Thursday, Octobe~^ 5, 1978, for the purpose of continuing
.,; the review of the proposed 1979 budget.
The meeting was called to order by Mayor Loren L. Law.
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• Present: Anderson, Ludeman, Luettinger, Law
''' Absent: Jacobsen
-Steve Lepinski, director of the Storefront, reviewed the Storefront operation
and requested a 1979 contribution from the city of $22,000. Wayne Burggraaff, City
Manager, explained that the proposed budget included an appropriation of $20,000 in
support of the Storefront operation.
The council reviewed the requested appropriations for travel, conferences
and schools in the Parks and Recreation and the Planning Departments.
Motion by Ludeman, seconded by Luettinger to reduce the travel account in
'~'~ the Parks and Recreation and the Planning Department budgets by $500 each.
Po11 of votes: Ayes - Ludeman, Luettinger, Law. Nays - Anderson. Absent -
Jacobsen. Carried.
Motion by Anderson to approve the request to fill the position of Operations
Analyst in the Public Works Department. Motion died for lack of a second.
The city manager presented information on the need to have an Operations
Analyst.
Motion by Ludeman, seconded by Luettinger to delete one Engineering Tech I
position in the Public Works budget, Engineering Division and to approve inclusion
of the newly proposed Operations Analyst position.
Poll of votes: Ayes - Ludeman, Luettinger, Law. Nays - Anderson. Absent - Jacobsen.
Carried.
Continued Budget Hearing -2- ~ October 5, 1978
The council then discussed their intent to continue the senior citizen/
handicapped transportation service that has been provided during 1978 through
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~---~~ a CETA special project.
Motion by Anderson, seconded by Luettinger to increase the 1979 contingency
by $15,000 with the understanding that this appropriation-will be used, if
necessary, to provide for senior/handicapped transportation services.
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All ayes - Carried. Absent - Jacobsen.
Motion by Luettinger.. seconded by Ludeman to increase the Storefront
purchase of services in 1979 from $20,000 to $22,000. _
All ayes - Carried. Absent.- Jacobsen.
Motion by Ludeman, seconded by Luettinger to approve the 1979 budget as amended,.
that the following resolutions be adopted; that they be spread in the resolution
book and. that they be made a part of these minutes:
RESOLUTION N0. 5966
RESOLUTION ADOPTING A BUDGET FOR THE YEAR 1979
AND LEVYING TAXES
RESOLUTION N0. 5967
RESOLUTION AUTHORIZING REVISION OF 1978
BUDGET OF VARIOUS DEPARTMENTS
RESOLUTION N0. 5968
RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY
IMPROVEMENT BONDS OF 1960 AND CANCELLING
LEVIES ON IMPROVEMENT BONDS OF 1960
RESOLUTION N0. 5969
RESOLUTION AUTHORIZING TRANSFERS FROM IMPROVEMENT BONDS
OF 1960 AND WATER UTILITY FUNDS TO IMPROVEMENT BONDS
OF 1961 FUND AND. REDUCING CERTAIN AD VALOREM TAX LEVIES
RESOLUTION N0. 5970
RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND
T 0 WATER BONDS OF 1961 FUND AND REDUCING CERTAIN AD VALOREM
TAX LEVIES
Continued Budget Hearing -3- October 5, 1978
RESOLUTION N0. 5971
RESOLUTION AUTHORIZING TRANSFERS FROM IMPROVEMENT BONDS OF 1959,
IMPROVEMENT BONDS OF 1960 AND WATER UTILITY FUNDS TO IMPROVEMENT
BONDS OF 1962 FUND AND REDUCING CERT?,TN AD VALOREM TAX LEVIES
RESOLUTION N0. 5972
RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO WATER
BONDS OF 1962 FUND AND REDUCING CERTAIlV AD VALOREM TAX LEVIES
RESOLUTION N0. 5973
RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO WATER
BONDS OF 1963 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES
RESOLUTION N0. 5974
RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND
TO IMPROVEMENT BONDS OF 1965 FUND AND REDUCING CERTAIN
AD VALOREM TAX LEVIES
RESOLUTION N0. 5975
RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM
TAX LEVIES ON IMPROVEMENT BONDS OF 1967 FUND AND
REDUCING CERTAIN AD VALOREM TAX LEVIES
RESOLUTION N0. 5976
RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM
TAX LEVIES OF-THE IMPROVEMENT BONDS OF 1973
RESOLUTION N0. 5977
RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM
TAX LEVIES OF THE IMPROVEMENT BONDS OF 1977
RESOLUTION N0. 5978
RESOLUTION RELATING TO THE DISCONTINUATION OF THE
IMPROVEMENT BONDS OF 1956, SERIES A, DEBT
SERVICE FUND AND TRANSFER OF SURPLUS
Poll of votes: Ayes - Anderson, Ludeman, Luettinger, Law. Nays - None. Absent -
Jacobsen. Carried. These resolutions appear as Resolutions Numbers ,5966 through
5978 in Resolution Book No. 42.
Continued Budget Hearing -4- October 5, 1978
Motion by Ludeman, seconded by Luettinger that the meeting adjourn.
All ayes - Carried. Absent - Jacobsen. Time: 8:OC
Date Approved: October 23, 1978
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Thomas J. oran City Clerk
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S.
Wayne S, Burggraaff ity M ager