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10-04-1982 SpecialCITY OF RICHFIELD SPECIAL MEETING - BUDGET HEARING October 4, 1982 The city council of the City of Richfield met in special session on October 4, 1982 at 5:30 p.m. to continue review o~f the 1982 revised and 1983 proposed budgets. Mayor John Aamilton called the meeting to order at 5:45 p.m. Present: Bunce, Hassenstab, Kirsch, Ludeman, Hamilton Bob Hall, 7309 Oliver Avenue, expressed concern with the proposed general increase in the budget from 1982 to 1983 and stated his opposition to the Richfield Lake Pathway System,• the proposed Energy Assistance Program and to any capital improvements which would increase ongoing operating costs. Sid Sanford, 7000 Portland Avenue, spoke in general opposition to budget increases with specific opposition to the Richfield Lake pro3ect and the Energy Assistance Program. Motion by Hassenstab, seconded by Bunce to close the bodget hearings. All ayes - Carried. City Manager Nollenberger described the actions necessary to adopt the budget. He described alternatives for property tax support to the general fund for 1983. Motion by Hassenstab, seconded by Ludeman to amend the budget to set the 1983 tax levy amount at $3,820,207 and amend the resolution adopting the budget accordingly, then adopt the resolution. All ayes - Carried. Motion by Hassenstab, seconded by Ludeman 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 N0. 6658 RESOLUTION ADOPTING A BUDGET FOR THE YEAR 1983 AND LEVYING TAXES Budget Hearing -2- October 4, 1982 Poll of votes: Ayes o Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None, Carried. This resolution appears as Resolution No. 6658 in Resolution Book No. 48. Motion by Ludeman, seconded by Hassenstab to direct the staff that no monies be spent for the Energy Program until additional information is_available regarding state funding of local government aids, All ages - Carriede Motion by Hassenstab, seconded by Bunce 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 N0. 6659 . RESOLUTION AUTHORIZING REVISION OF TIE 1982 BUDGET OF VARIOUS DEPARZTZENTS Poll of votes: Ayes - Bunce,•Hassenstab, Kirsch, Ludeman, Hamilton, Nays None. Carried. This resolution appears as Resolution No. X5659 in Resolution Book No. 48. Motion by Hassenstab, seconded by Bunce 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. 6660 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO WATER BONDS OF 1962 FUND AND REDUCING CERTAIl+T AD VALOREM TAX LEVIES -- Poll.of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried, This resolution appears as Resolution No. 6660 in Resolution Book No. 48. Motion by Hassenstab, seconded by Bunce 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 N0. 6661 RESOLUTION AUTHORIZING TRANSFERS FROM WATER UTILITY FUND TO IMPROVIINENT-BONDS OF 1962 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Budget Hearing -3- October 4, 1982 Poll of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - Nones Carried. This resolution appears as Resolution No. 66.61 in Resolution Book No. 48. Motion by Hassenstab, seconded by Bunce 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 N0. 6662 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO WATER BONDS OF 1963 FUND AND REDUCING CERTAIN AD VALOREM TAR LEVIES Po11 of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6662 in Resolution Book No. 48. Motion by Hassenstab, seconded by Bunce 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 N0. 6663 RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY FUND TO IMPROVEMENT BONDS OF 1965 FUND AND REDUCING CERTAIN AD VALOREM TAR LEVIES Po11 of votes: Ayes - Bunce, Hassenstab, Rirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6663 in Resolution Book No. 48. Motion by Kirsch seconded by Hassenstab 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 N0. 6664 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES ON IMPROVEMENT BONDS OF 1967 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6664 in Resolution Book No. 48. Budget Hearing m4= October 4, 19$2 Motion by Kirsch, seconded by Hassenstab 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 N0, 6665 RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM TA1C LEVIES OF THE IMPROVEMENT BONDS OF 1972 Poll of votes: Ayes m Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays a None. Carried. This resolution appears as Resolution No. 6665 in Resolution Book No. 48. Motion by Kirsch, seconded by Hassenstab that the following resolution be adopteda that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 6666 RESOLUTION AUTHORIZING REDITCTiON OF CERTAIN AD VALOREM TAK LEVIES OF THR IZKPROVEM~iT BONDS OF 1973 Poll of votes: Ayes m Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays a None. Carried. This resolution appears as Resolution No. 6666 in Resolution Book Na. 48. Motion by Kirsch, seconded by Hassenstab that the following resolution be adopted9 that it be spread in the resolution book and that it be made a part of these minutes: RESOLUTION N0. 6667 RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM TAX LEVIES OF THE REDEVELOPMENT BONDS OF 1977 Poll of votes: Ayes _ Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6667 in Resolution Book No. 48. Motion by Kirsch, seconded by Hassenstab that the following resolution be . adopted; that it be spread in the resolution book and that it be made a part of these minutes: Budget Hearing -5- October 4, 1982 Motion by Kirsch, seconded by Hassenstab 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 N0. 6668 RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM TAR LEVIES OF THE IMPROVEMENT BONDS OF 1977 Poll of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6668 in Resolution Book No. 48. Motion by Kirsch, seconded by Hassenstab 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 N0. 6669 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAR LEVIES OF THE REFUNDING BONDS OF 1978 Poll of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6669 in Resolution Book No. 48. Motion by Kirsch, seconded by Hassenstab 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 N0. 6670 RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD VALOREM TAX LEVIES ON IlMPROVEMENT BONDS OF 1982 FUND AND REDUCING CERTAIN AD VALOREM TAX LEVIES Po11 of votes: Ayes - Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. This resolution appears as Resolution No. 6670 in Resolution Book No. 48. Motion by Kirsch, seconded by Hassenstab that the following resolution be adopted; that it be spread in the resolution book and that~it be made a part of these minutes: Budget Hearing -7~ October 4, 1982 . RESOLUTION N0. 667I RESOLUTION ESTABLISHING SANITARY 'SENER SERVICE MATES AND CHARGES, WATER It~4TES AND CHARGES AND SPECIAL WATER SERVICE C~i1tGES Poll of votes: Ayes Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried, This resolution appears as Resolution No. 6671 in Resolution Book No. 48. Motion by Bunce, seconded by Hassenstab that the following resolution be adopted; flint it be spread in the resolution book and that it be made a part of these minutes: . RESOLUTION NO. 6672 RESOLUTION ADOPTING THE 1983 CAPITAL 71~PROVENIENT BUDGET Poll of votes: Ayes m Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays - None. Carried. ~ This resolution appears as Resolution No. 6672 in Resolution Book No. 4~. Motion by Bunce, seconded by Hassenstab to amend the 1984-1988 Capital Improvex~ent Program, to include the 76th Street Railroad Crossing Signal Project in 1987, with the funding source to be a federal grant. A11 ayes m Carried. Motion by Ludeman, seconded by .Kirsch to amend the 1984-1988 Capital Improvement Program to include improvements to Norby and Wilson Ponds in the 1984 Capital Improvement Budget, Motion was withdrawn. Motion by Hassenstab, seconded by Ludeman to defer consideration of the 1984-1988 Capital Improvement Program and request the staff to provide additional information regarding Wilson Pond and Norby improvements. All'ayes - Carried, Motion by Hassenstab, seconded by Kirsch that the following resolution be adopted; that it be spread in the resolution book and that it be made a part of these minutes: Budget Hearing °8° RESOLUTION N0. 6673 RESOLUTION ESTABLISHING 1983 LICENSE, PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE PROVISIONS OF APPENDIR D OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD RESCINDING RESOLUTION NO. 6537 October 4, 1982 Po11 of votes: Ayes ° Bunce, Hassenstab, Kirsch, Ludeman, Hamilton. Nays a None. Carried. This resolution appears as Resolution No. 6673 in Resolution Book No. 48. Motion by Hassenstab, seconded by Ludeman that the meeting adjourn. n ~i All ayes a Carried. Time: 7:18 p.m. Date Approved: October 11, 1982 ce L. Wilde Acting Citq Clerk Mayor d~~ sZ.~ ~-. Karl Nollenberger City Manager i r' >~