HomeMy WebLinkAbout10.17.74 Special Council Minutes APPROVED /I s¢L7o5� 71
MINUTES
COUNCIL MEETING
SPECIAL
OCTOBER 17, 1974
The meeting was called to order by the Mayor at 4:00 P.M.
Present: Mayor Daily, Trustees Akin, Graphenteen, Kuchera, McElmury
Also Present: Administrator Ford and Police Chief Metcalf
The purpose of this meeting which was set at the council meeting of October 14,
1974 was for final review of the 1975 budget and any other items which the council
may deem appropriate.
The council spent the better part of the evening reviewing the section of the
budget which had not been reviewed and approved at the meeting of October 14, 1974.
Motion by Kuchera, second by Akin to amend resolution #3-73 which list the various
charges and fees presented to the council at the annual meeting by increasing the
rubbish hauling license fee from $100 to $200 per annum. APIF, motion carried.
Motion by Akin, second by McElmury to adopt resolution #R99-74 creating a
Facilities Expansion Sinking Fund and authorizing an amount o $2500 in the
1975 for transfer to the fund. APIF, motion carried.
Other actions, the council:
1. Decided there should be no increase in the Garbage collection rate.
2. Decided there would be no change in the Municipal services refund policy.
3. Established a permanent Code Enforcement position within the manning table.
4. Permitted the Administrator to defer the creation of a separate sewer fund
until the 1976 Budget.
Motion by Akin, second by McElmury to adopt resolution #R100-74 approving the
u--Tget as presented and amended and authorize its certification to the County
Auditor. APIF, motion carried.
The council set a special meeting for 6:00 P.M. , Monday, October 21, 1974, preceding
the regular meeting at 7:30 to review applications received for the position of
Liquor Store Manager.
Motion made and carried to adjourn at 7:30 P.M.
Respectfully submitted,
William J. Ford
City Administrator
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