HomeMy WebLinkAbout11.25.91 Special Council Minutes
141
MINUTES
COUNCIL MEETING
SPECIAL
NOVEMBER 25, 1991
1. Mayor Kuchera called the meeting to order at 7:00 P.M.
Members Present: Kuchera, Mayer, Orr, Derington, Galler.
Members Absent: None.
Also Present: Administrator Thompson.
2. The purpose of the meeting was to discuss the 1992 Operating Budget. Finance
Director Henneke presented a budget update and noted the following items needed
to be addressed:
a. Seal Coating,
b. Dust Coating,
c. Sidewalks,
d. Street Lighting,
e. Liquor Store Profit Transfer.
3. Administrator Thompson reviewed the 1992-1996 CIP noting that if all projects
listed in the CIP were implemented, the City debt levy would increase dramatically.
Administrator Thompson stated the Council should focus on the 1992 projects at
this time, but should address the 1993-1996 CIP in the near future as they relate
to the City's mission and goals and objectives.
4. The following items were discussed:
a. Solid Waste Coordinator's position to be eliminated.
b. City Council Chamber relocation eliminated.
c. Fire Station Expansion/Satellite Station - No.
d. Seal Coating - Assess 50% with Councilmember Mayer dissenting.
e. Dust Coating - First application budgeted. Additional applications assessed
100% - Councilmember Mayer dissenting.
f. Sidewalks to remain as is, with the Public Works Director to present a
master plan.
g. Street Light Assessment - Staff to prepare a report. Councilmember Mayer
dissenting.
h. CATV Franchise Fee. Staff to explore increasing the franchise fee from 2%
to 5%.
i. Liquor Store Profits - First $10,000 to Park Improvement Fund. Additional
profit a 50/50 split between liquor store expansion and park improvement.
j. Space Needs - Staff to incorporate future space needs funding within present
budget and service rates.
k. Truth in Taxation presentation to include breakdown of property taxes, revenues,
expenditures.
5. A brief discussion followed regarding Councilmember Derington's legal residence.
Councilmember Derington noted that his legal residence was in Farmington and requested
until after the holidays to make a formal decision on his legal residence.
6. MOTION by Orr, second by Mayer to adjourn at 10:10 P.M. APIF, MOTION CARRIED.
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Respectfully submitted,
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Larry Thompson
City Administrator
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Approved
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