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MMITES
OF THE SPECIAL YEAR EIUD MEETING OF THE
EDIHB CITY COUNCIL HELD AT CITY HBIlL
DECKHBER 30, 1991
5:OO P.M.
R0I;LCALL Answering rollcall were Members Kelly, Paulus, Rice, Smith and Mayor
Richards.
STATeMENT OF ESTIMATED REVEEJDES. EXPENDITORES AIVD RECOMMENDED TRANSFERS
APPROVED
Expenditures and Recommended Transfers for the Year Ended December 31, 1991,
prepared bp the Finance Director, and recommended approval.
the general fund balance would decrease over $240,000 after all 1991
expenditures are made.
property taxes which are projected to equal about $250,000 for 1991.
Manager Rosland presented the Statement of Estimated Revenues,
It was noted that
This is due in part to abatements and cancellations of
Manager Rosland responded to questions of the Council regarding the major
expenditures that were over budget which included legal fees, police overtime,
inspections and light/power.
Member Kelly made a motion to approve the recommended transfers as presented
in the "Statement of Estimated Revenues, Expenditures and Recommended
Transfers for Year Ended December 31, 1991."
Paulus . Motion was seconded by Member
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
CLAIMS PAID
claims as shown in detail on the Check Register dated 12/30/91 and consisting
of 19 pages:
$1,098.02, Capital Fund $28.00, Svimming Pool Fund $4,530.06, Golf Course Pund
$8,284.52, Recreation Center Fund $2,550.36, Gun Range Fund $330.74,
Edinborough Park $11,798.85, Utility Fund $17,330.64, Storm Sever Utility
$148.96, Liquor Dispensary Fund $65,579.85, Construction Fund $743,607.60,
TOTAL $1,160,097.85.
Member Smith made a motion to approve payment of the folloving
General Fund $304,661.11, Cokications $148.6.0, Art Center
Motion was seconded by Member Kelly.
Rollcall :
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
LETTER OF THANKS AND APPRECIATION FROM ATTORNJ3Y ERICKSON NOTED Mayor Richards
noted that a letter of thanks and appreciation had been received from Attorney
Tom Erickson who is retiring from the Dorsey firm after representing the City
for many years.
DATES APPROVED FOR ANNUAL DINNER MEETING WITH BOARDS/COMMISSIONS AND VOLUNTEER
RECOGNITION RECEPTION Manager recommended that the annual dinner meeting with
boards and commissions be held either Tuesday, March 17 or Wednesday, March
18. It was the consensus of the Council that the date be set for Wednesday,
March 18, 1992.
The volunteer recognition reception was recommended for either Ti uesday ,
12/30/91 504
April 28 or Wednesday April 29.
date be set for Tuesday, April 28, 1992.
There being no further business on the Council Agenda, Mayor Richards declared
the meeting adjourned at 5:23 P.M.
It was the consensus of the Council that the