11-10-2004 Council Minutes - Laserfiche WebLink

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MINUTES CITY COUNCIL NOVEMBUR 10, 2004 LETTER OF Council Member Blesener submitted a letter of resignation as RESIGNATION- Council Member effective January 2, 2005 after which time a COUNCIL special meeting will be held to swear him in as Mayor. MEMBER BLESENER Mr. Taney introduced the following resolutial and moved its adoption: RESOLUTION NO. 2004-77-278 -ACCEPTING 1371.1 ]31 ESENER'S RESIGNATION AS COUNCIL MEM73ER OF THE CITY OF I ITTI,E CANADA EFFECTI vE ./ANUARY 2, 2005 The foregoing resolution was duly seconded by Allan. Ayes (4) Fahey, Allan, Montour, Blesener. Nays (0). Resolution declared adopted. Mr. Fahey introduced the following resolution and moved its adoption: RESOLUTION NO. 2004-I1-279 - CA1.7_ING A SPECIA7. MEETING FOR MONDAY, .IANUARY 3, 2005 AT 9:00 P.M. FOR THE PURPOSE OF ADMINISTRATING TIZE OATH OF OFFICE TO THE NEWT Y ELECTED MAYOR AND COUNCIL, MEM73ERS The foregoing resolution was duly seconded by Montour. Ayes (4) Fahey, Montour, Blesener, Allan. Nays (0). Resolution declared adopted. PROPOS,E,D The Council reviewed the updated proposed 2005 Budget as 2005 presented by the Accounting Supervisor and City Adminish'ator BUDGET in their report dated November 5, 2004. The Accounting Supervisor noted that General ,Fund revenues and expenses have been modified somewhat resulting iu a revenue increase of $15,341 and expense increase of $14,658 for a net reduction of $682. As a result the 2005 proposed net levy is projected to increase 1.65% over 2004. Fahey noted that subsequent to tonight's review, a wa~l<shop will be held on November 24'x' with the l.,ittle Canada Tire Belief Association which may impact the 2005 Budget. He also noted that the City's Truth L~ Taxation Liearing is scheduled for Monday, December 6, 2004 at 7:00 p.m- Adoption of the final 2005 Budget will occur at the City Council meeting scheduled for December 15, 2004.