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COUNCIL MINUTES December 10, 2012 DRAFT 3 Council Member Rafferty moved to approve Resolution No. 12 -122 as presented. Council Member 89 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 90 91 Council Member O’Donnell moved to approve Resolution No. 12 -123 as presented. Council Member 92 Roeser seconded the motion. Motion carried on a unanimous voice vote. 93 94 Council Member Roeser moved to approve Resolution No. 12 -124 as presented. Council Member 95 Rafferty seconded the motion. Motion carried on a unanimous voice vote. 96 97 Council Member Rafferty moved to approve Resolution No. 12 -125 as presented. Council Member 98 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 99 100 B) Resolution No. 12 -126, Amending the 2012 General Operating Budget – Finance Director 101 Rolek noted that throughout the year there are actions taken by the council as w ell as other factors that 102 impact the general operating budget. Generally, at this time of the year, the current operating budget 103 is revised to make it more realistic and concurrent. This resolution makes those adjustments. 104 105 Council Member Roeser mo ved to approve Resolution No. 12 -126 as presented. Council Member 106 Stoesz seconded the motion. Motion carried on a unanimous voice vote. 107 108 C) Resolution No. 12 -127, Commiting Specific Revenue Sources in the Special Revenue Funds - 109 Finance Director Rolek note d that GASB Statement #54 categor i es the city’s fund balances and a 110 portion of that policy calls for the council to commit certain revenue sources towards a special 111 purpose and this resolution commits the recreation program fees toward that fund source in line with 112 the policy. 113 114 Council Member O’Donnell moved to approve Resolution No. 12 -127, as presented. Council 115 Member Roeser seconded the motion. Motion carried on a unanimous voice vote. 116 117 ADMINISTRATION DEPARTMENT REPORT 118 119 A) 2013 City Fee Schedule 120 i) S econd Reading and Adoption of Ordinance No. 12 -12 approving the 2013 City Fee 121 Schedule 122 i i) Consider Re solution No. 12 -134, Approving summary publication of 123 Ordinance No. 12 -12 124 125 City Clerk Bartell reported that f or efficiency and clarity, city fees are co nsolidated into 126 one schedule that is adopted annually. The 2013 proposed fee schedule is before the council and 127 it includes several staff recommended changes that are noted in red in the ordinance. The fir st 128 reading of the ordinance was approved by the council on Nov. 26 . Staff recommends that the council 129 consider approval of the 2nd reading of Ordinance No. 12 -12 and a resolution approving summary 130 publication . 131 132