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12-11-2023 Council Meeting Minutes
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12-11-2023 Council Meeting Minutes
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City Council
Council Document Type
Council Minutes
Meeting Date
12/11/2023
Council Meeting Type
Regular
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Finance Director Hannah Lynch presented a request to amend the Interfund Loan for Fire <br /> Apparatus and advised the interfund loan was approved in 2022; the request to amend is <br /> to show the use of public safety aid. <br /> i. Motion to: Approve Resolution 23-133, Amending the Interfund Loan for Fire <br /> Apparatus <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Cavegn <br /> SECONDER: Stoesz <br /> AYES: Cavegn, Stoesz, Lyden, Ruhland, Rafferty <br /> D. Consider Resolution No. 23-134, Committing General Fund Balance, Hannah Lynch <br /> Finance Director Hannah Lynch advised that the 2023 General Fund Budget includes <br /> $25,667 within Fire Uniforms for 5 sets of fire turn out protective gear; delivery of this <br /> gear will not be received until January, 2024. Staff recommends committing the funds <br /> within the General Fund which will allow for use of the 2023 budgeted funds in <br /> without having a 2024 budget impact. <br /> i. Motion to: Approve Resolution 23-134, Committing General Fund Balance <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Cavegn <br /> SECONDER: Ruhland <br /> AYES: Cavegn, Ruhland, Lyden, Stoesz, Rafferty <br /> E. Consider Resolution No. 23-135, Amending the 2023 General Fund Budget <br /> Finance Director Hannah Lynch advised that amending the general fund is an annual <br /> practice to have a better understanding of where 2023 will end. Significant amendments <br /> were outlined in the staff report. The proposed increase to the revenue budget of <br /> $155,580 combined with the proposed decrease to the expenditure budget of $450,510 <br /> results in a budget surplus of$606,090. <br /> i. Motion to: Approve Resolution 23-135, Amending the 2023 General Fund Budget <br /> RESULT: CARRIED [UNANIMOUS] <br /> MOVER: Lyden <br /> SECONDER: Stoesz <br /> AYES: Lyden, Stoesz, Cavegn, Ruhland, Rafferty <br />
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