03/27/1995 Council Minutes - Laserfiche WebLink

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COUNCIL MEETING MARCH 27, 1995 Council Member Kuether moved adopt Resolution No. 95 - 34 as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 95 - 34 can be found at the end of these minutes. CONSIDERATION OF RESOLUTION NO. 95 - 27 AUTHORIZING AMENDMENT TO THE 1994 GENERAL FUND BUDGET, RANDY SCHUMACHER Mr. Schumacher explained that annually the City Auditor's reviews what has been projected for revenues and expenditures in the past budget. Although staff and City Council do the best job possible in preparing the annual budget, however, some expenditures or revenues cannot be anticipated. Attached to Resolution No. 95 - 27 are revenue and expenditure summaries. Mr. Schumacher noted that one significant adjustment is in the area of building permit fees. This reflects the decrease in new home building activity in 1994. Mr. Schumacher explained that the City Auditor is recommending that adjustments be made to the 1994 Budget to reflect actual activity of the 1994 Budget. Council Member Bergeson referred to expenditures under the title "Streets", and said he was surprised considering the conditions of City streets, that the City would underspend the street budget. Mr. Powell said that he would discuss the matter with the Public Works Foreman and bring the information to the City Council. Council Member Kuether moved to adopt Resolution No. 95 - 27 Amending the 1994 Budget. Council Member Elliott seconded the motion. Motion carried unanimously. Resolution No. 95 - 27 can be found at the end of these minutes. OLD BUSINESS Consideration of a Letter from Fairview Hospital, Randy Schumacher - Mr. Schumacher explained a letter had been received from Fairview Hospitals asking the City to help identify potential candidates for the Operational Board of Directors to oversee the operations of District Memorial Hospital. It was determined that candidates names be submitted by Tuesday, March 28, 1995. Mayor Reinert explained that both Ms. Donna Carlson and Mr. Jim Wagner have express continuing interest in working in this area. He asked if the City Council would support nomination of these two (2) individuals or offer other candidates. PAGE 18 1 1 1