HomeMy WebLinkAbout2001-193 Council ResolutionF
CERTIFICATION OF RESOLUTION NO. 01-193
STATE OF MINNESOTA )
COUNTY OF ANOKA )
CITY OF LINO LAKES )
I, the undersigned, being the duly qualified City Clerk of the City of Lino Lakes,
Minnesota, do hereby certify that the attached document is a true copy of Resolution No.
01-193 with the original thereof on file in the City Clerk's office, and the same is a full,
true and complete copy insofar as the same relates to:
RESOLUTION NO. 01-193 ADOPTING THE 2002 WATER AND SEWER
OPERATING BUDGETS.
Witness my hand as said City Clerk and the Corporate Seal of the City this 1 lth day of
December, 2001.
Ann J. B
(SEAL)
, City Clerk
600 Town Center Parkway, Lino Lakes, Minnesota 55014-1182
Phone: 651-982-2400 • Fax: 651-982-2499 • TDD: 651-982-2410
Council member Reinert introduced the following resolution and moved its adoption:
CITY OF LINO LAKES
RESOLUTION NO. 01-193
RESOLUTION ADOPTING THE 2002 WATER AND SEWER OPERATING BUDGETS
WHEREAS, the City Council has reviewed the proposed 2002 Water and Sewer Operating Budgets during
their work session held August 24, 2001, and,
WHEREAS, the City Council has reviewed and made adjustments to the utility rate schedule for the years
2001-2003 sufficient to fund the utility operations in those years, and
WHEREAS, the City Council each year adopts the Water and Sewer Operating Budgets by resolution.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF LINO LAKES that the following Water
and Sewer Operating Budgets for the year 2002 are hereby adopted:
2002 Water Operating Budget 2002 Sewer Operating Budget
Operating Revenues $1,036,700 $1,112,000
Transfers 304,075 -0-
Total Revenues & Transfers $1,340,775 $1,112,000
Operating Expenses $ 894,523 $1,099,127
Debt Service 421,364 -0-
Total Expenses $1,315,887 $1,099,127
Revenues/Transfers over/
Under Expenses $ 24,888 $ 12,873
Adopted by the City Council of Lino Lakes, Minnesota, this 10th day of December, 2001.
John Bgesor , May
Ann BlaI, City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by Council Member 0' Donnell
and upon vote being taken thereon, the following voted in favor thereof:
Reinert, Da' -.i, Bergeson, Carlson & O'DonDell
The following voted against same:
None.
Where upon said resolution was declared duly passed and adopted.
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AGENDA ITEM 3D
STAFF ORIGINATOR Al Rolek
MEETING DATE December 10, 2001
TOPIC Consideration of adopting Resolution 01-193 adopting the final
2002 Water and Sewer Operating Budgets
VOTE REQUIRED
BACKGROUND
Simple Majority
The City Council reviewed the proposed 2002 Water and Sewer Operating Budgets at their
Budget work session held August 24, 2001. Since that time an amendment has been made in
the water budget to increase the capital outlay area to make improvements to Well Houses #1
and #2. These improvements will increase the pumping capacity of these wells by 1,000,000 per
day and postpone the need to establish an additional well house for several years. The amount of
the amendment is $52,000. The water operating fund is still anticipated to have a surplus for the
2002 budget year.
The proposed revenues for this budget incorporate the utility rate structure adopted by the City
Council earlier this year.
It has been the practice of the City Council to adopt the Water and Sewer Operating budgets by
resolution. Staff recommendation is to adopt Resolution 2001-08 adopting the final 2001 Water
and Sewer Operating Budgets.
OPTIONS
1. Adopt Resolution 01-193 adopting the final 2002 Water and Sewer Operating Budgets.
2. Return to staff for further review.
3. Deny Resolution 01-193.
RECOMMENDATION
Option 1.
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