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CITY OF c A11Tf=C11'Y <br /> COUNCIL PGFTIDA <br /> January 11 , 1977 <br /> L. Call to Order <br /> 2 . Poll Call <br /> 3. Council Minutes <br /> A. 12/21/76 & 1/4/77 <br /> 4. Council Board Reports <br /> P_. Planr_ina Board Minutes 12/21/76 <br /> 5. Public Hearing <br /> 6. Ordinances & resolutions <br /> P . Resolution 76-057 - A resolution rrodifyinc* the 1976 Buclget. <br /> B. Resoluiton 76-050 - P resolution rgodifying the 1976 1,udaet. <br /> Fassacge of these resolutions will allow the City Treasurer <br /> to balance all general fund accounts and close the boo'::, for <br /> the year. <br /> ACTION.- Recommend passage. <br /> C. Resolution 76-059 - P_ resolution transferring monies to <br /> Capital Improver-ent Fund . This resolution will transfer <br /> funds from the X29-10 or salary account to fund 15--05 which <br /> is a fun6 dedicated to capital expenditures. FunO 15-05 <br /> was established 4 or. 5 years ago but has only been funded <br /> with ;1,800 .00 due to our tight financial situation. The <br /> oricxiral intent of the Council was to use the fund for r-ain- <br /> tenance eRuiprent that required large expenditures. An al- <br /> ternative would be to leave the money in the general fund <br /> where the reserve is getting very loci•. <br /> ACTION; Council. <br /> 7 . 010 Business <br /> - , C.D. Fund Allocation - Jim Fornell -- Mean attached . <br /> tACT1ON Council. <br />