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CC PACKET 04222014
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CC PACKET 04222014
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7/30/2015 7:03:56 AM
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5/15/2014 8:18:49 AM
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City Council
Meeting Date
4/22/2014
Meeting Type
Regular
Document Type
Council Agenda/Packets
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City Code Chapter Amendment
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I <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />II <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />33 <br />34 <br />35 <br />36 <br />37 <br />38 <br />39 <br />40 <br />41 <br />42 <br />43 <br />44 <br />45 <br />46 <br />47 <br />City Council Regular Meeting Minutes <br />April 8, 2014 <br />Page 3 <br />A. St. Anthony Historical Society. Barry Tedlund, President, presenting. <br />Mayor Faust introduced Barry Tedlund, President of the St. Anthony Historical Society. <br />Mr. Tedlund stated that the Historical Society has sold nearly all of the printed copies of "A <br />Village in the C ity" and advised that this past year the Historical Society finished its project of <br />transcribing the birth and death records dating back to the Civil War along with township <br />meeting minutes dating back to 1858. He stated that Candice Quinn wrote the grant request and <br />coordinated all activities resulting in an online version of these records on the Historical <br />Society 's website. He stated that the Historical Society'S second book , "World War 11 Courage <br />and Survival," is currently available at City Hall and contains stories from local people about <br />World War II. He indicated the Historical Society has been continuously collecting items and <br />taken strides to archive these items and is looking for an intern to assist with the archiving. He <br />stated that the Historical Society has been discussing the April 26 , 1984, tornado and the 30-year <br />anniversary of this event and he asked residents to contact him if they are interested in sharing <br />their memories of this event. He expressed appreciation to the City and residents for supporting <br />the efforts of the Historical Society and stated that residents can help by volunteering or by <br />providing funding support to the Historical Society. <br />Mayor Faust stated the Historical Society has done a great job and expressed appreciation to all <br />the volunteers. <br />Mr. Tedlund thanked Mayor Faust for his military service. He stated that the Historical Society <br />needs volunteers and encouraged anyone interested in getting involved to attend their meetings <br />on the third Wednesday of the month at 10:00 a.m. at City Hall. <br />B. 2013 Finance Department Annual Report. Shelly Rueckert, Finance Director, presenting. <br />Finance Director Rueckert presented the 2013 Finance Department Annual Report and discussed <br />the core accounting functions and stated the Finance Department processed 9,000 utility billing <br />accounts in 2013 , helped 140 new residents set up accounts, and tracked 300 million gallons of <br />water pumped by the Public Works department through the utility billing process in 2013. She <br />stated that other Finance Department functions are highlighted in the annual report including the <br />annual budget process and presented a graph showing quarterly milestones and how the City'S <br />receipt of LOA in 2014 was distributed. She advised that the City has a storied history of <br />receiving grants and since 1999 the City has received approximately $17,500,000 in grants with <br />the most recent grant of $75 ,000 from FEMA for cleanup costs incurred by the City following <br />the June 2013 storm event. She stated that the Finance Department developed a cash flow <br />modeling tool for the liquor fund to meet the needs of the City's liquor operations; in addition , <br />the Finance Department worked with a liquor store point of sale vendor to upload data for <br />payable purposes and was able to reduce the processing ofliquor store payments from 6-7 hours <br />per check run period to a ten minute upload. She stated the Finance Department also focused on <br />long term financial planning and "Peak to Plateau," which is intended to mitigate road levy <br />increases over the next ten years while the City completes its road reconstruction process. She <br />explained the Finance Department reviewed the City 'S debt service funds, recalculated the future <br />cost of road reconstruction, evaluated timing of projects, and identified additional funding <br />resources as a means to plateau the levy until completion of all road reconstruction. She <br />3
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