HomeMy WebLinkAbout2002.12.19 CC Minutes - Budget meetingMINUTES FOR THE HUGO CITY COUNCIL MEETING OF DECEMBER 19, 2002
Mayor Fran Miron called the meeting to order at 9:10 am.
PRESENT: Granger, Haas, Petryk, Puleo, Miron
City Administrator, Michael Ericson
Finance Director, Ron Otkin
City Clerk, Mary Ann Creager
APPROVE 2003 CITY BUDGET
Following the December 16, 2002 Truth in Taxation hearing and public comments received, the Council
discussed funding of the Forest Lake Youth Service Bureau and the WBL Counseling Center and the
service they provide to the youth of the City.
Miron made motion, Haas seconded, that the 2003 budget includes the following contributions: $3,200 to
the Forest Lake Youth Service Bureau and up to $4,500 to the WBL Counseling Center.
All aye. Motion Carried.
Miron made motion, Granger seconded, to adopt RESOLUTION 2002-70 A RESOLUTION APPROVING
THE GENERAL FUND BUDGET IN THE AMOUNT OF $2,303,250 FOR THE 2003 FISCAL YEAR.
VOTING AYE: Granger, Haas, Petryk, Puleo, Miron
Motion Carried.
Miron made motion, Petryk seconded, to adopt RESOLUTION 2002-71 A RESOLUTION APPROVING
FINAL TAX LEVY IN THE AMOUNT OF $2,406,690 PAYABLE IN 2003.
VOTING AYE: Granger, Haas, Petryk, Puleo, Miron
Motion Carried.
Haas made motion, Granger seconded, to adopt RESOLUTION 2002-72 A RESOLUTION SETTING
2003 SALARIES AND ESTABLISHING EMPLOYEE REIMBURSEMENT LEVELS.
VOTING AYE: Granger, Haas, Petryk, Puleo, Miron
Motion Carried.
Haas made motion, Puleo seconded, to adopt RESOLUTION 2002-73 A RESOLUTION DECLARING
UNPAID UTILITY BILLS FOR PLACEMENT ON TAX ROLLS.
VOTING AYE: Granger, Haas, Petryk, Puleo, Miron
Motion Carried.
Miron made motion, Petryk seconded, to adopt RESOLUTION 2002-74 A RESOLUTION APPROVING
THE ADMINISTRATIVE AMENDMENT OT THE TIF PLAN FOR TAX INCREMENT FINANCING
(REDEVELOPMENT) DISTRICT NO. 1-1
VOTING AYE: Granger, Haas, Petryk, Puleo, Miron
Motion Carried.
City Council meeting of December 19, 2002
Page 2
REVIEW OF PLANNING COMMISSIONERS
The City Council reviewed the job performances of Planning Commissioners Dave Schumann and Teddy
Peltier.
Miron made motion, Granger seconded, to table Planning Commission appointments until the regular City
Council meeting of January 6, 2003.
All aye. Motion Carried.
PERFORMANCE REVIEW OF CONSULTANTS
The City Council conducted performance reviews of City Attorney Dave Snyder, City Engineer Dave
Mitchell, City Planner Kendra Lindahl, and Water Resource Engineer Pete Willenbring. Consultant
appointments will be handled by the Council at its regular meeting of January 6, 2003.
ADJOURNMENT
Petryk made motion, Puleo seconded, to adjourn at 12:00 noon.
All aye. Motion Carried.
Maryreager
City cli,