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<br /> ARDEN I-fILLS CITY COUNCIL - DECEMBER 13, 1999 5
<br /> MOTION: Councilmember Rem moved and Councilmember Aplikowski seconded a motion
<br /> . to adopt Resolution #99-46, clarifYing final sums of money to be levied for levy
<br /> year 1999, payable in 2000. The motion carried unanimously (3-0).
<br /> F. Resolution #99-47, Adopting the 2000 Budget
<br /> Mr. Post explained that the materials included with the final proposed 2000 General Fund Budget
<br /> included the following schedules, General Fund Revenues, Expenditures and Operating
<br /> Transfers; All Funds Expenditures/Transfers Out; All Fund Revenues/Transfers In; and
<br /> Estimated Ending Cash Balances,
<br /> Items of note following the December 6, 1999 Truth in Taxation Hearing included reduced 2000
<br /> Street Maintenance Department capital expenditures from $112,000 to $30,000, due to capital
<br /> costs being allocated to the Water and Sanitary Sewer enterprise funds; and a $75,000 increase in
<br /> Operating Transfers Out to Municipal Land and Building Fund No, 408 from $108,750 to
<br /> $183,750, for planned City Hall and Maintenance Facility projects.
<br /> Mr. Post advised that staff recommends the City Council adopt Resolution #99-47, adopting the
<br /> 2000 Budget, with the following revisions, as pointed out during the Economic Development
<br /> Authority meeting: On the Summary Comparison of All Funds Expenditures/Transfers Out
<br /> schedule, the grand total for Special Revenues for the Economic Development Authority should
<br /> be changed from $754,790 to $755,290, The Total Government Funds should be changed from
<br /> . $9,627,228 to $9,627,728. The Grand Total All Funds should be changed from $12,515,838 to
<br /> $12,516,338,
<br /> Since the Events Task Force will not have a budget until 2001, Councilmember Aplikowski
<br /> asked if it would be possible for thcm to use a small amount of funds from the 2000 Budget in
<br /> order to cover expenses incurred for planning the anniversary party in the year 200 I. Mr. Post
<br /> suggested that, once the Events Committee is aware of what the expenditure needs will be, the
<br /> Task Force come before the City Council during the year 2000 with a budget request.
<br /> MOTION: Councilmember Aplikowski moved and Councilmember Rem seconded a motion
<br /> to adopt Resolution #99-47, adopting the 2000 Budget, as amended. The motion
<br /> carried unanimously (3-0).
<br /> G. Resolution #99-49, Appointment to Council Vacancy
<br /> The City Council, at its October 12, 1999 meeting, accepted the resignation of Councilmember
<br /> Malone effective November 30, 1999. The City advertised this vacancy and accepted
<br /> applications through Monday, November 22,1999. The City Council received and discussed
<br /> three applications, as well as interviewed each individual at a December 7, 1999 Special Council
<br /> meeting. Following discussions after the interviews, it was the consensus of the City Council to
<br /> appoint David Grant to fill the Council vacancy.
<br /> . Mr. Lynch advised that staff recommends the City Council adopt Resolution #99-49, appointing
<br /> David Grant to till the Council vacancy.
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