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. Minutes of Special Counc! I Meeting Page three September 22, 1975 3. $5000 is sufficient for the contingency fund, he will have to vote against the motion. Wingert agreed that a $5000 contingency Fund Is "too tight" - possibly should be $7500; otherwise he is opposed to cutting these items. . Woodburn suggested that a contingency fund Is not meant for specific Items; feels $3000 for newsletter should be left In the budget - also feels new roof for "barn" may provide the cheapest storage hell ity at present. Woodburn said he Is opposed to the $21000 for water standby charQes transferred to the General Fund - should be used for water system, not fire protection; would favor a reduced water charge and, if necessary, an increased tax for fire protection - budget should accurately show where taxes are coming from. Woodburn moved, seconded by Wingert, that the motion be amended to not provide that Water Uti lity Fund be reduced next year by $21000, and that no income from uti ilty fund be transferred to General Fund Revenue. Amendment to motion did not carry (Woodburn, Wingert voting in favor of amendment; Feyereisen, Crichton and Crepeau voting In opposition) . Woodburn moved, seconded by Feyereisen, that motion be amended to provide $300 for Human Rights Local Human Services Programs. Amend- ment to the motion carried (Woodburn, Feyerelsen, Crepeau voting In favor of the amendment; Wingert and Crichton voting In opposition). Crichton moved that the original motion not delete $3000 for news- letter and $2000 for "Barn" roof. Seconder Woodburn agreed. Woodburn moved that the motian be amended that $21000 not be transferred from Water Uti I i ty Account NoJ. 3721 to the GenEJra t Fund Revenue. Amendment to the motion was seconded by Wingert, and did not carry <~eyeteisen, Crichton, Crepeau voting in opposition; Woodburn, Wingert voting in favor). Feyereisen moved that motion be amended to restore expenditure of $4000 for rink lights to General Fund. Amendment to motion was seconded by Woodburn. Amendment to motion did not carry (Crichton, Crepeau, Wlnger~Woodburn voting In opposition; Feyerelsen voting In favor). Original motion, as amended, carried unanimously. . (NOTE: The motion as amended restores $300 (Heman Rights programs); deletes $4000 <rink lights), about $13000 (Police ueTp. acici. amp. costs) and $300 (water cooler) from Finance Commltte.1s reco~- mended changes to Gen~ral Fund Expenditures.) Crichton moved, seconded by Feyerelsen, that Council approve the recom- mendation of the Finance Comn!ttee that $23000 not be levied, which has prevIously been scheduled for retirement of the Sewer Debt Service Fund, in as much as there Is ~ s~ffrclent amount of money in the Fund, and expected from the special a~gessments stl I lowing to cover the entire balance payable. Motion carried unanimoUSly. It was noted that the cost of codification of Village ordinances Is not Included in the 1976 General Fund Budget expenditures. Matter was deferred to Regular Councrl Meeting of September 29, 1975. REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH Permit to Sell Flrewood..,.:-20Y Scou1' Troup 419 Crichton moved, seconded by vlingert, that Counci I approve Issuance of the permit to Boy Scout Troup 419 to sel I firewood door-to-door for the balance of 1975, as requested; waiving the permit fee. Motion carried unanimOUSly. -3-