CC 10-04-1976 - Laserfiche WebLink

Home Browse Search

. , Minutes of Special Counc i I Meeting Octobel- 4, .976 Page four After discussion, Crichton moved, seconded by Woodburn, that the 1977 recreation programs Include only those approved by the Council and that the programs be planned so that they cover al I of the direct expenses. Motion carried unanimously. it was noted that the programs selected should not compete with private enterprise, but should be truly recreational In nature (not lessons). Committee to explore idea of surcharge for non- residents. Fringe Benefits - Mark Peterson Buckley referred Council to appointment of Mark Peterson th rough December 31, 1976, which results In a probable change of status from "temporary f u I I -t I me" to "regu I ar' ful I-time" entitling him . to certain benefits. After discussion, Crichton moved, seconded by Woodburn, that Council approve Mark Peterson as a regular ful I-time employee for the balance of 1976. Motion carried unanimouSly. Hunters Park Pathway (See Hunters Park above) 1977 Budget and Tax Levy Finance Committee Chairman Ward Hanson referred Council to Finance Committee Minutes of September 23rd and attached Summary Comparison of Expenditures with Expenditures of Prior Years, noting that Park Fund (under Special Funds) recommendation of + $15,225 was omitted and sliould be Inserted. McNlesh noted that a 35% Increase In Insurance rates will raise budgeted amount for Insurance about $4,000; does not allow for increase In room benefit from $65 to $75/day. After discussion, Cr I chton moved, seconded by Crepeau that Council approve the General Fund Budget of $606,980, as recommended by the Finance Committee, with the following changes: 1 . I ncrease of $4,000 for Insurance rate change. 2. Increase of $1025 for room bene fit Increase from $65 to $75/day. 3. Increase Park and Recreation by $2500 and Administration by $2500. ( Note: Crichton, Buckley and McNlesh to work out details.) Wingert moved to amend motion to add $600 for radar oven, appor- tioning 1/6 to sewer ($'00), 1/6 to water ($100) , 2/3 to Genera I Fund ($400) . Crichton and Crepeau agreed to the omendment. Motion carried unanimously. (Th I s results In Total Genef'a I Fund Budget of $617~~ ~t was noted that Park budgets wlli have to be reduced to accommodate Counc! I adjustments re self-sustaining recreation programs. Crichton moved, seconded by Crepeau, that Counci I approve the $100 Increase to the S&war Utility Fund and Water Utility Fund. Mot Ion carried unanimouSly. . Crepeau moved, seconded by Woodburn, that Counc I I adopt Resolution No. 76-54, RESOLUTION APPROVING SUMS OF MONEY TO 8E LEV i ED FOR LEVY YEAR 1976, PAYABLE IN 1977, AND AMENDING THE LEVY ON 1972 IM- PROVEMENT BONDS, SERIES 2, AND 1960 AND 1961 SAN ITARY SEWER IM- PROVEMENT BONOS, SERiES 8, C, AND 0, ;nsertlng 5309,413 as Total Levy, All Funds. Mot i Oli ca rr I ed unanimously. (Note: Levy for Gene ra I Fund is $240,413; Debt Service Funds $69,000. ) OTHER BUSINESS Bernice Chlndlund Letter Re Tree Removal Charge Crepeau referred Counc II to letter from Bernice Chlndlund, ObJect- Ing to charge made for trae ramova I ; was quoted $156.00 plus $10.00 or so for difficulty factor; was charged $184.00. After discussion, Council moved, seconded by Crichton, that -4- n