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2005_0509_Packet
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2005_0509_Packet
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Roseville City Council
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City Council Regular Meeting — 04/25/OS <br />DRAFT Minutes - Page 29 <br />the City's Tax Increment Financing Policy and <br />Application Procedures." <br />The motion died for lack of a second. <br />Roll Call <br />Ayes: Maschka, Schroeder and Klausing. <br />Nays: Ihlan and Kough. <br />�. Discuss Amending the City's Utility Fee Discount Program Utility Fee Discount <br />As noted earlier, it was Council consensus to have further Program <br />discussion related to this item at the next City Council Study Tabled to OS/16/OS <br />Session. <br />L#�. Consider Technical Amendments to the 2004 Budget <br />Finance Director Chris Miller reviewed the procedural annual <br />amendments to the City's 2004 Budget, in accordance with <br />requirements of State Statute and generally-accepted accounting <br />principles. <br />Maschka moved, Klausing seconded, approval of the year-end <br />amendments to the 2004 Budget in the License Center Fund, <br />Lawful Gambling Fund, and Infor�ation Technology Fund, as <br />outlined in the staff report dated Apri125, 2005. <br />Discussion included appropriation of funds for additional <br />expenditures and additional revenues in the 2004 Budget, but not <br />reflected until the 2005 Budget (i.e., Information Technology <br />Fund); identification, location and use of excess revenues for <br />specific funds and appropriation by City Council; additional <br />internal management procedures and accountability to keep <br />managers accountable to their annual budgets; and annual <br />external audit procedures and reports to identify reserves in more <br />detail. <br />Roll Call <br />Ayes: Ihlan, Maschka, Schroeder, Kough and Klausing. <br />Nays: None. <br />Technical <br />Amendments to the <br />2004 Budget <br />� 1, Recycling Study Update Recycling Study <br />It was Council consensus to receive this report at the next City Update <br />Council Study Session. <br />Moved to <br />
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