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1995-09-11 CC Minutes Special . ALBERTVILLE CITY COUNCIL SPECIAL MEETING September 11, 1995 Albertville City Hall 7:30 PM PRESENT: Mayor Mike Potter, Councilmembers Sharon Anderson, Curt Muyres and John Vetsch, and Duane Berning (7: 55 PM), Ci ty Administrator Garrison Hale, City Clerk Linda Houghton Mayor Potter called the special meeting of the Albertville Ci ty Counci I to order for the purpose of setting the tax levy payable in 1996. Hale gave a brief overview of the proposed budget for 1996. Hale explained that he had been directed to "hold the line" on the budget figures and the proposed budget requires a larger tax levy than in 1995 but will actually decrease the City portion of the total property tax due to increased valuation in the City over the past year. Hale further explained that capital outlay dollars have been budgeted where needed most. . Kevin Mealhouse, Bob Wacker and Eugene Valerius, representing the Fire Department, questioned why no funds were allocated to the department's capital outlay budget for buildings. Hale stated that other departments have more immediate needs for funding in this budget year. Because Fi re Service Contracts wi th Otsego and Frankfort are based proportionately on the department budget and each of those communities contribute to a portion of the building in this method, the Council should consider allocating funds for this project. Counci lmember Muyres expressed the opinion that the Ci ty needs a more strategic plan for increasing capital outlays. He suggested the Council seriously consider developing a realistic five-year capital projects plan for the entire city. A financial consultant could be used to assist staff in preparing the Five-year Plan. After much discussion, the Council concurred to add $25,000 under the Fire Department Capital Outlay-Buildings line item and to increase the Fire Department Capital Outlay-Vehicles line item from $25,000 to $30,000. Mayor Potter recommended that the Council increase the amount of tax levy to allow the City to add to its general fund reserve, working toward the six month working capital reserve recommended by ci ty auditors. He reminded the Counci I that the I evy can be lowered before final certification, but once set preliminarily, it can not be increased. . Pot ter made a motion to set the 1996 prel iminary I evy at $450,000. Muyres seconded the motion, and immediately rescinded his second. There was no second to the motion and the motion failed for lack of a second. . ALBERTVILLE CITY COUNCIL SPECIAL MEETING September 11, 1995 Page 2 of 2 Muyres made a motion to set the preliminary 1996 tax levy at $435,000 and to establish the 1996 budget at $673,054 for the General Fund, $82,600, and $176,850 for the Wastewater Treatment Facility. Anderson seconded the motion. All voted aye. Berning made a seconded the motion. motion to adjourn at All voted aye. 10 : 45 PM . Anderson /ft;j( /Ifp Michael ~otter, Mayor < \'...... ), / '-~ Linda Houghton, City Clerk . .