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HomeMy WebLinkAbout1990.12.10 Council MinutesMINUTES PASCO CITY COUNCIL SPECIAL MEETING DECEMBER 10, 1990 CALL TO ORDER: Special meeting called to order at 8:00 P.M. by Mayor Joe Jackson. ROLL CALL: By City Manager. Councilmembers present were: Joyce DeFelice, Michael Garrison, Joe Jackson, Chris Jensen, Charles Kilbury and E.A. Snider. Also present were: Gary Crutchfield, City Manager; Greg Rubstello, City Attorney; Dan Underwood, Director of Finance; and Larry Dickinson, Fire Chief. ORDER OF BUSINESS: ORDINANCE NO. 2805. (FIRST READING) AN ORDINANCE AMENDING THE 1990 ANNUAL BUDGET OF THE CITY OF PASCO BY PROVIDING A SUPPLEMENTAL THERETO; BY APPROPRIATING AND REAPPROPRIATING REVENUE; BY PROVIDING TRANSFER AND EXPENDITURE AUTHORITY; BY ADJUSTING THE EXPENDITURE PROGRAM OF VARIOUS FUNDS AND THE BUDGET WITHIN FUNDS; AND DECLARING AN EMERGENCY. Ordinance No. 2805 was read by title only. Mr. Garrison moved for the first reading, by title only, of Ordinance No. 2805 for consideration of the 1990 Supplemental Budget No. 1 in the amount of $2,864,360 and call for a public hearing at 8:00 P.M., December 17, 1990. Seconded by Mr. Snider. Motion carried. ORDINANCE NO. 2806. (FIRST READING) AN ORDINANCE RELATING TO SUPPLEMENTAL CAPITAL IMPROVEMENTS BUDGET FOR THE YEAR 1990. Ordinance No. 2806 was read by title only. Mr. Snider moved for the first reading, by title only, of Ordinance No. 2806 for consideration of the 1990 Capital Improvements Supplemental Budget No. 1 in the amount of $90,000 and call for a public hearing at 8:00 P.M., December 17, 1990. Seconded by Mr. Garrison. Motion carried. Mr. Snider moved to authorize staff to transfer a portion of ending fund balance to operating expenditures as presented in the attached 1990 Ending Fund Balance Adjustments Schedule. Seconded by Mr. Garrison. Motion carried. RESOLUTION NO. 1943. A RESOLUTION APPROVING THE REGIONAL GROWTH MANAGEMENT STRATEGY FOR FRANKLIN COUNTY. Resolution No. 1943 was read by title only. Mr. Snider moved to adopt Resolution No. 1943, approving the regional growth management strategy for Franklin County. Seconded by Mr. Garrison. Motion carried. ADJOURNMENT: No further business, the special meeting adjourned at 8:10 P.M. ATTEST: Evelyn Wells, City Clerk PASSED and APPROVED THIS 17 day of December, 1990. 1990 ENDING FUND BALANCE ADJUSTMENTS GENERAL FUND DEPARTMENT AMOUNT CITY COUNCIL $ 3,850 MUNICIPAL COURT 53,160 CITY ATTORNEY 30,815 POUCE 249,160 FIRE 55,270 I PARKS & RECREATION 24,000 ENGINEERING 24,895 TOTAL GENERAL FUND $ 441,150 ARTERIAL STREET $ 80,000 STREET OVERLAY FUND $ 10,000 CONTINGENCY $ 3,360 BOAT BASIN $ 4,500 CAPITAL IMPROVEMENT FUND $ 5,250 STADIUM/ CONVENTION CENTER $ 248,000 EQUIPMENT RENTAL REPLACEMENT $ 330,000