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HomeMy WebLinkAbout1996 08-26• ~ MERIDIAN CITY COUNCIL SPECIAL MEETING AGENDA MONDAY, AUGUST 26, 1996 - 4:30 P.M. CITY COUNCIL CHAMBERS AMENDED 1995/1996 FY BUDGET: (APPROVED) 2. PROPOSED TENTATIVE 1996/1997 FY BUDGET: (APPROVED) MERIDIAN CITY COUNCIL AUGUST 26. 1996 The Special meeting of the Meridian City Council was called to order by Mayor Robert D. Corrie at 4:30 P. M.: MEMBERS PRESENT: Walt Morrow, Glenn Bentley, Ron Tolsma, Charlie Rountree: OTHERS PRESENT: Will Berg, Wayne Crookston, Gary Smith, Chief Gordon, Grant Kingsford, John Ewing, Patsy Fedrizzi: Corrie: The Meridian City Council will be approving the amended 1995/1996 Fiscal Year budget and approving the tentative budget for 1996/1997. Council you have in front of you the notice for the hearing. We need to approve the proposed expenditures from the ACHD Impact fees of $800,000, are there any questions or comments on that amended budget? Morrow: Mr. Mayor, I would move that we amend the budget to reflect the revenues collected of $800,000 from the ACRD impact fees and the expenditure of those same impact fees in the amount of $800,000. Rountree: Second Come: Motion made by Mr. Morrow, second by Mr. Rountree any further discussion? All those in favor? Opposed? MOTION CARRIED: All Yea Corrie: The other one is the proposed expenditures for the 1996/1997 fiscal year, you have that in front of you Council, any questions? Morrow: Mr. Mayor, I would move that we approve the proposed budget for fiscal year 1997/1997, better known as fiscal year 97 for the City of Meridian. Rountree: Second Corrie: Motion made by Mr. Morrow, second by Mr. Rountree, any further discussion on the motion? All those in favor of the motion as proposed? Opposed? MOTION CARRIED: All Yea Corrie: Any other questions? Morrow: Mr. Mayor, Counsel asked if my motion was proposed budget or proposed tentative budget, I think the proper wording would be proposed tentative budget. So if my motion left out tentative I wish to incorporate that in the motion. Meridian City Council Special Meeting August 26, 1996 Page 2 Corrie: Is that approved by the second? Rountree: I will second that. I just wanted to ask the Chief if he got the dogs delivered this morning? Gordon: (Inaudible) Corrie: Any further questions? Hearing none I will entertain a motion we adjourn. Rountree: So moved Morrow: Second Corrie: Motion made and seconded we adjourn, all those in favor? Opposed? MOTION CARRIED: All Yea MEETING ADJOURNED AT 4:40 P. M. (TAPE ON FILE OF THESE PROCEEDINGS) APPROVED: A OR ROBERT D. CORRIE ATTEST: ~j ~~ttt~ttut-mrrr~r, WILLIAM G. BERG, JR., CI ERK ~,~ ~~L = 7~ ~~ qjy/. 7. Q'( /'` ~~~~~~lrrrr3 rtltNttte\ • • NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Meridian will hold a public hearing for consideration of an amendment to the 95/96 fiscal year budget by appropriating additional monies received by the City of Meridian, said hearing to be held at City Hall, 33 East Idaho Avenue, Meridian, Idaho, at 6:00 P.M. on the 5th day of September, 1996. PROPOSED EXPENDITURES ACHD Impact Fees ..... $ 800.000 TOTAL $ 800,000 PROPOSED REVENUES ACHD Impact Fees Collected ..... $ 800,000 TOTAL $ 800, 000 Expenditure of the monies will be in accordance with the provisions authorized by the amendment of the budget. Dated this 26th day of August, 1996. ~~ William G. Berg, Jr., Cit Clerk Publish: August 28th and September 4th, 1996.