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HomeMy WebLinkAboutminutes.council.19761027Special Meeting October 27, 1976 A Special Meeting of the City Council was held on October 27, 1976 at 4:45 in the City Council Chambers. Those members present were Nina Johnston, Michael Behrendt, George Parry, Steve Wishart, Mick Mahoney, Mayor Standley, and City Attorney Sandra Stuller. Also present was Lois Butterbaugh of the Finance Office. ORDINANCE a59 - Water Extension to Red Mountain Mayor Standley opened the Special Meeting and Councilwoman Johnston moved for a second Ord. 59 reading of this Ordinance, seconded by Councilman Parry~ All in favor, motion carried. Hernstadt Water ORDINANCE ~59 Extension AN ORDINANCE APPROVING THE EXTENSION OF THE CITY WATER SERVICE TO CERTAIN PROPERTIES IN THE RED MOUNTAIN SUBDIVISION CONDITIONED ON COMPLIANCE WITH THE TERMS OF A CERTAIN WATER EXTENSION AGREEMENT, AND DECLARING THAT AN EMERGENCY EXISTS REQUIRING~THE IMM~EDIATE EN- ACTMENT HEREOF. Was read by the Deputy City Clerk. There was a motion to adopt by Councilman Behrendt, seconded by Councilwoman Johnston. Special Meeting October 27, 1976 ORD 959 Second Read. Councilwoman Johnston asked if the Water Agreement was attached to this Ordinance, and the Clerk replied that it was. The Water Service Agreement was incorporated into the Ordinance. Roll Call vote: those in favor, Councilwoman Johnston, Councilman Behrendt, Councilman Parry, Council Wishert, and Mayor Standley. Lois Butterbaugh entered the meeting. Ms. Butterbaugh is here to review with the council- members the changes in the general fund budget items. The Budget for the City of Aspen Res. 20 is incorporated into Resolution #20, Series of 1976. Ms. Butterbaugh proceeded to review Budget with the members those changes that have been made. She explained to the members those 1977 items that have been decreased and increased and the reason for each. Councilman Wishart moved to read Resolution #20, seconded by Councilman Parry. The City Attorney read the Re'solution in full. RESOLUTION ~20 (Series of 1976) WHEREAS, the City Manager, designated by Charter to prepare the budget, has prepared and submitted ~o the Mayor and City Council the Annual Budget for the City of Aspen, Colorado, for the fiscal year beginning January 1, 1977, and ending December 31, 1977; and WHEREAS, the budget as submitted sets forth the following estimated fiscal data including anticipated revenues and expenditures for the year 1977: Revenues Expenditures Transfers Surplus General Services and Operation 2,499,955 (2,605,010) 148,000 -0- Land Acquisition Fund (42,945) including Park Ded. Expend., Open Space and Capital Improv. Sales Tax 1,184,021 ( 546,386) 100,000 186,323 (550,812) Transportation/Mall Sales Tax Fund 797,075 ( 523,000) (274,075) -0- Water Fund 1,729,700 (1,529,700) (200,000) -0- Electric Fund 1,146,504 (1,133,772) -0- 12,732 Revenue Sharing Fund 45,000 -0- (45,000) -0- Police Pension Fund 45,500 ( 3,000) -0- 42,500 Employee Retirement Fund 116,000 ( 20,000) -0- 96,000 Trust Fund 16,570 ( 13,500) ( 3,000) 70 1970 Public Purpose Bond Funds -0- ( 42,945) 42,945 -0- 1972 Sales Tax Rev. Bond Fund -0- (419,500) 419,500 -0- 1973 Sales Tax Rev. Bond Fund -0- (198,720) 198,720 -0- 1976 Sales Tax Rev. Bond Fund -0- ( 81,667) 81,667 -0- Sales Tax Bond Reserve Fund -0- -0- 125,000 125,000 Street Imp. Dist #1-63 -0- -0- -0- -0- Street Imp. District ~66 -0- -0- -0- -0- Street Imp. District #67 400 ( 28,700) -0- (28,300) Total 7,580,725 (7,146,400) -0- 434,325 WHEREAS, the assessed valuation (assessed at 30%) of taxable property for the year 1976 in the City of Aspen returned by the County Assessor of Pitkin County, is the sum of Seventy-Two Million Eight Hundred Twenty-One Thousand One Hundred Seventy ($72,821,170.00) Dollars; and WHEREAS, the City Council has determined that the proper mill levy upon each dollar of the assessed valuation on all taxable property within the City shall be that determined by the County Assessor sufficient to produce ad valorem tax proceeds in the amount of $113,000.00; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO: That the budget for the City of Aspen as submitted, is hereby adopted, which adoption shall constitute appropriations of the amounts specified therein as expenditures from the funds indicated; and that the estimated budget expenditure requirements of $7,580,725.00 is declared to be the amount of revenue necessary to be raised by the tax levy and income from all other sources, including surplus at the beginning of the year, to pay the expenses and certain indebtedness of the City, including interest upon the indebtedness, and to provide a reasonable surplus at the close of the .fiscal year beginning January 1, 1977, and ending December 31, 1977; BE IT FURTHER RESOLVED that for the purpose of defraying the expenses of the City of Aspen, Colorado, during the fiscal year beginning January 1, 1977, and ending December 31, 1977, there is hereby levied a tax on said dollar of the assess~ed valuation of the taxable property in the City of Aspen, Colorado, for the purpose of raising the sum of $113,000.00 which, together With the surplus and recenue from all other sources, is estimated to meed ~budget expen- diture requirements and provide a reasonable closing surplus for said fiscal year. 2106 Special Meeting October 27, 1976 Reso. There was a~motion by Councilman Behrendt to adopt Resolution a20 as read, seconded by 1976 C~uncilm&n Behrendt. All in favor, motion carried. Councilman Behrendt moved to adjourn at 5:35, seconded by Councilwoman Johnston. Ail in favor, motion carried. ~ ~~ Ellen L. Atkins, Deputy City Clerk