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RESOLUTION NO. 67, SERIES 1995 - ADOPTION OF 1996 BUDGET <br /> <br />Ray explained that Resolution No. 67 was the adoption of the expenditures and revenue. <br /> <br />Lathrop moved that Council approve Resolution No. 67, Series 1995, a resolution summarizing <br />expenditures and revenues for each fund and adopting a Budget for the City of Louisville for the <br />calendar year beginning January 1, 1996, and ending December 31, 1996. Seconded by Sisk. Roll <br />call was taken. Motion passed by a 6 - 0 vote with Levihn being absent. <br /> <br />RESOLUTION NO. 68, SERIES 1995 - APPROPRIATION OF FUNDS FOR 1996 <br />BUDGET <br /> <br />Ray explained that Resolution No. 68 stated that the total appropriation was $22,200,615. <br /> <br />Mayer moved that Council approve Resolution No. 68, Series 1995, annual appropriation resolution <br />for the fiscal year beginning January 1, 1996, and ending December 31, 1996, for the City of <br />Louisville. Seconded by Lathrop. Roll call was taken. Motion passed by a 6 - 0 vote with Levihn <br />being absent. <br /> <br />RESOLUTION NO. 69, SERIES 1995 - SETTING THE MILL LEVY FOR THE 1996 <br />BUDGET <br /> <br />Ray stated that Resolution No. 69 set the mill levy, adjusting it down from 5.82 to 5.457, which is <br />approximately $10,000 more than the City is required to make by the Tabor Amendment. <br /> <br />Sisk reminded Council of their suggested goal that when the Northem Colorado Conservancy District <br />is added they will attempt to reduce the mill levy by another mill. He thanked Council and stafffor <br />meeting the goals this year. <br /> <br />Sisk moved that Council approve Resolution No. 69, Series 1995, setting the mill levy for the 1996 <br />Budget. Seconded by Howard. Roll call was taken. Motion passed by a 6 - 0 vote with Levihn <br />being absent. <br /> <br />APPROVAL OF BID AWARD - SOUTHERN WATER SUPPLY PROJECT, LOUISVILLE <br />RAW WATER CONNECTING PIPELINE SEGMENT Ill <br /> <br />Tom Phare, Public Works Director, stated that this will be the end of the expenses associated with <br />the actual pipeline, pump station, etc. The low bid was received from BT Construction, Broomfield, <br />Colorado, of $448,455. In addition Phare was asking for authorization to identify contingency funds <br />as needed in the amount of $35,876. <br /> <br />Davidson called for Council comments and questions. <br /> <br /> <br />