City Council Minutes 2018 11 05 - Laserfiche WebLink

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City Council Meeting Minutes November 5, 2018 Page 4 of 14 Motion Mayor Muckle moved to approve Resolution No 50, Series 2018 for the grant, Councilmember Keany seconded Councilmember Keany stated he supports the extra grant money and noted it is a prominent house with great value to town This is why we have the tax. Councilmember Leh also supported the motion and was excited to see this project done. Councilmember Loo asked how the money will be distributed Director Zuccaro stated the owners have to prove they restored the home as presented in their application He stated the fretwork replica or restored work would qualify for reimbursement. The detail work on this house is unique and difficult to repair and may require replication, but replacement with anything else would not qualify for reimbursement. Councilmember Loo was concerned this fund is paying for something that is not an exact replacement. Selvoski stated staff will make sure anything that is reimbursed is exact. Director Zuccaro stated they would not be eligible for reimbursement for anything that changes from the original Councilmember Stolzmann stated she supports the maximum allowable grant but feels the HPC decision on the additional funds doesn't meet the criteria The argument is not compelling enough to support the extraordinary circumstance Roll call vote Motion passed Yes = 6, No = 1, Councilmember Stolzmann voting no DISCUSSION/DIRECTION — PROPOSED 2019-2020 OPERATING & CAPITAL BUDGET, 2019-2024 CAPITAL IMPROVEMENTS PLAN, AND 2019-2024 LONG- TERM FINANCIAL PLAN Director Watson stated this is a final review of the budget, the packet materials are intended to give a brief summary and touch on the requested changes. If Council agrees on these, the final adoption will be November 27 The only outstanding item is another look at the golf course budget over the winter for possible changes in 2019 Public Comments — None Mayor Pro Tem Lipton stated this reflects the consensus and priorities of Council He noted the Golf Fund will need some additional review as will the Recreation Fund in 2019 Those can be updated in 2019 for the 2020 budget.