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<br />City Council <br />Meeting Minutes <br />November 2, 2009 <br />Page 3 of 14 <br /> <br />IREGULAR BUSINESS <br /> <br />APPROVAL OF LOUISVILLE 2010 LEGISLATIVE AGENDA <br />Mayor Sisk explained the Council discussed the legislative agenda for 2010 at a <br />recent study session. These are topics which the Council will discuss with <br />Colorado legislators. He asked for public comment. There were no comments. <br /> <br />MOTION: Mayor Sisk moved to approve the 2010 Legislative Agenda, seconded <br />by Mayor Pro Tem Marsella. All were in favor. Absent: Councilor Sackett. <br /> <br />RESOLUTION No. 35, SERIES 2009 - A RESOLUTION AMENDING THE 2009 <br />BUDGET BY INCREASING APPROPRIATIONS IN THE GENERAL FUND, <br />HISTORICAL PRESERVATION FUND, WASTEWATER UTILITY FUND, AND <br />SOLID WASTE & RECYCLING UTILITY FUND FOR ADDITIONAL <br />EXPENDITURES WITIHINI SUCH FUNDS AND ADJUSTING BUDGETED <br />REVENUE IN THE GOLF COURSE FUND AND SOLID WASTE & RECYCLING <br />UTILITY FUND <br /> <br />Mayor Sisk requested a Staff presentation. <br /> <br />Finance Director Watson Bxplained the resolution proposes a supplemental <br />appropriation to the City of Louisville's 2009 operating and capital budget and <br />proposes changes to the City's 2009 revenue budget. The proposed amendment <br />would increase total appropriations by $1,014,040 and total budgeted revenue by <br />$710,080. These budget aml:mdments are requested for the following reasons: <br /> <br />1. To reinstate the Nite-At-The-Rec Program ($8,250) <br />2. To establish the Historical Preservation Fund budget for 2009 ($310,000) <br />3. To increase the inter-fund transfer from the Wastewater Utility Fund to the <br />Golf Course Fund ($1ClO,000) <br />4. To establish the Solid \/Vaste & Recycling Utility Fund budget for 2009 <br />($595,330) <br /> <br />Mayor Sisk opened the public: hearing and requested public comment. There <br />were no comments. <br /> <br />COUNCIL COMMENTS <br /> <br />Mayor Sisk asked why City's Nite-at-the-Rec program was reinstated. City <br />Manager Fleming explainBd earlier in the year, Staff proposed to outsource the <br />program to the contractor who does the City of Lafayette's program. It was <br />concluded it was not realistic or cost effective for the contractor to do both cities' <br />programs. The program will be brought back in-house with temporary staff <br />overseen by the City Staff. The program will be evaluated and restructured. <br />