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10-06-1977 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL TUESDAY, OCTOBER 6, 1977 Mayor Black called the special meeting of the City Council to order at 8:00 A.M. Those in attendance were: Aldermen Westlund, B. Peterson, Haag, and K. Peterson in addition to Mayor Black. Also present were Administrative Assistant Plotz and City Accountant/Controller Merrill. 1. CONSIDERATION OF APPLICATION FOR DEFERRED SPECIAL ASSESSMENT BY ERICK AND ESTHER FRATZKE After discussion, it was moved by Alderman Westlund, seconded by Alderman K. Peterson, to approve the request of Mr. and Mrs. Erick Fratzke of 506 Adams South, for a deferred special assessment. Motion carried unanimously. 2. CONSIDERATION OF ADOPTING 1978 BUDGET Several items in the budget had to be cut back, but the debt retirement was not as great as anticipated. A new position of Fire Marshal has been added to the Fire Department's 1978 budget. Three items under Park and Recreation were added to the budget in the amount of approximately $600. After discussion, it was moved by Alderman Haag, seconded by Alderman West- lund, to waive reading and adopt Resolution No. 6030 entitled A Resolution Adopting the Budget for the Fiscal Year 1978. Motion carried unanimously. 3. CONSIDERATION OF APPROVING 1977 TAX LEVY, COLLECTIBLE IN 1978 City Accountant Merrill explained that the tax levy is determined by the population figure accepted by the State of Minnesota. The 1978 mill is projected to be higher than this year, and comparable to 1976. After discussion, it was moved by Alderman Westlund, seconded by Alderman Haag, to waive reading and adopt Resolution No. 6031 entitled Resolution Approving 1977 Tax Levy, Collectible in 1978. Motion carried unanimously. 4. CONSIDERATION OF CERTIFYING ASSESSMENTS OF THE CITY OF HUTCHINSON TO COUNTY OF MC LEOD After review of the submitted Unpaid Water Bills, it was moved by Alderman Westlund, seconded by Alderman B. Peterson, to approve the Unpaid Water Bills for certification and waive reading and adopt Resolution No. 6032 entitled Certifying Assessments of the City of Hutchinson to the County of McLeod. Motion carried unanimously. I r Council Minutes October 6, 1977 Mayor Black commended Administrative Assistant Plotz and City Accountant Merrill for the fine job done by both in preparing:the 1978 budget, although it required cutting down to necessities for operation. Alderman K. Peterson commented that the Park and Recreation Board appreciated the opportunity for input into the preparation of the 1978 budget. There being no further business to come before the Council, it was moved by Alderman Westlund, seconded by Alderman Haag, to adjourn the meeting at 8:30 A.M. Motion carried unanimously. -2-