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05-05-09 Special Budget Meeting May 5, 2009 A special meeting of the Scandia City Council was held on the above date. Mayor Dennis Seefeldt called the meeting to order at 5:35 p.m. The following were present: Council members Pete Crum, Connie Amos, Dolores Peterson, John Lindell, and Mayor Dennis Seefeldt. Staff: Administrator Anne Hurlburt, Treasurer Colleen Firkus, Fire Chief Jim Finnegan, Assistant Fire Chief Steve Yehle, Assistant Fire Chief Mike Hinz, Fire Captain Bill Havener and Firefighter Ron Hawkinson. The purpose of the meeting was to discuss reductions in the 2009 budget due to the anticipated loss of approximately $64,000 in reimbursement for the state Market Value Homestead Credit, which will reduce the property tax levy expected in the budget. Administrator Hurlburt presented a number of possible reductions for discussion, in the general categories of capital purchases, equipment replacement, professional services, contractual road maintenance and repairs, city contribution to the fire relief association, insurance, fuel and office supplies. After discussion, the Council directed that staff prepare a budget amendment for further discussion and action at the May 19 meeting. There was a general consensus on the following budget changes: Parks—increase expenditure for Skate Park Equipment +$2,500 Parks—increase revenue for Lion’s Donation -$7,500 Insurance (several departments)-- reflect actual premium amounts -$5,553 Public Works—reduce fuel budget -$10,000 Legal—reduced based on 2008 actual -$5,000 Engineering—reduced based on 2008 actual -$10,000 Administration/ Bldg—reduce office supplies to 2008 actual -$2,150 Planning—reduce funding for zoning ordinance update -$20,000 Parks—reduce costs for warming house roof based on recent bids -$2,000 Public Works—reduce contractual road maintenance -$20,000 Fire—reduce building maintenance budget -$4,000 Net budget impact, tax levy required: $-83,703 The meeting adjourned at 6:42 p.m. Respectfully submitted, Anne Hurlburt City Administrator/ Clerk