HomeMy Public PortalAboutTBM 1994-12-07TOWN BOARD
DEC. 7, 1994
The regular meeting of the Board was called to order at 7:40 p.m.
Board present were Mayor Jensen, Klancke, Wirsing, Havens, Olson
and Johnston. Also present were Brown and Winter.
Havens moved to approve the minutes of the previous meeting as
written, 2nd Olson, carried.
1995 BUDGET HEARING
Mayor Jensen opened the budget hearing. No audience was present
for the hearing.
Board has discussed and reviewed and made changes as necessary to
the proposed budget over the last 2 months.
RESOLUTION 12 -1 -94 ADOPT THE 1995 BUDGET
Chamber funding was discussed with regards to earmarking the use
of funds. Board stipulated that the vendors funds would be used
for marketing and funds directed for special events be used for
events that would qualify for funding with the Grand County
Tourism Board.
Havens moved to adopt Resolution No. 12 -1 -94 adopting the
proposed 1995 budget, 2nd Johnston, carried.
RESOLUTION NO. 12 -2 -94 SET THE MILL LEVY
Havens moved to approve the mill levy at 7.447 mills for the
general fund and 1.552 mills for the water fund, 2nd Wirsing,
carried.
RESOLUTION NO. 12 -3 -94 APPROPRIATE FUNDS TO SPENDING AGENCIES
Klancke moved to adopt the resolution appropriating sums of money
to the spending agencies from revenues, 2nd Wirsing, carried.
Wirsing moved to adjust the Town Clerk's contract on salary for
the 1995 budget year as proposed in the budget, 2nd Havens,
carried.
BYERS PEAK RESTAURANT LIQUOR LICENSE RENEWAL
All documents in order and Sheriff's Dept. report favorable.
Havens moved to approve this renewal, 2nd Olson, carried.
Town Board will not meet until the first of the year.
MANAGERS REPORT
Brown reported on the Sheriff's Contract that would be in for
signature. Havens moved to allow signature of this contract with
no changes other then as discussed, 2nd Wirsing, carried.
Brown reported on the Mercy Housing project progress.
New Street sign are up with just a few more to be placed.
Street lighting on Hyw. 40 at Safeway is expected to be complete
soon.
Brown briefly discussed developers that he has been working with
and their projects.
Well field construction drawing are being worked on to get to bid
early spring.
Wirsing questioned TCI with regards to the FM frequency possible
being eliminated. Brown will check the franchise.
Wirsing moved to go into executive session with the Town Manager
to complete his evaluation, 2nd Klancke, carried.
Board out of executive session 9:15p.m.
Johnston moved to renew the Town Manager contract, and increase
the yearly salary by 5 2nd Wirsing, carried.
No further business, Wirsing moved to adjourn the meeting, 2nd
Havens, carried. 9:30 p.m.