CCMIN082116 - Laserfiche WebLink

MOTION: It was m/s by Pentin/Brown to waive full and adopt Resolution No. 16-872 approving the FY 2016/17 Mid-Term Operating Budget. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Pentin, Mayor Thorne . Noes: None Absent: Councilmember Olson 17. Adopt a resolution approving the FY 2016/17 Mid-Term Capital Improvement Program Budget Assistant City Manager Dolan presented a report on the FY 2016/17 Mid-Term Capital Improvement Program Budget and adjustments. He addressed new projects and amended projects requiring additional funding, distribution of projects among categories, and funding sources. In response to an inquiry from Councilmember Narum, Assistant City Manager Dolan reported that all projects in Council's work plan are all funded. In reply to Councilmember Brown's request, staff provided a status update on the Valley Avenue recycled water main. MOTION: It was m/s by Narum/Brown to waive full and adopt Resolution No. 16-873 approving the FY 2016/17 Mid-Term Capital Improvement Program Budget. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Pentin, Mayor Thorne Noes: None • Absent: Councilmember Olson . MATTERS INITIATED BY COUNCIL - None COUNCIL REPORTS Councilmember Brown reported that the City held an open house for the Civic Center/Library recently that was very well attended. Councilmember Narum reported that the Mosquito Abatement Board recently voted to leave its benefit assessment, unchanged. Mayor Thorne announced he will be attending a meeting regarding new Buy-Right legislation. ADJOURNMENT- There being no further business, the meeting was adjourned at 11:04 p.m. The Council extended a tribute to our nation's men and women serving in the military. We wish to honor the memories of those who have died in past wars in defense of our country, including those who have died in the current conflicts in Iraq and Afghanistan. Respectf Ily su miffed, trk City Council Minutes Page 9 of 9 June 21, 2016