Public Hearing 2009 Budget Revenues Resources and 2009 Tax Levy Monday, October 27, 2008-7:00 p.m. Mayor Plinski opened the public hearing at 7:00 p.m. Present were Mayor Plinski, Councilmember Schmidt, Councilmember Fisher, Councilmember Kramer, Councilmember Kolterman, Councilmember Ramm, Clerk-Treasurer Burghard, PWD Sebesta, Town Marshal Wren, Carmen Weishaar, Jerry Schafer and Ed Crosby. Information regarding the 2009 budget revenue resources was provided for the public. Mayor Plinski explained the budget revenues for the 2009 budget and asked for questions and comments from the public. The public offered no input. The Council reviewed the revenues for the 2009 budget. Information regarding the 2009 tax levy was provided for the public. Mayor Plinski explained the 2009 tax levy revenue and asked for questions and comments from the public. The public offered no input. The Council reviewed the 2009 tax levy. Odessa Town Council Minutes Monday, October 27, 2008 CALL TO ORDER Mayor Plinski called the meeting to order at 7:37 p.m., immediately following the public hearings. Present were Mayor Plinski, Councilmember Schmidt, Councilmember Fisher, Councilmember Kramer, Councilmember Kolterman, Councilmember Ramm, ClerkTreasurer Burghard, PWD Sebesta, Town Marshal Wren, Carmen Weishaar, Jerry Schafer and Ed Crosby. APPROVAL COUNCIL MINUTES-APPROVAL OCTOBER BILLS The Council minutes of October 13, 2008 Claims Clearing Warrants No. 13159-13167 totaling $15,679.95 were approved and carried upon a motion by Councilmember Kramer, seconded by Councilmember Kolterman. PUBLIC INPUT No public input was offered. RESOLUTION 2008-13-RED FLAGS PROGRAM Resolution 2008-13, a resolution approving and adopting an Identity Theft Prevention Program was approved and carried upon a motion by Councilmember Kolterman, seconded by Councilmember Kramer. Council minutes-Oct. 27, 2008 cont. pg. 2 RESOLUTION 2008-12-HALL RENT Resolution 2008-12, a resolution regarding the rental fees for the use of Town buildings was approved and carried, with correction, upon a motion by Councilmember Kolterman, seconded by Councilmember Ramm. SURPLUS EQUIPMENT AWARD One sealed bid was received for the diesel slip tank. Bid opening occurred at 1:00 p.m. on October 24, 2008 with Mayor Plinski, Clerk-Treasurer Burghard and Deputy Clerk Kniola present. A bid of $125.23 was received from Mick Throop, which was accepted upon a motion by Councilmember Ramm, seconded by Councilmember Kolterman. COMMUNITY CABLE SYSTEM Discussion was held regarding renewing Community Cable System franchise. It was the Council’s decision to renew the franchise with an automatic yearly renewal. The ordinance is to be ready for the next Council meeting. COUNCILMEMBERS’ REPORT No report was given. PUBLIC WORKS REPORT R. Sebesta, PWD reported that a water mainline was repaired over the weekend. He added that thirty water meters had been replaced, with approximately seven left. POLICE REPORT Town Marshal Wren reported he would be handing out Halloween treats at the school this week. A reminder was made regarding the stop sign at Fourth Ave. and Fairway St. being changed to Fourth Ave., from Fairway St., on November 3, 2008. MAYOR’S REPORT Mayor Plinski reported on the EDC meeting he attended. Mayor Plinski announced that a garbage rate increase of $1.00 to $4.00 may occur for the 2009 budget. He reported that the Town may now have to pay for the recycling program offered through Lincoln County. He added that a meeting with Rick Becker from Council minutes, Oct. 27, 2008 cont. pg. 3 Lincoln County Public Works would be held tomorrow to further discuss added and increased solid waste fees through Lincoln County. The increase proposed will be published in the local newspaper. Mayor Plinski added that the 2009 preliminary budget has been filed with the ClerkTreasurer and will be available for public viewing on November 11, 2008. A public hearing for the final 2009 proposed budget was set for November 24, 2008 at 7:00 p.m. upon a motion approved and carried by Councilmember Fisher, seconded by Councilmember Schmidt. Councilmember Ramm reported on the airport cleanup, which occurred October 25, 2008 with USKH’s assistance. BUDGET WORKSHOP The public was invited to remain at the Council meeting for a 2009 budget workshop. ADJOURN With no further matters to discuss, Mayor Plinski adjourned the meeting at 10:22 p.m. ____________________________________ Doug Plinski, Mayor ATTEST: _________________________________ Linda Burghard, Clerk-Treasurer