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LRRWMO Meeting Minutes <br />January 19, 1995 <br />Page 3 <br />Schultz noted the grant was received from Anoka County to the LRRWMO and asked, since <br />Coon Rapids is their own LGU, if they also got a grant. Ferguson stated Coon Rapids did <br />not apply for the grant. <br />Schultz stated Coon Rapids and Anoka staff probably spent some time on wetland issues <br />and asked if that could be reimbursed. Ferguson stated he checked with Kevin Ringwald <br />(Coon Rapids staff person who does most the work with wetland issues) but he did not have <br />any time down for the LRRWMO. He explained that Coon Rapids did submit costs for <br />reimbursement through the 6 Cities WMO grant. <br />1994 Budget Revision <br />Knutson reviewed the budget analysis and proposed account dollars. <br />Motion was made by Ferguson, seconded by Weaver, to adopt Resolution 94-4 to adopt the <br />revised 1994 Budget. Vote: 4 ayes, 0 nays. Motion carried. <br />Adont 1995 Budget <br />Knutson noted the LRRWMO has already discussed the 1995 budget several times. He <br />pointed out the 1995 budget includes $27,000 for the Plan update and the $5,200 grant <br />reimbursement for Tasks 1-4. Because of the reduced Plan update costs, there will be a <br />$5,400 cash reserve at the end of 1995. <br />In response to Weaver's question, Mark Lobermeier, SEH, advised that they accepted the <br />counter offer for a total of $26,400. Knutson advised that the 1995 budget, as being <br />presented, will accommodate this. <br />Motion was made by Weaver, seconded by Ferguson, to adopt Resolution 94-5 to adopt the <br />1995 Budget. Vote: 4 ayes, 0 nays. Motion carried. <br />Knutson advised that in February he will send out the first one-half assessments for the 1995 <br />Budget to member cities for their approval. <br />Weaver noted the LRRWMO has done a good job "holding the purse strings" and <br />accomplishing their mission and Plan requirements. He noted the 1995 Budget reflects a <br />reasonable increase because the budget reserve will be used to cover most of the Plan <br />update costs. <br />PAYMENT OF BILLS <br />Knutson presented four bills for payment as follows: Timesaver Off Site Secretarial for <br />$281.54, Ban Engineering for $167.35 ($139.35 permits, $28.00 administrative), ABC <br />