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04/16/1981 Regular Meeting&AK `IISLAtJD 190ROUGH'1SPElIA? ASSEMBLY MEETING - APRIL 16, 1931 (A Verbatim Record is on File in the Clerk's Office) I CALL TO ORDER The meeting was called to order by Mayor Ogg at 7:00 PM in the Borough Assembly Chambers. II ROLL CALL Present Mr. Anderson Mr. Arndt Mr. Herrnsteen Mr. Murray Mr. Peotter Mr. Wakefield Mr. White Mayor Ogg A quorum was established. III ITEMS OF BUSINESS Absent 1. Establishment of a revolving fund (KIBSD) Mr. Peotter moved that the Borough establish in the FY 82 Budget a revolving fund to include the items listed in the memo from the Superintendent of Schools in the amount of $39,978. Seconded by Mr. Arndt. Unanumous roll call vote. 2. 1981-1982 Budget (KIBSD) Mr. Peotter moved to appropriate the sum of $$1,326,565 for school support in the 1931-82 Budget. Seconded by Mr. Arndt. Regular Session closed: Public Hearing opened: Mrs. Louise Collins: (President of School Board) I would like at this time to address the Assembly and ask for a favorable vote on the school budget. I think this reflects the needs and the wishes of the school, parents, children and this community. Mrs. Noreen Thompson: (Superintendent of Schools) I would request your support for the amount of money identified in the motion. We feel the budget is conservative and one that can provide quality education. Public Hearing closed: Regular Session opened: Motion carried 6-1 with Mr. Murray casting the NO vote. 3. Ord. No. 31-18-0, Amending Ord. No. 80-21-0 and Ord. No. 81-1-0 ($155,000)(Ist Rdg.) Res. No. 31-21-R, Authorizing the Finance Officer to Effect Certain Line Item Changes in FY 30-81 Budget Ord. No. 30-21-0 as amended. Mr. Peotter moved to adopt Ordinance No. 81-18-0. Seconded by Mr. Herrnsteen. Unanimous voice vote. Resolution No. 81-21-R 4. Borough/State Land Mr. Peotter moved that outlined in his letter Motion carried with no 5. Offering of Job to Mr. Peotter moved that will be taken up at the May meeting. Settlement Mr. Tubbs be advised to proceed as he has of March 31, 1981. Seconded by Mr. Wakefield. objection. Manager Applicant the Borough enter into negotiations and offer KIB SPECIAL ASSEMBLY MEETING - April 16, 1981 PAGE 2 the manager position to Mr. Walter Fehst. Seconded by Mr. White. Mr. Murray moved to amend the contract of the manager to indicate the sum of $50,000 for the first six months and at the end of six months upon satisfactory agreement between the Assemblymen the pay will go to $54,000. Seconded by Mr. Arndt. Amendment carried 4-3 with Mr. Herrnsteen, Mr. Wakefield and Mr. White casting the NO votes. Mr. Herrnsteen moved to amend that the Assembly designate Mr. Peotter to do the negotiating with Mr. Fehst on the manager contract. Seconded by Mr. Arndt. Amendment carried with no objection. The main motion as amended carried by unanimous voice vote. IV ADJOURNMENT Mayor Ogg adjourned the meeting at 8:35 PM. "k =-'ZAL0 1i Borough Mayo ATTEST: