Thursday, May 10, 2012

The City of Nichols Hills

Minutes of the Special Joint Meeting of the Nichols Hills City Council and Nichols Hills Municipal Authority

May 10, 2012 4:00 P.M.

 

Original Agenda Filed in the Office of the Municipal Clerk at   3   PM on the    4th   day of May, 2012.

 

 

Peter Hoffman, Mayor                                                  David Poole, City Manager

Steven Goetzinger, Vice-Mayor                                   John Michael Williams, City Attorney

Sody Clements, Councilman                                       Kristi Hort, City Clerk, Fin Director

 

 

1.      Call to Order.

 

Vice-Mayor Hoffman called the meeting to order at 4 p.m. 

 

 

 

2.      Roll Call.

 

Acknowledgment was made by Mayor Hoffman that he along with Vice-Mayor Goetzinger were present.  Councilmember Clements was absent.

 

 

3.         Discussion, Consideration and Possible action regarding the Budget for the 2012 2013 Fiscal Year for:  Summary budget

 

        Nichols Hills General Fund

 

        Nichols Hills Municipal Authority

 

        Nichols Hills Street and Alley Fund

 

        Nichols Hills Designated Funds

 

        Nichols Hills 911 Association Fund

 

        Nichols Hills Sinking Fund

 

 

 

APPROVED: Motion to approve the preliminary operational budgets for General Fund and Nichols Hills Municipal Authority was moved by Hoffman, seconded by Goetzinger.   AYES: Hoffman, Goetzinger  NAYES:  None  ABSENT:  Clements

 

APPROVED: Motion to approve the preliminary Capital Improvement budgets for General Fund and Nichols Hills Municipal Authority was moved by Hoffman, seconded by Goetzinger.   AYES: Hoffman, Goetzinger  NAYES:  None  ABSENT:  Clements

 

APPROVED: Motion to approve the preliminary Street and Alley Fund budget was moved by Goetzinger, seconded by Hoffman.   AYES: Hoffman, Goetzinger  NAYES:  None  ABSENT:  Clements

 

 

APPROVED: Motion to approve the preliminary Designated Fund budgets for was moved by Hoffman, seconded by Goetzinger.   AYES: Hoffman, Goetzinger  NAYES:  None  ABSENT:  Clements

 

APPROVED: Motion to approve the preliminary Sinking Fund budget was moved by Goetzinger, seconded by Hoffman.   AYES: Hoffman, Goetzinger  NAYES:  None  ABSENT:  Clements

 

 

APPROVED: Motion to approve the preliminary 9-1-1 Fund budget was moved by Goetzinger, seconded by Hoffman.   AYES: Hoffman, Goetzinger  NAYES:  None  ABSENT:  Clements

 

 

 

3.       Adjournment.

 

APPROVED: Moved by Goetzinger, seconded by Hoffman.   AYES: Hoffman, Goetzinger  NAYES:  None ABSENT:  Clements

 

 

 

 

Peter Hoffman             

Peter Hoffman, Mayor

 

 

 

Kristi Hort                          David Poole                        

Kristi Hort, City Clerk       David Poole, City Manager

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