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FCM19761221FINANCE COMMITTEE - CITY OF MOSKECU MINUTES OF SPECLr.!. FESTING HELD DECEMBER 21, 1976 The meeting was called to order at 7:20 P.M. by Chairman Gottfried. Also present were committee members Dude, Colburn and Schaurnberg, Aldermen Pienkos, Wallner and Constantineau. Since the purpose of the meeting was to discuss with the city's Finance Consultant the methods of financing up to $400,000.00 for the police building Mayor Gottfried asked Mr. Seegar Swanson to comment on the matter. Mr. Swanson indicated to those present that, in his opinion, the referendum held on the November 2nd ballot actually authorized the sale of the bonds and therefore was not subject to further referendums. Mr. Swanson review the proposed capital spending for 1977 pointing out that his figures were only estimates since a recommendation has not been received from the Capital Budgeting Committee nor has final approval of the capital budget been given by the Common Council. He indicated that he would probably recommend two separate bond or note issues. After answering several questions from those present Mr. Swanson also reviewed with the committee the reasons for his recommending the adoption of Resolution %227-76 involving $1,420,000.00 worth of bonids for sewer purposes. In his presentation Mr. Swanson indicated that by following his recommendation the self-imposed levy limit for debt retirement could be reduced from $3.40 per thousand to at least $3.00 per thousand. The meeting adjourned at 8:30 P.M. Respectfully submitted, Jerome J. Gottfried, Acting Se$) JJG/ j e