CITY OF ATTICA

December 28, 2005

The Common Council for the City of Attica met on the 28th day of December at the hour of 5:00 p.m. at City Hall. Those present: Mr. Larry Grant, Mrs. Valarie Maus, Mr. Bill Craft, Mr. Larry Askren, Mr. Deon Swift, Mr. Tom O’Connor and Ms. Sharon Negele.

UNFINISHED BUSINESS

Ms. Negele presented the year-end adjustments required to comply with State Board of Accounts Standards.

The purpose of Resolution #6 is to correct a negative balance of the LEF fund as a result of grant reimbursement monies that will not be received in time. The resolution requests a transfer of funds in the amount of $2968 from Diversion/Deferral to the LEF fund. Mr. Craft made a motion to read Resolution #6 and Mr. Askren seconded the motion. Mr. Craft made a motion to accept the resolution. Mr. Askren seconded the motion. All ayes.

Resolution #7 was created to remove negative balances on appropriation line items within their respective fund. These shifts are customary at year end. In addition, it included a transfer of $10,000 from the Park fund to the Park non-reverting fund. Mr. Grant made a motion to read Resolution #7 and Mr. Craft seconded the motion. Mrs. Maus made a motion to accept and Mr. Craft seconded the motion, all ayes.

Ordinance #4 regarding the creation of a Crime Control Fund was read in full for the third time. Mrs. Maus made a motion for it to be read and seconded by Mr. Craft, all ayes. Mr. Grant made a motion to accept and seconded by Mrs. Maus, all ayes.

ADJOURNMENT

There being no further business to come before the council, Mr. Askren made a motion to adjourn, seconded by Mr. Craft, all ayes.

________________________________

Deon H. Swift, II, Mayor

ATTEST:

________________________________

Sharon Negele, Clerk/Treasurer