HomeMy WebLinkAboutMinutes-Final Budget and Tax Levy City Council Meeting Minutes
December 8, 2009
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C. Approve Resolution for Renewal of 2010 Liquor, Tobacco, and
Amusement Licenses
D. Jorgenson Construction Inc. 6 Payment for New City Hall Project
E. Additional Tree Clearance and Trimming in City Parks and Blvds — 2009
Councilmember McComber, seconded by Councilmember Runk, moved to
approve the Consent agenda. Roll call vote taken. Carried 5 -0.
V. Public Hearings:
None
VI. Old Business.
A. City Hall Facility Uudate — Annrove Chance Order #2 — $0.00: City
Administrator Johnson provided a summary on change order 42 which
resulted in a net of $0.00.
Councilmember Runk, seconded by Councilmember Swenson, moved to
approve the change order. Carried 5 -0.
Councilmember Swenson, seconded by Mayor Beaudet, moved to approve
the expenditure to add a light for the flagpole. Carried 5 -0.
B. Land Purchase from Stillwater Motors: City Administrator Johnson
reported that the City would be closing on the purchase of the land on
Friday, December 11. He also reported that the fill piles had been
removed f•om the site as requested.
VII. New Business:
A. Resolution Aabrovinu the 2010 Budeet: Finance Director Holst provided
the council with updated summaries and resolutions following the
worksession held earlier that evening wherein the council reduced the
budget by another $34,760 and shifted the debt levy to the general fund.
Mayor Beaudet, seconded by Councilmember Swenson, moved to approve
the budget resolution as presented. Roll call vote taken. Carried 5 -0.
B. Resolution AUDrovina the 2010 Tax Levy: Mayor Beaudet, seconded by
Councilmember Runk, moved to approve the Levy Resolution. Roll call
vote taken. Carried 4 -1, McComber opposed.
C. St. Croix River Crossing Proiect — ADDointment to Serve on WOMAC:
Councilmember McComber reported that she was at the last visual quality
i
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