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September 11, 2007- Page 3 <br /> 1. Consideration of Resolution Adopting the Proposed Tax Levy for Taxes 2008 Proposed Budgets and <br /> Payable in 2008 and the 2008 Proposed Budgets and Setting the Dates for the Setting the Dates for the Truth- <br /> Truth-In-Taxation Hearing and Continuation Hearing. Report No. 07-236. In-Taxation Hearing and. <br />Continuation Hearing. <br /> Resolution No. 07-099. Report No. 07-236. <br /> Director of Finance Dan Maiers recommended holding the required Truth in Taxation hearing, <br /> Monday December 3, 2007, with the continuation (if necessary) being held Tuesday December <br /> 11, 2007. The proposed levy was defined as a maximum; the proposed budget increased 3.840/6 <br /> over last year, resulting in a total Operating Budget of $12,837,000. <br /> Councilmember Bauman stated it is her intent to continue to lower the proposed levy. <br /> Councilmember Doffing complimented the city manager and mayor for the process used this <br /> year in budget preparation. Councilmember Doffing was pleasantly surprised at the significant <br /> improvement. <br /> Motion by Councilmember Hoffman, seconded by Councilmember Burg to <br /> adopt the resolution adopting the proposed tax levy for the taxes payable in <br /> 2008, and the 2008 proposed budgets and to set the dates for the Truth in = <br /> Taxation hearing and continuation hearing. <br /> 5 Ayes - 0 Nays, Motion Carried <br /> 2. Consideration of Resolution <br /> Adopting the ProposedTax <br /> Levies for Taxes Payablem 2008 <br /> 2. Consideration of Resolution Adopting the Proposed Tax Levies for Taxes <br />Payable in 2008 for Lake Diane and Bicentennil Pond Storm Sewer for Lake Diane and Bicentennial <br />Pond Storm Sewer Improvement <br /> Improvement Ta-, g Districts. Report No. X17-237. Resolution No. 07-100. TaxingDistacts. <br /> Report No. 07-237. <br /> Director of Finance Dan NUers e<z#uned the there are two special taxing districts within the <br /> City, where benefited tax payen, pay for specific improvements. The taxes proposed for 2008 <br /> also need to be certified to the County prior to September 15". <br /> Motion by Councilmember Hoffman, seconded by Councilmember Bauman to <br /> waive the reading and adopt the resolution adopting the proposed tax levies <br /> for taxes payable in 2008 for the Lake Diane and Bicentennial Pond storm <br /> sewer improvement taxing districts. <br /> 3. Consideratianafraterof <br /> S Ayes - 0 Nays, Motion Carried Unk=1bgividiMTProPrtiecand <br /> Minnesota Canm? vial Railraarl for the <br /> 3. ConsiderationofIetterofLlnderstandingwithMTl'ropertiesundMinnesotaCommercial RUdm'sspurandsoadautWjr <br /> RaihvadfortheButcheesSpwandSoutheastWyePrgert Projea Rqm No. 07-23R <br /> Report No. 07-238 . *Pulled from agenda. *PuNft " <br /> 4. G)mk rcaionofCanuwforPrivate <br /> 4. Consideration of ContractforPrnuteRedevdopmentwithRyancompanies,LLS.for Rakw4vwwirhxyanCanpanies, <br /> Transoms Medical Prgca Report No. 07-239. *Pulled from ag nda US forTran5mwMedicalProi= <br /> RVnNo.07 239. <br /> *PugedfiomVida, <br /> 5. MS2007-004, City of New