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<br /> <br /> <br /> 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. h'-Ta xanon 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 3.84% <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 /> <br /> Motion by Councilmember Hoffman, seconded by Councilmember Burg fo <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 /> <br /> <br /> 5 Ayes - 0 Nays, Motion Carried <br /> 2. Consideration of Resolution <br /> Adopting the Proposed Tax <br /> Levies for Taxes Payable in 2008 <br /> 2. Consideration of Resolution Adopting the Proposed Tax Levies for Taxes for Labe Diane and Bicentennial <br /> Payable in 2008 for Lake Diane and Bicentennial Pond storm sewer Pond Storm Sewer Irrprovement <br /> hnprovementTaxing Districts. Report No. 07-237. Resolution. No. 07-100. Taxing Districts. <br /> Report No. 07-737. <br /> Director of Finance Dan Myers explained the there are two special taxing districts within the <br /> City, where benefited tax payee pay for specific improvements. The taxes proposed for 2008 <br /> also need to be certified to the CoUri Ly prior to $eptetnber 15~'.. <br /> <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 /> <br /> 3. G)Mida'a iOnOf Lff"f <br /> S Ayes - 0 Nays, Motion". <br /> Carried LbAT wxl %withMrPropa-tina d <br /> Mk,,otaCotttmercialRad wdfordr <br /> 3. Considerad% nofLetterofUnderstandmgwithMTPropcrniesandMinnesotaCommercial Butder'sSpurandSoudmtWye <br /> RailroadfortheButcWsSpurand5outheastWyePrgect. Pr+ ] No.07M <br /> ReportNo.07-238. -*Pulledfromagenda. *PulledfromV7da. <br /> 4. Com derationofConh-actforPrivate <br /> 4 Consideration of ContractforPmateMevelopmentwithRyanCompanies,US.for Rakw1opmentwithRyanCompanig <br /> Transom Medical -Project ReponNo.07-239.-Pulledfrom agenda us.forTrmsomaMalicalPrqjEc <br /> ReportNo.07--239. <br /> *PuW fromagrndu <br /> 5. MS2007.004, City of New <br />