09-08-2008 - Laserfiche WebLink

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12. Consideration of approval of Settlement Agreement between Minnesota OSHA and 8. Consideration ofPartial the City of New Brighton. Report No. 08-254. Payrnent 2, Project 08-1, Irmslmrck North Area Street Reconstruction. 13. Consideration of Lease Agreernent between Capitol Lien Recoi-ds and Repan No. 08-250. Research, Inc. and the City of New Brighton for office space located in the lower level of City Hall. Report No. 08-255. 9• morn ofPartW Parnent 6, NWQ West Side Environmental Clemup- Repmtm. 08-251. Motion by Coundilmember Doing, seconded by Counci7member Phillips to approve the consent agenda as presented. a Consideration of Request farFxemption from Lawful Gambling 1-jemsa --Bundles of Love. 5 Ayes, 0 Nays; Motion Carried Report No. 08-252. 11. Authorization to Public H purchase a 2007 Smithco Sweepstar60. ReportNo. None 08-253. 12. Consideration of Council Business approval of Settlement 1. Consideration of Resolution Adopting the Proposed Tax Levy for Taxes Payable in Agrem=t l 2009 and the 2009 Bud and S the Dates for the Truth-Its-Taxation M'�sota OSHA and the 1� Setting City ofNew BriglAm Hearing and Continuation Hearing. Report No. 08-256. Resolution No. 08-080. Report No. 08-254 Director of Finance, Dan Maiers reported the proposed tax levy for 2009 is an increase if 2.03% over 13. Consideration ofImse the 2008 levy amount. The truth in taxation meeting is scheduled for December 1 ", with the AgreemerA betmmm continuation hearing (if necessary) being scheduled for December 9". Councilmember Doffing Capitol Lien Records and Research, Inc. and the City suggested the residents listen to the audio recording of the preceding council worksession; where the of Ne, Brighton for ojmce council discussed the budget at length. Appreciation was expressed to City Manager Dean Lotter and space boated m the City staff for presenting the budget much lower than in past years. lower level ofatyRd Mr. James Woods, 1361 Pike Lake Drive, asked the council to look closely at any cost reduction Report No. 08-255 programs they could implement. Public xearin� Courtalrnember Doffing reported the Council has been discussing franchise fees, Councilmember None Burg suggested residents listen to the audio from the work session to hear more about franchise fees. Councilmember Bauman reported she feels the council is "on the right path" related to the budget, and CounclBudno reported they will continue to look at ways to reduce the current budget. 1. Consideration of ResolutionAg the Proposed Tax Levy for Taxes Payable in 2009 and Motion by Councilmember Phillips, seconded by Coundlmember Doffing to to adopt the the 2009 Proposed Budgets resolution adopting the proposed tax levy for taxes payable in 2009, the 2009 proposed general and Setting the Dates for fund budget and to set the dates for the truth in taxation hearing and continuation hearing, the Tnrdi-In-Taxation Hearing and Continuation Hearing. Report No. 08-256. ResolutionNo. 08-080. 5 Ayes, 0 Nays; Motion Carried 2. Consideration of Resolution Adopting the