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<br />I <br /> <br />I <br /> <br />I <br /> <br />Council Meeting Minutes <br />December 18, 1997 <br /> <br />Page 2 <br /> <br />Consent A~enda. continu~d <br /> <br />3. CONSIDERATION OF APPROVAL OF THE NEGOTIATED LEASE <br />AGREEMENT FOR THE YEARS 1998-2000 WITH THE MOUNDS VIEW <br />SCHOOL DISTRICT FOR USE OF THE F AMIL Y SERVICE CENTER. <br /> <br />4. <br /> <br />CONSIDERATION OF APPROVAL TO RENEW LIQUOR LICENSES <br />FOR THE PERIOD JANUARY 1, 1998, TO DECEMBER 31, 1998, FOR <br />CHAMPPS; CHUTNEY BAR AND RESTAURANT; MAIN EVENT; <br />PIZZA FACTORY; SOUTH CHINA ISLAND INN; TRI-CITY <br />AMERICAN LEGION (RESTAURANT); NEW BRIGHTON EAGLES <br />(ON-SALE CLUB); GIUSEPPE'S (WINE); AND NEW BRIGHTON <br />LIQUORS (OFF-SALE). <br /> <br />CONSIDERATION OF APPROVAL TO RENEW MASSAGE PARLOR <br />LICENSES FOR THE PERIOD JANUARY 1, 1998 TO DECEMBER 31, <br />1998 FOR ECLIPSE SALON; VILLAGER BEAUTY SALON; NAIL <br />MAKERS; AND THERAPEUTIC BODY WORKS; AND PERSONAL <br />SERVICE LICENSES FOR CAROL KRUSE, PENNY JO CLOUTIER, <br />KARLA LEE KUEHL, AND TROY HURTT. <br /> <br />5. <br /> <br />6. <br /> <br />CONSIDERATION OF APPROVAL TO AUTHORIZE FINAL PAYMENT <br />OF PROJECT 96-4, TO CENTRAL LANDSCAPING IN THE AMOUNT <br />OF $19,046.37; TOTAL FINAL CONTRACT AMOUNT IS $295,437.76. <br /> <br />4 Ayes - 0 Nayes, Motion Carried <br /> <br />Public Hearing - None <br /> <br />Council Business <br /> <br />Finance Director Margaret Egan presented final consideration of the 1998 Annual <br />Budget and Certification of the Tax Levy. A detailed presentation of the budget and tax <br />levy occurred at the Truth in Taxation Public Hearing. The 1998 Tax Levy will total <br />$2,959,843, and requires an increase in taxes of 50% less than the amount in the Truth <br />in Taxation Notices. The proposed 1998 Budget will total $12,377,843, The reduction <br />in needed taxes was possible due to lower service costs and additional non-tax revenues, <br /> <br />Gunderman requested a future meeting with Egan to discuss the tax structure's <br />compression factor and how it affects tax increment financing, <br /> <br />Samuelson thanked Egan and staff for their tremendous efforts on the budget. <br /> <br />Motion by Gunderman, seconded by Samuelson, to WAIVE THE READING AND <br />ADOPT THE RESOLUTIONS APPROVING THE 1998 ANNUAL BUDGET AND <br />THE TAX LEVY. <br /> <br />4 Ayes - 0 Nayes, Motion Carried, <br /> <br />Egan presented the 1998 Customer Fee Register, Non-tax revenues such as customer <br />fees provide a majority of financing for City services. <br /> <br />Consent Agenda <br /> <br />Mounds View Schools <br />FSC Lease <br />Report 97-263 <br /> <br />Liquor License <br />Renewals <br />Report 97-264 <br /> <br />Massage Parlor <br />Licenses <br />Report 97-265 <br /> <br />Final Payment for <br />Project 96-4 <br />Report 97-266 <br /> <br />Council Business <br /> <br />Approval of 1998 <br />Annual Budget and <br />Tax Levy <br />Report 97-267 <br />Resolution 97-086 <br />Resolution 97-087 <br /> <br />1998 Customer Fee <br />Register <br />Report 97-268 <br />Resolution 97-088 <br />