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Home My WebLink About2017-09-05 CC MIN ii lwater 216 4th Street N, Stillwater, MN 55082 651-430-8800 The Birthplace of Minnesota WWW.ci.still water.mn.us CITY COUNCIL MEETING MINUTES September 5, 2017 REGULAR MEETING 3:30 P.M. Mayor Kozlowski called the meeting to order at 3:30 p.m. Present: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Absent: None Staff present: City Administrator McCarty City Attorney Magnuson Police Chief Gannaway Deputy Fire Chief Ballis Community Development Director Turnblad Public Works Director Sanders Finance Director Harrison City Clerk Ward OTHER BUSINESS Budget Update City Administrator McCarty and Finance Director Harrison reviewed the proposed 2018 budget. Mr. McCarty presented information on staffing requests for 2018 and reviewed budget impact factors. Deputy Fire Chief Ballis explained the requested Firefighter/Engineer position. City Administrator McCarty presented the updated property tax levy numbers.The operating levy and debt service levy have been reduced since the budget workshop three weeks ago. He stated the overall tax levy as proposed is just under 2.25%. Finance Director Harrison reviewed the tax levy impacts on residential properties. Councilmembers Polehna and Weidner complimented City Administrator McCarty and City staff for the great job putting the budget together. Mayor Kozlowski stated he would like to consider a contribution to the Washington County Historical Society. Council consensus was to support a$5,000 donation. Discussion on Stillwater Country Club Assessments Public Works Director Sanders explained that residents are concerned that the golf course,whose property borders Moore Street, was not included in the assessment roll for the 2017 street improvement project. Although the assessment for the golf course would have been a little over $100,000,state law dictates that golf course property is not considered commercial for the purpose of real estate taxes. In addition, a supreme court case found that a golf course cannot be assessed based on its potential for future development. An appraiser's opinion was that the benefit to the golf course from this project would be minute and any assessment for the golf course would be difficult to justify. Staff recommends upholding an assessment of zero dollars to the golf course. City Council Meeting September 5, 2017 Mr. Sanders added that the residents' assessments would not be impacted regardless of whether the golf course were assessed. City Attorney Magnuson confirmed that court cases and the Minnesota Open Space Property tax law affirm the decision not to assess the golf course. Discussion on update of Chapter 30, Garbage & Trash City Clerk Ward led discussion of questions raised in the process of updating Chapter 30, Garbage and Rubbish in the Stillwater City Code, and to include recycling to be comparable to Washington County's Solid Waste Plan. The consensus of the Council on the specific questions: Does the City want mandatory recycling in the commercial areas (mandatory in residential areas)? — more information needed; Does the City want to license haulers? More information on licensing process from other cities; and should owners of rental property be required to put garbage bills in their name rather than the renter's name — Council felt that this should occur. City Clerk Ward thanked the Council and will bring more information back to the Council at a future date. STAFF REPORTS City Administrator McCarty informed the Council of recent articles mentioning Stillwater that were in People Magazine and Twin Cities Business Magazine. He reminded the Council of the City board and commission picnic September 7. Mayor Kozlowski recessed the meeting at 5:12 p.m. RECESSED MEETING 7:00 P.M. Mayor Kozlowski called the meeting to order at 7:07 p.m. Present: Mayor Kozlowski, Councilmembers Menikheim, Junker,Weidner and Polehna Absent: None Staff present: City Administrator McCarty City Attorney Magnuson Police Chief Gannaway Community Development Director Turnblad Public Works Director Sanders Finance Director Harrison City Clerk Ward PLEDGE OF ALLEGIANCE Vice Mayor Polehna led the Council and audience in the Pledge of Allegiance. APPROVAL OF MINUTES Possible approval of August 15, 2017 special and regular meeting minutes Motion by Councilmember Weidner, seconded by Councilmember Polehna, to approve the August 15, 2017 special and regular meeting minutes. All in favor. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS There were no petitions, individuals, delegations or commendations. Page 2 of 11 City Council Meeting September 5, 2017 OPEN FORUM There were no public comments. CONSENT AGENDA Resolution 2017-155,Directing the Payment of Bills Resolution 2017-156, approving the 2017 Health Insurance Plan Design Changes for City Council Members Resolution 2017-157, approving 2017-2018 General Wage Adjustment for Nonrepresented Employees Resolution 2017-158, approving the 2017 Retainer Adjustment for the City Attorney Resolution 2017-159, amending City of Stillwater Personnel Policy Resolution 2017-160, acceptance of the Certified Local Government Grant Acceptance Form from the Minnesota Historical Society Resolution 2017-161,resolution Designating 2018 Polling Locations within the City of Stillwater, Minnesota Resolution 2017-162, appointing member to Human Rights Commission Possible approval of garbage waiver requests Possible selection of members for Comp Plan Advisory Committee Mayor Kozlowski asked to pull the possible selection of members for Comp Plan Advisory Committee, for an overview of the process and candidates. Motion by Councilmember Weidner, seconded by Councilmember Polehna, to adopt the Consent Agenda as amended. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Possible selection of members for Comp Plan Advisory Committee Community Development Director Turnblad informed the Council that 54 candidates expressed interest in serving on the Comprehensive Plan Advisory Committee. The Council determined on August 15 that the number of seats should be about 18. He presented the list of recommended candidates and alternates. Motion by Councilmember Junker, seconded by Councilmember Menikheim, to appoint the staff- recommended members to the Comprehensive Plan Advisory Committee. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None PUBLIC HEARINGS Case No. 2017-31 A public hearing to consider a Zoning Text Amendment (ZAT) to allow for Rooming Houses in the Business Park — Industrial District. Colin Faulkner of The Heights MN, applicant. Community Development Director Turnblad reviewed the request. Colin Faulkner of The Heights has applied for a Zoning Text Amendment (ZAT) to allow for Rooming Houses to be permitted by Special Use Permit in the BP —I, Business Park Industrial zoning district. If the Zoning Text Page 3 of 11 City Council Meeting September 5, 2017 Amendment were approved, the applicant would apply for a Special Use Permit for a residential group home at 1835 Northwestern Avenue. The Planning Commission recommended denial of the ZAT. Staff finds that the preservation of industrial-zoned properties for industrial use is in the public interest, and that allowing for Rooming Houses in the BP — I, Industrial Zoning District would risk the loss of industrial lands. Staff further finds the proposed zoning text amendment is not in general conformance with the principles,policies, and land use designations set forth in the Comprehensive Plan, and recommends denial. Mayor Kozlowski opened the public hearing. There were no public comments. Mayor Kozlowski closed the public hearing. Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to deny Case No. 2017-31, application for a Zoning Text Amendment (ZAT) to allow for Rooming Houses in the Business Park- Industrial District. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Case No 2017-14 A public hearing to consider a request from Fairway Development, LLC, for a Preliminary Plat to allow for the creation of eight new single-family residential lots at 1902 William Street North in the RB —Two Family District. Community Development Director Turnblad explained that Sterling Black of Fairway Development, LLC requests approval of the July 12, 2017 version of the Preliminary Plat known as Hazel Place. The applicant plans to develop 7.19 acres of land at 1902 William Street North, currently a vacant property located at the end of Hazel Street. A total of 5.90 acres are located outside of the Brown's Creek buffer area and,therefore, considered developable. The base zoning for the property is RB, Two-Family Residential. A total of 8 single family lots are proposed. All lots would access Hazel Street via a single cul-de-sac road proposed to be named Fairway Court. Lots range in size from 16,890 square feet to 50,048 square feet. A small portion of the site is encumbered by the Brown's Creek Stream Shoreland Management Overlay District (referred to as the "Stream Overlay District"). However, the Stream Overlay District only applies to the northern steep slopes. This area is proposed to be platted as an Outlot (A); an additional Outlot (B)is proposed for storm drainage purposes. The developer proposes to deed both outlots to either the City of Stillwater or Brown's Creek Watershed District.At the Planning Commission hearing, the applicant's representative, David Hempel of Westwood Professional Services, requested the City's consideration of deferment of the individual lot landscaping requirements, and payment of "North Hill Project" fees at the time of building permit submittal for each new home. He additionally noted the applicant would like to defer the rezoning. Five members of the public expressed concerns about the potential need for retaining walls, the redesign of the intersection between Hazel Court and Fairway Court, as well as their desire to rezone the property prior to Final Plat, ensuring that only single family residential would be constructed on these new lots. In a 3-1 vote, the Commission recommended conditional approval of Hazel Place. Mr. Turnblad explained the recommended conditions of approval. He stated that the Parks and Recreation Commission reviewed the request and accepted the proposal of a fee-in-lieu of dedicated parkland and trails. Staff recommends approval of the 8-lot subdivision with 16 conditions. He added that the conditions in the City Council resolution differ from those recommended by the Planning Commission in the following ways: 1) Condition 6 is amended to require approval of rezoning prior to issuance of any building permits for the project. 2) Condition 12 is amended by adding Page 4 of 11 City Council Meeting September 5, 2017 language that withholds release of development escrow or letter of credit until all required trees are planted. 3) Condition 14 is amended by adding language that the timing for payment of the sewer and water fees will be specified in the Development Agreement. 4) Condition 16 is new. It states that there will be no street lights or development monument sign. Mayor Kozlowski opened the public hearing. Jim Purcell, 2001 Hazel Court, stated he and his neighbors have been fighting development of this land for 10 years. He stated that in January, the developer stated they would be comfortable developing seven units if the City would grant a variance, but now they request eight units. Neighbors fear that there will be future increases in density or that Mr. Black may sell the property to another developer. Thus they are asking that it be rezoned to a more conservative density that is in keeping with the neighborhood. Brian Larson, 2008 Hazel Court, concurred with Mr. Purcell. He asked that the land be rezoned back to RA. He would not like to leave a loophole so a developer could add more sites or use the existing zoning to build duplexes. Ken Harycki, 2004 Hazel Court, stated he is generally in favor of the project. He feels the developer should stick with seven units and that immediately rezoning it to RA from RB would lock that in. He added that the developer has made welcome concessions in eliminating street lights and signage. Pat Lockyear,2001 Hazel Court,expressed concern about the developer's request to remove some of the recommended conditions. Regarding access to Outlot A,the hill is very steep, so accessing it would be very difficult from Brown's Creek Trail. Mayor Kozlowski closed the public hearing. Community Development Director Turnblad confirmed that the concept presented in January showed seven lots. Staff is recommending approval with eight lots as it concurs with the existing pattern of development. Councilmember Weidner pointed out it is a unique area with an active,vocal group of neighbors. He feels seven lots is more in line with the character of the neighborhood. Mr. Turnblad stated that if the development is limited to seven lots, some of the conditions would no longer apply. Councilmember Menikheim remarked the City has an obligation to provide housing for people who want to live in Stillwater. He is not sure whether seven lots would be better than eight. Motion by Councilmember Junker, seconded by Councilmember Weidner, to approve Resolution 2017-163, a resolution approving the preliminary plat for Hazel Place, Case No. 2017-14,with seven lots, with the following modifications to the recommended conditions: remove Condition 5; adjust Condition 13 to calculate park and trail dedication fees for seven lots rather than eight lots; remove Condition 16. Ayes: Mayor Kozlowski, Councilmembers Junker, Weidner and Polehna Nays: Councilmember Menikheim UNFINISHED BUSINESS There was no unfinished business. Page 5 of 11 City Council Meeting September 5, 2017 NEW BUSINESS Consideration of the Concept Master Plan for the new Lakeview Hospital Campus Community Development Director Turnblad stated that Lakeview Memorial Hospital Association has a purchase agreement for the 68+ acre site at the northeast quadrant of the Highway 36/Manning Avenue intersection. The property is planned to be the new campus for Lakeview Memorial Hospital and other related health care facilities. Prior to closing on the property purchase,the hospital is pro-actively seeking community comments on their Preliminary Concept Master Plan. The effort to engage the community included three neighborhood meetings and a public discussion at the Planning Commission meeting on August 23, 2017. Mr. Turnblad provided an overview of the concept, how it fits with the Comprehensive Plan, and summarized comments received at the community meetings. Ted Wegleitner, CEO of Lakeview Memorial Hospital, summarized key planning issues. He stated in addition to the hospital campus, there will be health/wellness, fitness, community commercial, common park and trail connections, among other uses. He outlined reasons why the site is ideal for the needed growth of the hospital. Mr. Wegleitner identified the concerns expressed at the neighborhood meetings: • traffic level on 62nd • traffic lights at 62nd and Manning • location of Curve Crest extension and relation to 62nd • Highway 36 interchange • height of the hospital building and buffering from the neighborhood • development of the western 14 acres. He added that there is not yet a plan for what to do with the current hospital campus. Stillwater Medical Group will remain on the existing Curve Crest campus. David Anderson, Frauenshuh, explained that the development will be phased over time. He reviewed proposed complementary development uses for the western 14-20 acres. He stated that developers will work with the City to develop a zoning framework and to determine the configuration of the Highway 36 interchange and the extension of Curve Crest Boulevard. Tim Sessions, BWBR Architects, further explained the topography of the site. There is a natural bowl where the hospital will be,reducing the appearance of the height. Architects are considering five stories: three bed floors, a main hospital floor, and a service floor tucked underground. He added that 80% of the campus will be dedicated to the hospital and other medical components. Planners would like to keep the frontage road as close to Highway 36 as possible in order to create a more passive environment, with 30 mph roads coming into it. They would like a low grade connection,not a high speed roadway coming through. They are aware that neighbors do not want to see a road going through their neighborhood. Mayor Kozlowski asked if the City has designated where Curve Crest Boulevard will cross the site. Community Development Director Turnblad replied that in 1998, SRF did a study that showed three options for touchdown points on 62nd Street. The Council accepted the study, but did not select an option. Page 6 of 11 City Council Meeting September 5, 2017 Councilmembers agreed they like the general concept plan, and acknowledged the difficulties of determining appropriate road configurations and encouraged more dialogue with Washington County. Possible approval of development agreement for TIF District#12 Community Development Director Turnblad provided the proposed development agreement for TIF District #12, the Crosby Hotel. He summarized changes since the Council last saw it. The developer now proposes to purchase the City lot at its assessed value of$82,800. The developer would build and own both levels of the parking facility (one deck and one surface level). The upper level will be designated as public parking. The City would pay out under $982,800 in tax increment financing(TIF)that would be pay-as-you-go, generated by site improvements, not up- front. The payout length would depend on the value of the building when completed but is likely to be less than six years. Motion by Councilmember Junker, seconded by Councilmember Polehna,to adopt Resolution 2017- 164, approval of Contract for Private Redevelopment between the City of Stillwater and Midnight Real Estate, LLC. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Possible approval of development agreement for TIF District#13 Community Development Director Turnblad stated that TIF District #13 was created for the Water Street Inn expansion project. The proposal has changed in that the developer would receive pay-as-you-go TIF, not the up-front TIF that was previously proposed. Another difference is that both petitions for property tax appeals have been dropped. The amount of TIF is $1.37 million paid back from additional taxes generated. The proposed agreement conforms to City policies, state law, and the developer finds its terms acceptable. He added that earlier this year, soil studies convinced the developer and property owner that the basement isn't useable, so they came back to the City asking to put additional uses immediately adjacent to the rooftop restaurant, which would require a height variance. The Planning Commission, a decision that is anticipated to be appealed, so the height is still somewhat unresolved, denied the variance. Councilmember Polehna asked why the development agreement is before the Council if plans are not approved. Mr. Turnblad replied that the plan of record is the one associated with the Special Use Permit. If the appeal were not upheld, they would have to build according to the SUP that was issued. Councilmember Weidner asked if the proposed enclosed rooftop bar was planned out of necessity from not being able to use the basement, or if it is an expansion of the use that was proposed. Chuck Dougherty,property owner, stated he has appealed the Planning Commission denial of the variance. Because of learning that the basement would not be useable, they needed to add some storage space on other floors and hence needed to add bathrooms to serve the people on the rooftop. He added that the bar was always proposed to be enclosed. They will ultimately build according to what is approved. Mayor Kozlowski asked what is the taxable anticipated value after the project. Mr. Dougherty responded about$6.7 million. Page 7 of 11 City Council Meeting September 5, 2017 City Attorney Magnuson added that the estimate is for 14 years of pay-as-you-go TIF. The hotel currently has an assessed value of$2,459,000. Councilmember Weidner asked Mr. Dougherty to explain the history of the first TIF when the hotel originally expanded many years ago. Mr. Dougherty replied that most of the TIF went back to the City to cover the cost of the property. Mr. Magnuson added that the City paid $1.2 million for the property and sold it for$650,000, so the first $800,000 increment of value came to the City to make up the difference between what the City paid for it and what it sold for. It didn't generate any increment for the developer for quite a few years. The district was sun-setted in 2012 after 16 years. Councilmember Weidner pointed out that considering the first 16 years of TIF and the current request, the developer is talking about a total of 30 years of TIF. Mr. Dougherty countered that the base value is now $2.4 million. He reminded the Council that in 1996, the City was looking for a developer to put a hotel on that property, so the City offered a package and issued a request for proposals. His proposal was accepted. Councilmember Weidner commented that he sees history repeating itself with a lot of moving parts. His biggest concern is that the plans are still changing and he does not know how much they will continue to change in the future. Mr. Dougherty remarked that changes to the original plans in 1995 were made because of the economy and the fact that it cost more to do the building than originally thought. All the changes were approved by the City. Now that architects have learned about the basement issues,there will be no changes to the plan other than the requested rooftop height variance. Mr. Magnuson told the Council that the final design permit and final plans must be approved by December 31,2017.The construction financing package must be put together in that time. If those things are not done by December 31 then the development agreement is void. Any substantial changes to the plans must be approved by the City Council. If the redeveloper makes changes to the construction plans without City approval, one of remedies in the event of default is to suspend the City's performance on the agreement or terminate the agreement. Therefore, if plans change without approval, it could be the end of the increment. Mr. Dougherty stated they would be spending about $470,000 on the existing structure, tuckpointing, repairing brickwork, and accessibility. These items could start before the addition starts. He would like to open the addition by June 2018. He has a contractor, and TIF Bank is doing financing, along with the SBA. Motion by Councilmember Junker, seconded by Mayor Kozlowski, to adopt Resolution 2017-165, approval of Contract for Private Redevelopment between the City of Stillwater and St. Croix Preservation Co., Inc. Councilmember Weidner remarked that he does not feel that the City taxpayers should bankroll this project. Councilmember Menikheim expressed concern with the loose ends. He would like the developer to update the Council on a regular basis. Mayor Kozlowski reiterated that no increment would be paid until the improvements are done and the additional tax dollars are coming in, and to him, that seems like enough assurance. Page 8 of 11 City Council Meeting September 5, 2017 Councilmember Weidner asked, if value of the completed project remains under$6 million, will the project receive any benefit? City Attorney Magnuson explained that the assessor will make a final review of the plans,and the estimated value goes into the assessment agreement, which must be signed by the developer prior to December 31, 2017. Therefore, even if the project is only worth $4 million, it will be taxed at $6.1 million. Councilmember Junker remarked that the City is already getting 100% tax value on the $2.4 million existing hotel. If the project does not proceed, the City could end up relying on a big investor to come in with his or her own money to complete it. Here is a local entrepreneur. The project has gone literally from hardly any tax income to $6 million. Councilmember Weidner stated the difference is that the developer is using taxpayers' money to do the project. He does not find this to be a blighted property. He feels tax money should not be funding this private development. Ayes: Mayor Kozlowski, Councilmembers Menikheim ("a qualified yes"), Junker Nays: Councilmembers Weidner and Polehna Consideration of Planning Commission recommendation regarding a transfer of the Special Use Permit(SUP) for the Aurora Staples Inn Community Development Director Turnblad stated that Rachelle Davila, applicant,has requested a transfer of the Aurora Staples Bed and Breakfast Special Use Permit, located at 303 4th Street North. The applicant states operations will remain the same. The Planning Commission and staff recommend approval with 12 conditions. Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to adopt Resolution 2017-166, a resolution amending a Special Use Permit for a Bed and Breakfast at 303 Fourth Street North, Case No. 2017-29. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Discussion on Main Street Stairs City Administrator McCarty stated that in the process of deconstruction and remodeling of the hotel, it was discovered that the old wall of the structure, which abuts the stair casing, had disintegrated. Options are being identified to resolve the immediate need to stabilize the wall structure. The hotel developers have their design and construction people on site and will submit plans for City staff and possibly Council review. Curve Crest Villa TIF Note Mandatory Tender and Rate Reset City Attorney Magnuson explained the need to reset the interest rate. Motion by Councilmember Junker, seconded by Councilmember Menikheim, to adopt Resolution 2017-167,resolution re-setting the interest rate of two taxable Tax Increment Revenue Notes (Curve Crest Villa Limited Partnership Project), Series 2002, in the original aggregate principal amount of $445,000 each. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Page 9 of 11 City Council Meeting September 5, 2017 Possible adoption of resolutions: a) adopting the proposed tax levy for the payable year 2018; b) adopting the proposed budget for the year 2018; and c) setting payable 2018 Truth-in-Taxation meeting date Finance Director Harrison explained the resolutions and that they reflect the changes discussed at the 4:30 budget meeting. Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to adopt Resolution 2017-168, adopting the proposed tax levy for the payable year 2018. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Motion by Councilmember Polehna, seconded by Councilmember Junker,to adopt Resolution 2017- 169, adopting the proposed budget appropriations for the year 2018. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Motion by Councilmember Junker, seconded by Mayor Kozlowski, to adopt Resolution 2017-170, setting payable 2018 Truth-in-Taxation Public Meeting. Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna Nays: None Possible approval of contract for Comprehensive Plan Consultant Community Development Director Turnblad informed the Council that RFPs were sent to six to eight planning consulting firms in the greater metro area but only one proposal was received. Staff will bring back the contract for this proposal at the next meeting. COMMUNICATIONS/REQUESTS There were no communications/requests. COUNCIL REQUEST ITEMS Councilmembers Polehna and Weidner thanked staff for coming up with a strong budget and working together for the community. ADJOURNMENT Motion by Councilmember Junker, seconded by Councilmember Polehna, to adjourn the meeting at 9:44 p.m. All in favor. air 41111° Te-•zlowski, Mayor ATT ST: Diane F. Ward, City Clerk Page 10of11 City Council Meeting September 5, 2017 Resolution 2017-155, directing the payment of bills Resolution 2017-156, approving the 2017 Health Insurance Plan Design Changes for City Council Members Resolution 2017-157, approving 2017-2018 General Wage Adjustment for Nonrepresented Employees Resolution 2017-158, approving the 2017 Retainer Adjustment for the City Attorney Resolution 2017-159, amending City of Stillwater Personnel Policy Resolution 2017-160, acceptance of the Certified Local Government Grant Acceptance Form from the Minnesota Historical Society Resolution 2017-161,resolution Designating 2018 Polling Locations within the City of Stillwater, Minnesota Resolution 2017-162, appointing member to Human Rights Commission Resolution 2017-163, a resolution approving the preliminary plat for Hazel Place, Case No. 2017-14 Resolution 2017-164, approval of Contract for Private Redevelopment between the City of Stillwater and Midnight Real Estate, LLC Resolution 2017-165, approval of Contract for Private Redevelopment between the City of Stillwater and St. Croix Preservation Co., Inc. Resolution 2017-166, a resolution amending a Special Use Permit for a Bed and Breakfast at 303 Fourth Street North, Case No. 2017-29 Resolution 2017-167,resolution re-setting the interest rate of two taxable Tax Increment Revenue Notes (Curve Crest Villa Limited Partnership Project), Series 2002, in the original aggregate principal amount of$445,000 each Resolution 2017-168, adopting the proposed tax levy for the payable year 2018 Resolution 2017-169, adopting the proposed budget appropriations for the year 2018 Resolution 2017-170, setting payable 2018 Truth-in-Taxation Public Meeting Page 11 of 11