HomeMy WebLinkAbout1996-09-11 CC MIN Special Meeting
r
f1
< ;'
o
CITY OF STILLWATER
MINUTES
September 11, 1996
SPECIAL MEETING NO. 96-23
7:30 A.M.
The Meeting was called to order by Acting Mayor Zoller.
Present: Councilmembers Bealka, Cummings, Thole, Zoller, Mayor Kimble (arrived at
7:40 a.m.)
Absent: None
Also Present: City Coordinator Kriesel
Finance Director Deblon
Assistant City Attorney Richard Allen
City Clerk Weldon
1. Ad<!ptin~ Proposed BudWet and PrQ,POsed 1997 Tax Lery
Council received request from Library Board to fund their original request. (increase of
$30,000 over amount set at budget hearings)
A request was also received from the Fire Department to add $15,900 to the 1997 budget
for funding for the 125th anniversary celebration of the Stillwater Fire Department.
Motion by Councilmember Zoller, seconded by Councilmember Thole directing Finance
Director to add $20,000 to Library budget and $10,000 to Fire Department budget. All in favor.
Motion by Councilmember Zoller, seconded by Councilmember Thole to adopt the appropriate
resolution adopting the Proposed Tax Levy for the Year 1997. (Resolution 96-225)
Ayes - Councilmembers Bealka, Cwnmings, Thole, Zoller and Mayor Kimble.
Nays - None.
Motion by Councilmember Zoller, seconded by Councilmember Thole to adopt the proposed
budget for the year 1997. (Resolution 96-226)
Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble.
Nays - None.
Setting Date for Truth in Taxation Hearings
Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt the appropriate
-
r
, V'""'1
'!:.
('\
resolution setting a Truth in Taxation Hearing for 7 p.m. December 3, 1996, and a continuation
date of December 11 at 7 p.m. if necessary. (Resolution 96-227)
Ayes - Councilmembers Bealka, Cwnmings, Zoller and Mayor Kimble.
Nays - None.
2. Other business
A letter from Richard Miller regarding safety issues related to the walking path in the
Autumn Woods Addition was discussed.
A petition requesting stop signs on Myrtle Street was distributed.
Council directed staff to prepare a response to resident concerns with Autumn Woods Addition
walking path and to also prepare a response to request for stop signs on Myrtle Street for the
September 17 meeting.
City Coordinator Kriesel presented request for purchase of office equipment.
Motion by Councilmember Bealka, seconded by Councilmember Thole approving purchase of
scanner and adding machine for city offices. All in favor.
Motion by Councilmember Cummings, seconded by Councilmember Zoller appointing Eric
Thole as City representative on Joint Operating Board of proposed area sports facility. All in
favor.
ADJOURNMENT Motion by Councilmember Cwnmings, seconded by Councilmember
Thole to adjourn at 8:15 a.m. All in favor.
Resolutions:
Resolution 96-225: Adopting Proposed Tax Levy for the year 1997.
Resolution 96-226: Adopting the proposed budget for the year 1997.
Resolution 96-227: Setting Truth in Taxation Hearing for 7 p.m. December 3, 1996, and a
continuation date of December 11 at 7 p.m. if necessary.
~~
Attest:~~ [, ). ok.
City Clerk