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COUNCIL MINUTES December 11, 2017 <br />DRAFT <br />2 <br /> 46 <br />ITEM ACTION 47 <br /> 48 <br />Consideration of Expenditures: 49 <br /> 50 <br />December 11, 2017 (Check No. 107261 – 51 <br />107317, $223,152.79) Approved 52 <br /> 53 <br />Consider approval of November 7, 2017 Work Session 54 <br /> Minutes Approved 55 <br /> 56 <br />Consider approval of November 27, 2017 Work Session 57 <br /> Minutes Council Member Rafferty absent Approved 58 <br /> 59 <br />Consider approval of November 27, 2017 Council 60 <br />Meeting Minutes Approved 61 <br /> 62 <br />Consider Resolution No. 17-139, Authorizing Termination 63 <br />of Deferred Assessment on PIN #24-31-22-11-0008, 64 <br />Outlot A Main Street Shoppes Approved 65 <br /> 66 <br />Consider Resolution No. 17-147, Establishing Polling 67 <br /> Places for 2018 Election Approved 68 <br /> 69 <br />Consider Resolution No. 17-148, Extension of Time for 70 <br /> Recording the Final Plat of Houle Addition Approved 71 <br /> 72 <br />Consider approval of November 13, 2017 Council 73 <br /> Meeting Minutes 74 <br /> (Referred back for correction on November 27, 2017) Approved 75 <br /> 76 <br />Consider Resolution No. 17-153, Approving a New 77 <br /> Tobacco License for Holiday Stationstore Approved 78 <br /> 79 <br />Consider Resolution No. 17-154, Approving Transfers 80 <br /> for Partial Installment Payment on Interfund Loan for 81 <br /> Recreation Complex Land Approved 82 <br /> 83 <br />FINANCE DEPARTMENT REPORT 84 <br /> 85 <br />2A) Public Hearing – 2017/18 Property Tax Levy and 2018 Budget – Finance Director Cotton 86 <br />reviewed the budget proposed using a short presentation. She noted that the council is requested to 87 <br />conduct a public hearing, receive questions and approve the 2018 budget. Her presentation included 88 <br />information on the following: 89