09/10/2007 Council Packet - Laserfiche WebLink

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Council Agenda -2- SUMMARY MINUTES E) Consider Resolution No. 07 -135, Approving a Peddler's license for Minnesota Window and Siding (Moved to New Business) 9/10/2007 Pg 25 -26 F) Consider Resolution No. 07 -136, Approving a Transient Pg 27 -28 Merchant license for TAP Enterprises for tool sale at St. Joseph's Church G) Consider Resolution No. 07 -137, Approving a special event Pg 29 -32 and temporary liquor license for a horseshoe tournament at the American Legion, 7731 Lake Drive Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve the Consent Agenda, except Items 1D and 1E that were moved to New Business, was adopted by a unanimous voice vote 1 A) Consider Resolution No. 07 -131 Adopting Proposed 2008 General Operating Budget Action Taken: Motion by Reinert, seconded by Carlson, to approve Resolution No. 07 -131 with clarification that the council will have further discussion on unresolved matters, was adopted by a unanimous voice vote Pg 32a -c B) Consider Resolution No. 07 -132 Adopting Preliminary 2007/08 Property Tax Levy Action Taken: Motion by Stoltz, seconded by O'Donnell, to approve Resolution No. 07 -132 as presented, was adopted by a unanimous voice vote Pg 32d -f C) Consider Resolution No. 07 -133 Setting Truth -in- Taxation Pg 32g -h Hearing Date Action Taken: Motion by Carlson, seconded by Stoltz, to approve Resolution No. 07 -133 as presented, was adopted by a unanimous voice vote D) Consider Resolution No. 07 -134 Canceling the 2007/08 Debt Pg 32i -j Service Tax Levy For G.O. Tax Increment Financing Bond Series 2007A Action Taken: Motion by Reinert, seconded by O'Donnell, to approve Resolution No. 07 -134 as presented, was adopted by a unanimous voice vote E) Consider Resolution No. 07 -146 Recognizing Receipt and Pg 32k -1 Designation of Memorial Hospital District Funds Action Taken: Motion by Carlson, seconded by Reinert, to approve Resolution No. 07 -146 as presented, was adopted by a unanimous voice vote