12/18/1995 Council Minutes - Laserfiche WebLink

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1 1 COUNCIL MEETING DECEMBER 18, 1995 Council Member Kuether moved to adopt Resolution No. 95 - 191 as presented. Council Member Elliott seconded the motion. Motion carried unanimously. Resolution No. 95 - 191 can be found at the end of these minutes. Consideration of Resolution No. 95 -192 Approving Plans and Specifications and Ordering Advertisement for Bids, Marshan Lake Condominiums - Mr. Murphy explained that OSM has delivered 95% of the plans for this improvement to the City Engineer. These plans are currently under review. OSM is planning to advertise for bids on this improvement and open bids on January 11, 1996. Mr. Murphy asked for approval of the plans and specifications as delivered to staff and authorization to receive bids. Council Member Elliott moved to adopt Resolution No. 95 - 192 as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Consideration of Resolution No. 95 - 196 Declaring Adequacy of Petition and Order Preparation of Report, Pheasant Hills Preserve, Seventh Addition - Mr. Ahrens explained that the property owners of property known as Pheasant Hills Preserve, Seventh Addition have petitioned the City to construct street, storm sewer, sanitary sewer and watermain for the subdivision. This parcel received preliminary plat approval in 1991. Council action is required to declare the petition adequate and order preparation of a report. Council Member Elliott moved to adopt Resolution No. 95 - 196 as presented. Council Member Kuether seconded the motion. Motion carried unanimously. Resolution No. 95 - 196 can be found at the end of these minutes. FINANCE DEPARTMENT REPORT, RANDY SCHUMACHER Consideration of Resolution No. 95 - 183 Adopting the General Fund and the Water and Sewer Fund Budgets - Mr. Schumacher explained that pursuant to State Statute, a final 1996 General Fund revenue and expenditure budget must be adopted. Also, per the 1994 utility rate study, 1996 Sewer revenues and expenditures budget and a 1996 Water revenue and expenditure budget should be adopted. The City Council has worked several months to prepare these budgets. A Truth in Taxation public hearing was held to allow the citizens to give their input into the proposed 1996 General Fund budget. The total proposed 1996 General Fund budget is $4,085, 548.00. Council Member Elliott moved to adopt Resolution No. 95 - 183 as presented. Council Member Bergeson seconded the motion. Motion carried unanimously. Resolution No. 95 - 183 can be found at the end of these minutes. PAGE 6