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COUNCIL MINUTES DECEMBER 16, 1996 <br />Council Member Lyden moved to adopt Resolution No. 96 - 159, as presented. Council <br />Member Neal seconded the motion. Motion carried unanimously. <br />Resolution No. 96 - 158 can be found at the end of these minutes. <br />Resolution No. 96 - 159 Certifying the Final 1996 Tax Levy, Collectable in 1997 - Ms. <br />Vaske explained that pursuant to State Statutes, a final 1996 tax levy, collectable in 1997, <br />must be adopted. This levy includes the total general operating levy, certificate of <br />indebtedness levies, and the fire station bond levy. <br />Ms. Vaske stated that in September the City Council set the proposed levy at $3,425,200. <br />Since that time, Council reduced that amount to $3,349,400 for certification to Anoka <br />County, thus keeping the tax capacity rate at its current level. <br />Levy amount certified to Anoka County <br />Less HACA <br />$3,349,400 <br />( 421,891) <br />Total Net Levy Certified $2,927,509 <br />Council Member Neal moved to adopt Resolution No. 96 - 159, as presented. Council <br />Member Lyden seconded the motion. Motion carried unanimously. <br />Resolution No. 96 - 159 can be found at the end of these minutes. <br />Consideration of Resolution No. 96 - 160 Adopting the Final 1997 Recreation Fund <br />Budget - Ms. Vaske explained that the Recreation Fund is a special revenue fund, which in <br />accounting terms means that it must be adopted for the annual audit. For certification <br />purposes, it is another requirement. Although not adopted in the past, Tautges, Redpath, Inc. <br />recommends that this action be taken. Ms. Vaske added that the budget is not detailed but <br />broken down into adult and youth programs only. <br />Council Member Neal moved to adopt Resolution No. 96 - 160, as presented. Council <br />Member Bergeson seconded the motion. Motion carried unanimously. <br />Resolution No. 96 - 160 can be found at the end of these minutes. <br />Consideration of Resolutions No. 96 - 161 through 96 - 168, Resolution No. 96 - 173, and <br />Resolutions No. 96 - 174 through 96 - 177 - Ms. Vaske explained that each year the <br />Finance Department presents resolutions for various financial corrections, reallocations, and <br />fund closures. She reviewed each resolution and asked that one motion encompass all of <br />them. <br />Council Member Neal moved to adopt Resolutions No. 96 - 161, 96 - 162, 96 - 163, 96 - 164, <br />96 - 165, 96 - 166, 96 - 167, 96 - 168, 96 - 173, 96 - 174, 96 - 175, 96 - 176, and 96 - 177, as <br />presented. Council Member Lyden seconded the motion. Motion carried unanimously. <br />Resolutions No. 96 - 161 through 96 - 168, 96 - 173, and 96 - 174 through 96 - 177 can be <br />found at the end of these minutes. <br />PLANNING AND ZONING BOARD REPORT, MARY KAY WYLAND <br />10 <br />