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Council Agenda -2- September 28, 2015
<br />G) Consider Resolution No. 15-110, Approving 1St Amendment to Public
<br />Improvement Surety Agreement, NorthPointe 3rd Addition
<br />H) Consider approval of September 14, 2015 Special Work Session Minutes
<br />Council Member Rafferty absent
<br />I) Consider approval of August 24, 2014 Special Work Session Minutes
<br />Action Taken: Motion by Rafferty, seconded by Kusterman, to
<br />approve the Consent Agenda, Items 1A, 1D, 1E, 1F, 1G, and 1I, as
<br />presented, was adopted
<br />Action Taken: Motion by Rafferty, seconded by Stoesz to approve
<br />Consent Agenda, Item 1B, as presented, was adopted; Mayor Reinert
<br />abstained
<br />Action Taken: Motion by Stoesz, seconded by Roeser, to approve
<br />Consent Agenda Items 1C and 1H, as presented, was adopted; Council
<br />Member Rafferty abstained
<br />2. FINANCE DEPARTMENT REPORT
<br />A) Consider Resolution No. 15-100, Adopting the Preliminary 2015 Tax Levy,
<br />Collectible in 2016
<br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve
<br />Resolution No. 15-100 as presented, was adopted
<br />B) Consider Resolution No. 15-101, Setting the Date and Time for the Public
<br />Hearing for the Proposed 2016 Operating Budget and 2015 Tax Levy,
<br />Collectible in 2016
<br />Action Taken: Motion by Roeser, seconded by Kusterman, to approve
<br />Resolution No. 15-101 as presented, was adopted
<br />C) Consider Resolution No. 15-102, Canceling the 2015/2016 Debt Service
<br />Tax Levy for G.O. Tax Increment Financing Bond, Series 2007A
<br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve
<br />Resolution No. 15-102 as presented, was adopted
<br />D) Consider Resolution No. 15-103, Canceling the 2015/2016 Debt Service
<br />Tax Levy for G.O. Improvement Bond, Series 2013A
<br />Action Taken: Motion by Kusterman, seconded by Roeser, to approve
<br />Resolution No. 15-103 as presented, was adopted
<br />3. ADMINISTRATION DEPARTMENT REPORT
<br />A) No report.
<br />4. PUBLIC SAFETY DEPARTMENT REPORT
<br />A) Consider Hiring of One Police Officer, John Swenson
<br />Action Taken: Motion by Rafferty, seconded by Stoesz, to approve the
<br />hiring of Kathryn Kreamer as recommended, was adopted
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