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Page 3 0 December 15, 1997 Mounds View City Council 1 was noted that a change needed to be made to Page 3 of Resolution No.5199 as well. The first paragraph 2 should be changed from Good Value Homes to Sherri Ruf. Changes also needed to be made to the address in 3 Paragraphs 2 and 3 of page 1 from 2730 to 2760 Woodale,and on Page 4,(9) The foundations of the home 4 shall not exceed 1,600 square feet. . . . 5 6 Council member Stigney stated he is not in favor of mitigating wetlands,however it was already approved once 7 by the Council in 1995. Ms.Ruf provided the council with a brief summary of the reason for the delays in 8 getting these improvements done. She stated the lot is basically unbuildable without the Council's approval of 9 this Wetland Alteration Permit. 10 11 Barbara Haake,3024 County Road I,asked when Ms.Ruf brought this before the Rice Creek Watershed for 12 approval. Ms.Ruf noted that this was approved on October 24, 1997. 13 14 MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No.5199,Resolution Re-Approving the 15 Wetland Alteration Permit for Lot 2,Block 1,Downing Addition(2760 Woodale Drive),Requested by Sherri 16 Ruf. 17 18 VOTE: 3 ayes 1 nay(Stigney) Motion Carried 19 20 1. Second Reading of Ordinance No.609,Authorizing the City Council of the City of Mounds View to •, 21 set water rates and surcharges effective with the January 1998 billings. 22 23 Mr.Whiting noted that the Council inadvertently set a Public Hearing on this matter for January 12, 1998,not 24 knowing that a hearing had already been scheduled for this meeting. Therefore,he asked that the council 25 continue the hearing on January 12th. 26 27 2. Consideration of Resolution No.5196 Adopting the 1998 Property Tax Levy and General Fund 28 Budget. 29 30 Mr.Kessel,Finance Director,noted changes which were made to the original draft. The budget is 31 approximately a 1.56%increase in the general fund budget,a 2.7%increase in tax levy and a 2.8%increase in 32 tax rate. 33 34 Mayor McCarty wondered why the Franchise Fee is not included in the appropriations under Resolution No. 35 5196. Mr.Kessel noted that a document can be attached which summarizes all of the revenues and expenses. 36 Mr.Long noted that a reference to the attached document needs to be added to the Resolution. 37 38 Mr.Kessel noted that the Ordinance adopting the Long Term Financial Plan will be before the council for 39 consideration in January. 40 41 MOTION/SECOND: Quick/Stigney to Amend Resolution No.5196,to include a reference to attached 42 documents. 43 44 VOTE: 4 ayes 0 nays Motion Carried 45 0 46 MOTION/SECOND: Koopmeiners/Stigney to approve Resolution No.5196,As Amended. 47 48 VOTE: 4 ayes 0 nays Motion Carried