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• Page 3 <br />December 15, 1997 <br />Mounds View City Council <br />APPROVE <br />was noted that a change needed to be made to Page 3 of Resolution No. 5199 as well. The first paragraph <br />should be changed from Good Value Homes to Sherri Ruf. Changes also needed to be made to the address in <br />Paragraphs 2 and 3 of page 1 from 2730 to 2760 Woodate, and on Page 4, (9) The foundations of the home <br />shall not eacced 1,600 square feet ... . <br />Council member Stigney stated he is not in favor of mitigating wetlands, however it was already approved once <br />by the Council in 1995. Ms. Ruf provided the council with a brief summary of the reason for the delays in <br />getting these improvements done. She stated the lot is basically unbuildable without the Council's approval of <br />this Wetland Alteration Permit. <br />Barbara Haake, 3024 County Road I, asked when Ms. Ruf brought this before the Rice Creek Watershed for <br />approval. Ms. Ruf noted that this was approved on October 24, 1997. <br />MOTION/SECOND: Quick/Koopmeiners to Approve Resolution No. 5199, Resolution Re-Approving the <br />Wetland Alteration Permit for Lot 2, Block 1, Downing Addition (2760 Woodale Drive), Requested by Sherri <br />Ruf. <br />VOTE: 3 ayes 1 nay (Sfigney) Motion Carried <br />• 1. Second Reading of Ordinance No. 609, Authorizing the City Council of the City of Mounds View to <br />set water rates and surcharges effective with the January 1998 biWngs. <br />Mr. Whiting noted that the Council inadvertently set a Public Hearing on this matter for January 12, 1998, not <br />lmowing that a hearing had already been scheduled for this meeting. Therefore, he asked that the council <br />continue the hearing on January 12th. <br />2. Consideration of Resolution Na 5196 Adopting the 1998 Property Taa Levy and General Itind <br />Budget. <br />Mr. Kesel, Finance Director, noted changes which were made to the original draft. The budget is <br />approximately a 1.56% increase in the general fund budget, a 2.7% increase in tax levy and a 2.8% increase in <br />tax rate. <br />Mayor McCarty wondered why the Franchise Fee is not included in the appropriations under Resolution No. <br />5196. Mr. Kesel noted that a document can be attached which summarizes all of the revenues and expenses. <br />Mr. Long noted that a reference to the attached document needs to be added to the Resolution. <br />Mr. Kessel noted that the Ordinance adopting the Long Term Financial Plan will be before the council for <br />consideration in January. <br />MOTION/SECOND: Quick/Stigney to Amend Resolution No. 5196, to include a reference to attached <br />documents. <br />VOTE: 4 ayes 0 nays Motion Carried <br />• MOTION/SECOND: Koopmeiners/Stigney to approve Resolution No. 5196, As Amended. <br />VOTE: 4 ayes 0 nays Motion Carried <br />