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Mounds View City Council September 8, 2008 <br />Regular Meeting Page 6 <br />• Ayes - 5 Nays - 0 Motion carried. <br />D. Resolution 7331, Resolution Establishing Public Hearing Dates for the <br />Proposed General Fund Budget and Property Tax Levy for Fiscal Year 2009 <br />Finance Director Beer indicated that state statute requires public hearings on the tax levy and <br />budget and this Resolution would set atruth-in-taxation hearing for December 1, 2008 with a <br />continuation date of December 8, 2008. <br />MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Approve Resolution 7331, <br />Resolution Establishing Public Hearing Dates for the Proposed General Fund Budget and <br />Property Tax Levy for Fiscal Year 2009. <br />Ayes - 5 <br />Finance Director Beer noted that CTV is experiencing technical difficulties and there is no sound <br />for this meeting going out over the cable channel. <br />8. CONSENT AGENDA <br />A. Licenses for Approval <br />B. Resolution 7330, Authorizing License Fee(s) for Family Rental Housing <br />~~cci9~lliiva r~~ A..........;...~ ~i... lU,... TT..;,... D..~;...........+ i7s..~1+1,_C..~.;...... ~:.,.. <br />D. Setting a Public Hearing for 7:05 p.m. on September 22, 2008 to Consider a <br />Major Subdivision and PUD Amendment to Have Retail as An Allowed Use <br />at the Mermaid <br />Council Member Stigney requested that Item C be removed for discussion. <br />MOTION/SECOND: Mueller/Flaherty. To Approve Consent Agenda Items A, B, and D as <br />Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />C. Resolution 7332, Approving the Non-Union Retirement Health Savings Plan <br />• <br />Council Member Stigney asked why the Union and Non-Union are different for the plan. <br />Clerk Administrator Ericson indicated that this is the contribution of the employee to this account <br />and it does not affect the City. This allows employees, based on union or non-union, to <br />contribute different amounts. <br />Nays - 0 <br />Motion carried. <br />MOTION/SECOND: Stigney/Hull. To Waive the Reading and Approve Resolution 7332, <br />Approving the Non-Union Retirement Health Savings Plan. <br />Ayes - 4 <br />Nays - 0 <br />Motion carried. <br />