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City Council Regular Meeting Minutes <br /> September 10, 1996 <br /> • Page 6 <br /> 1 Motion carried unanimously. <br /> 2 C. Resolution 96-049, re:Terminate Operating Agreement with Ernie Swanson. <br /> 3 Motion by Marks, second by Faust to approve Resolution 96-049, regarding approving <br /> 4 termination of the Operating Agreement with Ernie Swanson, Sr., dba Ernies' Catering <br /> 5 Service,to operate the food service at the City-owned Stone House Grill, 2700 Highway <br /> 6 88. <br /> 7 Motion carried unanimously. <br /> 8 D. Resolution 96-050, re: Hennepin County Road Maintenance Agreement for 1997. <br /> 9 Motion by Marks, second by Wagner to approve Resolution 96-050 regarding authorizing <br /> 10 the Mayor and City Manager to execute the agreement between Hennepin County and the <br /> 11 City of St..Anthony for road maintenance services. <br /> 12 Motion carried unanimously. <br /> 13 E. _ -Resolution 96-051. re: Proposed 1997 Tax Levy and Budget. <br /> 14 Mornson noted that the budget had increased by 3%but the levy has remained the same <br /> 0 as the 1996 levy. The budget will be offset with reserves created from the 1995 budget. <br /> 16 Motion by Marks, second by Wagner to approve Resolution 96-051, regarding setting the <br /> 17 City of St. Anthony proposed 1997 Tax Levy and Budget in compliance with the Truth in <br /> 18 Taxation Act. <br /> 19 Motion carried unanimously. <br /> 20 F. Resolution 96-052. re: Changing December's Regular Council Meeting Dates. <br /> 21 Motion by Wagner, second by Marks to approve Resolution 96-052,regarding changing <br /> 22 December 1996 Regular Council meeting dates from December 10, 1996 to December 4, <br /> 23 1996 and December 24, 1996 to December 18, 1996. <br /> 24 Motion carried unanimously. <br /> 25 <br /> 26 IX. UNFINISHED BUSINESS -None. <br /> 27 XI. ADJOURNMENT. <br /> 28 Motion by Marks, second by Wagner to adjourn the meeting at 9:20 P.M. <br /> 29 Motion carried unanimously. <br /> Respectfully submitted, <br /> 31 Lorri Kopischke <br />