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City Council Regular Meeting Minutes September 9, 2008 Page 9 VI. GENERAL BUSINESS OF COUNCIL. A. Consider Resolution 08 -058; Setting the City of St. Anthony Proposed 2009 Tax Levy and Budget in Compliance with the Truth in Taxation Act. Presentation by Mike Mornson, City Manager and Roger Larson, Finance Director. Mayor Faust noted the requirement to provide the County with the maximum levy for taxes payable in 2009 by September 15, 2008. 10 City Manager Morrison and Finance Director Larson provided a Power Point presentation and 1 I answered questions of the Council on the Proposed 2009 Tax Levy and Budget. 12 13 Motion by Councilmember Roth, seconded by Councilmember Stille, to adopt Resolution No. 14 08 -058; Setting the City of St. Anthony Proposed 2009 Tax Levy and Budget in Compliance 15 with the Truth in Taxation Act. 16 17 Motion carried unanimously. 18 19 B. Consider Resolution 08 -059: Changing the City Council Meeting Scheduled for the 20 Second Tuesday in December to the Second Monday in December. 21 22 Motion by Councilmember Roth, seconded by Councilmember Gray, to adopt Resolution No. 23 08 -059; Changing the City Council Meeting Scheduled for the Second Tuesday in December to 24 the Second Monday in December. 25 26 Motion carried unanimously. 27 28 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 29 30 City Manager Mornson reported on the following: 31 ■ Assistant City Manager Moore -Sykes will attend the September 23, 2008 City Council 32 meeting on his behalf. He will be attending the ICMA conference. 33 ■ Staff will meet with the School District regarding the components on the approved 34 referendum for improved transportation drop off for high school and middle school 35 students. One concern is that the area they would like to widen is on City property, so 36 there will be a need for an easement from the City. Another concern is that there are 37 utilities underground in this location for the water tower and well house. This may be an 38 item of discussion at a future date. 39 ■ The next single hauler task force meeting is scheduled for Monday, September 15`h at 40 6:30 p.m. 41 • The Police Department provided 377 man hours at the Republican Convention this past 42 week at the cost of the federal government. They were not involved in any incidents. 43 44 Councilmember Roth stated in relation to the dog incident, he would hope that the City Manager 45 and Police Chief will review the dog ordinance. If someone were to call the Police Department 46 tonight and say that Guido bit them, that dog would be put on the "dangerous" list once again.