HomeMy WebLinkAbout12-18-96 CITY OF LAKEVII.LE SPECIAL COUNCIL MEETING
• DECEMBER 18, 1996
The meeting was called to order at 7:00 p.m. by Mayor Zaun.
Roll call was taken. Present: Councilmembers Johnson, Sindt, Mulvihill, Holberg and
Mayor Zaun.
Also present: R. Erickson, City Administrator; D. Feller, Finance Director; L.
Gustafson, Deputy Clerk.
ANNOUNCEMENTS
Mayor Zaun suggested Councilmembers consider committee appointments for 1997.
He asked Councilmembers to fill out the forms for committee assignments for
consideration at the January 6, 1997 Council meeting.
CONSENT AGENDA
96.207 Motion was made by Johnson, seconded by Holberg to approve the consent agenda
items as follows:
a. Resolution No. 96-231 adopting the position classification and pay plan for
exempt and non-exempt positions and setting forth the policy far
administration of the pay plan.
b. Resolution No. 96-232 amending Resolution No. 94-266 designating exempt
and non-exempt employees in accordance with the Fair Labor Standards Act
(FLSA).
c. Resolution No. 96-233 setting rates of compensation for firefighters.
d. Resolution No. 96-234 adopting the 1997 Schedule of Fees.
e. Resolution No. 96-23 5 amending the Fire Relief By-Laws.
f. Resolution No. 96-236 adopting the non-exempt. liquor stores' position salary
structure.
g. Resolution No. 96-237 amending the 1996 General Fund Budget.
h. Resolution No. 96-238 amending the 1996 Cable TV Fund Budget.
i. Ordinance No. 593 amending Title 1, Chapter 5, of the Lakeville City Code
establishing salaries of the Mayor and Councilpersons.
CITY OF LAKEVII..LE SPECIAL COUNCIL MEETING
• DECEMBER 18, 1996
PAGE 2
Roll call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill, Holberg.
ITEM 4
Mayor Zaun opened the continued Truth in Taxation public hearing. Mayor Zaun
stated Mr. Feller, had given a detailed presentation of the proposed 1997 Budget at
the City Council meeting on December 16, 1996. Mr. Feller informed the Council
that the resolutions to be adopted for the 1997 Budget and the. 1997 Tax Levy are
consistent with what he had presented to the Council on December 16th. There were
no questions or comments from the audience.
96.208 Motion was made by Mulvihill, seconded by Holberg to approve the following budget
resolutions:
• Resolution No. 96-239 adopting the 1997 General Fund Budget.
• Resolution No. 96-240 adopting the 1997 Cable TV Fund Budget.
• • Resolution No. 96-241 adopting the 1997 Environmental Recycling Fund
Budget.
• Resolution No. 96-242 adopting the 1997 Drug Enforcement Fund Budget.
• Resolution No. 96-243 adopting the 1997 Employee Benefit Fund Budget.
• Resolution No. 96-244 adopting the 1997 GIS Fund Budget.
• Resolution No. 96-245 adopting the 1997 Motor Vehicle Fund Budget.
• Resolution No. 96-246 adopting the 1997 Oak Wilt Suppression Grant Fund
Budget.
• Resolution No. 96-247 adopting the 1997 Storm Water Utility Fund Budget.
• Resolution No. 96-248 adopting the 1997 E911 Fund Budget.
• Resolution No. 96-249 adopting the 1997 Municipal Reserves Fund Budget.
• Resolution No. 96-250 adopting the 1997 Equipment Fund Budget.
CITY OF LAKEVII.LE SPECIAL COUNCII. MEETING
DECEMBER 18,1996
PAGE 3
• Resolution No. 96-251 adopting the 1997 Building Fund Budget.
• Resolution No. 96-252 adopting the 1997 Liquor Fund Budget.
• Resolution No. 96-253 adopting the 1997 Water Utility Fund Budget.
• Resolution No. 96-254 adopting the 1997 Sanitary Sewer Utility Fund
Budget.
Roll call was taken on the motion. Ayes, Sindt, Mulvihill, Holberg, Johnson,
Zaun.
ITEM 5
96.209 Motion was made by Mulvihill, seconded by Holberg to approve Resolution No.
96-255 adopting the 1997 Tax Levy.
Roll call was taken on the motion. Ayes, Mulvihill, Holberg, Johnson, Zaun,
Sindt.
There being no further business, Mayor Zaun adjourned the meeting at 7:10 p.m.
Respectfully submitted,
ee Gustafson, Deputy C1 k
Du a Zaun, May
•
CONTINUATION OF DECEMBER 16,1996
CITY OF LAKEVILLE COUNCIL MEETING
DECEMBER 18, 1996
The meeting was called to order at 7:12 p.m. by Mayor Zaun.
Roll call was taken. Present: Councilmembers Johnson, Sindt, Mulvihill, Holberg
and Mayor Zaun.
Also present: R. Erickson, City Administrator; L. Gustafson, Deputy Clerk.
ANNOUNCEMENTS
Mayor Zaun asked for Councilmembers recommendations for appointments to fill
vacancies on advisory committees.
96.210 Motion was made by Sindt, seconded by Holberg to appoint Glenn Miller to the
Cable TV Board for a term expiring January, 1998.
Roll call was taken on the motion. Ayes, Holberg, Johnson, Zaun, Sindt, Mulvihill.
Mayor Zaun adjourned the Council meeting at 7:15 p.m.
• Respectfully submitted,
es a Gustafson, Deput Jerk
Du a Zaun, Mayo