HomeMy WebLinkAbout12-20-95 r a
r i
CITY OF LAKEVILLE SPECIAL COUNCIL MEETING
DECEMBER 20, 1995
The meeting was called to order at 7:00 p.m. by Mayor Zaun. Roll call was
taken. Present: Councilmembers Johnson, Sindt, Mulvihill, Harvey and. Mayor
Zaun. Also present: B. Erickson, City Administrator; D. Feller, Finance
Director; C. Friedges, City Clerk.
CONSENT AGENDA
Mr. Erickson provided additional information for consent agenda items 3c and
3d.
95.229 Motion was made by Harvey, seconded by Mulvihill to approve the consent
agenda items as follows:
a. Resolution No. 95-257 adopting the position classification and pay plan for
exempt and non-exempt positions and setting forth the policy for
administration of the pay plan.
b. Resolution No. 95-258 authorizing car allowances.
c. Resolution No. 95-259 establishing part-time seasonal salaries.
d. Resolution No. 95-260 adopting the 1996 Schedule of Fees.
e. Resolution No. 95-261 approving fire relief pension benefits and amending
the By-Laws.
f. Resolution No. 95-262 amending Resolution No. 94-266 designating
exempt and non-exempt employees in accordance with the Fair Labor
Standards Act (ELBA).
g. Resolution No. 95-263 adopting the non-exempt liquor stores' position
salary structure.
h. City Administrator's Employment Agreement.
i. Set City Council retreat for February 10,1996.
j. Resolution No. 95-264 amending the 1995 General Fund Budget.
CITY OF LAKEVILLE SPECIAL COUNCIL MEETING
DECEMBER 20, 1995
PAGE 2
k. Resolution No. 95-265 amending the 1995 Environmental/Recycling Fund
Budget.
L Resolution No. 95-266 amending the 1995 Employee Benefit Fund Budget.
m. Resolution No. 95 267 amending the 1995 Motor Vehicle Fund Budget.
n. Resolution No. 95-268 amending the 1995 Surface Water Fund Budget.
o, Resolution No. 95-269 amending the 1995 Oak Wilt Suppression Grant
Fund Budget.
p. Authorize submittal of application for Tree City USA re-certification.
q. Resolution No. 95-270 approving a housing goal agreement pursuant to the
Metropolitan Livable Communities Act.
r. Cracker Barrel 2nd Addition Collateral Assignment and Security
Agreement.
. s. Mechanical amusement device license for Lakeville Pizza, Inc. dba Pizza &
Pasta, 16060 Cedar Avenue So., effective December 20, 1995,. through
December 31, 1996.
Roil call was taken on the motion. Ayes, Johnson, Zaun, Sindt, Mulvihill,
Harvey.
ITEM 4
Mayor Zaun opened the continued Truth in Taxation public hearing. There
were no questions or comments from the audience.
95.230 Motion was rnade by Harvey, seconded by Johnson to close the Truth in
Taxation public,hearing.
Roll ca!! was taken on the motion. Ayes, Zaun, Sindt, Mulvihill, Harvey,
Johnson.
95.231 Motion was made. by Johnson, seconded by Sindt to approve the following
budget resolutions:.
• Resolution No. 95-271 adopting the 1996 General Fund Budget
• Resolution No. 95-272 adopting the 1996 Gable TV Fund Budget
CITY OF LAKEVILLE SPECIAL. COUNCIL MEETING
DECEMBER 20, 1995
PAGE 3
• Resolution No. 95-273 adopting the 1996 Environmental Recycling Fund
Budget
• Resolution No. 95-274 adopting the 1996 Drug Enforcement Fund Budget
• Resolution No. 95-275 adopting the 1996 Employee Benefit Fund Budget
• Resolution No. 95-276 adopting the 1996 GIS Fund Budget
• Resolution No. 95-277 adopting-the .1996 Motor Vehicle Fund Budget
• Resolution No, 95-278 adopting the 1996 Oak 1Wilt Suppression Grant
Fund Budget
• Resolution No. 95-279 adopting the 1996 Storm Water Utility Fund Budget
• Resolution Na 95-280 adopting the 1996 E-911 Fund Budget
• Resolution No. 95-281 adopting the 1996 Municipal Reserves Fund Budget
• Resolution No. 95-282 adopting the 1996 Equipment Fund Budget
• Resolution No. 95-283 adopting the 1996 Building Fund Budget
• Resolution No. 95-284 adopting the 1996 Liquor Fund Budget
• Resolution No. 95-285 adopting the 1996 Water Utility Fund Budget
• Resolution No. 95 286 adopting the 1996 Sanitary Sewer Utility Fund
Budget
Roll call was #aken on the motion. Ayes, Sindt, Mulvihill, Harvey, Johnson,
• Sundt.
ITEM 5
95.232 Motion was. made by Sindt, seconded by Mulvihill to approve Resolution No.
95-287 adopting the 1995/1996 tax levy.
Roll call was taken on the motion. Ayes, Mulvihill, Harvey, Johnson, Zaun,
Sindt.
ITEM 6
95.233 Motion was made by Sindt, seconded by Johnson to set a Council work
session for Wednesday, January 3, 1.996, at 7:00 p.m.
Roll call was taken on the motion. Ayes, Harvey, Johnson, Zaun, Sindt,
Mulvihill.
There being no further business, Mayor Zaun adjourned the meeting at 7:15
p. m.
• Respectfully submitted,
CITY OF LAKEVILLE SPECIAL COUNCIL MEETING
DECEMBER 20, 1995
PAGE 4
•
Charlene Friedges, C' Clerk
Du ne Zaun, May
•