HomeMy WebLinkAbout09-04-2003 SMMINUTES
SPECIAL MEETING
MAPLEWOOD CITY COUNCIL
5:24 P.M. Thursday, September 04, 2003
Council Chambers, Municipal Building
Meeting No. 03-19
A.
B.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
C. ROLL CALL
D.
E.
Robert Cardinal, Mayor
Kenneth V. Collins, Councilmember
Kathleen Juenemann, Councilmember Present
Marvin C. Koppen, Councilmember
Julie A. Wasiluk, Councilmember
Others Present:
City Manager Fursman
Assistant City Manager Coleman
Finance Director Faust
Parks and Recreation Director Anderson
Assistant City Engineer Cavett
Human Resources Director Le
Fire Chief Lukin
Police Chief Thomalla
City Clerk Guilfoile
APPROVAL OF AGENDA
Present
Present
Present
Present
Councilmember Koppen moved to approve the agenda as submitted.
Seconded by Councilmember Wasiluk Ayes-All
NEW BUSINESS
1. Overview of Proposed 2004 Budget
2. Preliminary Approval of Proposed Tax Levy Payable in 2004
3. Set Public Hearing Dates on Proposed 2004 Budget and Property Tax Levy
a. City Manager Fursman presented introductory remarks about the proposed budget;
Finance Director Faust provided further specifics.
Special City Council Meeting 09-OS-03
b. City Manager Fursman and Finance Director Faust answered questions posed by the
Mayor and Councilmembers.
c. Council asked questions of the city staff.
Councilmember Collins moved to adopt the following resolution providing preliminary approval of a
proposed tax levy payable in 2004:
RESOLUTION 03-09-169
RESOLUTION PROVIDING PRELIMINARY APPROVAL OF A PROPOSED
TAX LEVY PAYABLE IN 2004
WHEREAS, State law requires thatthe City Council give preliminary approval ofaproposedtax levyfor
2003 payable in 2004 by September 15, 2003 and
WHEREAS, the City Council has reviewed the Proposed 2004 Budget and has determined the amount of
the proposed tax levy payable in 2004 which is the maximum amount that will be levied.
NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
MAPLEWOOD, MINNESOTA THAT the proposed tax levy for 2003 payable in 2004 in the amount of
$12,831,520 is hereby given preliminary approval.
Seconded by Councilmember Koppen
Councilmember Wasiluk moved to set the Public
Ayes-All
Date for December 1 at 7:00 n.m. and if
needed to be continued, on December 8 at 7:00 p.m. prior to its adoption at the regular City Council
Meeting on December 8, 2003.
Seconded by Councilmember Koppen Ayes-All
F. ADJOURNMENT
Councilmember Wasiluk moved to adjourn the meeting at 6:51 p.m.
Seconded by Councilmember Juenemann
Ayes-All
Special City Council Meeting 09-OS-03