12-16-96 Special Meeting MinutesSpecial Meeting
of the
City Council
December 16, 1996
Pursuant to due call and notice thereof, a special meeting of the City Council of the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
City on December 16, 1996 at 6:30 p.m.
The following members were present: Anderson, Johnson, LeSuer, Micks, and Russell.
Also present were: William Joynes, City Manager; Don Taylor, Finance Director; and Judy
Nally, Administrative Secretary.
Public Hearing - Adoption of 1997 Budget Resolutions
William Joynes and Don Taylor presented an overview of the 1997 budget reviewed the
individual budgets, and answered questions from the Council.
The Mayor opened the meeting for public input and persons present to do so were
afforded the opportunity to express their views thereon. Hearing and seeing no one, the
Mayor closed the public hearing.
MOVED by Micks, seconded by Johnson and motion failed to amend Resolution 96-102 to
reduce the Street Improvement Debt Service Fund - Street Improvement Levy by $60,000
to $921,075. Council Members Johnson and Micks voted yes. Mayor Anderson and
Council Members LeSuer and Russell voted no.
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 96-102
RESOLUTION OF THE CITY OF GOLDEN VALLEY, MINNESOTA
AUTHORIZING A NET TAX LEVY FOR 1997
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
LeSuer and Russell; and the following voted against the same: Johnson and Micks;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
MOVED by Micks, seconded by Johnson and motion failed to amend Resolution 96-103 to
reduce the City Manager Division by $13,100 for the residents guide to $379,645. Council
Members Johnson and Micks voted yes. Mayor Anderson and Council Members LeSuer
and Russell voted no.
Regular Meeting of the City Council
December 16, 1995
Page 2
Public Hearing - Adoption of 1997 Budget Resolutions - Continued
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 96-103
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE GENERAL FUND
The motion for the adoption of the foregoing resolution was seconded by Member Russell
and upon a vote being taken thereon, the following voted in favor thereof. Anderson,
LeSuer and Russell; and the following voted against the same: Johnson and Micks;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 96-104
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE WATER AND SEWER UTILITY FUND
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 96-105
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE BROOKVIEW GOLF FUND
The motion for the adoption of the foregoing resolution was seconded by Member Russell
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Regular Meeting of the City Council
December 16, 1995
Page 3
Public Hearing - Adoption of 1997 Budget Resolutions - Continued
Member Micks introduced the following resolution and moved its adoption:
RESOLUTION 96-106
RESOLUTION ADOPTING THE 1997 BUDGET
OF MOTOR VEHICLE LICENSING FUND
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor thereof.
Anderson, Johnson, LeSuer, Micks and Russell; and the following voted against the
same: none; whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and her signature attested by the City Clerk.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 96-107
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE CONSERVATION/RECYCLING FUND
The motion for the adoption of the foregoing resolution was seconded by Member Russell
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Member Russell introduced the following resolution and moved its adoption:
RESOLUTION 96-108
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE HUMAN SERVICES FOUNDATION
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Regular Meeting of the City Council
December 16, 1995
Page 4
Public Hearing- Adoption of 1997 Budget Resolutions - Continued
Member LeSuer introduced the following resolution and moved its adoption:
RESOLUTION 96-109
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE STORM SEWER UTILITY FUND
The motion for the adoption of the foregoing resolution was seconded by Member
Johnson and upon a vote being taken thereon, the following voted in favor thereof:
Anderson, Johnson, LeSuer, Micks and Russell; and the following voted against the
same: none; whereupon said resolution was declared duly passed and adopted, signed
by the Mayor and her signature attested by the City Clerk.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 96-110
RESOLUTION ADOPTING THE 1997 BUDGET
OF THE VEHICLE MAINTENANCE FUND
The motion for the adoption of the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the following voted in favor thereof. Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Adjournment
MOVED by Johnson, seconded by LeSuer and motion carried unanimously to adjourn the
meeting at 8:03 p.m.
Ainderson, Mayor
A
ATTEST:
4,1&Z
JNaIIyJAdministrafi#e Secretary