05-72 - 05-87 Resolutions not signed Resolution 05-72 December 20, 2005
Member Shaffer introduced the following resolution and moved its adoption:
RESOLUTION APPOINTING CITY CLERK AND DEPUTY CITY CLERK
WHEREAS, the City of Golden Valley, Minnesota (the "City") is a statutory Plan B
City organized pursuant to Minnesota Statutes Chapter 412.681, and
WHEREAS, since the previous City Clerk is retiring it is necessary to appoint a new
City Clerk and Deputy City Clerk.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden
Valley that the City Council appoints Susan M. Virnig as City Clerk, and Jeanne Andre as
Deputy City Clerk effective January 1, 2006.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Freiberg
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis Shaffer; and the following was absent: Pentel, 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.
Resolution 05-73 December 20, 2005
Member Grayson introduced the following resolution and moved its adoption:
RESOLUTION ESTABLISHING 2006 GENERAL WAGES, SALARIES,
MONTHLY BENEFIT CONTRIBUTION, ADDITIONAL FLOATING HOLIDAY AND
STANDARD MILEAGE RATE FOR ALL NON-UNION PERSONNEL
BE IT RESOLVED by the City Council of the City of Golden Valley that it hereby
adopts the following general wages and salaries, benefits and mileage schedule for all
non-union personnel for the year 2006, said schedule to commence for work performed by
the personnel named herein effective as of January 1, 2006.
MANAGEMENT TEAM Step 1 Step 2 Step 3 Step 4 Step 5
Director of Public Works $92,779 $97,197 $101,615 $106,033 $110,451
Finance Director 91,800 96,172 100,543 104,915 109,286
Director of Public Safety 90,528 94,839 99,150 103,461 107,772
Acting Finance Director 88,532 92,748 96,963 101,179 105,395
Director of Parks and Recreation 87,119 91,267 95,416 99,564 103,713
Director of Planning and Development 82,573 86,505 90,437 94,369 98,301
Chief of Fire and Inspection Services 82,573 86,505 90,437 94,369 98,301
Human Resources Coordinator 76,665 80,316 83,967 87,617 91,268
Assistant City Manager 71,402 74,802 78,202 81,602 85,002
Communications Coordinator 60,242 63,111 65,980 68,848 71,717
DIVISION HEADS/SUPERVISORS Step 1 Step 2 Step 3 Step 4 Step 5
Deputy Police Chief $78,650 $82,395 $86,141 $89,886 $93,631
Public Works Maintenance Manager 78,272 81,999 85,727 89,454 93,181
City Engineer 77,809 81,514 85,220 88,925 92,630
Street/Vehicle Maintenance Supervisor 69,968 73,300 76,631 79,963 83,295
Utility Supervisor 69,968 73,300 76,631 79,963 83,295
Park Supervisor 66,929 70,116 73,303 76,490 79,677
Public Works Project Coordinator 66,929 70,116 73,303 76,490 79,677
Golf Operations Manager 61,477 64,405 67,332 70,260 73,187
Greens Superintendent 61,477 64,405 67,332 70,260 73,187
Building Official 59,779 62,625 65,472 68,318 71,165
Environmental Coordinator 58,038 60,802 63,566 66,329 69,093
Vehicle Maintenance Foreman 56,760 59,462 62,165 64,868 67,571
Deputy Registrar Supervisor 52,438 54,935 57,432 59,929 62,426
PROFESSIONAL EXEMPT Step 1 Step 2 Step 3 Step 4 Step 5
Information Technology Coordinator $63,653 $66,684 $69,715 $72,646 $75,777
Accountant II 54,135 56,713 59,291 61,869 64,447
Senior Citizen Coordinator 52,928 55,449 57,969 60,490 63,010
Recreation Supervisor 52,928 55,449 57,969 60,490 63,010
Crime Prevention Specialist 52,438 54,935 57,432 59,929 62,426
Assistant Golf Operations Manager 45,449 47,613 49,778 51,942 54,106
Accountant 1* 45,410 47,572 49,734 51,897 54,059
Resolution 05-73 - Continued December 20, 2005
EXEMPT ESTABLISHMENT Step 1 Step 2 Step 3 Step 4 Step 5
Mechanic-Golf Course $38,774 $40,621 $42,467 $44,314 $46,160
Turf Maintenance Foreman 38,147 39,963 41,780 43,596 45,413
Turf Maintenance Assistant 30,143 31,579 33,014 34,450 35,885
NON-EXEMPT Step 1 Step 2 Step 3 Step 4 Step 5
Engineering Technician III $26.27 $27.52 $28.77 $30.02 $31.27
Chief Building Inspector 26.19 27.44 28.69 29.93 31.18
Deputy Fire Marshal 26.11 27.35 28.59 29.84 31.08
Building Inspector 24.90 26.08 27.27 28.45 29.64
Fire Education Specialist 22.98 24.08 25.17 26.27 27.35
Engineering Technician II 21.96 23.00 24.05 25.09 26.14
Crew Leader- Maintenance 25.30
Community Standards Inspector 20.97 21.96 22.96 23.96 24.96
Property Maintenance Inspector 20.97 21.96 22.96 23.96 24.96
Public Works Maintenance 18.28 19.38 20.49 22.03
Step C 23.14
Step B 24.09
Golf Operations Administrative Assistant 18.34 19.21 20.08 20.96 21.83
Communications Assistant 18.34 19.21 20.08 20.96 21.83
Administrative Assistant 18.34 19.21 20.08 20.96 21.83
Accounts Receivable/Elections Assistant 18.34 19.21 20.08 20.96 21.83
Assessments/Accounts Payable Tech. 18.34 19.21 20.08 20.96 21.83
Utility Billing/Accounts Payable Tech. 18.34 19.21 20.08 20.96 21.83
Web/Graphic Designer 17.56 18.40 19.24 20.07 20.91
Motor Vehicle License Clerk 15.51 16.25 16.99 17.73 18.47
Community Services Officer 15.21 15.51
Assistant Forester 14.49 15.18 15.87 16.56 17.25
Receptionist 14.49 15.18 15.87 16.56 17.25
Fire Department
Battalion Chief $16.68 per hour
Captain 16.06 per hour
Lieutenant 14.88 per hour
Firefighter 12.93 per hour
Firefighter-Apprentice 10.89 per hour
Firefighter in Training 8.19 per hour
Temporary Part-Time and Seasonal
Minimum Wages $8.19 per hour
Maximum Wages 17.63 per hour
Resolution 05-73 - Continued December 20, 2005
BE IT FURTHER RESOLVED that:
1. The dollar amount of the City's contribution to benefits for employees classified under
the categories of Non-exempt, Exempt Establishment and Professional Exempt will
be $669.00 per month effective January 1, 2006. The City will also pay the cost of
the group term life IRS maximum taxable level and group disability insurance for
those employees.
2. The dollar amount of the City's contribution to benefits for employees classified under
Management Team and/or Division Head/Supervisor categories will be $690.00 per
month plus 2% of monthly salary effective January 1, 2006. The City will also pay the
cost of group term life IRS maximum taxable level and group disability insurance for
those employees.
3 The mileage reimbursement rate for the use of an employee's personal vehicle on
City business shall be the standard mileage amount as defined by the IRS rules for
computing the value of personal use of an employer-supplied vehicle under the
vehicle-cents-per-mile rule. Employees who receive a car allowance are not eligible
to receive reimbursement for mileage, except under special circumstances where
approved by the City Manager in advance. This applies to the following positions who
receive car allowances: Director of Public Works, Director of Public Safety, Director
of Parks and Recreation, Director of Planning and Development, City Engineer,
Public Works Maintenance Manager and Deputy Chief of Police.
4. The City will observe ten scheduled holiday and two floating holidays for regular
benefit-eligible employees for a total of 12 paid holidays annually.
5. Employee service awards are outlined in the Public Purpose Expenditure Policy and
shall be considered compensation in accordance with IRS regulations.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis and Shaffer; and the following was absent: Pentel, 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.
Resolution 05-74 December 20, 2005
Member Grayson introduced the following resolution and moved its adoption:
RESOLUTION UPDATING THE ADDENDUM TO THE
CITY MANAGER EMPLOYMENT AGREEMENT
BE IT RESOLVED by the City Council of the City of Golden Valley that it hereby
adopts the following addendum to the City Manager Employment Agreement. This
addendum supersedes the previous addendum dated December 21, 2004 and will be
effective on the City Manager's anniversary date November 18, 2005.
Salary $115,829
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis Shaffer; and the following was absent: Pentel, 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.
Resolution 05-75 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGETS OF THE EQUIPMENT REPLACEMENT,
BUILDING AND PARK IMPROVEMENT CAPITAL PROJECT FUNDS
BE IT RESOLVED by the City Council of the City of Golden Valley that the
appropriations for the following Capital Project Funds for the calendar year 2006 shall be:
EQUIPMENT REPLACEMENT FUND
Code Project Amount
Marked Squad Cars (V&E #1) $90,000
Computers and Printers (V&E #2) 90,000
City Imaging System (V&E #3) 15,000
Phone System (V&E #4) 20,000
Vehicles - Inspections Department (V&E #5) 21,000
Chipper (V&E #6) 32,000
List Server (V&E #7) 15,000
Chevrolet Suburban (V&E #8) 35,000
Dump Truck (V&E #9) 140,000
Command Vehicle (V&E #10) 260,000
Passenger Vehicle (V&E #11) 30,000
Asphalt Paver (V&E #12) 65,000
Turf Cart (V&E #13) 10,000
Unmarked Police Vehicle (V&E #14) 30,000
Sport Utility Vehicle (V&E #15) 35,000
TOTAL 2006 Budget $888 0
BUILDING FUND
Code Project Amount
Replace Roofs - City Buildings (B #1) $200,000
Comprehensive Building Analysis (B #2) 45,000
Reseal Fire Station Floors (B #3) 10,000
Office Furniture (B #4) 40,000
Air Conditioning Units (B #5) 40,000
HVAC Environmental Control Systems (B #6) 20,000
ADA Upgrades - Various Buildings (B#7) 20,000
TOTAL 2006 Budget JaL5,000
Resolution 05-75 - Continued December 20, 2005
PARK IMPROVEMENT FUND
Code Project Amount
Resurfacing Tennis Courts and Hard Surface Areas (P #1) $20,000
Asphalt Overlay - Park Walkways, Tennis Courts, and Parking Lots (P #2) 10,000
New Playground Equipment and Area Curbing - City Parks (P #3) 50,000
Special Assessments - Park Property (P #4) 80,000
Park Shelter Building Improvements (P #5) 20,000
Chain Link Fence - Repair/Replacement (P #7) 15,000
Park Master Plan (P #8) 25,000
TOTAL 2006 Budget $2_92 . 0
BE IT FURTHER RESOLVED by the City Council of the City of Golden Valley
that the sources of financing the sums appropriated above in the various capital project
funds will be those outlined in the "Financing" section of the 2006-2010 Capital
Improvement Program of the City of Golden Valley (Exhibits IV-VI).
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-76 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE WATER AND SEWER UTILITY FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Water and Sewer Utility Fund Programs for the calendar year
2006 shall be as follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
7121 Administration and Overhead $725,455
7122 Sewer Maintenance 1,856,340
7123 Water Maintenance 2,753,180
TOTAL 2006 BUDGET $5.334.975
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Water Charges $3,750,000
Sewer Charges 2,400,000
Meter Sales 10,000
Penalties 75,000
State Water Testing Fee Pass Through 40,000
Other 17,000
TOTAL 2006 BUDGET $6,292,000
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-77 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE BROOKVIEW GOLF FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Brookview Golf Fund Programs for the calendar year 2006 shall
be as follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
7151 Golf Operations $684,290
7152 Course Maintenance 658,760
7153 Pro Shop 119,370
7154 Grill 194,590
7155 Driving Range 73,215
7156 Par 3 36,495
TOTAL 2006 BUDGET $1.766.720
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Fees and Lessons:
Golf Course $974,700
Driving Range 105,000
Par 3 186,735
Handicap 8,625
Patron Cards 42,575
Golf Lessons 16,425
Pro Shop Sales 76,000
Pro Shop Rentals 229,600
Concession Sales 231,000
Other 15,000
Interest Earnings 6,000
Less: Sales Tax & Credit Card Charges (137,500)
TOTAL 2006 BUDGET $1.754.160
Resolution 05-77 Continued December 20, 2005
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-78 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE MOTOR VEHICLE LICENSING FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Motor Vehicle Licensing Fund for the calendar year 2006 shall be
as follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
7201 Motor Vehicle Licensing $516,935
TOTAL 2006 BUDGET $51
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Registration Fees $503,250
Passport Fees 15,000
Interest Earnings 5,000
TOTAL 2006 BUDGET $523,250
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-79 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE CONSERVATION/RECYCLING FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Conservation/Recycling Fund for the calendar year 2006 shall be
as follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
7001 Conservation/Recycling $353,950
TOTAL 2006 BUDGET $353,950
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
County Grant $52,000
Recycling Charges 219,000
Interest Earnings 5,000
Retained Earnings 77,950
TOTAL 2006 BUDGET $353.950
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-80 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE STORM SEWER UTILITY FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Storm Sewer Utility Fund for the calendar year 2006 shall be as
follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
7301 Storm Sewer Maintenance $1,749,285
7302 Street Cleaning 118,470
7303 Environmental Control 264,615
7304 Debt Service 487,000
TOTAL 2006 BUDGET $2 61. 9.370
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Storm Sewer Charges $2,110,000
Transfer From Conservation/Recycling Fund 7,000
Interest Earnings 40,000
Retained Earnings 462,370
TOTAL 2006 BUDGET $2 6. 19.370
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-81 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE HUMAN SERVICES FOUNDATION
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Human Services Foundation of the calendar year 2006 shall be
as follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
2020 Human Services Foundation $87,000
TOTAL 2006 BUDGET $87 0
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Charitable Gambling Contributions $35,000
Fund Raising Proceeds 42,000
Interest Earnings 1,000
Fund Balance 91000
TOTAL 2006 BUDGET $ 00
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-82 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE VEHICLE MAINTENANCE FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the Vehicle Maintenance Fund for the calendar year 2006 shall be as
follows:
PROGRAM
NUMBER DESCRIPTION AMOUNT
8200 Vehicle Maintenance $338,740
TOTAL 2006 BUDGET $338,740
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Charges to Other Funds $316,200
Retained Earnings 22,270
TOTAL 2006 BUDGET $338 470
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-83 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION ACCEPTING DONATIONS FOR ONGOING PROGRAMS
AND OTHER MISCELLANEOUS DONATIONS
WHEREAS, the City Council adopted Resolution 04-20 on March 16, 2004 which
amended the Donation/Gift policy; and
WHEREAS, the Resolution states that a gift of real or personal property must be
accepted by the City Council by resolution and be approved by a two-thirds majority of the
Council.
NOW, THEREFORE, BE IT RESOLVED that the City Council accepts the following
donations:
Ongoing Programs:
Golden Valley Human Services Foundation (HSF)
Preferred One $2,400
Rotary Club of Golden Valley 100
BNC National Bank 500
Liberty Diversified Industries 2,000
Wells Fargo Foundation 500
Individual Contributions to HSF $12,204
Envision
None
Share the Dream
None
Other- Brookview Golf Course
Purchase and placement of bench
Carolyn Seitz $325
Judy Joynes 375
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-84 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION SUPPORTING PASSAGE OF THE PROPOSED AMENDMENT
TO THE MINNESOTA CONSTITUTION DEDICATING ALL OF THE
MOTOR VEHICLE SALES TAX REVENUE TO TRANSPORTATION
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as
follows:
WHEREAS, Minnesota's transportation infrastructure forms the backbone of the
state's economy and a has a direct impact on future economic development;
WHEREAS, too many Minnesotans are being killed in traffic crashes on roadways;
WHEREAS, funding for highway and transit systems in Minnesota has remained
stagnant and is failing to keep pace with growing population and growing demands;
WHEREAS, local governments throughout the state are struggling to maintain local
transportation systems while the state's gas tax has not been increased since 1988 and
transit budgets have been cut in recent years;
WHEREAS, the Minnesota Legislature has repeatedly turned to revenue from the
motor vehicle sales tax, which has been viewed as user fee revenue, in order to fund both
highway and transit systems including the current dedication of 54% of motor vehicle sales
tax for transportation purposes;
WHEREAS, the legislature passed a proposed constitutional amendment during the
2005 Legislative Session that would appear on the ballot November 7, 2006 asking voters if
the remaining 46% of motor vehicle sales tax revenue currently used for other purposes
should be used for highways and transit systems;
WHEREAS, passage of this amendment would mean an increase in stable revenue
for highway and transit systems throughout the state that would rise to approximately $300
million per year once the transfer of revenue is fully phased-in by 2011;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden
Valley that it strongly supports passage of the proposed amendment to the Minnesota
Constitution dedicating all of the motor vehicle sales tax revenue to transportation with at
least 40% of the revenue for public transit assistance and not more than 60% of the
revenue for highway purposes.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-85 December 20, 2005
Member introduced the following resolution and moved its adoption:
RESOLUTION FOR APPROVAL OF PLAT - TRALEE HILLS
WHEREAS, the City Council for the City of Golden Valley, pursuant to due notice,
has heretofore conducted a public hearing on the proposed plat to be known as Tralee Hills
covering the following described tracts of land:
Lot 3, Block 5, TRALEE
WHEREAS, all persons present were given the opportunity to be heard;
NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden
Valley, that said proposed plat be, and the same hereby is, accepted and approved, and
the proper officers of the City are hereby authorized and instructed to sign the original of
said plat and to do all other things necessary and proper in the premises.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member
and upon a vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Resolution 05-86 December 20, 2005
Member Grayson introduced the following resolution and moved its adoption:
RESOLUTION OF THE CITY OF GOLDEN VALLEY, MINNESOTA
AUTHORIZING A LEVY FOR 2006
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota as
follows:
1. There is hereby approved a General Tax Levy for 2006 for the purposes indicated:
General Fund - Personal Services, Operating Expenses and Capital Outlay $9,835,000
Fire Relief Association 40,745
Tax Abatement Levy 367,215
Bonded Debt:
Certificates of Indebtedness $700,000
1996 Street Improvement Bonds 54,820
1998 Street Improvement Bonds 245,940
1999 Street Improvement Bonds 361,680
2000 Street Improvement Bonds 1,036,745
2002 Street Improvement Bonds 625,815
3,025,000
Total 2006 Tax Levy $13.267.960
2. That the City Clerk shall cause a copy of this resolution to be certified to the County
Auditor so that said sum shall be spread upon the tax rolls and will be payable in the
year 2006.
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
Resolution 05-86 - Continued December 20, 2005
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis and Shaffer; and the following was absent: Pentel, 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.
Resolution 05-87 December 20, 2005
Member Freiberg introduced the following resolution and moved its adoption:
RESOLUTION ADOPTING THE 2006 BUDGET
OF THE GENERAL FUND
BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, that
the appropriations for the General Fund Divisions for the calendar year 2006 shall be as
follows:
DIVISION DESCRIPTION AMOUNT
01 City Council $278,615
03 City Manager 760,290
04 Transfers Out 725,000
05 Administrative Services 1,426,960
06 Legal 80,000
07 Casualty Insurance 180,500
11 General Government Buildings 590,035
16 Planning 320,215
21 Public Safety Administration 669,095
22 Police 3,126,530
23 Fire 1,341,215
24 Prosecution and Court 181,100
35 Public Works Administration 282,830
36 Engineering 578,495
37 Street 1,110,070
65 Community Center 77,030
66 Park and Recreation Administration 568,005
67 Park Maintenance 881,410
68 Recreation Programs 442,895
TOTAL 2006 BUDGET $13.620.290
Resolution 05-87 Continued December 20, 2005
BE IT FURTHER RESOLVED by the City Council that the sources of financing the
sums appropriated shall be:
DESCRIPTION AMOUNT
Ad Valorem Taxes $9,485,000
Licenses 115,945
Permits 800,000
Federal Grants -0-
State Grants 11,840
Charges For Services 1,921,740
Fines and Forfeitures 300,000
Interest Earnings 185,000
Miscellaneous Revenue 190,740
Transfers In 175,000
Fund Balance 435,025
TOTAL 2006 BUDGET $13.620.290
Linda R. Loomis, Mayor
ATTEST:
Donald G. Taylor, City Clerk
The motion for the adoption of the foregoing resolution was seconded by Member Shaffer
and upon a vote being taken thereon, the following voted in favor thereof: Freiberg,
Grayson, Loomis and Shaffer; and the following was absent: Pentel, 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.