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<br /> ~ ~~ ~y .. l <br /> ARDEN HILLS CITY COUNCIL - DECEMBER 16. 1996 2 I <br /> .. <br /> D. Resolution #96-72, Authorizing Joint and Cooperative Agreement for Use of <br /> Personnel and Equipment - Regional Mutual Aid Association. <br /> MOTION: Malone moved and Aplikowski seconded a motion to approve the Consent Calendar I <br /> as presented, and authorize execution of all necessary documents contained therein. I <br /> The motion carried unanimously (5-0). <br /> PUBLIC COMMENTS I <br /> Mayor Probst invited the audience to address Council on any issue not already on the agenda. There <br /> were no public comments. I <br /> UNFINISHED AND NEW BUSINESS <br /> A. Resolution #96-69, Clarifying Final Sums of Money to be Levied For Levy Year 1996, I <br /> Payable in 1997 <br /> Terry Post, City Accountant, explained this resolution is a carbon copy of the Preliminary Levy I <br /> which was adopted by the Council in September 1996. Staff has no recommended changes to the <br /> previously adopted Preliminary Levy. eI <br /> MOTION: Malone moved and Hicks seconded a motion to approve Resolution #96-69, <br /> clarifying Final Sums of Money to be Levied for the Levy Year 1996 Payable in I <br /> 1997. The motion passed unanimously (5-0). <br /> B. Resolution #96-70, Accepting the 1997 Final Budget I <br /> Mr. Post noted Resolution #96-70 reflects the dollar amounts of the revenue and expenditure I <br /> categories that were included in the proposed 1997 Budget that were discussed at the December 5, <br /> 1996 Truth-in- Taxation meeting, as updated by changes discussed at the December 16, 1996 earlier <br /> Worksession. I <br /> MOTION: Keim moved and Aplikowski seconded a motion to approve Resolution #96-70, <br /> Adopting the 1997 Budget. The motion carried unanimously (5-0). I <br /> C. Trail Improvement Project, Pay Estimate #2 <br /> Cindy Walsh, Parks and Recreation Director, explained this is not a final pay estimate. A final pay I <br /> estimate will be recommended in the Spring of 1997, after the contractor completes a few areas of I <br /> the project which she and Engineer Stonehouse have agreed need to be completed. The amount <br /> being withheld includes the amount for the work remaining to be done and 5% of the total amount <br /> completed thus far. .. <br /> I <br /> ------ <br />