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<br />City of Centerville <br />December 8, 2004 <br />Council Meeting Minutes <br /> <br />VII. NEW BUSINESS <br /> <br />1. Resolution #04-057 Adopting the Final Property Tax Levy for 2005 <br /> <br />Motion bv Council Member Lee. seconded bv Council Member Caura to auurove <br />Resolution #04-057 as oresented. All in favor. Motion carried unanimouslY. <br /> <br />2. Resolution #04-058 Providing for the Prepayment and Redemotion of Certain <br />Outstanding General Obligation Bonds ofthe City <br /> <br />Mr. Meyer explained that the City would save money in interest charges by calling the <br />bonds. <br /> <br />Motion bv Council Member Caora. seconded bv Council Member Paar to aporove <br />Resolution #04-058 as uresented. AU in favor. Motion carried unanimouslY. <br /> <br />3. Resolution #04-059 Adopting the Final Budget Levy <br /> <br />Motion bv Council Member Caura. seconded bv Council Member Paar to aoprove <br />Resolution #04-59 as presented. All in favor. Motion carried unanimously. <br /> <br />4. Letter Signed by Mayor RCiarding Cougar Cash <br /> <br />Mayor Sweeney read the letter to be sent to Main Street Bank concerning Cougar Cash. <br /> <br />Motion bv Council Member Paar. seconded bv Couneil Member Lee to authorize <br />the Mavor to sim the letter to Main Street Bank ret!ardinl! Coul!ar Cash. AU in <br />favor. Motion carried unanimouslY. <br /> <br />5. Staff Participation in CSAH 14 Meeting <br /> <br />Council discussed the matter and directed Staff to send Mr. Palzer to the meeting. <br /> <br />vm. OLD BUSINESS <br /> <br />1. Centennial Lakes Police Department Building <br /> <br />Mayor Sweeney explained the proposal from Circle Pines concerning the building to be <br />constructed. He then indicated that Circle Pines has asked for a payout of the lease in the <br />amount of$16,975. <br /> <br />Mayor Sweeney outlined the costs that Circle Pines has invested in the property and said <br />they may also have to seek further payment from the City if the County requires a land <br />swap. <br /> <br />Page 5 of8 <br />