2005-12-16
MOUND CITY COUNCIL MINUTES
DECEMBER 16, 2005
The City Council of the City of Mound, Hennepin County, Minnesota, met on Friday,
December 16, 2005, at 8:00 a.m. to continue the meeting of December 13, 2005.
Members Present: Mayor Pat Meisel; Councilmembers Bob Brown, Mike Specht, John
Beise and David Osmek.
Others Present: City Manager Kandis Hanson, City Clerk Bonnie Ritter, Community
Development Director Sarah Smith, Finance Director Gino Businaro, Public Works
Director Carlton Moore, Public Works Superintendent Greg Skinner, Police Chief Jim
Kurtz.
1. Reconvene Meeting
Mayor Meisel reconvened the meeting of December 13, 2005, on December 16, 2005,
at 8:00 a.m.
2. Continue Item 12 -Adopt Resolution Approving the 2006 Final General Fund
Budget, Setting the Levy and Approving the Final Overall Budctet for 2006.
Osmek raised point of order that this is a legal continuation of the December 13, 2005
Council meeting as confirmed by the City Attorney.
Mayor Meisel stated that this continuance has the Department Heads in attendance so
that they can explain and provide input on some of the proposed cuts to the 2006
budget.
Department Heads answered questions posed by the City Council with regards to their
proposed 2006 budgets.
MOTION by Beise, seconded by Specht to adopt the following resolution. The following
voted in favor: Specht, Beise and Meisel. The following voted against: Brown and
Osmek. Motion carried.
RESOLUTION NO. 05-160: RESOLUTION APPROVING THE 2006 FINAL GENERAL
FUND BUDGET IN THE AMOUNT OF $4,766,770; SETTING THE LEVY AT
$4,216.905; AND APPROVING THE FINAL OVERALL BUDGET FOR 2006.
MOTION by Osmek, seconded by Brown to reconsider Item 11 on the agenda. All
voted in favor. Motion carried.
3. Continue Item 11 -Adopt Resolution Establishing Fee Schedule
Osmek stated that after losing the Docks Commission, he has a problem with doing any
fee changes and wants to change his vote. Brown agreed with Osmek, stating that we
need the Docks Commission to act as watchdog. Previously the vote was unanimous.
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Mound City Council Minutes -December 16, 2005
MOTION by Beise, seconded by Specht to adopt the following resolution. The following
voted in favor: Specht, Beise and Meisel. The following voted against: Brown and
Osmek. Motion carried.
RESOLUTION NO. 05-158: RESOLUTION ADOPTING FEE SCHEDULE
4. Adjourn
MOTION by Osmek, seconded by Brown to adjourn at 9:53 a.m. All voted in favor.
Motion carried.
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Attest: Bonnie Ritter, City Clerk
Mayor Pat Meisel
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