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City Council Minutes Page 2 <br /> September 4,2012 <br /> • AUGUST 20,2012, REGULAR. <br /> 4.2 CHECK REGISTER AS OUTLINED IN THE STAFF REPORT. • <br /> 4.3 2012 STREET IMPROVEMENT FINAL PAY ESTIMATE AS OUTLINED <br /> IN THE STAFF REPORT. <br /> 4.4 PROPOSAL FROM FLUID INTERIORS IN THE AMOUNT OF <br /> $58,314.17 TO FURNISH AND INSTALL FURNITURE AND <br /> WORKSTATIONS FOR PUBLIC WORKS FACILITY. <br /> 4.5 THE REQUEST FOR PROPOSAL FORM IN THE STAFF REPORT <br /> AND TO ADVERTISE FOR ENGINEERING SERVICES FOR THE 2013 <br /> STREET IMPROVEMENT PROJECTS. <br /> 4.6 PROCLAIM CONSTITUTION WEEK, SEPTEMBER 17-23,2012 AS <br /> REQUESTED BY THE DAUGHTERS OF THE AMERICAN <br /> REVOLUTION,ANOKA CHAPTER. <br /> MOTION CARRIED 5-0. <br /> 5. Open Forum <br /> No one appeared for open forum. <br /> 6. Awards/Recognitions <br /> There were no Awards/Recognitions. <br /> 7. Public Hearings <br /> There were no Public Hearings. <br /> 41111 <br /> 8.1 2012 Tax Levies and Set Budget Meeting Date <br /> Mr. Simon presented the staff report. <br /> Mayor Dietz stated he will vote to authorize the proposed tax levy but will hold on the final <br /> budget determination until all the financial numbers come in from Sherburne County and <br /> for the 2013 budget. <br /> MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 12-46 <br /> AUTHORIZING THE PROPOSED PROPERTY TAX LEVY FOR <br /> COLLECTION IN 2013.MOTION CARRIED 5-0. <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER GUMPHREY TO ADOPT RESOLUTION 12-47 <br /> APPROVING THE HOUSING AND REDEVELOPMENT AUTHORITY 2013 <br /> TAX LEVY. MOTION CARRIED 5-0. <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO ADOPT RESOLUTION 12-48 APPROVING <br /> THE 2013 TAX LEVY FOR ECONOMIC DEVELOPMENT PURPOSES FOR <br /> THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY. MOTION <br /> CARRIED 5-0. <br /> 110 <br />