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City Council Minutes September 10, 2007 Page 2 recreational fadlity to be leased to the YMCA. She explained that the law states that such a • resolution must be passed by the EDA. Ms. Johnson asked the Council [o consider resolutions approving the 2008 proposed property tax levy, the 2008 HRA tax levy, and the 2008 EDA tax levy. A. Resolution Authorizing the Proposed Property Tax Levy for Collection in 2008 MOVED BY COUNCILMEMBER FARBER AND SECONDED BY COUNCILMEMBER ZERWAS TO ADOPT RESOLUTION 07-76 AUTHORIZING THE PROPOSED PROPERTY TAX LEVY FOR COLLECTION IN 2008. MOTION CARRIED 5-0. B. Resolution Approving the Housing and Redevelopment Authority 2008 Tax Levy MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER FARBER TO ADOPT RESOLUTION 07-77 APPROVING THE HOUSING AND REDEVELOPMENT AUTHORITY 2008 TAX LEVY. MOTION CARRIED 5-0. C. MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY COUNCILMEMBER FARBER TO ADOPT RESOLUTION 07-78 APPROVING • THE 2008 TAX LEVY FOR ECONOMIC DEVELOPMENT PURPOSES FOR THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY. MOTION CARRIED 5-0. D. Motion Calling for Truth in Taxation Hearing and Continuation Date MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY COUNCILMEMBER FARBER TO SET THE TRUTH-IN-TAXATION HEARING FOR MONDAY, DECEMBER 3, 2007, AT 6:30 P.M. WITH THE CONTINUATION HEARING FOR MONDAY, DECEMBER 10, 2007, AT 6:30 PM. MOTION CARRIED 5-0. E. Elk River Fire Relief Association Pension Contribution Options StaFf report presented by Finance Director Tim Simon. The Council concurred that they liked the fourth option which is to have a fixed voluntary contribution amount that is reviewed periodically. MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY COUNCILMEMBER ZERWAS TO SET THE ELK RIVER FIRE RELIEF ASSOCIATION VOLUNTARY CONTRIBUTION AMOUNT AT $30,000 AND FOR THE AMOUNT SET TO BE REVIEWED EVERY THREE YEARS. MOTION CARRIED 5-0. 5.2. Pazks Capital Improvement Plan •