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City Council Minutes Page 10 <br />December 17, 2007 <br />----------------------------- <br />MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br />COUNCILMEMBER FARBER TO ADOPT RESOLUTION 07-109 <br />AUTHORIZING THE PROPERTY TAX LEVY FOR COLLECTION IN 2008. <br />MOTION CARRIED 5-0. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE 2008 GENERAL FUND, <br />SPECIAL REVENUE FUND, AND ENTERPRISE FUND BUDGETS. MOTION <br />CARRIED 5-0. <br /> <br />7.6. Adopt 2008-20012 Capital Improvement Plan <br /> <br /> Mr. Simon presented the staff report. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE 2008-2012 CAPITAL <br />IMPROVEMENT PLAN. MOTION CARRIED 5-0. <br /> <br />7.7. Consider 2008 Park Dedication Budget <br /> <br /> Mr. Maertz presented the staff report. <br /> <br />MOVED BY COUNCILMEMBER FARBER AND SECONDED BY <br />COUNCILMEMBER ZERWAS TO APPROVE THE 2008 PARK DEDICATION <br />BUDGET OF $50,000 FOR PLAYGROUND EQUIPMENT IN MEADOWVALE <br />HEIGHTS PARK. MOTION CARIED 5-0. <br /> <br />7.8. Award of Two Final Bid Packages for YMCA <br /> <br /> Mr. Maertz presented the staff report. <br /> <br />MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br />COUNCILMEMBER FARBER TO AWARD BID CATEGORY 7A, METAL <br />WALL PANELS, TO ARCHITECTURAL IMAGES, INC., IN THE AMOUNT OF <br />$289,089 AND BID CATEGORY 7B, BUILT UP ROOFING/SHEET METAL, TO <br />BERWALDS ROOFING CO., INC. IN THE AMOUNT OF $290,630. MOTION <br />CARRIED 5-0. <br /> <br />7.9. Consider 2007 Budget Amendments <br /> <br /> Mr. Simon presented the staff report. <br /> <br />MOVED BY COUNCILMEMBER MOTIN AND SECONDED BY <br />COUNCILMEMBER FARBER TO APPROVE THE BUDGET AMENDMENTS <br />AS OUTLINED IN THE ATTACHMENT IN THE STAFF REPORT. MOTION <br />CARRIED 5-0. <br /> <br />7.10. Update on Joint Planning Boards <br /> <br />Ms. Johnson stated Big Lake Township (BLT) is interested in pursuing a joint planning <br />board with Elk River. She stated Livonia Township and Elk River will work together at staff <br /> <br />