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12-02-14 Special CITY COUNCIL MEETING MINUTES .cG ��ed Richfield, Minnesota Special City Council Meeting December 2, 2014 CALL TO ORDER The meeting was called to order by Mayor Pro Tempore Sandahl at 6:02 p.m. ROLL CALL Members Present: Sue Sandahl, Mayor Pro Tempore; Pat Elliott; Edwina Garcia; and Tom Fitzhenry. Members Absent: Debbie Goettel, Mayor. Staff Present: Steven L. Devich, City Manager; Mike Eastling, Public Works Director; John Stark, Community Development Director; Jim Topitzhofer, Recreation Services Director; Wayne Kewitsch, Fire Services Director/Chief; Bill Fillmore, Municipal Liquor Operations Director; Jay Henthorne, Public Safety Director/Chief; Pam Dmytrenko, Assistant City Manager; Chris Regis, Finance Manager; and Cheryl Krumholz, Executive Coordinator. Item #1 TRUTH IN TAXATION PUBLIC HEARING REGARDING 2015 PROPERTY TAX LEVY AND 2014 REVISED/2015 PROPOSED BUDGET AND PROPOSED 2015 WATER, WASTEWATER AND STORM SEWER UTILITY RATES (STAFF REPORT NO. 217) City Manager Devich explained the purpose of the Truth-in-Taxation public hearing. Finance Manager Regis presented an overview of the proposed budget and tax levy. M/Fitzhenry, S/Elliott to close the public hearing. Motion carried 4-0. ADJOURNMENT The City Council meeting was adjourned by unanimous consent at 6:13 p.m. Special Council Meeting Minutes -2- December 2,2014 Date Approved: December 9, 2014 i , i g si,,,,,,,v, , ......., f e . Sandahl, pyorj Tempore i (1 /..�..� F i Cheryl-full Iz --Ste, . Devi h Executive Coordinator City Manager