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SPECIAL CITY COUNCIL MEETING
SEPTEMBER 11, 2008
7:00 P.M.
ROYALTON CITY CENTER

Mayor Lauer called the Special City Council meeting to order.  On roll call members present were:  Lauer, Libke, Verley, Gutzkow, and Cekalla. 
People present:  Adam Gunderson, Police Chief;  Lee Popp, Public Works Supervisor;  Jake Klosowski; Carol Madsen, City Clerk/Treasurer.
The proposed 2009 budget and tax levy were reviewed.

Cekalla made a motion to adopt the proposed 2009 tax levy of $210,173.00, 2nd by Gutzkow.  Put to a vote with all members voting aye.  Motion carried.

Cekalla made a motion to adopt Resolution 9-11-08-1, A Resolution establishing a proposed tax levy and budget for 2009, 2nd by Gutzkow.  Put to a vote with all members voting aye.  Motion carried.
Verley made a motion to adjourn at 9:00 p.m., 2nd by Libke.  Put to a vote with all members voting aye.  Motion carried.

                                                                        ______________________________
                                                                                          Clerk/Treasurer