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09-08-2004 AgendaCITY OF RICHFIELD, MINNESOTA WEDNESDAY, SEPTEMBER 8, 2004 SPECIAL CITY COUNCIL MEETING COUNCIL CHAMBERS 6700 PORTLAND AVENUE 5:30 P.M. AGENDA Call to order Roll call 1. Consideration of 2004 Revised/2005 Proposed Budget resolutions adopting 2005 preliminary property tax levy and setting Truth in Taxation hearing dates, authorizing budget revisions, authorizing revision of 2004 budget of various departments, and authorizing use of Public Employees Retirement Association Police and Fire Fund refund interest earnings for certain police and fire expenditures Staff Report No. 139 Notes: Adjournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the Administrative Services Director at 612-861- 9702. AGENDA ITEM # REPORT #~ STAFF REPORT CITY COUNCIL MEETING SEPTEMBER 8, 2004 1 139 Related to: CITY COUNCIL GOAL(S) No. REPORT PREPARED BY: N/A ANn/oR RICHFIELD 2020 GOAL(S) NO N/A CHRIS REGIS, FINANCE MANAGER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIItECTOR REVIEW: REVIEWED BY CITY MANAGER: ~~ ATURE ITEM FOR COUNCIL CONSIDERATION: Consideration of 2004 Revised/2005 Proposed Budget resolutions adopting 2005 preliminary property tax levy, setting truth in taxation hearing dates, authorizing budget revisions, authorizing revision of 2004 budget of various departments, and authorizing use of Public Employees Retirement Association Police and Fire Fund.refund interest earnings for police and fire ex enditures. I. RECOMMENDED ACTION: By motion: adopt the attached resolutions establishing the 2005 preliminary property tax levy and proposed dates for Truth in Taxation hearings, authorizing budget revisions, authorizing revision of 2004 budget of various departments, and authorizing the use of Public Employees Retirement Association Police and Fire Fund refund interest earnings for Police and Fire expenditures. 09082004budgetres II. BACKGROUND On August 18 and August 24, 2004, two Special City Council Worksessions were conducted. At these meetings, a presentation and discussion of the 2004 Revised/2005 Proposed Budget and 2005 preliminary property tax levy took place. For taxes payable 2005, levy limits have been removed by the Legislature. Therefore, at the two Worksessions, information was presented to the City Council regarding the preliminary property tax levy and other non-tax revenue information. Consequently, as a result of these two meetings, the City of Richfield's preliminary gross tax levy, which includes a debt levy of $385, 560 totals $10,993,024, which represents a 7.17% increase from the 2004 gross levy. III. BASIS OF RECOMMENDATION A. POLICY • The City Charter establishes that at a special budget meeting of the Council on or before September 15, the City Manager must submit to the Council a proposed budget and a budget message in the form and containing the information specified in Section 7.06. In affect the City Charter now more closely follows the Truth in Taxation Statute, which in the past overrode the Charter process for budget adoption. • Consequently, as required by the Truth in Taxation legislation (MS 275.065) each "taxing authority" must certify its proposed property tax levy for payable year 2005 to the County Auditor on or before September 15, 2004. "Taxing authority" includes all counties, all school districts, all cities regardless of population, all towns and all special taxing districts. No local units of government are exempted from this requirement. • In addition, each "taxing authority" with a population of 500 or more, must certify to their County Auditor the dates that have been selected for the Truth in Taxation hearings by September 15, 2004. The date for this hearing must not conflict with the hearing dates of the county or of the school district in which the "taxing authority" is located. This Truth in Taxation public hearing must be held between November 29 and December 20, 2004. B. CRITICAL ISSUES • Along with the 2004 Revised/2005 Proposed budget and preliminary property tax levy, City staff is also recommending dates for this year's Truth in Taxation public hearings. It is recommended that this year's hearings be set for 6:30 p.m. Monday, December 6, 2004 with a continuation date of 6:30. p.m. Monday, December 13, 2004. As Council Members are aware, at these public hearings, the tax levy may be reduced from the preliminary tax levy, but not increased. • All official action concerning the preliminary tax levy and setting dates for the Truth in Taxation hearings must be concluded before September 15, 2004. C. FINANCIAL • The preliminary gross levy for payable 2005 is $10,993,024, which includes a $385,560 debt levy. • The City's tax capacity rate will reflect a slight decrease from 40.514% in 2004 to 39.098% in 2005. • A final resolution for consideration authorizes the revision of the 2004 budget to conform to the most recent 2004 revenue and expenditure projections. D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • The City Council could adopt a lesser 2005 preliminary property tax levy, or 2004 Revised/2005 Proposed budget or select other allowable Truth in Taxation hearing dates. V. ATTACHMENTS • Resolution Adopting a Proposed Budget and Tax Levy for the Year 2005 • Resolution Authorizing Budget Revisions • Resolution Authorizing Revision of 2004 Budget of Various Departments • Resolution Authorizing Use of Public Employees Retirement Association Police and Fire Fund Refund Interest Earnings for Police and Fire Expenditures for 2004 Revised and 2005 Proposed Budget VI. PRINCIPAL PARTIES EXPECTED AT MEETING • N/A RESOLUTION NO. RESOLUTION ADOPTING A PROPOSED BUDGET AND TAX LEVY FOR THE YEAR 2005 WHEREAS, the Minnesota Truth in Taxation law provides for a proposed tax levy to be certified to the County Auditor by September 15, 2004 and then recertified before December 31, 2004. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The budget for the City of Richfield for the year 2005 is hereby approved and adopted with appropriations for each of the departments to be as follows: General Fund Legislative/Executive $ 795,390 Administrative Services 1,058,500 Public Safety 6,904,380 Fire Services 2,543,030 Community Development 221,750 Public Works 3,407,660 Recreation Services 1,456,400 Transfers 15,000 TOTAL GENERAL FUND $16,402,110 2. The estimated gross revenue of the City of Richfield from all sources, including general ad valorem tax levies as hereinafter set forth for the year 2005 which are more fully detailed in the City Manager's official copy of the 2005 budget, are hereby found and determined to be as follows: TOTAL GENERAL FUND $16,402,110 3. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 2004, payable in 2005 for the following purposes and in the following amounts: PURPOSE General Fund' Debt Service AMOUNT $10,607,4642 385,560 ' Provision has been made in the General Fund for the payment of the City's .contributory share to Public Employees' Retirement Association. 2 General Fund Levy included all fiscal disparities distribution amounts. 4. The budget for the Housing and Redevelopment Authority of Richfield for the year 2005 is hereby ratified and approved. There is hereby levied upon all taxable property in the City of Richfield a direct ad valorem tax in the year 2004, payable in 2005 for the following purposes: PURPOSE AMOUNT Housing and Redevelopment Authority $377,878 5. A certified copy of this resolution shall be transmitted to the County Auditor. 6. The Truth in Taxation public hearings shall be set for 6:30 p.m. December 6, 2004 with a continuation hearing at 6:30 p.m. December 13, 2004 if necessary. Adopted by the City Council of the City of Richfield, Minnesota this 8th day of September 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk RESOLUTION NO. RESOLUTION AUTHORIZING BUDGET REVISIONS WHEREAS, the City Charter and Minnesota Statutes provide for a process for adopting an annual budget and tax levy; and WHEREAS, the City Charter provides certain authority for the City Manager and/or City Council to revise the annual budget; and WHEREAS, it would be beneficial to restate such authority with the adoption of the budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. The City Manager may increase the budget by City Council action provided that unbudgeted receipts will be available to equal or exceed the increased expenditures. 2. The City Manager may authorize transfers between divisions within a department providing the transfers do not increase or decrease the department or total budget. 3. The City Manager may transfer budgeted amounts between departments only with the approval of the City Council Adopted by the City Council of the City of Richfield, Minnesota this 8th day of September, 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk RESOLUTION NO. RESOLUTION AUTHORIZING REVISION OF 2004 BUDGET OF VARIOUS DEPARTMENTS WHEREAS, Resolution No. 9405 appropriated funds for personal services, other expenses and capital outlays for each department of the City for the year of 2004; and WHEREAS, The City Charter, Chapter 7, Section 7.09, gives the Council authority to transfer unencumbered appropriation balances from one department to another within the same fund at the request of the City Manager; and WHEREAS, The City Manager has requested a revision of the 2004 budget appropriations in accordance with Charter provisions and as detailed in the Proposed 2005 budget document. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the 2004 appropriations -for each department of the General Fund be amended to establish the following totals: General Fund Legislative/Executive $ 866,380 Administrative Services 1,008,570 Public Safety 6,714,860 Fire Services 2,586,350 Community Development 215,690 Public Works 3,189,300 Recreation Services 1,415,590 Transfers 615,000 TOTAL GENERAL FUND 16,611,740 INCREASE $ 955,440 2. Estimated 2004 gross revenue of the City of Richfield from all sources, as the same are more fully detailed in the City Manager's official copy of the proposed 2005 budget, are hereby revised as follows: INCREASE $955,440 3. That the City Manager and the Finance Manager bring into effect the provisions of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 8th day of September 2004. ATTEST: Martin J. Kirsch, Mayor Nancy Gibbs, City Clerk RESOLUTION NO. RESOLUTION AUTHORIZING USE OF PUBLIC EMPLOYEES RETIREMENT ASSOCIATION POLICE AND FIRE FUND REFUND INTEREST EARNINGS FOR CERTAIN POLICE AND FIRE EXPENDITURES WHEREAS, the City of Richfield received a refund of overfunded residual assets from the closed Public Employees Retirement Association (PERA) Police and Fire Fund; and WHEREAS, the City adopted a plan where only interest earnings on the principal of the residual assets are to be used for eligible expenditures; and WHEREAS, all eligible expenditures be restricted to Police and Fire expenditures; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. Proposed 2005/Revised 2004 Police and Fire Expenditures using PERA funds Capital Improvement Budget 2004R 2005 800 MHz Radio 20,000 20,000 General Fund Operatinq Expenditures Motor Vehicle 95,500. 117.000 115,500 137.000 Adopted by the City Council of the City of Richfield, Minnesota this 8th day of September 2004. Martin J. Kirsch, Mayor ATTEST: Nancy Gibbs, City Clerk