09-23-1987 Budget HearingCITY OF RICHFIELD, MINNESOTA
CITY COUNCIL BUDGET HEARING
SEPTEMBER 23, 1987
MEMBERS PRESENT: John Hamilton, Mayor; Martin Kirsch, Edwina
Garcia; Ivan Ludeman; and Michael Sandahl.
STAFF PRESENT: James Prosser, City Manager; Steven Devich,
Administrative Services Director; Don
Fondrick, Community Services Director; Bill
Fillmore, Liquor Operations Director; and
Jean Mitchell, Finance Manager.
The meeting was called to order by Mayor Hamilton at
7:00 p.m.
Item #1 Dean Rusk, Chairperson of the Social Services Funding
Committee, addressed the City Council regarding his concern about
Other Agencies Funding. He stated that of the $55,000 available
for agency funding last year, 78X or $42,850 went to Storefront!
Youth Action. He indicated that he would like to see the City
further explore funding possibilities and how to get around one
agency like Storefront getting such a large portion of available
funds. •
City Manager Prosser is to report back to the City Council
with recommendations of the Social Services Funding Committee for
1988 funding.
• ~ Item #2 Administrative Services Director Devich reviewed the
Debt Service Fund, indicating that the City's portion of bond
payments are for the ad valorem levy portion of various bonds
outstanding. For 1988 the ad valorem levy for Debt Service will
be $196,191.
Item #3 Administrative Services Director Devich reviewed the
Internal Service Funds. In reviewing the Data Processing Fund,
he indicated that the 1987 Revised Budget provided for purchase
of computer equipment which was budgeted and that Capital Outlay
for 1988 provides for only minimal equipment purchases. Mr.
Devich stated that the 1988 budget provided for a one year
Pro3ect Employee to do computer programming and~for some
additional funds for contract programming. This is necessary to
bring the City's programming efforts up to date.
Mr. Devich next reviewed the Central Services Fund and
indicated that the only•ma~or difference in 1988 was funding for
the purchase of a new high speed copier to replace the IBM copier
which was removed in 1987.
The Administrative Services Director concluded with a
summary of the Self-Insurance Fund. Mr. Devich indicated that
due to the auditor's recommendation, the City .had expensed the
Budget Hearing Minutes 2 September 23, 1987
reserves for Workers' Compensation claims of the fund and, as
such, reduced the fund balance of the Self-Insurance Fund.
However, he stressed that while the funds were expensed, they
would remain in the fund until actual payment for claims or
medical services are made.
There was general discussion regarding the position of the
Self-Insurance Fund and of the City's progress in that regard.
Mr. Devich indicated that the Self-Insurance Fund cash balance
and fund balance was in a favorable position and the City was on
target with its projections.
Council Member Ludeman asked that the City review the
possibility of going to a higher deductible self-insurance for
the City's property coverages. City Manager Prosser indicated
that the City would review that matter.
Council Member Sandahl asked that a Study Session or report
be made to the City Council sometime within the next several
months with greater detail on•the number of the claims
experienced and payout of claims in the Self-Insurance Fund. Mr.
Devich indicated that would be very simple to compile and would
put it together for future Council consideration.
City Manager Prosser introduced the Special Revenue Fund and
indicated that a Notice of Public Hearing had been published for
members of the public to~comment on Revenue Sharing Funds
.contained in this year's budget.
Mayor Hamilton asked if anyone in the audience wished to
speak regarding Revenue Sharing Funds. No one wished to speak.
Mr. Devich indicated that the remainder of Revenue Sharing
monies available for 1987 had been transferred to the Park Land
Acquisition Fund, which would be used for purchases along
Portland Avenue for Veterans Memorial Park.
City Manager Prosser reviewed the MSA State Aids Fund and
the Special Revenue Fund, which is the fund that receives liquor
profits and allocates such funding to Capital Improvements. Mr.
Prosser indicated that the City was projecting liquor profits
available for transfer of approximately $300,000 for 1987 and
1988.
h1/Ludeman, S/Kirsch to close the public hearing on Revenue
Sharing.
Motion carried 5-0.
City Manager~Prosser next reviewed the Capital Budget.
There was a lengthy discussion on Veterans Memorial Park and the
relationship of that park development with respect to delayed
development of neighborhood parks.
Budget Hearing Minutes
3 September 23, 1987
Council Members commented that there was additional usage of
neighborhood parks by increased numbers of young children in the
community and that neighborhood park improvements were desirable.
Council Member Ludeman requested a report of expenditures
and revenues for the Veterans Memorial Park project for review
within the next 90 days.
The City Council asked that there be a review of Veterans
Memorial Park and of the upgrades of the neighborhood park
program.
Council Member Garcia asked the City Manager to research a
possible duplication of services between Bloomington Health and
South Hennepin Human Services.
City Manager Prosser said that he would invite Larry Oppold
to a future session and report to the Council within 30 days on
that matter.
Larry Wozniczka, 6744 Wentworth Avenue South, addressed the
Council. He stated that he had a concern that the budget did not
include funding for storm sewer improvements or a storm sewer
study.
Mayor Hamilton responded that while the budget did not
contain specific funding, the City would do an indepth review of
the storm sewer system City-wide and will make recommendations.
Funding is not contained at this time because the magnitude of
funding is not known and is even difficult to estimate at this
• ~ point.
M/Ludeman, SlSandahl that the following resolution be
adopted; that it be spread in the Resolution Book and that it be
made part of these minutes:
RESOLUTION N0. 7345
RESOLUTION AUTHORIZING REVISION OF
1987 BUDGET OF VARIOUS DEPARTMENTS
Motion carried- 5-0. This resolution appears as Resolution
No. 7345 in Resolution Book No. 56.
M/Ludeman, S/Sandahl that the following resolution be
adopted; that it be spread in the Resolution Book and that it be
made Dart of these minutes:
RESOLUTION N0. 7346
RESOLUTION ADOPTING A BUDGET FOR THE YEAR
1988 AND LEVYING TAXES
Budget Hearing Minutes 4 September 23, 1987
Motion carried 5-0. This resolution appears as Resolution
No. 7346 in Resolution Book No. 56.
M/Ludeman, S/Sandahl that the following resolution be
adopted; that it be spread in the Resolution Book and that it be
made part of these minutes:
RESOLUTION N0. 7347
RESOLUTION AUTHORIZING TRANSFER FROM WATER UTILITY
FUND TO IMPROVEMENT BONDS OF 1965 AND
REDUCING CERTAIN AD VALOREM TAX LEVIES
Motion carried 5-0. This resolution appears as Resolution
No. 7347 in Resolution Book No. 56.
M/Ludeman, S/Sandahl that the following resolution be
adopted; that it be spread in the Resolution Book and that it be
made part of these minutes:
RESOLUTION N0. 7348
RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM
TAX LEVIES ON THE IMPROVEMENT BONDS OF 1972
Motion carried 5-0. This resolution appears as Resolution
No. 7348 in Resolution Book No. 56.
M/Ludeman, S/Sandahl that the following resolution be
adopted; that it be spread in the Resolution Book and that it be
made part of these minutes:
RESOLUTION N0. 7349
RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AD VALOREM
TAX LEVIES ON THE IMPROVEMENT BONDS OF~1973
Motion carried 5-0. This resolution appears as Resolution
No. 7349 n Resolution Book No. 56.
M/Ludeman, S/Sandahl that the following resolution be
adopted; that it be spread in. the Resolution Book and that it be
made part of these minutes:
RESOLUTION N0. 7350
RESOLUTION AUTHORIZING REDUCTION OF CERTAIN AO VALOREM
TAX LEVIES ON REDEVELOPMENT BONDS OF 1977
Motion carried 5-0. This resolution appears as Resolution
No. 7350 in Resolution Book No. 56.
M/Ludeman, SlSandahl that the followin resolution be
ado ted• that it be s read in the Resolu ion Boo an a it be
made part of these m nu es:
Budget Hearing Minutes 5 September 23, 1987
RESOLUTION N0. 7351
RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD
VALOREM TAX LEVIES ON REFUNDING BONDS OF 1978
Motion carried 5-0. This resolution appears as Resolution
No. 7351 in Resolution Book No. 56.
M/Ludeman, S/Sandahl t
adopted; that it be spread
made part of these minutes:
RESOLUTION N0. 7352
RESOLUTION AUTHORIZING CANCELLATION OF CERTAIN AD
VALOREM TAX LEVIES ON THE IMPROVEMENT BONDS OF 1980
Motion carried 5-0. This resolution appears as Resolution
No. 7352 in Resolution Book No. 56.
at the following resolution be
n the Resolution Book and that it be
es:
n be
RESOLUTION N0. 7353
RESOLUTION ESTABLISHING SANITARY SEWER SERVICE RATES
ANO CHARGES, WATER RATES AND CHARGES, SPECIAL WATER
SERVICE CHARGES, STORM SEWER RATES AND CHARGES
AND 5~ PENALTY ON PAST DUE ACCOUNT
;+ do
Motion carried 5-0. This resolution appears as Resolution
No. 7353 in Resolution Book No. 56.
M/Ludeman, S/Sandahl that the followin resolution be
adopted; that it be spread in the Resolut on Book and that it be
made part of these minutes:
M/Ludeman, S/Sandahl that the follow3
RESOLUTION N0. 7354
RESOLUTION ADOPTING THE 1988 CAPITAL IMPROVEMENT BUDGET
Motion carried 5-0. This resolution appears as Resolution
No. 7354 in Resolution Book No. 56.
es:
M/Ludeman, S/Sandahl that the foll
ution be
~~ ~e
RESOLUTION ADOPTING THE 1989-1993 CAPITAL
IMPROVEMENT BUDGET PROGRAM
RESOLUTION N0. 7355
Budget Hearing Minutes 6 September 23, 1987
Motion carried 5-0. This resolution appears as Resolution
No. 7355 in Resolution Book No. 56.
M/Ludeman, S/Sandahl that the following resolution be
adoated; that it be spread in the Resolution Book and that it be
made r~art of these minutes:
RESOLUTION N0. 7356
RESOLUTION ESTABLISHING 1988 LICENSE,
PERMIT AND MISCELLANEOUS FEES PURSUANT TO THE
PROVISIONS OF APPENDIX D OF THE ORDINANCE CODE
OF THE CITY OF RICHFIELD RESCINDING
RESOLUTION N0. 7243
Motion carried 5-0. This resolution appears as Resolution
No. 7356 in Resolution Book No. 55.
There was discussion concerning the Chamber of Commerce's
perception of the Richfield City Council's support of local
business.
Council Members stated that they felt it was important that
the City communicate to the Chamber that the City Council was
very supportive of local business.
City Manager Prosser stated that he would work on this
endeavor.
The meeting was adjourned by co
Date pproved: 10/12/87
G
S ve L. evic
Acting City Clerk
us ,~#//8z~8 p.m.
am~.~1t o
yor
.,
D. Prosser
Manager