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090987 CC SP Min CITY OF SHOREWOOD BUDGET REVIEW MEETING SEPTEMBER 9, 1987 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. . M I NUT E S CALL TO ORDER Mayor Rascop called the meeting of September 9, 1987 to order at 7:34 p.m. for the purpose of reviewing the proposed 1988 City budget. ROLL CALL Present: Mayor Rascop, Councilmembers Gagne, Brancel and Stover (Haugen absent). Staff Administrator Vogt, Finance Director Beck, Planner Nielsen, Public Works Director Zdrazil, Clerk Kennelly and Financial Advisory Member John Bridge. BUDGET REVIEW The proposed budget has been reviewed by Rascop and Stover with Vogt and Beck. . Administrator Vogt began the presentation of the budget by reading the opening letter. He reviewed the revenue sources and explained the 3% levy limitation imposed for all cities. No funds were budgeted to be added to the Working Capital Fund due to the increase in this fund in 1986 to approximately $500,000.00. There has been $30,000.00 incorporated into the budget for all salary and benefit increases. This amount will be distributed throught out the year. He listed other major expenses proposed, such as, election equipment, city hall expansion and telephone system building inspection services, additional Public Works employee and street repairs. The current budget proposed represents a 8.3% total increase. Bridge commented that Shorewood has the third highest mill rate in Hennepin County in 1987 but that he felt the budget did not have any excessive spending in any of the areas. Council discussed hiring a contractual. Stover clarified budget. new Public the current Works person versus salaries shown in the The Council then reviewed each departments proposed expenditures. The police department budget has increased 2.6% due to 6 months of added building rent for a new building. The fire department is purposing an increase to hire a full-time fire inspector. Glen Johnston explained the need for the Fire Marshall. The added expense would be for a $22,000.00 salary plus benefits. Vogt pointed out items in each department and answered any questions the Council has on these items. The Council felt that the budget as proposed was a responsible budget. The Public Hearing to adopt this budget will be held at 8:00 p.m., September 28, 1987. . -1- BUDGET REVIEW MINUTES SEPTEMBER 9, 1987 PAGE TWO . ADMINISTRATIVE REPORTS Disaster Area Funds Vogt stated that diaster relief reimbursement funds will be received; $9770.00 $1303.00 $1900.00 Federal Local Government Aid State Audio System Purchase Administrator Vogt has obtained a bid for speakers and microphones for the Council Chambers. He will be returning to the regular meeting for a budget amendment for the purchase of this $3,300.00 expenditure. MAYORS REPORT Sewer and Water . A presentation will be given at the September 28, 1987 Council Meeting on jetting and televising the sewer lines for infiltration. The sewer and water budget will be discussed at a later meeting. Budget Thanks Rascop thanked the staff and Mr. Bridge for the good work done on this budget. ADJOURNMENT Gagne moved, seconded Meeting of September unanimously - 4 ayes. by Brancel, 9, 1987 to adjourn at 9:43 p.m. the Budget Review Motion carried RESPECTFULLY SUBMITTED, RoE~scH.I~I Sandra L. Kennelly City Clerk SLK/slq . -2-