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120699 CC SP MinCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD isCITY COUNCIL SPECIAL MEETING COUNCIL CHAMBERS MONDAY, DECEMBER 6,1999 7:15 P.M. 1. CONVENE CITY COUNCIL SPECIAL MEETING Mayor Love called the meeting to order at 7:15 P.M. A. Roll Call Present: Mayor Love, Councilmembers Garfunkel, Lizee, Stover and Zerby; City Administrator Hurm; Finance Director Rolek; Planning Director Brad Nielson Absent: None B. Review Agenda Mayor Love read the Agenda for December 6, 1999. The agenda was approved as submitted. • 2. 7:15 P.M. - TRUTH IN TAXATION PUBLIC HEARING Mayor Love opened the Public Hearing. Finance Director Rolek presented an overview of the process needed to develop the 2000 Operating Budget. The budget allocates funding to achieve priorities established by the City Council and to maintain quality programs in the City. Many factors and variables effect the preparation of the budget, while the City strives to continue to provide value in municipal services to the citizens of Shorewood. These services are divided into different funds. The General Fund, which includes the goals for improvements in infrastructure and equipment in maintaining the City, is expected to rise by approximately 4% from 1999 to 2000. In spite of the increased tax levy and legislative changes in property tax rates, Shorewood residents should expect a decrease in City taxes. Shorewood's tax rate is among the lowest 25% of cities within Hennepin County. The Water Fund has two subfunds-Water Operations and Water Debt Service. There is an increase this year in the Operations Fund due to the West End Watermain Loop project. For the first time since 1993, an increase of 4% is proposed in water rates for residents. Government agencies are encouraging City residents to conserve water. Because of this, a tiered usage plan for water consumption is being proposed for 2000. is For example, residents could expect a typical quarterly change for 30,000 gallons of water CITY COUNCIL SPECIAL MEETING MINUTES - DECEMBER 6,1999 PAGE 2 OF 2 usage to increase from $51.50 to $53.25. Seventy-five thousand gallons of water usage would increase from approximately $120.75 to $127.00 in the year 2000 under the tiered plan. The Sewer Fund expects the Inflow and Infiltration Reduction Program will continue as well as the Lift Station Refurbishing Program at a rate of two lift stations being refurbished a year. Rolek also stated due to a reduction in treatment costs, sewer rates for residents will decrease by 7.69%. The Recycling Fund is expected to remain nearly the same in 2000 as it was in 1999. No increase is expected in residential recycling fees for residents. The Stormwater Management Fund includes an increase due to the funding for the Gideon Glen drainage project. Only the City's anticipated costs have been budgeted from this fund. Director Rolek stated he believed Shorewood residents were getting good value for services received from the City. Mayor Love stated he would like to thank Director Rolek and staff for all the hard work that went into preparation of the budget. • There were no public comments. The Public Hearing was closed. It was noted that action on the proposed budget and levy would take place at the December 13 council meeting. Lizee moved, Stover seconded, adjourning the Truth in Taxation Public Hearing at 7:40 P.M. Motion passed 510. 3. RECONVENE REGULAR MEETING RESPECTFULLY SUBMITTED, Sally Keefe, Recording Secretary 0 J; C C. Hurm, City Administrator 7 oody Love, Mayor