120103 CC Sp Min
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CITY OF SHOREWOOD
CITY COUNCIL SPECIAL MEETING
MONDAY, DECEMBER 1, 2003
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
7:15 PM
MINUTES
1. CONVENE SPECIAL MEETING
Mayor Love called the meeting to order at 7: 16 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Lizee, Turgeon, and Zerby, Administrator
Dawson; Engineer Brown, and Finance Director Burton
Absent:
None
B.
Review Agenda
Without objection from the Council, Mayor Love proceeded with the Agenda.
2. TRUTH IN TAXATION PUBLIC HEARING
Mayor Love opened the Truth in Taxation Public Hearing at 7: 18 P.M.
A.
Staff Presentation
Administrator Dawson explained the Legislature required cities to hold the annual Proposed Budget
and Tax Levy Hearing, known most commonly as the Truth in Taxation Hearing, to gain public
comment about the City's proposed 2004 Budget and the general property tax levy and the special tax
levy necessary to support it. He further explained action was not allowed on this item by Council this
evening, but would most likely take place at the Regular City Council Meeting of December 8, 2003.
Finance Director Burton then presented information on the City's property tax distribution for 2004
and reviewed the budget calendar of preparation. She stated the General Fund Budget was expected
to increase from $3,719,072 to approximately $3,921,947. Upon review of the proposed revenues for
2004, she stated taxes comprised approximately 86% of the revenues, along with license and permits,
and other various revenues. Next, she reviewed the proposed expenditures for 2004, noting the Public
Safety facilities would comprise approximately 40% of all expenditures, with the remaining expenses
including general government, public works, park and recreation, capital transfers and contingencies.
Finance Director Burton stated the tax levy increase was anticipated to be approximately $3,420,229
from $3,156,847 in 2003. She note reasons for the increase included expenditures for the Public
Safety Debt Service payments in the form of a Special Levy, and a General Property Tax levy
increase of 1.9%.
Finance Director Burton briefly summarized the Enterprise Funds, and subsequent proposed budgets
for these funds, including Water Operations, Water Debt Service, Sanitary Sewer, Stormwater
Management, and Liquor Operations.
CITY COUNCIL SPECIAL MEETING MINUTES
December 1, 2003
Page 2 of2
. Finance Director Burton stated, in summary, total property taxes on a $326,000 homestead in
Shorewood would be approximately $4,379. The City portion of that tax bill would be $970. For that
amount of money, residents received a value in City services in the areas of police protection, fire
protection, clean drinking water, snow plowing, street maintenance, parks and trails, building
inspections, and other City services.
Administrator Dawson stated a meeting of the South Lake Minnetonka Police Department (SLMPD)
Coordinating Committee had taken place earlier in the day to discuss implementation of "Approach
A" as part of the SLMPD Operating Budget proposed for 2004. He noted the proposed budget before
Council this evening included a 6.3% increase due to that implementation, which was anticipated to
take place on January 1,2004.
Mayor Love thanked Staff for all efforts made in preparation and collaboration on the budget
presentation. Councilmember Lizee complimented the Finance Department for its fine and thorough
budget preparation and presentation by Finance Director Burton this evening.
B. Public Hearing
Mayor Love noted no one was present this evening to address Council, and no other correspondence
had been received on this matter; thus, he closed the Public Hearing at 7:25 P.M.
C. Council DeliberationlDecision to Reconvene
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Administrator Dawson noted Council would take action on the proposed budget and tax levies at the
Regular City Council Meeting of December 8, 2002.
3. ADJOURN
Turgeon moved, Zerby seconded, adjourning the Special Meeting of December 1, 2003, at 7:26
P.M. Motion passed 5/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recording Secretary
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Woody Love, Mayor
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