A G E N D A CITIZEN PARTICIPATION

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1 CITY COUNCIL MEETING December 4, Lakeview Avenue North Robbinsdale, Minnesota 7:00 p.m. A G E N D A CITIZEN PARTICIPATION The City Council is meeting as a legislative body to conduct the business of the City according to the RULES OF PROCEDURE AND DECORUM OF THE CITY COUNCIL. Unless so ordered by the Mayor, citizen participation is limited to the following times and always within the prescribed rules of conduct for public input at meetings. A) PUBLIC HEARINGS: Public hearings are conducted so that the public affected by a proposal may have input into the decision. During hearings, all affected residents will be given an opportunity to speak pursuant to the RULES OF PROCEDURE AND DECORUM OF THE CITY COUNCIL. B) OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL ON MATTERS NOT ON THE AGENDA Any member of the public may speak at this time on any item NOT on the agenda. In consideration for the public attending the meeting for specific items on the agenda, this portion of the meeting will be limited to fifteen (15) minutes. Individuals are requested to limit their comments to four (4) minutes or less. If the majority of the Council determines that additional time on a specific issue is warranted, then discussion on that issue shall be continued under Other Business at the end of the agenda. Before addressing the City Council, members of the public are asked to step up to the microphone, give their name, address and state the subject to be discussed. All remarks shall be addressed to the Council as a whole and not to any member thereof. No person other than members of the Council and the person having the floor shall be permitted to enter into any discussion without permission of the presiding officer. Your participation, as prescribed by the Council's RULES, is welcomed and your cooperation is greatly appreciated. 1. CITY COUNCIL MEETING CALLED TO ORDER 2. ROLL CALL: Backen, Blonigan, Rogan, Selman, Mayor Murphy 3. MICROPHONE CHECK: Blonigan, Rogan, Selman, Backen, Mayor Murphy 4. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL ON MATTERS NOT ON THE AGENDA 5. APPROVAL OF THE DECEMBER 4, 2018 MEETING AGENDA

2 CITY COUNCIL MEETING AGENDA December 4, 2018 Page 2 6. CONSENT AGENDA: Pursuant to Council rules, one motion, non-debatable, will approve the recommendation noted. Any member of the Council may ask for an item to be taken from the Consent Agenda for discussion and separate action. Such items removed from the Consent Agenda shall be considered immediately following approval of the balance of the Consent Agenda: A. Motion to approve and order placed on file minutes: City Council meeting on 11/20/18. City Council Work Session on 11/20/18. B. Motion to approve and order placed on file minutes from the June 4th Senior Commission meeting. C. Motion to approve issuance of licenses dated December 4, D. Motion to authorize the Mayor and City Manager to execute the Storm Sewer Easement in favor of the City over HyVee property. E Liquor License Renewal for RSPV, INC. dba St. Petersburg Restaurant Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements. F Liquor License Renewal for Pig Ate My Pizza Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements. G Liquor License Renewal for Nonna Rosa s Ristorante Italiano Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements. H Liquor License Renewal for El Toro Mexican Restaurant Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements. I Liquor License Renewal for Mai Thai Restaurant Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements

3 CITY COUNCIL MEETING AGENDA December 4, 2018 Page 3 J Liquor License Renewal for Broadway Pizza/Eagles Nest Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements. K Liquor License Renewal for Marna s Café Motion to approve renewal of the license subject to the City Clerk s office receiving applicable insurance and all other information needed to satisfy ordinance requirements. L. Motion to authorize the Mayor and City Manager to sign the service agreement with Hennepin County for the Sentencing to Service Program for the period up to December 31, 2019 subject to resolution of the alterations sought by the City Attorney. M. Approve a motion to acknowledge the Robbinsdale Wine & Spirits financial reports for the month of October N. Approve a motion to acknowledge the Deputy Registrar s financial reports for the month of October PRESENTATION There are no presentations. 8. PUBLIC HEARINGS A. Finds on Broadway Consignment & Second Hand Goods Licenses 4180 West Broadway 1) Hold and close the public hearing. 2) Consider the approval of Consignment and Second Hand Goods 2019 license for Celeste Shahidi, dba Finds on Broadway, for 4180 West Broadway. B. Pawn America Pawnbroker and Second Hand Goods Licenses 4134 West Broadway 1) Hold and close the public hearing. 2) Consider approval of the 2019 Pawnbroker and Second Hand Goods Licenses for Pawn America Minnesota, LLC at 4134 west Broadway. C. Proposed Water, Sanitary Sewer, Storm Sewer, Solid Waste and Street Light rate increases 1) Hold the public hearing. 2) Motion to Waive the reading and order the adoption of the resolution establishing city water, sanitary sewer, storm sewer, solid waste, and street light rates in the city of Robbinsdale effective for all usage after January 1, ) Provide guidance to staff on any other rate policy or procedure matters RES. 36

4 CITY COUNCIL MEETING AGENDA December 4, 2018 Page 4 D Budget and Tax Levy 1) After the staff presentation, listen to comments from the public. 2) Provide direction to staff regarding any modification to be made prior to the item coming back for action at the December 18 th meeting OLD BUSINESS There is no old business. 10. New BUSINESS There is no new business. 11. OTHER BUSINESS A. Reschedule First Meeting in January, and accompanying work sessions, from January 1 to January 8 1. Motion to schedule the following meetings on January 8, 2019: 6:30 p.m. work session to review annual appointments, meeting dates for 2019; 7:00 p.m. first city council meeting for 2019; Regular monthly City Council work session to be held immediately following the Robbinsdale Economic Development Authority meeting with will be schedules to start immediately following the City Council meeting. 59 B. Voucher Request Pending Approval for Disbursement Motion to approve disbursement requests for period ending 11/20/ ADMINISTRATIVE REPORTS 13. COUNCIL GENERAL COMMUNICATIONS 14. ADJOURNMENT ITEMS PENDING OR UNDER STUDY FOR COUNCIL CONSIDERATION DEPARTMENT ITEM RESPONSIBILITY Marcia Glick, City Manager ANTICIPATED AGENDA DATE Public Hearing CIP Finance/Public Works 12/18/18 Public Hearing Street improvements Finance/Public Works 12/18/18 Budget & Levy Adoption Administration 12/18/18 2 nd Reading Franchise Ordinances Administration 12/18/18 2 nd Reading Park Ordinance Update Administration 12/18/18 Public Hearing- TIF District 14 Community Devt. 12/18/18 Public Hearing Comprehensive Plan Community Devt. 12/18/18

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11 Consent B 7

12 Consent C MEMORANDUM TO: FROM: DATE: RE: Mayor and City Council Marcia Glick, City Manager December 4, 2018 Approval of Licenses Background: As required by City Code, contractor and business licenses issued in the City of Robbinsdale must be approved by the City Council. Attached is a list of applicants requesting a license or license renewal to operate within the City. All appropriate fees have been paid and certificates of insurance and bonds, if required, have been filed with the City Clerk. Recommendation: By motion approve issuance of licenses dated December 4, CONCURRENCE: Marcia Glick, City Manager Kate Croteau, City Clerk 8

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15 Consent D 11

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17 Consent E 13

18 Consent F 14

19 Consent G 15

20 Consent H 16

21 Consent I 17

22 Consent J 18

23 Consent K 19

24 Consent L 20

25 Consent M 21

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31 Consent N 27

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33 Public Hearing A 29

34 Public Hearing B 30

35 Public Hearing C 31

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43 Public Hearing D 39

44 Exhibit 1 40

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46 Exhibit 2 42

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59 Option 1 = General Fund Tax levy stays the same as 2018, includes all debt service levies including 2018 street bond and equipment certificate. Option 2 = General Fund tax levy increases by 5% of total 2018 levy in the amount of$278,737. Option 3 = General Fund tax levy increases by 10% of total 2018 levy in the amount of$557,474. Exhibit 2 Current Budget OJ!tion 4 5% Increase Plus $100,000 ( 6.8%) more than OJ!tiOn $5,953, ,793 6,792, ,792, ,078 $6,986, % -1.93% 8.44% (285,321) Exhibit 3 City of Robbinsdale 2019 Property Tax Levy Options Estimated Tax Rate Calculation for 2019 See Table 'Below for Option Explanations General Fund Debt service Net tax capacity levy Compare 2018 Actual to 2019 Option 4 Increase {Decrease) 378, , ,239 OJ!tion 1 No Change City Levy Full Debt Actual Service $5,574,736 $5,574, , ,793 6,15_0,027 6,413,529 OJ!tion 2 OJ!tion 3 5% Increase 10% Increase $278,737 $557,474 on 2018 on 2018 Ci!! Len: Total Len: $5,853,473 $6,132, , ,793 6,692,266 6,971,003 Market value debt service levy Certified Levy - City HRALevy Total Levy Net Change Percent Levy change from 2018 Fiscal Disparity Increase Percent Total Levy change from 2018 Net Change after Fiscal Disparities Estimated Tax Burden on Average Home 2019 = $188,000, 2018 = 173,000 Increase = ,239 14,289 $656,528 I 656,528 I 3/o) 122, ,355 6,150,027 6,413, , ,078 $6,329,816 $6,607, % -1.93% 2.46% ,692,266 6,971, , ,078 $6,886,344 $7,165, % 13.20% -1.93% -1.93% 6.86% 11.27% Estimated Change in Tax Estimated Change in Tax Amount per Month Change in Tax per $100,000 is approximately= General Fund Deficit \Use of Reserves (424,975) G:\Budget\Bud2019\BudgetAnalysis\Tax Levy Calculations\Tax Rate Example 2019 vs

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61 Exhibit 5 57

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63 Other Business A 59

64 Other Business B TO: FROM: DATE: RE: City Council Marcia Glick, City Manager November 7, 2018 Voucher Requests Pending Approval for Disbursement The check register dated November 7, 2018 reflects the voucher requests pending approval for disbursement. The check register dated October 17, 2018 through November 7, 2018 is a list of vouchers requiring payment for City funds, Deputy Registrar, liquor, and miscellaneous purchases. The payments are required prior to the next Council meeting. Recommendation By motion approve disbursement requests for period ending November 7, CONCURRENCE: Marcia Glick, City Manager Larry Jacobson, Finance Director 60