2018.09.11 CC Minutes - Laserfiche WebLink

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September 11, 2018 Page 2 of 5 worksession minutes from the August 28, 2018 meeting. 5 Ayes, 0 Nays - Motion Carried Motion by Councilmember Jacobsen, seconded by Councilmember Burg to approve the minutes from the August 28, 2018 meeting. 5 Ayes, 0 Nays - Motion Carried Commission Minutes Mayor Johnson received the following minutes on behalf of the City: • EDC Minutes from July 11, 2018. • Planning Commission Minutes from July 17, 2018. Special Order of Business None. Consent Aeenda 1. Consider Approval of Payments of Electronic Funds Transfer (EFT) 4818 — 4842, ACH Payments 48254840 & Vouchers 156154-156239 for a total of $1,212,304.36. 2. Approve issuance of a tobacco, gasoline and 3.2 Off Sale license for Northern Tier Retail located at 11 Silver Lake Road NW. 3. Consideration of Final Payment for City Project 16-5, New Brighton Lions Park. Motion by Councilmember Allen, seconded by Councilmember Dunsworth to approve the Consent Agenda as presented. 5 Ayes, 0 Nays - Motion Carried Public llearing None. Council Business 1. Consideration of Resolution Adopting the Proposed Tax Levy for Taxes Payable 2019 and Setting the Meeting Dates for the 2019 Budget Discussion with Public Comment and the Determination of the Final 2019 Tax Levies. Motion by Councilmember Burg, seconded by Councilmember Dunsworth to adopt a Resolution approving the proposed preliminary tax levy for taxes payable in 2019 and setting the meeting date for the 2019 budget discussion with public comment and the determination of the final 2019 tax levies. City Manager Lotter indicated Finance Director Davitt would be presenting this item to the Council. Finance Director Davitt reviewed the City's purposes, objectives and future directives for creating a budget. She explained the proposed 2019 Budget includes a proposed total citywide tax levy of $9,513,110 for taxes payable in 2019. The proposed 2019 tax levy is an increase of $851,940. The property tax impact on residents will vary depending on the property's value and change in value relative to other properties in the city. A medium value home's market value in New Brighton is estimated to Commission Minutes Special Order of Business Consent Alzends 1. PayofEFT4818- 4842, ACHPayr=ts 48254840 & Voudm 156154-156239. 2. Tobacco, gasoline and 3.2 Off Sale Northern Tier Retail 11 Silver Lk Rd NW, 3. Final Payment for City Project 16-5. 1'11hlie Ilearina Council Business 1. Consideration of Resolution Adopting the Proposed Tax Levy for Taxes Payable 2019 and Setting the Meeting Dates for the 2019 Budget Discussion with Public Comment and the Determination of the Final 2019 Tax Levies.