Skip to Main Content

Agenda

Board of Estimate and Taxation Agenda

Regular Meeting
December 11, 2019 - 6:05 pm
Room 317, City Hall
Members: David Wheeler (President), Carol Becker (Vice-President), Lisa Bender, Brad Bourn, Jacob Frey, and Abdi Warsame (Quorum: 4)
Staff: Jackie Hanson, (612) 673-2216

Call To Order

  1. Roll Call.
    Adoption of the agenda.
    Acceptance of minutes of Nov 13, 2019.

Discussion

  1. Considering a calendar of meetings for 2020.
    Receiving a report on City expenditures incurred as a result of the October 10, 2019, Trump campaign event.
    Receiving a report relating to the 2019 fall bond sale.
    Resolution approving the Board of Estimate & Taxation 2020 budget and appropriation.
    Resolution approving the levy for the annual pension contribution to the Teacher's Retirement Association.

Unfinished Business

  1. Resolution requesting the Board of Estimate and Taxation to concur with the reallocation and redistribution of excess revenue and bond proceeds for capital projects and programs being closed.

New Business

  1. Resolution authorizing the issuance and sale of assessment bonds:

    1. Assessment bonds in the amount of $68,780 for street repairs adjacent to the property located at 90 S 7th St, Project No. 2316, as set forth in Legislative File No. 2019-01208.
    2. Assessment bonds in the amount of $1,185,965 for the Hennepin Ave Street Reconstruction Project (Washington Ave to 12th St), Special Improvement of Existing Street No. 6758C (PV118), as set forth in Legislative File No. 2019-01212.
    3. Assessment bonds in the amount of $4,000,000 for the Hennepin Ave Streetscape Project (Washington Ave to 12th St), Special Improvement of Existing Street No. 6758S (PV118), as set forth in Legislative File 2019-01213.
    4. Resolution authorizing the issuance and sale of assessment bonds in the amount of $351,095 for the Hoyer Heights (Waite Park) Residential Reconstruction Project No. 2317 (PV131), as set forth in Legislative File No. 2019-01273.

Announcements

  1. Directions to staff, if any.
    Agenda items for the next regular meeting.

Adjournment


Next Board of Estimate and Taxation meeting : Jan 22, 2020

For reasonable accommodations or alternative formats please contact the City Clerk's Office at 612-673-2216 or e-mail [email protected]. People who are deaf or hard of hearing can use a relay service to call 311 at 612-673-3000. TTY users call 612-263-6850. Para asistencia 612-673-2700 - Rau kev pab 612-673-2800 - Hadii aad Caawimaad u baahantahay 612-673-3500.