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HomeMy WebLinkAbout2017/05/01 - ADMIN - Minutes - City Council - Study SessionfffSt. Louis Park OFFICIAL MINUTES M I N N E S 0 T A CITY COUNCIL SPECIAL STUDY SESSION ST. LOUIS PARK, MINNESOTA MAY 1, 2017 The meeting convened at 6:15 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Steve Hallfin, Anne Mavity, Thom Miller, and Susan Sanger. Councilmember absent: Gregg Lindberg. Staff present: City Manager (Mr. Harmening), Human Resources Director/Deputy City Manager (Ms. Deno), Chief Financial Officer (Mr. Simon), Finance Manager (Mr. Ebensteiner), and Recording Secretary (Ms. Pappas). Guest: None. 1. Debt Model and Upcoming 2017 Bond Issue Review Mr. Simon presented the report and comprehensive debt modeling tool created by the Finance Division staff. He explained that as a best practice, staff would like to annually review a newly created and interactive 10 -year debt model for upcoming bond issuances. While things will change, the debt model is flexible enough for long-term planning purposes to forecast future issuances and amounts needed based on identified projects in the Capital Improvement Plan (CIP) and potential impacts. Mr. Simon indicated that future action is on May 15 when the council will be asked to approve the pre -sale report/resolution for the 2017A bonds and on June 19 to award the bond sale via resolution. Mr. Harmening stated there is a lot of infrastructure work being conducted related to Connect the Park and Texas Avenue. Being able to utilize a debt modeling tool can help forecast what the homeowner impact will be over time, as well as the cumulative impact of spending, including operating levy, utility fees, franchise fees, and pavement management program, while taking into consideration tax increment districts. He added that staff and council will be able to observe the cumulative impact on homeowners over 10 years. He thanked Mr. Simon and the financial staff for this tool, adding it will help the council in decision malting. Mr. Simon presented the debt model to the council. Councilmember Sanger asked for an explanation of the 2% of fiscal disparity and what that is assuming. Mr. Simon said that it is difficult to know, but there will be an extra 2% contributed annually. However, it is just a start and can change. Mr. Simon added that the model looks at scenarios in real time to see the true impacts. Mr. Simon presented the tax levy rates, while looking at the annual percentage changes and fluctuations over time. Mr. Harmening stated that the model assumes a built-in operating levy of 4% per year. By 2022, the rate goes down, and the property taxes are spread. Councilmember Sanger noted this also assumes houses do not have any significant remodels or improvements over time. She stated this is a wonderful tool that could be an example to other communities. Special Study Session Minutes -2- May 1, 2017 Mr. Simon stated he will utilize the tool and plug in numbers related to refinancing with the bonds. He added that he can come back to the council at a future date for more modeling and further review. Additionally, the tool will be utilized at the council's fall Capital Improvement Plan discussions. Mr. Simon reviewed the 2017 bond issue. Since we are below the BQ amount, we will be looking at refinancing one bond, also, The meeting adjourned at 7:00 p.m. Meliss Kennedy, ity Clerk ak Spano or