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2016.02.29 Work Session Packet (1st)4141 Douglas Drive North • Crystal, Minnesota 55422-1696 CITY of Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov CRYSTA ,L Posted: February 26, 2016 CRYSTAL CITY COUNCIL FIRST WORK SESSION AGENDA Monday, February 29, 2016 6:20 p.m. Conference Room A Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at p.m. on Monday, February 29, 2016 in Conference Room A located at 4141 Douglas Drive, Crystal, Minnesota. I. Attendance Council members Staff Parsons Norris Peak Therres Adams Revering Dahl Gilchrist Deshler Mrs Libby II. Agenda The purpose of the work session is to discuss the following agenda items: 1. Contributions to food shelves III. Adjournment The work session adjourned at p.m. Auxiliary aids are available upon request to individuals with disabilities by calling the City Clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. Memorandum CT l DATE: February 25, 2016 TO: Mayor and City Council FROM: Anne Norris, City Manager �I,+�.r; 'ti.., SUBJECT: Funding Food Shelves Serving Crystal Residents Some years ago, the Council adopted Resolution #2008-56, a policy regarding use of charitable gambling proceeds. The policy outlines the type of services or organizations that may receive funds from charitable gambling proceeds and is based on language in Minnesota Statutes, Section 349.12, Subd. 25. This allowed the Council to provide funds to local food shelves serving Crystal residents, NEAR and PRISM. In recent years, the Council has contributed $1,000 - $1,500 to both food shelves and has made these contributions in March during a state matching grant period. At this time, there are limited funds in the charitable gambling proceeds to contribute funds to NEAR and PRISM. Finance staff is currently working with charitable gambling organizations on annual reports and contributions. West Metro Fire is again hosting its annual "Firefighters Fighting Hunger" Food Drive on Saturday, March 19. Crystal Cub Foods has been approached about having the City Council and commissioners bag groceries to raise funds for the local food shelves on March 19. The Council should discuss whether and how much to fund NEAR and PRISM from the lawful gambling 10% fund in the City Initiative Fund. Attach: GABetWDE Financtal\Reports Criteria\Reports QuarterygCity Inhiatrves FundAs]Sheet 1 Ran D04 31117/19 JDE BU Deacrintie�n City of Crystal City Initiatives Fund (Fund 240) YTD Summary As Of December 31, 2015 (-) (_) Balance Disburse- Balance 01/01/15 Receipts ments 12/31/15 3705 Admin - In General 0.00 435.36 435.36-- 3707 Admin - Airport Open House 6,869.75 4,800.00 3,197.82 8,471.93 3709 Admin - Lawful Gambling 10% "Fund" 444.65 0.00 444.65 0.00 3719 Police - Canine Unit 5,219.63 9,087.92 4,315.05 9,992.50 3722 Police - Chaplain's Fund 462.60 183.63 278.97 3724 Police - Neighborhood Outreach Office 0.00 0.00 ' 3726 Police - DARE 429.38 500.00 718.52 210.86 3729 Police - Explorer's Program 5,024.31 6,839.05 3,867.47 7,995.89 3738 Police - Reserve 3,737.41 335.00 4,072.41 3750 Parks - In General 3,877.34 3,877.34 3753 Parks - Becker Park Rewards 659.04 659.04 3770 Recreation - In General 9,358.03 250.00 554.25 9,053.78 3773 Recreation - Activity Assistance 3,320.76 4,500.00 3,629.40 4,191.36 3776 Recreation - Becker Arts & Ent. 5,616.38 2,000.00 3,045.00 4,571.38 3780 Recreation - Jane Elsen Bridge Fund 500.00 500.00 370.00 630.00 3782 Recreation - Safety Camp 1,354.24 653.40 700.84 0240 Unencumbered 1,189.95 1,055.35 134.60 T 48,063.47 29,247.33 22,034.54 55,276.26 All expenses are initially coded to 0018.6883 - the Neighborhood Outreach Office line item in the Police Dept. (General Fund). Donations will be coded to BU 3724 - the Neighborhood Outreach Office line item in the City Initiatives Fund . At the end of each quarter, a review of BU 3724 will be made. If donations were received, any expenses incurred will be reclassified from the Police Dept. to the City Initiatives Fund to bring the Neighborhood Outreach office line item to zero. This keeps the net cost of operating the Neighborhood Outreach Office recorded in the Police Dept. Tax levy dollars may be allocated to the DARE program from the General Fund, up to the amount budgeted for the year (if any). Such allocation would be made at the end of July and December, to coincide with receipt of tax settlements from Hennepin County. If donations are sufficient to cover expenses, no allocation will be made.