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Regular City Council Meeting Monday, September 24, 2018 Page 19 Mr. Miller asked what operating meant because the EDA does not have capital. The $200,000 previously discussed was for some projects, special initiatives, and one-time monies. It is not ongoing projects and excludes those. Mayor Roe indicated that was correct. Etten moved, McGehee seconded, adoption of Resolution No. 11537 (Attachment A) entitled, "Resolution Amending the Operating Fund Reserve Policy for the City of Roseville." Modifying Appendix A to adjust the Communications Fund with a new floor of twenty percent and the orignal cap of thirty percent and for the EDA adding in"Annual Operating Budget" as discussed. Roll Call Ayes: Wilimus, Laliberte, Etten, McGehee and Roe. Nays: None. h. Adopt the Preliminary 2019 EDA Tax Levy Finance Director Chris Miller briefly highlighted this item as detailed in the RCA and related attachments dated September 24, 2018. McGehee moved, Etten seconded, adoption of Resolution No. 11538 (Attachment A) entitled, "A Resolution Approving a Special Property Tax Levy, for the Bene- fit of the Roseville Economic Development Authority, on Real Estate to the Ram- sey County Auditor for the Fiscal Year of 2019." Council Discussion Councilmember Etten stated the budget levy looks at these other pieces that Councilmember Wilimus was speaking of and it may not be the vision he fully wants but it may be responsible at this time. Mayor Roe stated the staff originally proposed a higher levy. The decision of the EDA Board and the Council was to not levy for $200,000, which was a one-time influx of cash into a proposed Economic Development Incentive Fund. The Council can revisit that in future years. Roll Call Ayes: Wilimus, Laliberte, Etten, McGehee and Roe. Nays: None. Appointment to the Human Rights,Inclusion and Engagement Commission City Manager Trudgeon briefly highlighted this item as detailed in the RCA and related attachments dated September 24,2018.