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2014-09-02 Council Workshop minutes budgetCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Council Workshop Held Tuesday, September 2, 2014 Pursuant to due call and notice thereof, a workshop of the City Council, City of Mendota Heights, Minnesota was held at 5:30 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. Mayor Krebsbach called the meeting to order at 5:30 p.m. The following members were present: Councilmembers Duggan, Petschel, and Povolny. Council member Norton was absent. City staff in attendance included City Administrator Justin Miller, Assistant to the City Administrator Tammy Schutta, City Engineer/Public Works Director Mazzitello, Finance Director Kristen Schabacker, Police Chief Mike Aschenbrener, Fire Chief John Maczko, IT Manager Sue Donovan, Planner Nolan Wall, and City Clerk Lorri Smith. 2015 DRAFT BUDGET REVISIONS AND TAX LEVY DISCUSSION Administrator Miller presented the draft budget revisions for adding an additional sergeant to the police department and the budget impact that would have. The position would be added mid -year and would increase the overall tax levy increase from 4.34% to 5.01 %. This position would provide the department with additional supervision. By general consensus, the Council was in favor of the additional sergeant position and including it in the preliminary budget. The Council discussed the implementation of gas and electric franchise fees, and the possibility of dedicating that revenue towards existing debt which would lower the levy. The Council reviewed information provided showing how the various proposals would impact taxes for residents and businesses. By general consensus, the Council was not in favor of proceeding with the franchise fees ordinance at this time. They did express an interest in exploring this further and will discuss it in more detail at their goal setting workshop in 2015. The Council discussed the renovation of the ice arena in West St. Paul and making a contribution towards that project. The project would be a joint effort with the City of West St. Paul and ISD #197. The renovations are estimated to cost between $1.3 and $1.8 million. A commitment letter is needed by October 1St in order to apply for a $200,000 State of Minnesota grant. The Council members stressed the importance that, if approved, this would be a one-time contribution and would not include on-going yearly expenses for the arena. The Council discussed possibility of taking the contribution from the General Fund reserves and how that might impact the City's bond rating. They asked how much bonding for the contribution would cost and would increase the city's costs. The Council discussed the possibility of making yearly payments for the contribution over a set number of years. The members discussed a possible Joint Powers Agreement and making sure that the renovation costs do not include locker rooms or score board improvements. Administrator Miller will do further research and return to the Council with answers to their questions. Mayor Krebsbach adjourned the meeting at 6:45 p.m. ATTEST- andra Krebs ,Mayor Lorri Smith, City Clerk September 2, 2014 Mendota Heights Council Workshop Page 2