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2018-04-03 Council Work Session MinutesCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the City Council Work Session Held April 3, 2018 Pursuant to due call and notice thereof, a work session of the City Council, City of Mendota Heights, Minnesota was held at the City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Garlock called the meeting to order at 5:30 pm. Councilmembers Miller, Paper, Petschel were also present. Councilor Duggan was absent. Others present included Mark McNeill, City Administrator; Kristen Schabacker, Finance Director; Tim Benetti, Community Development Director; Ryan Ruzek, Public Works Director; Lorri Smith, City Clerk. FLAVORED TOBACCO DISCUSSION The Council discussed an amendment to the current tobacco sales code regulations. Elyse Less and Melissa Mady, representing MN Tobacco Free Alliance, were present to answer the Council's questions. The proposed ordinance would restrict the sale of flavored tobacco products with the exception of mint, menthol, and wintergreen flavors. The prohibition would be for all locations in Mendota Heights,. The Council agreed to bring this code amendment forward to the Council on May 15, 2018. A meeting with the licensees will be held on April 24th, to present the changes to them, answer questions, and hear any concerns. FUND BALANCE POLICY UPDATE Finance Director Kristen Schabacker explained the City's Fund Balance policy for minimum fund balances. The General Fund, Water Revenue Fund, Special Parks Fund, Civil Defense Fund, and the Street Light District Fund are covered under this policy. The Council was in agreement to amend the current policy as follows: General Fund — set at 75% of the current expenditures Water Revenue Fund — fund balance to be reduced to $100,000 Special Parks Fund — no change to the $200,000 recommended fund balance Civil Defense Fund — no change to the $100,000 recommended fund balance Street Light District — decrease to 25% of current expenditures DISCUSSION OF CITY OWNED PARCELS AT THE VILLAGE City Administrator Mark McNeill and Community Development Director Tim Benetti discussed with the Council the future of the city -owned vacant parcels located in the Village development. They said that City staff has received multiple inquiries from interested parties on the use of this property. Discussion was held on the traffic study that was conducted and the possibility of relocating Maple Street to the north. The Council members expressed interest in exploring the relocation of Maple Street to the north, and meeting with the business owners at The Village to get feedback on how they would like to see the lots developed. In addition, Councilor Paper suggested having a meeting with the neighbors. Councilor Miller stated that this is a city asset and there is no need to sell this property, unless it will satisfy a long-term need for the city. He suggested setting a date for a future meeting with the business owners to give them time to prepare their thoughts and ideas on the future use of this property. Councilor Petschel suggested having a table set up at the June 2nd 5K and Parks Celebration, to survey the residents on how they would like to see this land developed. ADJOURN The meeting was adjourned at 6:27 pm. Lorri Smith, City Clerk rho 1f _o r Neil Garlock, Mayor Apr 3, 2018 Council Work Session page 2 of 2