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2021-08-25 Council Work Session minutes CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the City Council Work Session Held August 25, 2021 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 Levine called the meeting to order at 7:20 pm. Councilmembers Paper, Duggan, Mazzitello, and Miller were also present. City staff present included Mark McNeill, City Administrator; Cheryl Jacobson, Assistant City Administrator;Ryan Ruzek,Public Works Director; Tim Benetti, Community Development Director; and Kristen Schabacker, Finance Director. CONTINUATION OF DISCUSSION OF FY 2021 PROPOSED BUDGET FROM AUGUST 17, 2021 City Council— City Administrator McNeill said that the Council budget was virtually unchanged from 2021, with the exception of an increase to $15,000 for the Independence Day fireworks. Administration — McNeill noted no significant changes to the Administration budget, other than a slight change caused by a change in personnel. The City Clerk's budget will up significantly, due to the two elections which will be held in 2022. Councilor Mazzitello asked if there was a way to level that out. Finance Director Schabacker replied that funding could be levied each year to even out the levy. Assistant City Administrator Jacobson said that the IT budget is increased due to licensing and hardware needs. She reviewed proposals to upgrade the AV system in the Council Chambers,and to upgrade the City's website. Councilor Paper concurred that city's website needed an upgrade for ease of use. The City Hall, and Special Parks fund budgets were also reviewed. Also discussed were major Budget Improvement Package considerations such as acquisition and timing of the purchase of a new Ladder 10 for the Fire Department through the sale of equipment notes; a salt storage facility, paved yard replacement, and replacement dump truck at Public Works; and the desire to have an architect prepare "shelf ready" plans for an addition to the Police department and remodeling of City Hall. The Council consensus was to move ahead with improvements to Wentworth Park. The Council was reminded that it was not committing to any of these purchases at this time, but instead was merely identifying a financial plan. Larger trucks, however, would likely need consideration of approval prior to the December certification of the FY 22 budget, so as to get in the queue for fabrication. The Council also reviewed the five-year capital improvements program. Summary—Finance Director Schabacker reviewed final numbers for capital items recommended. The total came to $1,513,539, which would be paid for through the fund balance, and a remaining $200,000 from the sale of the Village lots. She also reviewed other capital items which would be funded through other sources. With the recommended expenditures, she said that the fund balance would be brought down to 84.67%. That would still leave in excess of a one million dollar cushion above the desired 75% fund balance minimum. The Finance Director further reviewed the proposed budget's effect on net tax capacity, and options for the impacts on property taxes. The concurrence of the City Council was to include the base budget; the new Parks and Recreation manager position; and the $750 per fire fighter increase to the Fire Relief Association. However, it should not include the CSO position. It was determined that staff should come up with a plan as to how to best do code enforcement. ADJOURNMENT There being no further business, Mayor Levine adjourned the meeting at 8:40 p.m. Ce6 ✓ Step anie Levine Mayor ATTEST Lorri Smith, City Clerk Augusl 25,2021 Council Work Session-Budget Page 2