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2022-08-23 City Council Minutes - Work SessionCITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the City Council Work Session Held August 23, 2022 Pursuant to due call and notice thereof, a work session of the City Council, City of Mendota Heights, Minnesota was held at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Levine called the meeting to order at 6:16pm. Councilors Mazzitello and Paper were also present. Councilors Duggan and Miller were absent. Staff in attendance included City Administrator Cheryl Jacobson, Public Works Director Ryan Ruzek, Finance Director Kristen Schabacker, Assistant City Administrator Kelly Torkelson, Parks and Recreation Manager Meredith Lawrence, and City Clerk Christine Lusian. PROPOSED BUDGETS Parks (continued) Civic center foul ball fencing recommendation was $10,000 plus field work for $30,000 allocating a project total budget of $40,000. Wentworth tennis court resurfacing could be eligible for grant funding of $10-20,000 from USTA that will go towards two courts, fencing, nets, a complete replacement with a project budget of $90,000. Wentworth warming house budget was reduced to $100,000 from a previously approved $500,000. Other projects include Rogers Lake picnic shelter, skate park improvements, and Valley View Heights playground. Members also discussed the differences between daily/routine maintenance, mid-range/replacement, and larger capital projects. Par 3 Revenue summary includes increased green fees, concessions, and rec program. Budget increase for seasonal pay scale, which a one dollar increase to rounds will support. Rental costs for carts and portable restrooms are up. Notable budget improvements packages include a fence for fall protection which is an OSHA standard, ADA compliance work for sidewalk safety concerns, window replacement at clubhouse, HVAC replacement, replacement of the patio tables and chairs, and clubhouse carpet replacement. Reservation software was also suggested, although the city administrator is not recommending at this time, requesting additional research and evaluation. Irrigation is on the radar as a future large maintenance item. All budget improvements were move forward except the reservation software. Recycling Parks and Recreation Manager Meredith Lawrence reviewed the proposed recycling budget. The budget improvement package included an increase in hours from 10 to 14 for the shared Recycling Coordinator position. The additional hours would be to make the position more sustainability focused in addition to the existing recycling and solid waste responsibilities. Administration City Administrator Jacobson noted no significant changes to the Administration budget, other than funding of a compensation study for all positions including union and codification and zoning updates reflecting an increase. Information Technology Dakota broadband dissolving is leaving an unknown. A decrease will be reflected in Microsoft licenses with a shift away from standard licensing and the conversion to Office 365. Other items include the addition of a security switch, and video surveillance. City Council The city council's proposed budget includes funds for communications training, which will prepare the group for strategic planning. Direction to keep fireworks at $13,000 was provided and with the suggestion to obtain a multiple quotes if possible. Elections Nothing notable as 2023 is an off year. The following year 2024 will see an increase with three electionsI City Hall One budget improvement package for the replacement of boilers was reviewed and recommended to move forward. Paper was excused at 8:45. General Fund- Fund Balance Finance Director provided overview of updated numbers to include levy for the new position of assistant city engineer. Rogers lake picnic shelter was moved to 2024 and funding for additional tree removal and replacement will be held for a future policy discussion. Levine expressed concern with maintaining a large fund balance. Finance Director Schabacker updated the council on the use and balance of ARPA funds. Members discussed the best use of ARPA funds would be for street improvements. Mazzitello suggested reducing or eliminating the need to bond or assess by instituting franchise fees and members will set as goal in 2023 for 2024 in consideration of Friendly Hills, ADJOURN Mayor Levine adjourned thework session at 9:06pm. 4 ✓ StephaniE Levine, fAsyor ATTE5 ( -WA1 Christine Lusi City Clerk