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2012-06-19 Council Workshop minutesMendota Heights City Council CITY OF MENDOTA HEIGHTS DAKOTA COUNTY STATE OF MINNESOTA Minutes of the Council Workshop Held Tuesday, June 19, 2012 June 19, 2012 Page 1 Pursuant to due call and notice thereof, a workshop of the City Council, City of Mendota Heights, Minnesota was held at 4:30 p.m. at City Hall, 1101 Victoria Curve, Mendota Heights, Minnesota. CALL TO ORDER Mayor Krebsbach called the meeting to order at 4:30 p.m. The following members were present: Councilmembers Duggan, Povolny, Petschel and Vitelli. Also in attendance were City Administrator Justin Miller, Finance Director Kristen Schabacker, and City Engineer /Public Works Director John Mazzitello. 2013 BUDGET PROCESS Miller presented the item and stated that staff was preparing the 2013 budget. Staff was interested in knowing if the council had any issues that they would specifically like addressed in the draft budget. Councilmember Petschel indicated that she would like to review the amount of debt being issued for street projects. The council reviewed projected debt service levies provided by staff and asked that it continue to be monitored through the budget process. The council also discussed potential budget workshop dates and indicated their preference for it to be held on August 21st before the regularly scheduled council meeting that evening. INFRASTRUCURE MANAGEMENT PLAN REVIEW Miller indicated that this was being discussed at a workshop as directed by the council during their annual goal setting. Mazzitello briefly went through the basis for how projects were selected and prioritized and explained the various funding mechanisms. The council had questions about specific projects as well as questioned what the impact would be on pushing some projects back to future years. Also discussed was the future ownership of the water system and the ongoing debt /bonding needs to meet the project demands. While no formal action was taken, council directed staff to continue with the plan but to be conscious of budget issues as each year's plan is approached. ASSESSMENT POLICY REVIEW Miller stated that this item was also brought forward in response to a council request during the council goal setting workshop. After discussing the policy and asking questions about specific sections of the assessment program, the council directed staff to continue the policy as presented. ADJOURN Mayor Krebsbach adjourned the meeting at 6:00 p.m. Mendota Heights City Council ATTEST: Lorri Smith City Clerk June 19, 2012 Page 2