HomeMy WebLinkAbout02.09.09 Work Session Minutes
Council Workshop Minutes
Strategic Planning
February 9,2009
Mayor Larson called the workshop to order at 7:08 p.m.
Present: Larson, Donnelly, Fogarty, May, Wilson
Also Present: Peter Herlofsky, City Administrator; Cynthia Muller, Executive Assistant
MOTION by Fogarty, second by Wilson to approve the agenda. APIF, MOTION CARRIED.
City Administrator Herlofsky asked Council to list five objectives that are important to them.
The Council's top priorities were:
- Maximize existing land for commercial/industrial
- Improve economic development
- Commercial/industrial development
- Budget
- Eliminate crisis management and have short and long-range plan
Second priorities:
- Market City owned properties
- Budget 2009-2010 with reduced revenues
- Parks and Recreation - ice arena / pool/parks / senior center
- Economic development
- Economic development - City Sales Executive / staff capacity
Third priorities:
- Budget - no surprises
- Privatize waste management
- Improve parks and recreation with new development or re-development
- Bond rating improvement
- Transportation
Fourth priorities:
- Engineering
- Improve communication with residents and economic growth
- Improve communication with public - ongoing issue
- Street maintenance - dry pavement policy ($$)
- School partnerships
Fifth priorities:
- Park facilities - Veteran's Park
- Economic development - promote new school with ISD 192
- Develop senior community center
- City image
- Renting City space
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City Administrator Herlofsky asked what economic development means to everyone. Some felt
it was marketing and promoting the City. They don't expect a Target, but to start small, such as
a hotel chain. It could be identified by the percentage of the tax base that is non-residential.
This would be a long-term measurement. It was noted the public has an unrealistic expectation
of what is going to happen. The market is the dictator. The foundation is the comprehensive
plan. Economic development is a lot of planning, setting the table, laying the ground work.
They asked who is doing that; who is selling the City? City Administrator Herlofsky stated on a
day-to-day basis it is not anyone individual. It is the entire organization from the reception
desk, to utility billing to maintenance workers. He felt we have enough people to do what needs
to be done as far as contacting and meeting with people. Staff met with Lakeville staff to
compare notes and Farmington is doing more than Lakeville. They are closer to 35W and have a
larger population which gives them an advantage in the short run. Our market study showed we
are in a good position to capture the next group of industrial because of the price of land. That
process is underway with the EDA. Council member Wilson felt the previous Council had a
number of great ideas, but never formulated a big picture that resonated down to staff. City .
Administrator Herlofsky noted within three years the economic development effort has changed
in title and 100% in participants. The comprehensive plan lists three issues we should be
working on:
- Promoting downtown
- Industrial
- Promoting outside of downtown - commercial development
This was based on the market study. Council agreed with the above list. Councilmember
Fogarty felt when we have completed the next phase of the industrial park, the EDA should
consider an EDA levy. Ifwe want to consider marketing, we cannot expect it to be done with
nothing. She felt randomly calling miscellaneous businesses is not the approach to take. Mayor
Larson felt we need to come up with a plan and put that plan in motion. They were willing to
invest in the economic development department. Mayor Larson noted rail service is huge in
industrial. He asked staff to look at the land south of St. Michael's Church. He spoke with
Progressive Rail and they liked the area and are exploring it. Mayor Larson wants staff to
explore everything. The area would have to be re-zoned.
Councilmember Wilson asked staff to check with Lakeville regarding a business that closed in
the Airlake Industrial Park.
City Administrator Herlofsky noted in the last year successes have been some grants given to
Buds and Bytes, the upstairs of the Exchange Bank building, Anna's Banana's, and staff has a
meeting scheduled with the CDA. The visits to the businesses by the Economic Development
department have worked well, as well as the Economic Update. Vinge Tile will be receiving a
grant to expand his business in the industrial park. A marketing plan will be coming to the EDA.
The plan is to meet with existing businesses once every three years. The number of grants we
have received is also something that can be measured. Mayor Larson suggested cold calling
outside businesses to let them know land is available. Councilmember Fogarty would like to
know how many businesses have come, how many have closed and why, was there anything we
could have done, and job creation especially head of household jobs.
City Administrator Herlofsky asked about budget issues. The State has cut $170,000 that affects
the 2008 budget, we had additional snow in December, and we will be short for 2009. Staffwill
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be coming back with not just ways to reduce the budget, as we have cut as much as we can, but
ways to generate other revenue. Staff is looking at a street light utility, and franchise fees for
utilities. Franchise fees would be related to use, but they are another way of taxing. Staff will be
bringing this to Council in the next 30-60 days. Councilmember Fogarty noted it is tough to wait
until March to hear how we are going to fix this. She felt waiting 60 days is too long. City
Administrator Herlofsky noted we will not be putting market value homestead money in the
general operating budget. That will go in the capital improvement fund. Councilmember Wilson
was not interested in passing franchise fees onto customers in this economic environment. The
biggest category he would like to look at is the salary information Council received suggesting
salaries employees received are different than the stated amounts. He agreed with the Governor
that we need to reduce merit pay. The only other option is to eliminate positions, which we do
not want to do. He would not be opposed to a salary freeze. City Administrator Herlofsky noted
Council can talk about wage freezes and shut down departments for a week in the summer.
Councilmember Fogarty was open to mandatory unpaid time off during the right time of year.
This would apply to salary and hourly. Councilmember Wilson noted Farmington is not
competitive in the tax environment. City Administrator Herlofsky stated with a salary freeze it
keeps us less competitive with other areas. If you do a layoff, you leave the salary rates the
same, but get some percentage difference. There is no right or wrong way, there just needs to be
some discussion about which way we are going to do it. Mayor Larson felt this is why it is so
important to push economic development now. City Administrator Herlofsky noted the
shopping centers along Pilot Knob and Tamarack are struggling to keep the spaces filled.
Businesses are rolling back rather than expanding. The environment does not allow economic
development to be a success. Mayor Larson noted we have to come up with a plan and execute
it. It will require cold calling whether it be real estate agents, hotel chains, etc. to get people
talking about Farmington. City Administrator Herlofsky stated in the next couple years we have
to pay attention to the businesses that are here. We want to retain the people we have so we do
not lose them. You do not want to lose your existing customers. You want to make sure they are
happy. In the short run we should put emphasis on keeping track of our local people and making
sure there are grants to help them expand their business such as Vinge Tile or Anna's Banana's,
and that encourage businesses like Buds and Bytes. The best people we have to get people to
come to the community are the current businesses. If they are having a good experience they
will tell others.
Back to the budget, City Administrator Herlofsky assumed Council still would like to increase
the fund balance. It will take a small hit in 2008. Staff will need Council consensus as quickly
as possible on franchise fees, personnel, or other issues in the next couple Council meetings. We
can use the fund balance to get us through the short term, but we need to be very careful with
that. The bond rating has not gone down.
Major improvements have been made in transportation the last couple years. Staff is close to
getting street lights at the intersection of CSAH 50 and Flagstaff Avenue.
City Administrator Herlofsky suggested we not privatize waste management because it is an
enterprise fund. It covers its own cost with the fees we currently have. The fees are very
competitive and a portion of the overhead goes to the general fund. Farmington is one of the few
cities that still do this, but it is efficient and very effective in the community. Councilmember
Fogarty recalled there was a comparison done showing it would cost the residents more to
privatize it. She asked this be updated for Council's information to make sure it is still a true
statement. She recalled it was a significant increase to the residents. City Administrator
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Herlofsky urged if it is not done by the City, that it be franchised to one or two companies that
would do different areas of the City. If left to individuals, some will have garbage service and
some won't. Also there would be garbage trucks up and down the streets every day which is not
efficient. If we need something cleaned up downtown, we currently ask our employees to do it.
We have reduced the staffing in that area by one person and have still maintained service.
Councilmember May felt there was a huge amount of equipment and a lot of hidden costs where
we could save a tremendous amount of money. There has to be something if we are one of three
cities that are doing this. City Administrator Herlofsky stated a company still has to provide
equipment and training, everything we are doing, and on top of it they would have a profit. We
can compare the prices we are charged with companies and our prices are more reasonable.
There is only one hauler, employees do a good job of picking it up, and we do the billing in one
place. There are no hidden costs as we keep all activities for solid waste separate and they pay
for their own portion ofthe Maintenance Facility and their costs come from their own fees. Staff
will provide an update of the comparisons.
Mayor Larson stated one of the biggest complaints he has received over the years is when a
developer comes in with a plan and they have to keep changing it. He would like to see them
bring in a plan, it is reviewed with staff and changes are made together and in 30-45 days they
are ready to start digging. City Administrator Herlofsky replied we have tried to make the
information distributed more understandable and staff is continuing to work on the process.
With good developers, that should be easy to accomplish. Mayor Larson agreed and realized
some developers may need more hands on. He wanted developers to walk out the door saying
they had a great experience with the City. Councilmember Wilson also felt staff should set an
expectation of fees.
Council then went through a list of discussion items as follows:
East Farmington - Staff has met with the residents. There was a civil settlement between the
homeowner's association and the residents. The City Attorney has not been able to obtain any
information. It is still an issue. Staff will tell them the City is not interested in taking over
management ofthe parks and streets.
YMCA - They have been looking at coming to the community for the last 1 'h years. City
Administrator Herlofsky has received a proposal for the pool and for summer programs. He has
been doing this because Council gave the impression they were interested in having the YMCA
have a presence in Farmington, which may eventually lead to a facility. He wanted to make sure
Council wants a YMCA in the community before going further. If the YMCA wants to have a
presence, the pool is a good option and they will be offering programs for middle school kids
which both Community Ed and the Parks & Recreation Department says is not one of their
strengths. Mayor Larson stated he needs more information on the YMCA, what they are offering
for the pool, what programming they are talking about, etc. before he can make a decision.
Councilmember May asked what the negatives are. City Administrator Herlofsky explained
right now there are programs run by Community Ed and by Parks & Recreation. People are
afraid oflosing their jobs if things change. There are currently two agencies in Farmington that
are providing youth activities and also private ones such as the Farmington Youth Association.
If the community has programs available that the taxpayers do not have to pay for, where is the
down side? The corporate limits of the City of Farmington are different than the school district.
When you throw in a YMCA, their activities go regional rather than just the community.
Sharing of programs is not taking place like he would like. Councilmember Fogarty stated she
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does not care who does the programming for residents of the community as long as it is quality,
affordable, and has great access. The YMCA has a great national name recognition, it would be
good for our community. She wants what is best for the residents, which is good programming.
If someone else can provide it better, cheaper and more efficient than we can, then they can do it
better. Councilmember May stated if someone were worried about their job, maybe they could
work for the other organization. We do not want to purposefully eliminate positions, but
sometimes that happens in a competitive environment. City Administrator Herlofsky stated he
has been aggressively encouraging the YMCA to create a presence in the community based on
what the previous Council wanted. He wanted to make sure this Council was aware of it and he
will continue to pursue it if Council is comfortable with it. Councilmember Donnelly stated the
market will determine which service the residents find is the best. Mayor Larson stated he has
asked residents how they would feel about the YMCA coming, and they say the City and
Community Ed do such a great job, why bring in another entity. That is why he wants as much
information as possible from staff. He wants to be able to show them the cost. Councilmember
Wilson noted the YMCA is in Burnsville, Hastings, Eagan, Andover, etc. He did not think we
should be turning over the City to figure out every possible avenue for the YMCA. They are
also going through financial challenges. Their initial 3-5 year plan for going into a community
could now be 7-10 years. City Administrator Herlofsky stated if he was not working to invite the
YMCA in, they would not be here. He did not want to spend time doing something and then
have Council ask why. Mayor Larson stated it does not matter whether they are here or not, he
wants to make sure it is the right decision for the community. Mayor Larson asked for Council
to be provided with as much information as possible. Councilmember May noted this is an
opportunity for a business down the road that could build in our community. Mayor Larson
stated he would rather have a business build that pays taxes. City Administrator Herlofsky stated
he can give all kinds of information, but it will not help in making a determination whether to
have a YMCA here or not, because it is just paper. Unless you are familiar with the programs, it
creates a different situation. Here is an opportunity for some identity in the community. The
YMCA map stops in Eagan. If a map shows Farmington, that creates some branding, and some
marketing ability. Going to the community for a community center would be very difficult. The
idea of bringing in money from a third area, a regional YMCA with cooperation from the school
district and the City might offer some opportunities in the future. He will provide an update to
Council on their proposal, but we need to make a decision within 30 days. They are offering to
run the pool at almost the same price it would cost us to operate it. He would like them to try it
out. It eliminates payroll and a lot of extra work for our Parks & Recreation Department. They
can then spend their time doing other things. Councilmember Fogarty felt the majority of
Council would like him to continue to pursue it.
Senior Center - Council was given a copy of the report sent to Council in September 2008 which
contains the map of the layout and reports showing estimates from a construction manager and
Wold Architects. Councilmember Fogarty noted the food shelf has been discussed. City
Administrator Herlofsky stated the food shelf is currently located in a church where there is a
stairway to access it. At a previous Council meeting, they suggested moving into the old senior
center building. They are looking for free space where they can load and unload items from
vehicles easily. He cautioned this is not the only organization in the City that is looking for free
space. Once you give free space, it would be difficult to have them move out. Councilmember
Fogarty understood the concerns, but not every City has its own food shelf. This is run by one
volunteer. She would like consideration given to include them in the old City Hall building.
Councilmember Fogarty noted the issue of mold in the current senior center building has been
brought up. She wanted to know if there was really mold in the building and what that means.
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Staff will also have someone check on the structure of the building. Mayor Larson also wanted
information on the rentals, how often, how much we are charging, how many members are there,
what the dues are, how many members are from the townships. He wanted all the information so
they do not have to table it again. Council was provided with information on the cost of utilities
for the old City Hall. Councilmember Fogarty felt they were high. City Administrator
Herlofsky noted it costs about $ 1500/year for utilities. This information was based on previous
use. It would be less with the heat turned down. Council had asked for the difference in cost for
running the building between the old City Hall and the current senior center. The costs provided
are when it was being used. They are lower with the building being vacant. Councilmember
May noted the use of the existing senior center building will be a concern for her next week.
Councilmember Wilson stated he has noticed time and time again we are in crisis management
mode with the senior center. He is not beating up on the seniors, but is trying to do due diligence
to the taxpayers. He recalled in September/October we were discussing this, and then all of a
sudden we are doing it. This is a great option for the seniors, but it feels like we are in panic
mode. There are a lot of questions that need to be brought up, not the least of which is the
budget part. Councilmember Fogarty stated that is residents putting pressure on us and they have
a right to do that. Councilmember Wilson felt we do not have to put this on the agenda for the
next meeting. City Administrator Herlofsky stated we can see what information we have ready
for the next meeting. Councilmember Donnelly stated it sounds like a decision was made,
people were expecting it to be followed, and now it is not. Councilmember Fogarty stated the
decision was made that it would be converted to a senior center. City Administrator Herlofsky
stated staff has been wrapping up the budget from last year and now we are bringing this back
for funding. He reminded Council to not use this to subtract from taxes. The previous Council
did not raise City taxes in 2009. Staff has come up with a proposal to work out the options.
Councilmember Fogarty stated the senior center wanted an inclination if Council was willing to
let them move to the old City Hall. How to fund it and how to move forward was to be discussed
later. Councilmember Donnelly stated he was trying to determine if the City was going back on
a promise. Personalities change, but the City is the City. If the people got that impression, even
though the personalities change, the City has to be consistent. Mayor Larson again asked for all
the information so we do not drag this out and make a decision yes or no. Councilmember May
was asking for a more well-rounded plan that includes what will happen to the old space, more
detail on the fund raising such as this is what is planned for the fall 2009 with this goal. She was
concerned with the levy issue. Staff is still working on obtaining information.
Development Fees - Staff is working on this. Councilmember May noted we have to be
competitive.
Engineering Consultant - This will be discussed at an upcoming workshop.
Ice Arena - Councilmember Fogarty stated she and City Administrator Herlofsky will be
meeting with the hockey board regarding options, what they are looking for, what they think they
need and what they really need. Weare working hard on trying to establish the real need and
educating the hockey board as to what our costs are, what our challenges are, the fact the hockey
arena does not make any money, but is getting closer to breaking even. They do not understand
why we would not build a second sheet of ice. They will be laying down some ground work and
looking to future partnerships with the fairgrounds and the school board. If the hockey board
wants a second sheet of ice it will have to be a multi-jurisdictional partnership. The ice arena
may be in Farmington but it is the residents of the school district that use it. We need to have a
plan in place because if the arena needs millions of dollars in repair, a Council will not write a
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check to fix it if in two years we are going to partner with someone else and build two sheets of
Ice.
Deputy Registrar - Mayor Larson noted he would like to see the expansion space used for this.
City Administrator Herlofsky explained it needs special legislation. Senator Pariseau is willing
to carry this and is waiting to hear from the City Attorney.
Legislative Issues - City Administrator Herlofsky has not spent a lot of time on legislative issues
and asked if Council wanted more time spent on this or leave it as is. Mayor Larson stated if the
stimulus package does pass, he wants to stay ahead of the game and not miss out on any funds
that could come our way. The City is working with the league on this.
Senior Center - Mayor Larson stated he would like to receive the information requested and set a
meeting or workshop. City Administrator Herlofsky stated with the information requested it may
be better to bring this to the March 2 meeting. We can provide information that is already
available sooner. Councilmember May would like more specific information on the fund raising
because we are asking for an increase in taxes. Councilmember Donnelly noted staff mentioned
they would raise $85,000 from fund raising. Does Council think that is too little or unrealistic?
They can come up with all kinds of scenarios. Councilmember May would like to see that for
2009, they have this specific fund raiser in mind. City Administrator Herlofsky noted all the
seniors can provide is their best estimate and that is what they have already provided. Rambling
River Center Board members noted there is no guarantee with what they can raise. Their hands
are tied with fund raising because they are tied to the City and cannot get non-profit grants, etc.
Councilmember Fogarty suggested they get a church to sponsor them to get non-profit money.
Members noted it is not just a senior center it is a community center. All the responsibility is
being put on the seniors to do something. Councilmember Fogarty suggested they contact the
school before school is out to form a teen board to work with the seniors. Councilmember
Wilson asked if what was proposed is needed now such as flooring. Can some things be planned
out for 2-3 years? City Administrator Herlofsky noted what was proposed was reasonable.
Council has been given an estimate and it is up to Council to decide. Councilmember May
would like to see the seniors move to the old City Hall. Because there is a tax levy, we owe it to
the taxpayers to have more details on the plan.
Breakfast with Bunny, Rambling River Days, Community Expo - The last Council wanted staff
to work with these events for whatever they needed. Unless Council wants to change, staffwill
continue to cooperate with these events. Some of the activities such as Breakfast with Bunny,
Party on the Knoll, etc. that do not generate revenue, but do create an expense need to be looked
at for the budget. Staff did participate with the Expo and we will be cooperating with Dew Days.
Mayor Larson confirmed that the senior center will be brought back to the March 2 meeting.
Council agreed.
Councilmember May asked to meet with City Administrator Herlofsky and Finance Director
Roland to review the Business Subsidy Policy. She asked if the policy had anything to do with
how the property was purchased in the first place. Councilmember Fogarty would like to have
the Parks garage building back on the tax rolls, but it is a great location and do we want someone
to just use it for storage. None of the bids received were interested in improving the aesthetics of
the building. City Administrator Herlofsky noted the comprehensive plan states it is important to
improve downtown's attractiveness to the retail stores and services. The Parks garage is not
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attractive. Looking long-term, getting rid of the building and having something else there is
much more positive. Councilmember Wilson noted the property is being offered according to
the value set by Dakota County. City Administrator Herlofsky stated staff contacted the County
to confirm the number, but they would not send someone out to look at the property as there is a
3-year rotation when this is done. If someone came with an appraiser and wanted to buy it for
that amount, we would sit down with them. But if someone comes in with a low price with the
idea to sell it in a couple years, why shouldn't we get the profit and why should they? Unless
there is some business issue they would meet to take care of us based on our own plan.
Councilmember May stated we cannot take the stand we will hang onto everything until things
turn around because we want to make all the profit. Maybe someone else will make the profit, as
long as we move forward on the priorities we set. City Administrator Herlofsky stated the
objective is to improve the appearance and the value of the whole downtown area. Selling it as
bare land is a better opportunity for something to be built there than having the old building stay.
The two offers received were for storage. Mayor Larson asked staff to call Frontier to determine
the cost for them to abandon that building and see how marketable that property is.
MOTION by Fogarty, second by Wilson to adjourn at 9:35 p.m. APIF, MOTION CARRIED.
Respectfully submitted,
{{ .~ ;h?d~
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Cynthia Muller
Executive Assistant
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