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HomeMy WebLinkAbout04.04.22 Work Session Minutes City of Farmington City Council Work Session Minutes April 4, 2022 1. Call to Order Mayor Hoyt called the work session to order at 5:00 p.m. Present: Hoyt, Bernhjelm, Lien, Porter, Wilson Also Present: Lynn Gorski, City Administrator;Chris Regis, Finance Director;Justin Elvestad, Fire Chief;Samantha DiMaggio,Community Development Director; Kellee Omlid, Parks and Recreation Director; Peter Gilbertson, IT Director; Matt Decur, Assistant City Engineer; Cynthia Muller,Administrative Assistant Audience: Kara Hildreth, Reporter 2. Approve Agenda Administrator Gorski added an item from tonight's meeting agenda regarding a Solid Waste and Recycling Coordinator position. MOTION by Wilson, second by Bernhjelm to approve the agenda. APIF, MOTION CARRIED. 3. Discussion Items a. Staff asked to discuss the city council's expectations regarding the budget process and timeline. Councilmembers agreed they wanted to see a full list of items needed at the beginning of the budget process and then discuss how to reduce it. It will help council understand what is leaving the table. Once the budget is reduced, council also wanted to know what items were removed. Council wants to know what are the priorities within the ask. Last year council looked at what it takes to really take care of certain items. The asks should be measurable. Where are the voids and keep in mind what is palatable. We can figure out mid-line items in June/July. Council urged staff to be specific and measurable and not hold back. Council asked where we are with funding on liquor operations projects. There is $321,000 in the fund for community projects and $769,000 for capital projects. Council asked that staff check things off this list. Council agreed the fund balance should stay within the bond rating criteria. It is frustrating for council to have unexpected expenses come up in July and makes everyone wonder if we did not budget enough. Surprises are uncomfortable for council. Council mentioned we have been under funding trails. They asked when we will revisit the ARPA funding. The committee will be meeting next week to discuss the facilities plan. Staff appreciated the council wanting to see the full ask and to plan for the future. Council recalled there was a 5-year plan document. Staff is working on a summary of that. Council mentioned when staff presents a 20-year Council Work Session Minutes April 4,2022 Page 2 plan for a building and this is year 20, where did this plan get lost? We are having to play catchup a lot. Council recalled there was a facility maintenance study done and asked where did those projects go? Council doesn't want them to come out of no where. There needs to be a plan always in motion and reviewed every year. Council asked if vehicles are on a replacement schedule. The 2022 final budget included vehicle allocations. Council wants that presented in a public budget meeting. Finance is creating a spreadsheet by department for staff to use to determine what it's costing the department. On the meeting agenda today, there is a request to purchase two bobcats. Those are included in the 5-year vehicle replacement plan. Council asked that the first couple budget work sessions be on the second Monday of the month so that is the only item to be discussed and there are no time constraints. Council would like to receive source budget documents—CIP, replacement plans, etc. at least a week prior to the work session. Council should email any questions to Administrator Gorski. b) Fiscal Year Community Project Funding Request Representative Angie Craig sent out a notification of a possible source of funding for 2023 community projects. Applications are due April 18, 2022. Staff and Council suggested several projects including: Watermains Review previous wish lists CR50 and Flagstaff intersection improvement Look at underfunded projects Rambling River Center Plaza project Something to tie in with the 1501h anniversary and Farmington's history Fix trails in Rambling River Park Downtown revitalization and incorporate a guided tour with the Heritage Village Fix up Rambling River Park as an entrance to the city Greenway project The downtown projects will bring customers downtown so they would receive business support. Consider what do we have that someone else doesn't? Council recommended staff review the Rambling River Center Plaza plan as those plans are in place since we are on a short timeline and get letters of support. c) Solid Waste and Recycling Coordinator Position This item is on the council meeting agenda for tonight. Dakota County has developed a joint powers agreement between Farmington, Rosemount and Hastings to share a solid waste and recycling coordinator position. The person would work out of Rosemount and handle various solid waste and recycling duties. Any city may Council Work Session Minutes April 4,2022 Page 3 withdraw from this agreement with an effective date of December 31 of each year. The estimated annual cost per city is$34,311.66. Councilmembers had concerns and several questions about this agreement, such as, what if we don't participate—can we look at hiring our own position—can we go in with more cities to reduce the cost—can the cost be divided according to the size of the city. It was decided to pull this item from the agenda, look into these questions and bring it back to the April 18 council meeting. Council asked that staff include the county's grant amount in the memo. 4. City Administrator Update Mayor Hoyt noted the county will be pulling out of the Dakota Broadband committee soon. Council asked that staff schedule meetings for: Intergovernmental Committee with the school district Joint Council / Planning Commission work session 5. Adjourn MOTION by Porter, second by Lien to adjourn at 6:42 p.m. APIF, MOTION CARRIED. Respectfully submitted, Cynthia wluller Cynthia Muller Administrative Assistant