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03-25-19 Special City Council MinutesSPECIAL CITY COUNCIL MEETING OTSEGO PRAIRIE CENTER MARCH 25, 2019 Call to Order. Mayor Jessica Stockamp called the meeting to order at 7:38 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Corey Tanner, Tom Darkenwald, Tina Goede and Jason Warehime. Staff: Adam Flaherty, City Administrator/Finance Director, Ron Wagner, City Engineer, and Tami Loff, City Clerk. 1. Business Outreach Program. City Administrator/Finance Director Flaherty said during the Strategic Planning sessions the City Council identified a priority of improving engagement with the Otsego business community. The goal discussed previously was to visit 5 businesses within the first year and then 10 businesses by the end of the second year. CM Tanner distributed a spreadsheet he did up of Otsego businesses. The City Council concurred there are two different topics; Business retention of current Otsego businesses and then attracting new businesses. City Administrator/Finance Director Flaherty had provided a couple of examples of site visit documentation. The City Council recommended City staff reach out to the I94 West Chamber and Wright County EDP as an additional resource on this program. CM Warehime said in the past, anniversary plaques presented to the businesses were discussed, a business list on the city website and possible city flags within business areas. The City Council discussed having City staff mail out a post card/survey to all the businesses asking if they would be interested in a visit from the City and then also including a comment section for any feedback from the businesses. Then review those results and then decide on the businesses to visit. 2. Franchise Fee Implementation. During the 2019 budget discussion the City Council concurred to have City staff explore franchise fees as an additional revenue source to finance the pavement management program. Currently for neighborhood renewal project, property taxes pay 50% of a road project and the remaining 50% is paid for by the adjoining property owners by assessments. City Administrator/Finance Director Flaherty led in the discussion; he explained the Franchise Fee process which allows a fee to be added to local electric and gas utility bills in an amount established by the City, which is collected by the utility companies and remitted to the City. It was discussed that the surrounding cities already have implemented this. After discussion; the City Council directed City staff to bring back additional information which included; what the neighboring cities do as far as fees and what projects the revenue is used for. They also asked for additional information explaining Franchise fees. 3. Adjourn. CM Darkenwald motioned to adjourn. Seconded by CM Warehime. All in favor. Motion carried. Adjourned at 9:22 PM. 3/25/19 ()XCJJDAL�2�MIL f4yor Jessica Stocka 1, ^