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05-28-19 Special City Council MinutesSPECIAL CITY COUNCIL MEETING OTSEGO CITY HALL MAY 28, 2019 Call to Order. Mayor Jessica Stockamp called the meeting to order at 9:12 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Corey Tanner, Tom Darkenwald, and Jason Warehime. Absent: Councilmember Tina Goede. Staff: Adam Flaherty, City Administrator/Finance Director; Daniel Licht, City Planner; Ron Wagner, City Engineer; Ross Demant, Parks and Recreation Director; Kevin Lamson, Street Operations Manager; Kurt Neidermeier, Utility Manager; and Tami Loff, City Clerk. 1. 2020 Budget Discussion. Council Roundtable; City Administrator/Finance Director Flaherty stated this is an opportunity for the City Council to express their current view on City services and programs. During the council roundtable Mayor Stockamp spoke on an article she read about on a potential economic recession. She asked that City staff bring back recommendations on potential budget cuts if that were to happen. CM Tanner spoke on the need for signage (entrance) and commercial marketing for the City. There was discussion on the City official newspaper, Star News, not being delivered to all Otsego residents. City staff has attempted in the past to get that rectified with no luck. It was noted that residents can pay for a subscription through Star News or they can pick one up free from City Hall. There was no other items discussed, the consensus was to maintain services and lower costs where we can if available. Assumptions; City Administrator/Finance Director Flaherty reviewed information he had gathered. He stated he will bring back surrounding city info once available. The City Council concurred to start with 2.75%. 2020 Staffing; Street Operations Manager Lamson said he is not requesting any new staffing for 2020. He said he will continue to evaluate with the addition of the Maintenance I position this year and possibly bring back a request in 2021 as they are looking at adding an additional snow plow route in 2021. Parks and Recreation Director Demant reviewed the request for a Part-time Recreation Coordinator; he explained with Amy Stemler leaving they re-evaluated the position and are requesting it be replaced with the Recreation Coordinator which would include around 7 additional hours per week. He spoke on some of the off-site programs the department is working on with Guardian Angels and the 728 School District. CM Warehime asked for the Parks and Recreation Director to evaluate the current programs and fees and bring back. City Clerk Loff reviewed the request for a Deputy Clerk, she noted that when she took over the City Clerk position in 2010 the Deputy Clerk and City Clerk duties were combined and a new Deputy Clerk was not hired. She stated that worked fine for many years but now with the additional duties assigned and as the city is continuing to grow there is a need for additional staff in the Clerks department. She also noted there have been changes made the last couple of years that she appreciates to help with Planning Commission meeting minutes and now this year the addition of Planning Commission packets. She reviewed statistics she gathered with some of her job duties from the past year showing the increase from year to year. She noted some of the items that have been added to her job include website, Otsego View Newsletter and the cities social media accounts. There was discussion of the addition of the Presidential Primary elections in March which will add additional work. The City Council discussed the possibility of taking on the absentee and early voting for Otsego residents from Wright County. City Clerk Loff reviewed information she gathered. The City Council generally supported the concept; but agreed that additional information and discussion would be needed. CM Warehime worried about adding on the addition of absentee voting when he is hearing we are short staffed. City Planner Licht said Casey will be back again this season for Code Enforcement. CM Darkenwald left at 11:00 PM. City Engineer Wagner spoke on future road projects; he spoke on the wave of road projects from the early 2000's that will be entering the 10 -year capital improvement plan in the near future. He also spoke on the need for the City to complete the sanitary sewer design plans for the whole City as development is approaching these areas very quickly. Utility Operations Manager Neidermeier reviewed the utility request for one additional full time employee with the addition the new Bio Solids Building. He stated we also will have the painting of Water Tower #2. City Engineer Wagner and Utility Operations Manager Neidermeier reviewed past costs gathered on city locate services with Hakanson Anderson Engineering. City staff is recommending these services be completed by the Utility Department for 2020. Utility Operations Manager Neidermeier said he would recommend an additional position for locates; this position would handle operations when not doing locates. After discussion the City Council consensus was to continue locates with Hakanson Anderson for 2020 and bring back data to 2021 budget discussion. 2. Adjourn. CM Warehime motioned to adjourn. Seconded by CM Tanner. All in favor. Motion carried 3-0. Adjourned at 11:44 PM. Mayor Jessica Stockarnp ATTEST: Tami Loff, City Clerk 5/28/19