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• <br />• <br />• <br />CITY COUNCIL WORK SESSION <br />DRAFT <br />November 7, 2011 P 13 <br />84 4. Tap Room License Ordinance Discussion — Community Development Director <br />85 Grochala reviewed the staff report noting that the council has directed staff to bring <br />86 forward information on amending city regulations to allow beer sales in conjunction with <br />87 breweries. The report lays out the council actions necessary (in the Liquor Code and <br />88 Zoning Code) to allow for a situation such as a tap room attached to a brewery as <br />89 proposed by Surly Brewing Company. City Clerk Bartell explained that state law has <br />90 recently been changed to allow cities to establish a licensing process and fee for a <br />91 brewery tap room license and she reviewed the criteria outlined in state law to allow for <br />92 such a license. The Mayor noted that he has taken a brewery tour and heard the reasons <br />93 why micro - breweries are popular and acceptable in city settings. Mr. Grochala then <br />94 explained that an amendment to the Zoning Ordinance would also be necessary, such as <br />95 adding a tap room type use to certain zoning districts. The council directed staff to bring <br />96 the necessary ordinances forward for council consideration. <br />97 5. Five -Year Financial Plan Discussion - Finance Director Rolek noted that the <br />98 council has received this preliminary document that it has been put together using <br />99 estimates from staff. The Plan contains certain assumptions on such things as tax base, <br />100 inflation, and expenditures. The Plan assumes increases in the area of personnel, <br />101 pavement management, capital equipment replacement and energy costs. It begins <br />102 budgeting for street reconstruction over five years but includes no park development <br />103 plans. When the Mayor asked about assumptions for future development, residential and <br />104 otherwise, and Mr. Rolek explained that assumptions are included under General Fund <br />105 Revenue and that they are negative assumptions until 2014 and a zero percent after that. <br />106 The council discussed the concept of a projected approximate $2 million gap to maintain <br />107 the tax rate. Mr. Rolek noted that the city would need about $600 million more in tax <br />108 base to generate $2 million in tax capacity. When the Mayor asked about next steps, Mr. <br />109 Rolek remarked that would probably be taking a look at service adjustments with council <br />110 direction. Administrator Karlson added that staff intends to continually evaluate staff <br />111 levels and services and will return with ideas on prioritizing services (strategic planning). <br />112 The Mayor remarked that the Plan is a guess and the council can also chose to be <br />113 optimistic. Mr. Rolek suggested that the council should plan on adopting something by <br />114 March for future planning use and, in the meantime, he will continue to work on it. <br />115 6. Newly Elected Officials Orientation — Administrator Karlson explained that staff is <br />116 putting together information to be used to orientate newly elected officials. He's <br />117 interested in the council's feedback, perhaps based on their experience coming into <br />118 office. What do they see as the most important details? Council Members recalled that <br />119 generally they came to city hall, received a binder of information that was then reviewed <br />120 by staff and then did a walk through; a council member recommended that information on <br />121 the police department is particularly helpful. <br />122 7. Weekly Progress Report — Administrator Karlson reviewed the items on the <br />123 report. Regarding the ECFE leased space, he reviewed the steps being taken to promote <br />124 the leasing of that soon to be vacated area in the city complex. Regarding Charter <br />3 <br />