HomeMy WebLinkAbout12/11/2012LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 1 of 4 December 11, 2012
Mayor Dains called the City Council meeting to order at 7:37 p.m.
Councilors present: Mary Gaasch, Roxanne Grove, Denise Hawkinson, Lara Mac Lean, and
Mayor Jeff Dains.
Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City
Administrator; and Kevin Kelly, Deputy City Clerk.
Mayor Dains asked for changes to the meeting agenda. The Mayor added employee
recognition to the agenda under additional items. Councilor Hawkinson moved to approve
the agenda as amended. Councilor Grove seconded the motion and it passed unanimously.
Councilor Grove moved to approve the November 27, 2012, City Council meeting minutes.
Councilor Mac Lean seconded the motion and it passed unanimously.
Councilor Hawkinson moved approval of the claims totaling $83,180.69. Councilor Grove
seconded the motion and it passed unanimously.
Councilor Grove moved to approve the consent agenda acknowledging the PCIC meeting
minutes, and approving the 2013 City Council Meeting Schedule; 2013 business licenses;
and the hiring of warming house staff. Councilor Mac Lean seconded the motion and it
passed unanimously.
Public Hearing:
2013 Budget and Levy
Butkowski presented information to the Council and those present regarding the 2013 budget.
Butkowski stated the proposed General Fund Budget is $1,187,216. This is an increase of 0.8%
over 2012. The budget also reflects a 2% increase in the property tax levy for 2013. If adopted,
the city tax rate would increase from 31.19% to 31.63%.
The assessed home values decreased by 9% in 2012. Two-thirds of homeowners will see a
decrease in their property taxes. The owner of a median valued home will experience
approximately a $44.00 reduction in the City portion of their property taxes. This is attributable
in part to additional Fiscal Disparities revenue anticipated in 2013.
Butkowski demonstrated the cost of city services by departments. Public Safety is the largest
expense comprising 55% of anticipated costs. Administration comprises 14% of the budget and
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 2 of 4
December 11, 2012
Public Works comprises 8%. Butkowski said the scheduled debt levy was not necessary in 2013.
The remaining bond issue will be paid off in February of 2015.
Butkowski also noted that $50,000 in anticipated grant money for a sewer lining project would
need to be accounted for in the sanitary sewer fund instead of the TIF fund as was identified in
the budget materials the Council received.
The public hearing regarding the 2013 budget and levy was opened at 7:47 p.m. The Mayor
asked if anyone present wished to address the Council. No one present came forward to address
the Council. The public hearing closed at 7:48 p.m.
Discussion Items:
2013 Budget and Levy — Resolution 121112A
Mayor Dains stated that the change in the State Legislature in 2013 may make things better for
cities in the new year. The legislature is expected to make changes to the Local Government Aid
and Fiscal Disparities formulas which may improve funding to cities with a demonstrated need.
Council Members stated the City has used resources well, is evaluating new initiatives such as a
municipal liquor store, and has been accountable to the public. The Council thanked Butkowski
for her work on the budget.
Councilor Grove moved to approve the 2013 Lauderdale budget and Resolution 121112A —
A Resolution Levying Taxes for 2012 Payable in 2013 in the amount of $610,115.
Councilor Mac Lean seconded the motion and it passed unanimously.
Inflow and Infiltration Grant
This item was discussed at a previous Council Meeting. Butkowski stated the grant proposal was
submitted. The proposal will allow the City to receive a minimum of $50,000 with a maximum
amount of $60,000 to assist with the sewer lining project. She said the Council could still
rescind the application before the end of the year. The Council did not express an interest in
doing this.
Evening Use of the Dog Park
Two volunteers offered to turn on and off the rink lights for dog park users in the evening. Due
to the recent snow and cold weather, the rink attendants will soon be doing this as part of their
responsibilities. City staff will work on a policy addressing the use of the warming house and
rink lights for future council review.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 3 of 4 December 11, 2012
Application for the Public Entity Innovation Grant for Recycling
Ramsey County has made available $1.5M for cities to increase recycling in the County. The
City of Lauderdale and the City of Falcon Heights are requesting $100,000 each to collaborate
on a program for the disposal of large items. This may be accomplished through vouchers to
property owners. The Council expressed their support for the project.
Additional Items:
Employee Appreciation
The Mayor proposed to give city employees an extra day off for their hard work and dedication
throughout the year.
Councilor Hawkinson moved to approve an extra day off for city employees from
December 11, 2012 through January 31, 2013. Councilor Mac Lean seconded the motion
and the item passed unanimously.
Agenda items for the January 11 council meeting will include designation of the 2013 official
newspaper, Investment Policy, and the official depository and investment institutions. The
discussion will also include rental housing ordinance revisions.
Mayor Dains explained the Council was moving into the work session. Work sessions are a
continuation of the meeting but not aired on community television.
The Mayor asked if anyone present wished to address the Council. No one present addressed the
Council.
Work Session:
Fire Call Charge Backs
Annually, the City has fire calls that could be billed out to the parties responsible if the Council
adopted an ordinance to that effect. Examples of this include motor vehicle accident clean up,
gas main breaks, and downed electrical lines. The City of Falcon Heights adopted an ordinance
to bill for accident clean up because of the number of accidents at Snelling and Larpenteur each
year. Butkowski said that it is a mixed bag as to whether cities exercise their right to charge for
fire calls.
The Mayor said he thought it would be prudent to adopt an ordinance as it costs nearly $500.00
for the fire department to respond to each fire call. It would also cover the City in the event of a
major spill event. City staff will draft an ordinance and bring it before the Council for review.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 4 of 4
Animal Control Ordinance
December 11, 2012
Staff explained that the last revision of the animal ordinance was codified incorrectly. The
correct version of the ordinance was included in their packet. In spite of this, the ordinance still
needs to be revised. The City will conduct research into the keeping of bees, chickens, and other
animals and invite community members to participate in the discussions in January and
February.
Snow Commotion Planning
Snow Commotion is scheduled for January 26. There has been a lack of volunteers helping out
with this event. The Council said they didn't want Snow Commotion to continue if it was a staff
driven event. The Council agreed to cancel Snow Commotion for this winter. The Council
requested staff to write an article in the city newsletter explaining the reason for the Snow
Commotion cancelation.
Eustis Street and Larpenteur Avenue Development
Butkowski and the city engineer discussed the proposed sidewalk along Eustis Street with the
owner of the Corval Group recently. Ramsey County officials stated they are considering
revising their cost-sharing policies and may pay for half of the cost for the sidewalk. The County
is also considering repaving Eustis Street when a sidewalk is built.
Butkowski, Bilotta, and some council members recently met with Croix Oil to address concerns
they had in siting a new building. Butkowski asked the Council whether they would like the
city's engineering firm to prepare some concepts for aesthetic improvements for the area around
BP when it is rebuilt. The Council directed Butkowski to have Bilotta's staff prepare some
concepts.
The Council discussed whether to put up posts along Eustis Street north of Larpenteur to be
ready to use for no parking signs. The County prefers to install the posts if they are needed.
Council members felt the County did a good job of plowing during this first storm event of the
year. The Council will decide in January whether the posts are warranted.
There being no further business on the council agenda, Councilor Hawkinson moved to
adjourn the meeting. Councilor Mac Lean seconded the motion and it carried. The
meeting adjourned at 9:25 p.m.
Respectfully submitted,
Kevin elly
Deputy City Clerk