HomeMy WebLinkAbout03/22/2011LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page l of 2
March 22, 2011
Mayor Dains called the City Council meeting to order at 7:40 p.m.
Councilors present: Mary Gaasch, Roxanne Grove, Lara Mac Lean, and Mayor Jeff Dains.
Councilor absent: Denise Hawkinson.
Staff present: Heather Butkowski, City Administrator; Jim Bownik, Assistant to the City
Administrator.
Mayor Dains asked for changes to the meeting agenda. Butkowski noted that she will set up a
meeting with business owners to review the Municipal Liquor Store Market Study after the April
12 meeting. Councilor Mac Lean moved to approve the agenda as amended. Councilor
Grove seconded the motion and it passed unanimously.
Councilor Gaasch moved to approve the March 8, 2011, City Council meeting minutes.
Councilor Mac Lean seconded the motion and it passed unanimously.
Councilor Mac Lean moved approval of the claims totaling $37,663.26. Councilor Gaasch
seconded the motion and it passed unanimously.
Mayor Dains asked if councilors wished to remove items from the consent agenda. There being
no one, Councilor Mac Lean moved the consent agenda items: 2011 HVAC and tree
contractors licenses, tile maintenance project by Dalco Inc., street sweeping by Mike
McPhillips, Inc., and a financial update for January and February. Councilor Grove
seconded the motion and it passed unanimously.
State Representative Mindy Greiling and State Senator John Marty addressed the Council. They
discussed bills being drafted in the House and Senate that would impact the City and residents,
such as cuts to education, health and human services, and local government aid. The deadline
for budget bills to be passed out of committee was March 25, so the legislature will begin
working on policy bills.
The Council took a five minute break.
Mayor Dains said that Councilor Gaasch, City Administrator Butkowski, and he had attended the
House Property Tax Committee meeting where testimony was taken from city officials regarding
proposed cuts to local government aid. He also mentioned city officials would be attending the
annual legislative conference for cities, counties, towns, and school districts that week.
LAUDERDALE CITY COUNCIL
MEETING MINUTES
Lauderdale City Hall
1891 Walnut Street
Lauderdale, MN 55113
Page 2 of 2
Butkowski said Bonestroo completed the municipal liquor store market research and would be at
the April 12 meeting to review the analysis. Councilor Hawkinson suggested the group tour
2417 Larpenteur (the Union Hall) as it is for sale. The Council proposed touring the facility at
9:00 a.m. on March 31 if the realtor was able to show it then. Staff will confirm the time and
date and post notice at City Hall.
Butkowski reviewed the preliminary agenda for the next meeting, which included the police
contract, 2012 budget, municipal liquor store market research, and the annual SWPPP
presentation on April 26.
Mayor Dains explained the Council was moving into the work session. Work sessions are a
continuation of the meetings but not aired on community television.
Mayor Dains asked if anyone in attendance wished to address the Council. No one present
wished to do so.
Butkowski presented a draft 2012 budget based on recent legislative proposals. She said the first
House proposal would have resulted in a 36% reduction in revenue. The draft budget was based
on a 23% reduction, based on a revised House proposal. The numbers will continue to change
until the legislature and governor agree on a budget. Overall, what the numbers and legislative
arguments show is that state aids and credits will continue to be volatile and the City has to look
for ways to weather the volatility.
The City Council discussed the significant and unsettling impact the legislative proposals would
have on the City. The proposed budget prepared by staff cut all non -mandates city services
including the deputy clerk position, city events, warming house staffing, park and rec
programming, and the city newsletter. Even with these cuts, the budget gap for 2012 was
$34,000 and $163,000 for 2013. The Council discussed the options available to the City in the
long -run including consolidation, reduction in public safety services, a municipal liquor store to
generate revenue, and selling of assets. Further discussion and decision making will happen as
aid cuts are finalized.
There being no further business on the council agenda, Councilor Mac Lean moved to
adjourn the meeting. Councilor Grove seconded the motion and it carried. The meeting
adjourned at 9:20 p.m.
Respectfully submitted,
t`
Y, I
J
Heather Butkows i
City Administrator