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HomeMy WebLinkAboutCC WS PACKET 06142022CITY OF SAINT ANTHONY VILLAGE WORKSESSION AGENDA Tuesday, June 14, 2022 at 5:45PM Join Meeting via Zoom There is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. Minutes Approval Of CC WS Meeting Minutes WS 5 -24 -22.PDF Worksession Topics ARPA Funds Shelly Rueckert, Finance Director, presenting. COVER MEMO.PDF ATTACHMENT.PDF Future Worksession Dates, Times And Agenda Items Next Worksessions: July 12 5:45PM Code Amendments and Estimated Levy Scenarios Future Agenda Items FUTURE AGENDA ITEMS.PDF Adjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. 1. A. Documents: 2. A. Documents: 3. A. Documents: 4. CITY OF SAINT ANTHONY VILLAGEWORKSESSION AGENDATuesday, June 14, 2022 at 5:45PMJoin Meeting via ZoomThere is also a dial -in option available. Members of the public who wish to attend the meeting may do so in person. MinutesApproval Of CC WS Meeting MinutesWS 5 -24 -22.PDFWorksession TopicsARPA FundsShelly Rueckert, Finance Director, presenting.COVER MEMO.PDFATTACHMENT.PDFFuture Worksession Dates, Times And Agenda ItemsNext Worksessions:July 12 5:45PM Code Amendments and Estimated Levy ScenariosFuture Agenda ItemsFUTURE AGENDA ITEMS.PDFAdjournment If you would like to request special accommodations or alternative formats, please contact the City Clerk at 612 -782 -3313 or email city@savmn.com . People who are deaf or hard of hearing can contact us by using 711 Relay. Our Mission is to be a progressive and welcoming Village that is walkable, sustainable and safe. 1.A.Documents:2.A.Documents:3.A.Documents:4. City of St. Anthony CITY COUNCIL WORK SESSION Minutes May 24, 2022 Present: Mayor & Council Randy Stille, Mayor, Thomas Randle, Councilmember, Wendy Webster, Councilmember and Jan Jenson, Councilmember, Bernard Walker, Councilmember Staff: Charlie Yunker, City Manager Call to Order: Mayor Stille called the Work Session to order at 5:45 p.m. Council Onbaoding: City Manager Yunker reviewed the cover memo and described the work staff has completed on updates and enhancements to the City Council onboarding information. Council felt the additional slides to the existing PowerPoint covered the items Council asked for at the previous work session on this topic, and approved adding information on the City’s annual plans and reports. The Council discussed extensively the proposed core value statements provided in the packet. Various verbiage changes were proposed and discussed and left to staff to propose final wording. The Council also discussed headers for each statement and the discussed ended with identifying single-word headings, which staff will work to identify based on the discussion and proposed headings. Next, staff will rework the PowerPoint slides into a manual format for better readability, and exercise will be planned in the coming months for crisis communications, legal areas, and race and equity in policy-making. Future Work Sessions: Next Work Sessions will be held on June 14th, 2022, at 5:45pm in the Council Chambers. Adjournment: The meeting adjourned at 6:36 p.m. Respectfully submitted by Charlie Yunker, City Manager. THIS PAGE LEFT INTENTIONALLY BLANK MEMORANDUM To:Saint Anthony Village City Council From:Shelly Rueckert, Finance Director Date:June 14, 2022 City Council Work Session Request:American Rescue Plan Act (ARPA) BACKGROUND Initial ARPA guidance on eligible costs was limiting in the options available for the City’s use of funds. The City’s use of ARPA funds for the rehabbing of the Water Tower fit within the guidelines with a broad benefit to residents and businesses. The City Engineer’s estimated cost project cost was $690,000-$750,000. That amount was within the range of funds preliminary projected for ARPA. Since that time the amount of ARPA funds available has been established at $984,960. Also, final ARPA guidance was issued on April 1, 2022. This final guidance expanded the eligible uses for Cities receiving less than $10 million. Attached is the pertinent slide from the US Treasury’s presentation highlighting the changes that benefit smaller recipients. The Treasury recommended that all small recipients to use the $10 million revenue loss standard allowance which simplifies reporting and retains and expands eligible uses. City Staff has followed that recommendation in its initial report filed on April 30, 2022. Staff has reassessed the City’s intended use of ARPA funds in light of these recent changes in guidance. Eligible uses now include spending on Public safety vehicles (Fire and Police) and stormwater infrastructure. The City’s resources used to support these expenditures are not as significant as the resources available to fund the water and sewer infrastructure projects. Therefore, Staff is recommending the ARPA funds are redirected to support: Harding Pond Stormwater Pond project – Estimated costs $275,000-$325,000 (Preserves available stormwater funds for additional stormwater projects -Foss Rd Ditch, Water re-use tank cleaning etc.) New Fire Truck – Estimated costs $725,000 (Eliminates Financing) The water sewer infrastructure fund would support the cost to rehab the Water tower. The water sewer infrastructure fund has also benefited from connection fees due to redevelopment. The fund received $521,900 in connection fees in 2021 and is expected to receive $425,000 in the 2022-2023 timeframe. DISCUSSION ITEMS FOR COUNCIL FEEDBACK Below are the specific items for discussion and feedback: Does the Council have any concerns with redirecting use of ARPA funds? Other considerations for staff? ATTACHMENTS: US Treasury final rule presentation slide THIS PAGE LEFT INTENTIONALLY BLANK THIS PAGE LEFT INTENTIONALLY BLANK  Date Type Staff Present June 28 Regular Audit Presentation RFP Process Garbage Hauler City Council City Manager July 12 Work Session Code Amendments Estimated Levy Scenarios City Council City Manager July 12 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update Approval of 2023 debt levy‐public hearing City Council City Manager Finance Director July 26 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation Spirit of St. Anthony Award City Council City Manager Liquor Op Mgr Police Chief August 8 Work Session Staff proposed 2023 Budget and Levy Presentation City Council City Manager August 8 Regular Planning Commission items from July City Council City Manager August 23 Regular 2023 Budget & Levy Presentation City Council City Manager Finance Director September 13 Work Session RFP Process Garbage Haulers City Council City Manager September 13 Regular Planning Commission items from August 2023 Preliminary Operating Budget and Levy‐Public Hearing Kiwanis Peanut Day Students in Leadership‐Consent City Council City Manager Finance Director September 27 Regular Fire Prevention Presentation SANB #282 Presentation Authorize Contract RFP Garbage Haulers City Council City Manager Fire Dept October 11 Work Session 2023 Long term capital budget plans City Council City Manager Finance Director October 11 Regular Preliminary Certification of Delinquent Waste Hauler Accounts‐Consent Agenda Preliminary Certification of Delinquent Utility Accounts‐Consent Agenda City Council City Manager FUTURE COUNCIL AGENDA ITEMS 2022  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 25 Work Session 2023 utility rates and budgets City Council City Manager Finance Director October 25 Regular Quarterly Donations & Grants Quarterly Goals Update Approval of CIP City Council City Manager Finance Director November 8 Regular 8 PM Planning Commission items from October Authorizing polling places for 2023 1st Reading Water, Sewer, & Stormwater‐Public Hearing Hennepin County Recycling Agreement City Council City Manager November 22 Work Session Planning & Parks Commission Interviews City Council City Manager November 22 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater City Council City Manager December 13 Work Session City Council City Manager December 13 Regular Planning Commission items from November Appoint Parks and Planning Commissioners and Chair/Vice Chairs Setting Salary of City Manager Authorizing Transfers & Closing of Specified Funds Setting the 2023 City & HRA Budgets and Final Property Tax Levy ‐Public Hearing  2023 Fee Schedule Quarterly Goals update Final reading and adoption of water, sewer, & stormwater Students in Government Presentation City Council City Manager Finance Director City Engineer December 27 Regular City Council City Manager January 10 Work Session City Council City Manager January 10 Regular Water Conservation Poster Winners Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants City Council City Manager January 24 Regular Public Works Snow Plowing Operations presentation Outside Orgs‐Council City Council City Manager 2023  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS February 14 Work Session City Council City Manager February 14 Regular Planning Commission items from January Public Hearing‐2023 Budget Calendar and Process 2023 Planning Commission Work Plan‐ (motion only) Administration Annual Report NYFS Agreement City Council City Manager Finance Director February 28 Regular GreenCorp Member application‐resolution Adoption of Strategic Plan Liquor Annual Report Liquor License Renewals City Council City Manager Liquor Op Manager Public Works Director March 14 Work Session City Council City Manager March 14 Regular Planning Commission Items from February Public Works Annual Report 2023 Parks and Environmental Commission Work Plan‐ (motion only) City Council City Manager Public Works Director March 28 Regular Police Annual Report Wyland Water Challenge City Council City Manager Police Dept April 11 Work Session Debt Levy/Updated Street Improvement Plan Code Amendments City Council City Manager Finance Director April 11 Regular Planning Commission Items from March Quarterly Donations & Grants Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update Call for Sale of GO Bonds City Council City Manager Fire Dept April 25 Regular 2022 Street Project Public Hearing, Order Improvements, Adopt & Confirm Assessments,  Award Contract for Construction,  Finance Annual Report City Council City Manager City Engineer May 9 Work Session City Council City Manager  Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS May 9 Regular Planning Commission items from April Insurance Renewal  Tort Limits ‐ Consent Approve sale of bonds City Council City Manager City Engineer May 23 Regular Villager of the Year and Business of the Year City Council City Manager June 13 Work Session City Council City Manager June 13 Regular Planning Commission Items from May City Council City Manager