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HomeMy WebLinkAboutCC MINUTES 11082022I CITY OF ST. ANTHONY 2 CITY COUNCIL REGULAR MEETING MINUTES 3 NOVEMBER 8, 2022 4 5 CALL TO ORDER. 6 7 Mayor Stille called the meeting to order at 8:00 p.m. 8 9 PLEDGE OF ALLEGIANCE. 10 11 Mayor Stille invited the Council and audience to join him in the Pledge of Allegiance. 12 13 ROLL CALL. 14 15 Present: Mayor Stille, Councilmembers Jenson, Randle, Walker and Webster 16 17 Absent: None 18 19 Also Present: City Manager Charlie Yunker and Finance Director Shelly Rueckert 20 21 22 CONSIDERATION, DISCUSSION, AND POSSIBLE ACTION ON ALL OF THE FOLLOWING 23 ITEMS. 24 25 I. APPROVAL OF NOVEMBER 8, 2022 CITY COUNCIL MEETING AGENDA. 26 27 Motion by Councilmember Jenson, seconded by Councilmember Walker, to approve the City 28 Council Meeting Agenda of November 8, 2022 as presented. 29 30 Motion carried 5-0. 31 32 1I. PROCLAMATIONS AND RECOGNITION - NONE. 33 34 I1I. CONSENT AGENDA. 35 36 A. Approval of October 25, 2022 City Council Meeting Minutes. 37 B. Licenses and Permits. 38 C. Claims. 39 D. Resolution 22-076 — Designating Polling Places for the 2023 Election Year. 40 E. Resolution 22-077 — Authorizing Mayor and City Manager to Approve Toward Zero 41 Deaths Grant. 42 F. Resolution 22-078 — Approving The Kenzie Terrace Apartments Proiect Environmental 43 Response Fund Grant. 44 45 Motion by Councilmember Walker, seconded by Councilmember Randle, to approve the 46 Consent Agenda items. 47 48 Motion carried 5-0. 49 City Council Regular Meeting Minutes November 8, 2022 Page 2 IV. PUBLIC HEARING. 4 A. Ordinance 2022-08 An Ordinance Amending Multiple Sections of Chanter 33 Sewer, 5 Water, License and Permit Fees, Storm Water Facilities. 7 Mayor Stille opened the Public Hearing at 8:05 p.m. 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Mayor Stille noted the Council has reviewed this at a work session on October 25, 2022 and tonight's presentation is for the public hearing. Finance Director Shelly Rueckert provided a power point presentation. The Utility Rates for 2023 parameters are to align revenue sources with corresponding costs, provide transparency as to the basis of rates and rate adjustments, maintain a structural balanced operation and ensure that rates appropriately support the ability to provide safe drinking water, properly discharge sanitary sewer flows and provide appropriate control and treatment of stone water runoff. Water Fund expenditures are comprised of two primary operating functions — Production ($917,483) and Distribution ($753,974). The current recommendation to adjustment to distribution fee includes continuing the phase -in of a quarterly fee to support distribution system costs and Quarterly Water Distribution fee increase by $3.00. The current recommendation to adjustment in usage rates includes: The water usage tier rates increase will range from .08 - .13 cents per 1,000 gallons in 2023. Water consumption for 2023 is projected to be 5% lower than 2022 consumption. A chart showing the adjustment impact was provided for the City Council. The Sanitary Sewer Fund expenditures are comprised of two primary operating functions Treatment ($830,941) and Collection ($558,057). The current recommendation to adjustment to Collection Fee includes Continuing the phase -in of the quarterly fee to support collection system costs and Quarterly Sewer Collection fee will increase by $2.05. The current recommendation to adjustment in Usage Rate includes Continue to manage the growth in usage rates to recognize the revenues provided by the phase -in of the Sewer collection fee, MCES treatment rate up 6.89% ($49K) and the Sewer usage rate will increase to $4.73 per 1,000 gallons — 2%. A chart showing the adjustment impact was provided for the City Council. The multi -year approach to Stormwater rates which increased the quarterly single family residential charge to increase by $.35 has been complete. The rates for classifications 1-3 will not increase in 2023. The rates for classifications 4-6 will be adjusted in 2023. A chart showing the rates was provided for the City Council. Charts showing the Rate Survey and Impacts by Tier Levels were provided. Councilmember Walker asked about R4 stormwater rates and why they would be classified as 5 rather than 4. Ms. Rueckert stated it is apartments and they are billed on a per acre basis rather City Council Regular Meeting Minutes November 8, 2022 Page 3 than a per unit basis. He asked what the consumption rate is based on and Ms. Rueckert stated it was a drier summer. A 5% drop is assumed. 4 Councilmember Webster stated several years ago the City Council began the Tiered approach to 5 conserve water. She encouraged Council to discuss other ways they can encourage minimization 6 of water use throughout the community. 8 Mayor Stille stated what is being done is equitable and fair to all. It is environmentally 9 sustainable. The tiered approach was a mandate by the DNR but not enforceable. The 10 comparison to other cities is important to show that St. Anthony is competitive. 11 12 Mayor Stille closed the public hearing at 8:20 p.m. 13 14 Motion by Councilmember Webster, seconded by Councilmember Jenson, to adopt First 15 Reading of Ordinance No 2022-08 An Ordinance Amending Multiple Sections of Chapter 33 16 Sewer, Water, License ad Permit Fees, Storm Water Facilities was approved. 17 18 Motion carried 5-0. 19 20 V. REPORTS FROM COMMISSION AND STAFF - NONE. 21 22 VI. GENERAL BUSINESS OF COUNCIL - NONE. 23 24 VII. REPORTS FROM CITY MANAGER AND COUNCIL MEMBERS. 25 26 City Manager Yunker had no report. 27 28 Councilmember Webster stated she attended the Oct 29 Kiwanis event. On Thursday, November 29 3 she and Mayor Stille were invited to speak to a girl scout troop. The girl scouts came up with a 30 list of pros and cons for a dog park and came up with suggestions Council had not thought of. 31 32 Councilmember Randle had no report. 33 34 Councilmember Jenson stated he attended the Oct 29 Kiwanis event. He also attended the 35 Council work session. 36 37 Councilmember Walker attended the Council work session. 38 39 Mayor Stille stated today he attended the Mississippi Watershed Organization Board Meeting. 40 Council was all in attendance to the November 3, 2022 work session where the City-wide survey 41 was discussed. He attended the November 3 girl scout meeting. He attended the Kiwanis event 42 also. 43 44 VIII. COMMUNITY FORUM. 45 46 No one appeared to address the Council. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 City Council Regular Meeting Minutes November 8, 2022 Page 4 IX. INFORMATION AND ANNOUNCEMENTS. Councilmember Webster commented St. Anthony typically has one of the largest voter turnouts and it was good to see so many people voting. St. Anthony also has some of the best fans and the Girls Soccer Team won the State Championship for Class A and the Boys Soccer Team took 2"d place for Class A State Championship. It felt like the entire Village was at US Bank Stadium for the games. X. ADJOURNMENT. Mayor Stille adjourned the meeting at 8:25 p.m. Respectfully submitted, Debbie Wolfe Timesaver Off Site Secretarial, Inc.