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HomeMy WebLinkAboutCC WS PACKET 02132024CITY OF SAINT ANTHONY VILLAGE WORKSESSION AGENDA Tuesday, February 13, 2024 at 5:30PM 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 02 -05 -2024.PDF Worksession Topics St. Anthony Pyramid 2024 SAINT ANTHONY PYRAMID 2024.PDF Discussion On Police Contract Community Engagement Future Worksession Dates, Times And Agenda Items 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 promote a high quality of life to those we serve through outstanding city services. 1. A. Documents: 2. A. Documents: B. 3. A. Documents: 4. CITY OF SAINT ANTHONY VILLAGEWORKSESSION AGENDATuesday, February 13, 2024 at 5:30PMJoin 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 02 -05 -2024.PDFWorksession TopicsSt. Anthony Pyramid 2024SAINT ANTHONY PYRAMID 2024.PDFDiscussion On Police Contract Community EngagementFuture Worksession Dates, Times And Agenda ItemsFuture Agenda ItemsFUTURE AGENDA ITEMS.PDFAdjournmentIf 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 promote a high quality of life to those we serve through outstanding city services. 1.A.Documents:2.A.Documents:B.3.A.Documents:4. City of St. Anthony Village CITY COUNCIL WORK SESSION Minutes February 5, 2024 Present: Mayor & Council: Mayor Wendy Webster, Councilmembers Lona Doolan, Jan Jenson, Thomas Randle, and Andrea Stephens. Absent: None Staff: City Manager Charlie Yunker Call to Order: Mayor Webster called the Work Session to order at 5:30 p.m. 1.Parks & Environmental Commission Interviews Mayor Webster explained the role of the Parks and Environmental Commission. The applications submitted by all candidates were provided for Council review. Five candidates for the two Parks and Environmental Commission will be interviewed this evening by the following schedule: 5:30 p.m.April Chu 5:45 p.m.Daniel Bakke 6:00 p.m.Jessica Swiontek 6:15 p.m.Jill Carey – Interview was not conducted. 6:30 p.m.Dan Kunitz All candidates were asked the following questions: 1.Tell us about yourself and your interest in serving on the Parks and Environmental Commission. 2.St. Anthony has aging parks and a new Climate Action Plan which we will have to prioritize. Describe a time when you have had to prioritize long term projects versus short term initiatives. 3.What is your opinion on the importance of public engagement on the decision making process and how would you go about soliciting input from the community? 4.The Commission is sometimes asked to consider topics that may not be supported by all residents. Describe a time when you had to balance conflicting opinions when making a decision. 5.We recently adopted a Climate Action Plan that includes actions for both the City and the Community to take up. What strategies would you use to engage the Community in sustainability efforts? 6.How do you stay informed about the latest sustainability research and technology? St. Anthony City Council Work Session February 5, 2024 Page 2 April Chu Interview – Mayor Webster noted Councilmember Doolan was most recently on the Parks & Environmental Commission. April Chu asked what the Council is looking for this position. She asked what the top two items are from action plan that the Council is wanting implemented. Daniel Bakke Interview – He asked what the biggest objectives have been in the Sustainability Plan and other things done to date. He asked how the Climate Action Plan was developed and what was the process? Jessica Swiontek Interview – She asked what type of skill set for candidates are being sought? Dan Kunitz Interview – He asked how Council sees the actions that come up to Council from the Commission will be prioritized. Mayor Webster told all candidates the process that will be used for selection of the two Commissioners. The City Manager will contact all candidates on February 6, 2024. Mayor Webster announced Council has rank ordered the candidates and City Manager Yunker has tallied the rankings. The consensus of the Council was in favor of Daniel Bakke and Jessica Swiontek. All four candidates will be contacted on February 6, 2024. Adjournment: The meeting adjourned at 6:50 p.m. Respectfully submitted, Debbie Wolfe TimeSaver Off Site Secretarial, Inc. 2024 Vision Saint Anthony is a Village where all people can live, work, learn, play and thrive …………………………………………………… Mission Promote a high quality of life to those we serve through outstanding city services ………………………………………………………………… CORE VA LU ES C I T Y S E R V I C E S Infrastructure & Amenities Planning & Permitting Governance Communications & Engagement Public Safety Finance & Administration Saint Anthony Village Wine & Spirits G O A L S Environmental Responsibility Thriving Village Informed & Engaged Community Safe & Secure Community Fiscal & Organizational Strength A C T I O N S T E P S CLIMATE PLAN • Begin Implementation • Assign Resources • Prioritization of policy review regarding: - Solar installations on public buildings - Requirements for EV charging for new multi-family projects - Water restrictions – enforcement and non-compliance fees GREENSTEP CITIES • Continue program involvement and Gold Leaf participation WATER SERVICE LINE INVENTORY • Complete by Oct ‘24 AFFORDABLE HOUSING • Preserve naturally occurring affordable housing (NOAH) • Advocate for residents facing rent pressure SENIOR SERVICES • Clarify community partner roles to support services for seniors PEDESTRIAN & BIKE- FRIENDLY ROUTES • Begin Drafting Active Transportation Plan ENGAGE BUSINESSES • Partner with Chamber of Commerce to build relationships with businesses CITY COUNCIL ENGAGEMENT • Foster a culture of open dialogue with residents through Coffee with the Council, community events and partner organizations PUBLIC SAFETY ENGAGEMENT • Continue priority of community relations through interactions at Night to Unite, Coffee with the Chief, and community events SISTER CITIES PROGRAM • Use program to help advance city goals UPDATE POLICE DEPARTMENT STRATEGIC PLAN • Engage new department leadership in updating the plan with particular emphasis on: - Recruitment - Leadership training - Community relations CANNABIS • Draft appropriate city regulations • Consider city-operated dispensary MENTAL HEALTH • Continue Public Safety joint initiatives • Connect residents with existing resources DEVELOP EXIT PLAN FOR EXISTING TIF DISTRICTS • Draft plan with financial consultant in ‘24 CITY FACILITIES • Continue discussions on future facility needs • Discuss funding as it relates to overall city capital planning STREET & UTILITY PROJECTS Integrate partner projects with city contribution STAFFING • Address challenges with recruitment of new staff members Trust | Service | Inclusion DRAFT THIS PAGE LEFT INTENTIONALLY BLANK Date Type Staff Present February 26 Work Session Legislative Priorities City Council City Manager February 26 Regular Water Conservation Poster Winners Adoption of Strategic Plan Liquor Annual Report Outside Organizations SLV Stormwater Agreement Amendment City Council City Manager Liquor Op Manager March 12 Work Session City Council City Manager March 12 Regular Police Captain Swearing-In Police Sergant Swearing-In Planning Commission Items from February Public Works Annual Report City Council City Manager Public Works Director March 26 Regular Police Annual Report Call for Public Hearing on Road Improvements and Assessments Order the Preparation of Assessments City Council City Manager Police Dept WSB April 9 Work Session City Council City Manager April 9 Regular Planning Commission Items from March Quarterly Donations & Grants Hennepin County Commissioner Irene Fernando Fire Annual Report Arbor Day Proclamation Earth Day Proclamation Quarterly Goals Update City Council City Manager Fire Dept April 23 Regular Finance Annual Report Insurance Renewal & Tort Limits- Consent Road Improvements and Assessments- PUBLIC HEARING City Council City Manager Finance Director WSB April 30 Joint with School Board City Council City Manager ISD282 School Board May 14 Work Session Discuss Debt Levy/Updated Street Improvement Plan City Council City Manager May 14 Regular Planning Commission items from April City Council City Manager May 28 Regular Villager of the Year and Business of the Year City Council City Manager 2024 FUTURE COUNCIL AGENDA ITEMS Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS June 11 Work Session Initial Debt Levy Scenarios City Council City Manager Liquor Manager June 11 Regular Planning Commission Items from May Authorize preparation of feasibility study for 2025 street project City Council City Manager June 25 Regular Commissioner MaryJo McGuire Presentation Approval of 2025 debt levy-PUBLIC HEARING City Council City Manager July 9 Work Session 2024 Initial Property Tax Levy Scenarios City Council City Manager July 9 Regular Planning Commission items from June Quarterly Donations & Grants Quarterly Goals Update Audit Report City Council City Manager Finance Director July 23 Regular Liquor Operations Mid Year Report VillageFest Presentation Night to Unite Presentation Night to Unite Proclamation City Council City Manager Liquor Op Mgr Police Chief August 13 Work Session Discuss Updated Levy Scenarios/Detailed General Fund Budget City Council City Manager August 13 Regular Planning Commission items from July City Council City Manager August 20 Regular 2025 Proposed Budget & Levy Presentation City Council City Manager Finance Director September 10 Work Session City Council City Manager City Planner September 10 Regular Planning Commission items from August 2024 Preliminary Operating Budget and Levy-PUBLIC HEARING Students in Leadership-Consent Approve 2025 Feasibility Study and Order Plans and Specs City Council City Manager Finance Director Engineer September 24 Regular Spirit of St. Anthony Award Fire Prevention Presentation Approve Union Contracts City Council City Manager Police Dept Fire Dept October 8 Work Session 2024 Long Term Capital Budget Plans City Council City Manager Finance Director Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS October 8 Regular Preliminary Certification of Delinquent Waste Hauler Accounts-Consent Agenda Preliminary Certification of Delinquent Utility Accounts-Consent Agenda Planning Commission items from September City Council City Manager October 22 Regular Quarterly Donations & Grants Quarterly Goals Update City Council City Manager Finance Director November 12 Work Session City Council City Manager November 12 Regular Planning Commission items from October 1st Reading Water, Sewer, & Stormwater-PUBLIC HEARING Presentation on Water and Sewer Rates Canvass election results Approval of CIP City Council City Manager Finance Director November 26 Regular Fire Prevention Poster Winners 2nd Reading and Adoption Water, Sewer, & Stormwater Street Project Approve Plans & Specifications, Authorize Advertisement for Bids Union Contracts City Council City Manager December 10 Work Session Council Onboarding City Council City Manager December 10 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 2025 City & HRA Budgets and Final Property Tax Levy -PUBLIC HEARING 2025 Fee Schedule MS4 Quarterly Goals update Final reading and adoption of water, sewer, & stormwater City Council City Manager Finance Director December 25 Regular January 14 Work Session City Council City Manager January 14 Regular Planning Commission items from December Housekeeping Resolutions Resolution for the Street Improvement Bond Reimbursement Quarterly Donations & Grants NYFS Agreement Outside Orgs-Council Students in Government Presentation City Council City Manager January 28 Regular Public Works Snow Plowing Operations presentation City Council City Manager PW Director 2025 Date Type Staff Present FUTURE COUNCIL AGENDA ITEMS February 11 Work Session City Council City Manager February 11 Regular Police Chief Swearing-In Planning Commission items from January Public Hearing-2025 Budget Calendar and Process 2025 Planning Commission Work Plan- (motion only) 2025 Parks and Environmental Commission Work Plan- (motion only) Administration Annual Report Liquor License Renewals (Consent Agenda) City Council City Manager Finance Director