HomeMy WebLinkAbout12-15-2009 Council Work Session Minutes Orono City Council
Committee of the Whole
December 15, 2009, 6:15 p.m.
Orono City Council Chambers
Present: Mayor Jim White, Council Members Cynthia Bremer, Doug Franchot, Lili McMillan and Jim
Murphy; Assistant City Administrator for Long-Term Strategy Mike Gaffron, Finance Director
Ron Olson, Police Chief Correy Farniok, Public Works Supervisor Scott Oberaigner, City Clerk
Lin Vee
1. Police Department Update
• As of 1/8/10, Correy will be in Virginia until the end of March attending the FBI Academy. Scott
Boris will be the go-to person, but if a substantial circumstance arises he will return. The
Academy consists of 19 credits through the University of Virginia with a physical fitness
component and daily classes from 8:00 am —5:30 pm.
• Several Council action items will be brought to the January meeting including:
o Purchase of squad cars—request to replace 2, third later if needed
o Replacement of the 2001 Expedition—mileage is at 81,000 and there have been several
recent repairs. Replacement will not be a primary patrol car.
o Disposal of weapons—request will include trading 2 current patrol officer weapons and
obtaining 4 more weapons for training.
• Contract cities—Spring Park is happy with the draft contract. Mayor White commented that
Correy should be credited for resolving issues.
o Schiefer suggested a meeting with Terry Post at Long Lake to provide a copyof the draft
contract and review the language. The contract is basically the same service as Spring Park,
but everything related to a supplemental officer has been removed. Addendums are
included that refer to cost allocation over the next 3 years. After 2012 all contracts will be
consistent between Spring Park, Minnetonka Beach and Long Lake. Council discussed the
potential reaction from Long Lake. Correy will meet with Terry Post and review the draft
contract. After Long Lake has an opportunity to go through the contract, a meeting will be
scheduled with Schiefer.
o The new warning sirens will be operational in the Casco point area.
o Wayzata will be losing one officer at the beginning of the year, and possibly another later in
2010. Correy has offered to share resources if there is an opportunity and will be meeting
with other neighboring cities to discuss the potential to share resources.
2. Website Redevelopment Update
• Rachel Dodge stated that the current website software is no longer supported and that the
average website changes every 3-5 years. Council approved the purchase of GovOffice, a third
party software, earlier in the year.
• The IT committee and various staff inembers have been reviewing 4 design layouts proposed by
GovOffice. Recommendations will be sent back to the GovOffice designer for revisions.
• After a final design is selected, it will take 3-5 weeks for the developers to design a working
website. During this time, staff can begin training and working on additional web pages.
• Currently Rachel does all the updates. The new software is more user-friendly and can be
updated by others.
• The goal is to have the new website up and running by spring or early summer of 2010.
• The use of Facebook and Twitter as an additional way to communicate with residents was briefly
discussed. A policy would need to be adopted. Only information that is already being
distributed would be included and there would be no opportunity for public feedback through
Facebook or Twitter.
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Orono City Council
Committee of the Whole
December 15, 2009, 6:15 p.m.
Orono City Council Chambers
• 4 designs were distributed and discussed. A fifth design comprised of layout pieces that the
committee preferred was also distributed.
• Council had positive comments about all of the designs and had no specific objections to any of
the designs.
• While the content can be changed, the layout would be permanent unless the city pays for
changes. At some point, an updated city logo could be added and the pictures could be
changed.
3. Bond Sale Analysis
• Jonathan North of Ehlers discussed the pros and cons of the capital markets.
o Political—con;justification for city to spend money can be controversial
o Construction bids—pro;very favorable project bids have been coming in for other cities
o Interest rates—pro;42 year low in rates was seen in October
� City should review the draft CIP and upcoming projects.
• Council noted that if projects are already on the CIP, moving the project to an earlier time may
be justifiable.
• Concern was expressed that the city's debt service is the highest it's been with a decreasing tax
base and revenues. There are many unknown factors related to high-end residential markets
and it may be better to wait until the economy improves before the city commits to additional
debt.
• Olson stated the next two major street projects are on Orono Orchard Road ($1.5 million) and
Webber Hills ($200,000-300,000) as well as the non-MSA portion of Willow Drive.
• North commented that the BBI is assuming rates will be relatively stable absent any major
events.
• Council questioned if there are available funds that could be used to buy-down the costs of
projects.
• Orono's debt service isn't high compared to other cities of similar size. The city has traditionally
been very conservative. There may be some advantage to borrowing money at a low interest
rate and prioritizing upcoming projects.
• City Hall,the Navarre fire station, Big Island Park and the Pavement Management Plan are
Orono's largest bond obligations.
• Ron Olson will put together an analysis of existing bond debt and potential projects for the next
7-10 years. Council will continue to discuss the purchase of additional bonds. The new City
Administrator has indicated that she would like to be involved as we continue to update the CIP.
• North noted that long-term financial planning is a common topic in cities and depressed market
values should be expected for another year.
4. Utility Rate Study Presentation
• Jonathan North noted that Ehlers has a public finance seminar every year on long term financial
planning and Ron Olson will be participating as a panel member in the utility rate study
discussion.
• The utility rate study was done using information from the draft CIP through 2016. Three funds
including Water, Sewer and Stormwater were analyzed.
• Water Rates
Water rate structure goals are designed to:
o Cover costs
o Distribute cost across users consistently
o Treat users equally (Navarre & Highway 12 areas)
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Orono City Council
Committee of the Whole
December 15,2009, 6:15 p.m.
Orono City Council Chambers
o Comply with state mandate to implement conservation rates by January 1, 2010; which also
encourages people to use less water.
• Intent for increase in tier rates is to have heavy water users pay higher costs.
• Water revenue volatility should be considered—less water used; less revenue.
o Wet-dry years impact use
o Residential usage spikes in summer for irrigation use
• Operating revenue is slightly below operating expenditures.
• Ehlers is recommending adoption of the tier structure and proposed rate changes based on the
following:
o Current rate structure is quarterly based on fixed costs and metered use for 3 different
areas.
o Tiering could lower bills for residents.
o Rate increases are proposed at 6-8% in 2011-2016; typical of other cities.
0 3 tiers are proposed. Most users fall in first two tiers with approximately 33%in each tier.
Allocation of tiers is defensible and rational.
• Average water use is 100 gallons per person per day with no irrigation.
• Rates are intended to be revenue neutral to city.
• Need to revisit rate study in a few years to review usage.
• Commercial/multi-family properties:
■ DNR interpretation applies to commercial also.
■ 13 of 41 commercial users in Orono fall into 3�d tier.
o January 1, 2010 is the deadline for compliance in the metro area. The city won't be
approved for any new wells until in compliance.
o Water meters are in process of being replaced. Older meters may not be capturing all the
usage as the usage rates seem low.
• Reserve recommendations:
o Utility funds should have 6 months of operating expenditures
0 100%of next year's debt payment
o Small portion of next year's capital cost
o Percent of accumulated depreciation
• Sewer Rates
o Conservation rate structure only applies to water.
o Current sewer rates are billed quarterly.
o Ehler's recommendation is to maintain overall rate structure and increase rates by 4%
annually. The city has been raising rates yearly by approximately 3%.
o Met Council expenses are outside the city's control. Met Council has not been collecting all
expected connection charges and SAC funds are depleting. To offset their expenses, they
are ramping up other costs.
• Stormsewer Rates
o No change to rate structure is recommended.
o Residential equivalent unit rate should increase 8%- 10%annually for several years.
• Summary of recommendations from Utility Rate Study:
o Adopt rate structure and level of increases as recommended
o Consider special assessments
o Adopt reserve policies
o Update utility study periodically—cities often use outside consultant
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Orono City Council
Committee of the Whole
December 15, 2009, 6:15 p.m.
Orono City Council Chambers
5. Schedule Joint Council and Planning Commission Work Session
• Julie Westerland from the Watershed District would like to attend a joint Council and Planning
Commission work session to present ideas regarding green development, impervious pavers and
other technological advancements and trends. Tom Kellogg would also be available to discuss
how the city is currently reviewing development projects and get input from Council for
addressing storm water and green technologies.
• Council suggested January 26`h as the date to schedule a joint Council/Planning Commission
work session.
6. Miscellaneous
a. Topics and Schedule for Upcoming Work Sessions
o Stephen Grittman is scheduled to attend the January 12th work session to discuss strategy
for the Comp Plan update.
o The Common Bond group has talked to Ron Miller and probably won't be successful in
purchasing his property. However, they could probably purchase the property north of the
fire station. Common Bond will be invited to the January 26th work session to discuss
development of the property behind the Long Lake Fire Station.
b. Spring Hill Golf Club Plat
o The plat for Spring Hill Golf Club was approved back in 2000. Because the club is also in the
City of Medina, there has been a long history of filing the plat. Staff has been working with
Tom Crosby to finalize all the details and complete the filing process.
o Survey requirements have changed and the plat has been updated by MFRA, which includes
documentation of wetland locations. There will now be one tax statement instead of
several.
o It's important to monitor documents that are sent to other cities for signatures. Some cities
rely on their attorneys to track documents that involve approvals by outside agencies.
7. Comments Regarding Information Updates
• None
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