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HomeMy WebLinkAbout08-22-2016 Council Work Session MinutesMINUTES OF THE ORONO CITY COUNCIL WORK SESSION August 22, 2016 S:00 o'clock p.m. PRESENT: Mayor Lili Tod McMillan, Council Members Aaron Printup, Lizz Levang, and Denny Walsh. Representing Staff were City Administrator Jessica Loftus, Finance Director Ron Olson, Community Development Director Jeremy Barnhart, Public Works/City Engineer Adam Edwards, City Attorney Soren Mattick, and City Clerk Diane Tiegs. Guests: James Van Eyll Long Lake Fire Chief, Mayor of Long Lake Don Chillstrom. 1. Loniz Lake Fire Department Update Fire Chief Van Eyll provided background information regarding the boat and fire service to Big Island. Van Eyll stated the boat has not been docked on Lake Minnetonka since 2015. He explained the fire response protocol. Big Island is considered an I05 Protection Class 10 due to the difficulty in responding. Whether the boat is docked on Lake Minnetonka doesn't improve its protection class. Council directed Chief Van Eyll to explore options with the one receptive marina regarding dry docking the emergency response boat and comparing the cost with rental of a boat slip since a permanent spot has not been found. Council said consideration should be given to rigging an older truck for the boat as stared out of Station 1. The Hennepin County Water Patrol is the main partner with Long Lake on water response and consideration should be given on how to best support their efforts. The current fire contract expires in 2020 and will be discussed by the fire advisory board after the subcommittee has reviewed it. 2. 2017 Preliminary Budget Finance Director Olson reviewed the preliminary budget and what next steps need Council consideration. Council reviewed options for a tax levy increase for road funding and bonding. Numbers were obtained from Ehlers for consideration of a $1 million dollar bond with a 10 year pay back or 15 year pay back. Council was in agreement to refund the 2008 street reconstruction bonds which will be a savings on average of $29,100 annually in interest between 2017 and 2023. Council will further discuss funding issues at the next regular Council meeting. If bonding is approved for roads it should be done at the same time as the 2008 reconstruction bond refund. A public hearing is required, then the bid for bonds which will take a few months to complete. Page 1 of 2 Council reviewed the Navarre area plan and comp plan assistance. A desire for the Navarre plan to have grass roots input was expressed and could coincide with the discussion of the Hennepin County intersection improvements at CSAH 19 and 15. Council reviewed the pavement management fund and the priority fist for 2017. Council will postpone the road repair for the far eastern side of Fox Street for a few years until it can be done correctly. Two western sections will be done together on Fox Street during 2017. Council discussed the Navarre Community Initiative funding of $5,000 that could be overseen by the Park Commission. The Navarre Initiative Group could assist with the park maintenance and in turn receive payment to fund their festival. Council made no decision regarding this fund. Park maintenance supplies increased due to fences and bench replacement. The golf course would like more included in the advertising budgeted for 2017. This year the Orono Golf Course offered a Groupon again and could consider other sources for promotions. Council would like more persuasive information before increasing this line item. 3. Met Council Reform Discussion Jeremy provided background information regarding communities joining together to initiate reform to improve the governance of the Met Council. Jennifer Munt, Met Council District 3 Representative, will be invited to address and answer Council questions at a future meeting. 4. Future Work Session Topics or Requests Council agreed with current schedule. ATTEST: ne Tiegs, City Cler'40 'dtlkl &12L Lili Tod McMillan, Mayor Page 2 of 2