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WS 2004 09 09 CITY COUNCIL WORK SESSION SEPTEMBER 9, 2004 COUNCIL PRESENT: Mayor Furlong, Council members: Ayotte, Peterson, and Lundquist. STAFF PRESENT: Todd Gerhardt, City Manager; Justin Miller, Assistant to the City Manager; Bruce DeJong, Finance Director; Paul Oehme, City Engineer OTHERS PRESENT: Sheriff Bud Olson, Sgt. Jim Olson, Jim Prosser (Ehlers), Dick Setter (Ehlers), Don Davis (Ehlers), Dave Callister (Ehlers), Melissa Gilman (Villager) Mayor Furlong called the meeting to order at 5:35 PUBLIC SAFETY EVALUATION PROCESS: Todd Gerhardt introduced the draft public safety evaluation plan presented by Ehlers and Associates and stated that he felt it met the intent of what the Council was looking for. Jim Prosser then stated that the short- term goals of the process were to evaluate the 2005 police contract and the long term goals were to evaluate the needs of the community, identify gaps/overlaps in service and to identify potential alternatives. Councilman Ayotte asked that one of the goals also be to better define what the definition of public safety is for our community. Prosser then explained the roles of his consultant team and Don Davis went through the process as outlined in the report. Councilman Ayotte asked to include an analysis of what impact a new investigator would have on the City’s prosecution contract and the value of a public safety commission/ombudsman. Sheriff Olson asked about demands on his staff in terms of data collection. The council agreed to proceed with the 2005 contract review and Todd Gerhardt stated that he would come back to the Council with a contract for the rest of the services outlined. DISCUSSION OF 2005 BUDGET: Bruce DeJong introduced this item and said that the two main discussion items from the last meeting, restoration of the Market Value Homestead Credit and the differential in police budget amounts, were addressed in the new figures. He also stated that due to how the fiscal disparities formula is calculated, the City would receive the entire benefit of the TIF districts returning to the tax rolls, but the City would lose the fiscal disparities money in 2006. The staff proposed levy was the same as the last meeting. Sheriff Olson explained his rationale for increased policing in 2005, based upon the Maximus study performed on his organization and the new .8 officers/1000 population. Council agreed that the proposed preliminary levy was a good start and that they were looking forward to more detailed budget presentations in the coming months. PROPOSED 2005 LAKE LUCY ROAD IMPROVEMENTS, PROJECT 05-01: Paul Oehme presented this item because it was not included in the original 2005 street maintenance plan and wanted Council’s direction before meeting with the affected property owners. This would be an overlay project but would also include sewer for CITY COUNCIL WORK SESSION SEPTEMBER 9, 2004 homes on septic tanks, narrowing the road for safety reasons, and possibly adding a new sidewalk to get pedestrians off of the roadway. Council agreed that the next step should be the presentation of a feasibility study to the Council and the preparations should be made for neighborhood meetings. Prepared by: Justin Miller Assistant to the City Manager