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HomeMy WebLinkAbout08-27-18 WSCITY OF LAKEVILLE CITY COUNCIL WORK SESSION MINUTES August 27, 2018 1. Mayor Anderson called the meeting to order at 6:00 p.m. in the Lake Marion Conference Room. Members present: Mayor Anderson, Council Members Davis, Hellier, LaBeau, and Wheeler Members absent: None Staff present: Justin Miller, City Administrator; Allyn Kuennen, Assistant City Administrator; David Olson, Community & Economic Development Director; Neil Normandin, Interim Public Works Director; Jerilyn Erickson, Finance Director; Ralph Vetter, Information Systems Manager; Zach Johnson, City Engineer Technology workgroup members present: Dr. John Ricketts, Distinguished Engineer with IBM Corporate Strategy (Retired); Mike Reardon, Communications with City of St. Paul (Retired); Josh Ruegg, IT Liaison Office of Information Technology with University of Minnesota; and Ellen Kroehler, VP -Technology & Business Information Security Officer with Thomson Reuters 2. Citizen Comments: There were no citizen comments. 3. Technology Workgroup The Lakeville Technology Workgroup was established in 2017 to identify opportunities and make recommendations to improve City services through technology. The group is comprised of nine community members with various backgrounds in information technology ranging from strategy, leadership, implementation, management, and use; and includes two members from Lakeville's local high schools. Over the past year, the group has worked to identify long term priorities in the use and expansion of technology, particularly looking at: City services and City information systems, the Dakota County Broadband Network initiative, and future technology opportunities for the City's Youth. Within each of these categories, the group performed a SWOT Analysis (Strengths, Weaknesses, Opportunities, and Threats) to identify common themes, areas of opportunity, and weaknesses. Mr. Vetter presented the report findings; some of the recommendations included: implementing a technology review process as part of the City Strategic Plan, investing in Sharepoint, minimizing manual processes, improving training, developing a City Task Force to explore how much the City should invest in the C -Net, utilizing social media or developing a separate portal City Council Work Session Minutes, August 27, 2018 Page 2 on the City's website with student directed content, as well as creating clubs/ organizations geared to obtain feedback from students on their technology needs. Michelle Volk, 16452 Kenosha Avenue West Wondered if the City does an audit of the technology to ensure it is being used properly and in the most cost-efficient way. Joshua Lee, 20678 Kaiser Way Wanted clarification on how the portal/website geared towards students could potentially work; and gave the suggestion of a single site or app where residents could take care of all city fees. The Council thanked the workgroup for the report, discussed the recommendations presented, and identified some priorities such as: cyber -attacks, security assessments in city infrastructure such as the Water Treatment Facility or pumping stations, the implementation of a separate business -orientated taskforce, finding opportunities in which the city could be a pilot for a particular technology, and integrating student focused posts into the current City's social media platform. The workgroup plans to resume meeting in September 2018 through May 2019 to review the priorities identified by the Council. 4. Transportation Update Mr. Normandin provided a transportation update which included the following construction projects: County Road 50, additional paving North of 192"d, County Road 50 reconstruction from Dodd to Cedar Avenue, 2018 Miscellaneous roadway repairs, 2018 Street Reconstruction project, Kenyon Avenue, Holyoke Avenue improvements, feasibility reports for the 2019 Street Reconstruction/ Hamburg Avenue projects, and the Country Road 70 reconstruction. 5/6. 2019 Preliminary Budget and Levy; Equipment, Facilities, and Revised Transportation CIP Ms. Erickson provided an overview of the proposed 2019 property tax levy, property tax supported funds, revenue and expenditure changes in the General Fund, and the impact on the median home and fund balance reserves. Ms. Erickson also outlined the remaining areas of the CIP Preview which included environmental resources, facilities, equipment, and reviewed several changes to transportation within the budget. The 2019 property tax levy considers the City's growth, inflation, personnel needs, commodities, replacement of vehicles, maintenance of facilities, and debt service; and is comprised of the general fund, street reconstruction, pavement management, building, equipment, park and trail improvements, and debt service funds. The proposed 2019 tax levy is an 8.0% increase over the 2018 tax levy which reflects an estimated tax capacity rate of 1.8% less than 2018, the lowest tax rate since 2010. The significant increase in the 2019 debt service level was due to one-time funds City Council Work Session Minutes, August 27, 2018 Page 3 utilized in 2018 that are no longer available in 2019, and the first levy coming due for City issued bonds for the 2018 Street Reconstruction projects. Joshua Lee, 20678 Kaiser Way Wondered if there is a benefit to increasing the property tax levy above what is necessary in 2019 so there is not such a drastic jump in the levy in years forward. Also wanted clarification on whether the City is ready for the necessary requirements associated with body cameras. Bob Egan, 17601 Glasgow Way Felt the finance committee report was very well put together and easy to understand but expressed he does not feel the City should assume any costs associated with the maintenance of county roads as they presently have no debt. The Council discussed several concerns and questions including upcoming road construction projects, necessary facility improvement, changes in the fees, personnel needs, how the expansion/ construction of Antlers Park, East Community Park, and Avonlea impact the debt. The Council expressed general apprehension with the 8.0% increase in the tax levy, but preliminarily did not feel there were drastic ways to make cuts within the budget. The Council decided to hold a special work session meeting on September 10 to further discuss the ability to reallocate funds for the implementation of body cameras and replacement of squad cameras. 7. Committee/ City Administrator Updates Mr. Miller indicated the September 24 work session meeting may be cancelled due to lack of agenda items. The Parks & Recreation department is presently going through the master plan process for Avonlea & East Community and they anticipate a resident survey going out within the week to gain feedback and input on the project. Council Member Davis indicated the next personnel meeting would be in September. Council Member Wheeler indicated there are two new board members who have joined the Arenas Board. 8. The meeting adjourned at 8:36 p.m. Respectfully submitted, IVO I VVU Tam Wallace, Deputy City Clerk Douglas P. Anderson, Mayor