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04-08-03 WSApri18, 2003 Page 1 MINUTES CITY COUNCIL WORK SESSION -April 8, 2003 Mayor Gene Maxwell called a work session of the Hopkins City Council to order at 6:30 p.m. on April 8, 2003, at the City Hall. Council members Brausen, Johnson and Rowan were present. City personnel present were: City Manager Mielke and Finance Director Yager. Also present were Fran and Herb Hesch and Depot Manager Kathleen Tabor. Depot Financial Prograrn Mr. Hesch did a slide presentation of the new financial record system for the Depot. It will keep separate records for the Depot Coffee House and the Teen Center and will be reconciled to the City financial numbers on a frequent basis. Monies from grants, etc. will be in separate columns so that receipts are easily tracked. At present $SSO is used as an expense transfer from the Center to the Depot for each Friday evening event to cover staff time, extra utilities, etc.; this figure may be adjusted in the future. It is being booked as an expense transfer so as not to skew the Depot income figures. This is the only expense the Center should have unless their Board decides to add special events, etc. Answering Council questions, Mr. Mielke said he thinks the school levy lease money will be paid in a lump sum. Ms. Tabor said she would use the new system to be able to make day-to- day adjustments in ordering, etc.; then analyze quarterly for major decisions. Mr. Hesch said the present grant monies more than cover the operating losses so far this year. Mrs. Hesch said they are discussing adding new items such as pizza or hot dogs to the concessions. Ms. Tabor said the school business students would be constructing from old records a similar financial system for 2000-02. Ms. Yager said her city records couldn't provide information on daily inventory, etc. , which this system. should be able to do. 2003 Budget Discussion Mr. Mielke said that solid numbers about the state aids are still not available; but both the House and the Senate would be less severe than the Governor's proposal. What he and the staff need is feedback from the Council as to how to approach budget adjustments on the various options available. First he presented a list of employee suggestions. Mayor Maxwell said he felt everyone needed to change the "8 to 4" mindset for government jobs. Mr. Mielke noted that the $450,000 revenue for utility franchise fees could be higher, depending on the rate charged. The charge for neighborhood lights would be roughly $3.00/month per unit. He noted that more suggestions are coming in and would be presented at the next work session. Consensus on employee suggestions was to look at changing hours for shifts, etc; to not use franchise fees at present but consider for 2004, with public input as to "should we cut all these services or add a franchise fee?" Street light charges area "no" for now, but if the levy limit cannot be raised, may have to be looked at later, with reallocation of fees involved. Ms. Yager gave out financial numbers to answer the questions Council had presented earlier. Closing 2 hours early on Friday would save $58,000 annually for City Ha11 and $51,000 annually Apri18, 2003 Page 2 for Public Works. Closing the Art Center 2 hours early one day a week would save $9,000 annually; Mr. Rowan noted the theater person could check the doors. Voluntary furloughs or reduced hours would probably not be great savings, about $12,000; Council members were concerned how workload, shifted to others, would affect morale. Shutting City Hall for 2 weeks over holidays (mandatory time off without pay) would be $45,000 savings. One week of no pay for exempt employees, would save $32,000. Eliminating extra benefit amounts to single or non- medical users would save $10,000. At this time there are no tuition reimbursements; Mr. Mielke will check if the benefit is required in the contracts. Supervisors do not receive comp time. Hotel tax would probably generate $30,000. Mr. Mielke then moved on to a list he and Ms. Yager had developed and asked for reactions. General Consensus. Council agreed the following should be implemented for 2003: reduction of equipment replacement fund transfer; cancel out-of--state travel; delay seal coat one year; transfer assistant to city manager salary to Economic Development; elimination of a Public Works superintendent; wage and benefit savings; delay of sidewalk maintenance; transfer newsletter to Cable Fund; move 1/3 Housing Inspector costs into housing fund; general fee increases; transfer to storm sewer funds; increase inter-department charges of IT Coordinator; cancel school liaison funding; reduce business office hours a HCA (Mr. Mielke noted this was voluntary, Council asked he see if she would be willing to do two hours less per day rather than close Monday); transfer Family Resource Center subsidy to CDBG; delay Hopkins Activity Center partitions; delay purchase of reserve pagers, computer and radar unit for police. For the above it was agreed the reallocation of assignments in Public Works may need future discussion and Cable Fund transfers need further discussion for long-term effects. Transfer of State Aid maintenance monies was high on the list, at least temporarily; with discussion later as to if it should be permanent. Franchise fees and streetlights were already discussed and eliminated for 2003, and consensus was they would be a low choice for 2004. Further discussion would be needed to rank transfer of the Communications Coordinator to the Cable Fund and eliminating the Police Dog program. Newsletter options (such as mailing with the utility bill) and the position of Coordinator itself need further discussion. It was noted for the latter, that the costs for the handler, extra car, etc. need to be figured in as well as "direct" costs for the dog itself. The police officer that is resigning should be replaced immediately; the new officer is a "medium" choice. Reduction of the Arts Coordinator position to part-time has a low present priority; but the whole organization needs to be looked at soon for 2004. Low priority was chosen for canceling the 2°d Hop-a-Ride vehicle, but ways to get it to serve the elderly better need to be discussed. Ms. Yager said that $621,000 had been cut by the decisions so far. Mr. Mielke asked Council members contact hire with any other suggestions or comments in the next two weeks. He will have a revised list for the work session on April 29. Other Mr. Mielke said he and Mr. Stahmer would be going to City Day at the State Capital for part of the day . Pavilion Improvements: At present the idea is the school would pay a larger lease fee for Apri18, 2003 Page 3 five years so as to repay any improvement costs, and then the lease amount would go down. The school is interested in upgrading locker space. They would like to open the school this fall, which means the improvements need to start very soon. Internal borrowing could probably cover the work upstairs. Mayor Maxwell, Mr. Brausen and Mr. Rowan said they felt it was a top priority to continue. Ms. Johnson said the acoustics package that was to be done at the beginning was never done and asked if the Activity Center had been considered. General Consensus was planning should go ahead. Mr. Brausen said he would be meeting with the Youth Hockey Association, but intended only to listen to their issues. Mr. Mielke added the letter formerly discussed had been sent, and then rescinded by the Board. The City Clerk is at present looking into the situation in light of state laws. Ms. Johnson said she would be getting the records she had brought up at the Council meeting to Rick. Ms. Johnson moved adjournment. Mr. Brausen seconded. Meeting adjourned at 10:30 p.m. Kasey Kester, Secretary ATTEST: Euge J. xwell, Mayor