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HomeMy WebLinkAbout2024-12-03 Work Session Meeting MinutesMINUTES OF THE EDINA CITY COUNCIL WORK SESSION COMMUNITY ROOM, CITY HALL TUESDAY, DECEMBER 3, 2024 5:30 P.M. 1.0 CALL TO ORDER Mayor Hovland called the meeting to order at 5:30 p.m. 2.0 ROLL CALL Answering rollcall were Members Agnew, Jackson, Pierce, Risser, and Mayor Hovland. Staff in attendance: Scott Neal, City Manager (virtual); Ari Lenz, Assistant City Manager; Zoe Johnson, City Management Fellow; Brian Olson, Public Works Director; Ryan Browning, I.T. Director; Perry Vetter, Parks & Recreation Director; Police Chief Todd Milburn; Fire Chief Andrew Slama; Chad Milner, Engineering Director; Derik Otten, Facility Manager; Cary Teague, Community Development Director; Bill Neuendorf, Economic Development Manager; Stephanie Hawkinson, Affordable Housing Development Manager; Jennifer Bennerotte, Communication Director; and Sharon Allison, City Clerk. 3.1 2025-2030 C1P and 2025 Budget Manager Neal gave an overview of the process the City takes in approving a CIP and budget and encouraged the Council to think of this as an investment for key facilities and staff. Finance Director Thao presented information to the Council on the 2025 CIP, Budget, and Final Levy including: the timeline; the requirement by the State to adopt and certify the final levy; comparison of Edina to other jurisdictions; comparison between Edina and other area cities; General Fund sources including the subtotals by department; budgeted full-time employee (FTE) counts; details within the 2025-2031 CIP by category and by funding source; projection of the CIP in order to meet maintenance and project needs; possibility for additional bonding as debt services fall off; projections of the City's Financial Management Plan (FMP); breakdown of the proposed levy increase; reviewed possible reduction options that the Council could consider their impacts; and other possible cost savings. The Council asked questions of staff and discussed the possibility of including a slide in the presentation that showed the percent increase for each of the area cities; the importance of discussing asset preservation as part of the CIP discussion; whether residents should expect an average of a 9.5% to 10% increase in the projects year on year and if so, the importance of having additional commentary on how the City comes up with the projections; lack of understanding surrounding the zoning amendments and the costs that were associated with it; concerns about using reserve funds for something other than one-time costs; rules around use of reserve funds and how the funds would be able to be replenished; ways to communicate to the public what happens when there is a budget surplus, for example, last year when there wasn't as much snow plowing as usual; possibility of projects being pushed out and ending up costing more than the current amounts due to inflation; importance of evaluating the cold storage site to ensure that continued use would be safe if they delay this project; past discussions related to Lewis Park; age of the existing shelter; past park shelter replacement projects and how they were paid for; possible grant opportunities for park building replacements; staffing practices for ambulance and fire response in the City; whether 6 additional paramedic firefighters were required to be able to address the internal shift mandates that forced staff to stay on duty due to a sick call 23 times in 2024; expectations of residents regarding response times; recent difficulty in filling overtime shifts; historic data regarding response times; increase in the levy over the last 10 years; importance of discussion at the retreat to understand how the City can be run as efficiently as possible; concerns about requiring staff to stay on duty when there is a sick call when they have already been on duty for a full shift; starting next year's budget discussion with what each department 'wants'; past applications for Safer Grants and explaining the selection process to the public; possibility of finding some costs savings within construction fund and the equipment levy; recent increases in equipment costs; possibility of shifting things back further than 2025 for equipment costs; the possibility of decreasing the proposed budget increase Page 1 Minutes/Edina City Council Work Session/December 3. 2024 for the Edina Historical Society; what the financial project would be for using reserves to pay for the zoning amendment and cold storage site, delaying Lewis Park, hiring the firefighters, and also adopting a 1% General Fund service cut; need for the City to figure out what number they can hit for 2025 and set a target for 2026 so every department, beginning on January 1st can start looking at ways they can meet that target and find efficient ways for the City to reduce their overall spending; importance of doing a deep dive on what the City is providing on a department by department basis; periodic reports from the departments on what they have found within their budgets that could be changed; concerns about cutting the budget now and what the future implications may be to future budgets; and differences of opinions on the Council about the possibility of delaying Lewis Park. Finance Director Thao noted that the Council did not need to adopt the final 2025 budget until their December 17, 2024 City Council meeting. 3.2 2025 Legislative Platforms — Review of Received Council Feedback Time did allow for discussion of this agenda item. Minutes approved by Edina City Council, Dec. I7, 2024. „Aro" ..44 Ti‘ii Nhip 1 \ on Allison, City Clerk i ames Hovland, ayor ADJOURNMENT Mayor Hovland adjourned the meeting at 6:55 p.m. Respectfully submitted, Page 2