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07-27-2020 Regular CCMMeeting of the Elk River City Council Held at the Elk River City Hall Monday, July 27, 2020 Members Present: Mayor John Dietz, Councilmembers Garrett Christianson, Nate Ovall, Matt Westgaard, and Jennifer Wagner Members Absent: None Staff Present: City Administrator Calvin Portner, Human Resources Manager Lauren Wipper, Finance Director Lori Ziemer, IT Manager Seth Calvin, IT Specialist Bob Pearson, Police Chief Ron Nierenhausen, Building Maintenance Supervisor Gary Lore, Public Works Superintendent Tim Sevcik, Public Works Director Justin Femrite, Chief Wastewater Operator Matt Stevens, Stormwater Coordinator Brandon Wisner, and City Clerk Tina Allard I . Call Meeting to Order Pursuant to due call and notice thereof, the meeting of the Elk River City Council was called to order at 5:00 p.m. by Mayor Dietz. 2. Pledge of Allegiance Pledge of Allegiance was recited. 3. 2021 Budget Ms. Ziemer presented her staff report. Various staff presented their departmental budgets as outlined in the report. Council Council consensus increase contractual services for fireworks to $16,500. Finance Council consensus to review credit card fees. Building Maintenance Councilmember Ovall expressed concerns with keeping up with maintenance on the multipurpose facility and all its new spaces. Street Maintenance Councilmember Westgaard questioned if Council wanted to expand sidewalk plowing. Mr. Sevcik indicated costs would be approximately $300,000 with equipment and staffing. City Council Minutes July 27, 2020 Page 2 Mr. Femrite stated a new sidewalk machine is on order and should help staff not to get as far behind next year. Mayor Dietz and Councilmember Wagner were not interested in expanding this program due to financial concerns. Mr. Portner stated Council may want to consider a vehicle allowance for the public works director position due to the amount of travel to the various city facilities overseen by the position. Mayor Dietz asked for a memo from the city administrator to justify the cost. Park Maintenance Councilmember Wagner asked about beautification of medians along Highway 169 and Main Street. Mr. Sevcik stated the city is only responsible for the northeast corner because businesses are responsible for the other areas. She asked about contacting the area businesses to clean up their sites. Mr. Femrite provided some history, noting the city has struggled with contact and participation from these corporate property owners. He stated the city may not want to spend a lot of resources in these areas due to the upcoming 169 Redefine project, but suggested staff could pull dead stuff and leave the areas as a mulch bed Mr. Portner further reiterated the difficulty of getting participation. Councilmember Wagner further suggested having the code enforcement stop by the businesses. Mayor Dietz suggested enlisting volunteers for the two-year period to help maintain the area. Mr. Femrite noted the Chamber retaining wall is in disrepair. He stated they had a volunteer group a few years ago but it has wained. He asked if the retaining wall should be removed but was not sure who the responsibility would fall to. Engineering There was discussion about personnel service fees versus professional service fees. Council consensus was to keep consulting services in the professional service fee category of the budget. 2012 Capital Outlay Ms. Ziemer reviewed capital outlay. t 0 M E A E 0 6 1 ATUR� City Council Minutes July 27, 2020 ' �5 Page 3 Mr. Portner stated the fire department would bring a future discussion on whether to eliminate the emergency outdoor warning system program due to today's phone technology and notifications. Mayor Dietz felt because of the savings in the 2020 budget, due to the COVID-19 pandemic, he would like to remove about $42,000 worth of items from the 2021 budget and purchase them this year. 4. Adjournment There being no further business, Mayor Dietz adjourned the meeting of the Elk River City Council at 7:11 p.m. Minutes prepared by Tina Allard Tina Allard, City Clerk u PDNEA10 BY ATU