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HomeMy WebLinkAbout1988/02/29 - ADMIN - Minutes - City Council - Study Session official 4b CITY COUNCIL STUDY SESSION MINUTES FEBRUARY 29, 1988 1. Call to Order The Mayor called the meeting to order at 7: 10 p.m. 2. Roll Call Bruce Bataglia, Tom Duffy, Allen Friedman, Larry Mitchell, David Strand, Lyle Hanks Also present was the City Manager, Assistant City Manager, Administrative Assistant and the legislative liaison. 3 . Meeting with Legislative Liaison The Assistant City Manager highlighted the property tax principles supported by the AMM and LMC. She stated that the LMC didn't support items number 2 and 4 highlighted in the report. Robert Hentges, legislative liaison, recommended that the Council not support one bill over another but should identify 1110 what principles are important to the City and then meet with the tax committee members of both the house and the senate. Councilmember Strand asked for clarification of number 11, 12 and 14 highlighted in the report. Robert Hentges responded that number 11 seeks to reduce the property tax burden on high valued homes. Number 12 states that a monetary allocation is necessary for property tax reduction and number 14 states that if there is no reform, the senate tax plan previously adopted goes into effect. Councilmember Strand asked the Assistant City Manager if she thought these principles outlined in the report were consistent with what was good for the City. She responded that generally she thought they were. Councilmember Mitchell asked whether or not the republicans have a position on the issue. Robert Hentges responded that fiscal policy is generally controlled by the majority. Councilmember Mitchell asked whether or not the fact that this is an election year -have an impact on any proposal and its likelihood of passing. Robert Hentges stated that any proposal that cuts taxes for property would generally be supported. Councilmember Mitchell asked whether or not these principles will be seen as the suburban viewpoint. The City Manager responded that the AMM has a wide membership and the principles are pretty fair to everyone. Robert Hentges added that he felt that the principles were thoughtful and added that the people you will be talking to are leaders and need to be concerned on a state wide basis. Mayor Hanks stated that he felt that we could basically go with what the Council has discussed. Robert Hentges stated that he felt that he had enough direction to proceed. The Mayor asked whether or not there was any new developments on fiscal disparities. Robert Hentges responded that he felt it was a 50/50 chance. Councilmember Strand asked whether or not Councilmembers should attend the hearing on recycling to boost the City's program. Robert Hentges stated that the House has or will be hearing the Billing Committee but it has not yet been heard by the Senate. He stated that he felt the bill will clearly not pass this year. The Mayor then asked who might be free on Wednesday, Thursday and Friday and the times individuals might be available to meet with legislators. Councilmember Strand and Councilmember Bataglia both stated that the best time is first thing or last thing scheduled for the day. The City Manager stated that given the magnitude of the discussions Council may want to delay reviewing the CIP from March 7 to March 14 and meet with the legislative liaison prior to the March 7 Council Meeting. 4. Recycling Policy_ The City Manager stated that staff has debated different ways to achieve the philosophy of the most recent Council discussions. He pointed out drawbacks to the mandatory composting being the potential for odor and the potential for attracting rats if the composting is not done properly. The proposal before the Council does not make composting mandatory. Councilmember Friedman stated that we need to separate the increase in garbage rates with the costs to recycle. Councilmember Strand asked whether or not the volumes will be documented. The City Manager responded that yes they will and the City is currently documenting. The Mayor then highlighted the three proposal rates. Councilmember Friedman stated that the PR campaign should include garbage rates paid in other communities. The Mayor recommended placing this item on the agenda for Monday night. Councilmember Bataglia stated that he supported the use of the paper bags for leaf pick up such as what was provided in the demonstration program. He stated that he felt there could be a cost savings realized for providing the bags for residents and avoiding labor to tear open the plastic bags and dump out the leaves. The City Manager briefly discussed the public relations efforts under way and the Council approved it. 5. Governance Committee David Strand outlined the Council retreat% that will be held on April 21 and 22 . He stated that Council would begin long range planning at 1: 00, stay over night the evening of the 21st and adjourn around 3 to 4 on the 22nd. The City Manager stated that he looked at four sites and recommended Scanticon 'because of the competitive rate and the exceptional facilities. David Strand then described in detail the proposed schedule for the two days: April 21 1:00 Arrival 2:00 - 7: 00 Review strategic planning (ie. , where we've been, where we are, where we are going) 7:00 - 8:00 Dinner BO 8:00 - 10:00 Continue review of strategic planning April 22 7: 30 Light breakfast with department heads and City Manager's staff present 8:00 - 12: 00 Long range planning with all staff members present 12:00 - 1: 00 Lunch 1:00 - 3:00 Wrap-up and final long range plan development The City Manager stated that he had information on all the facilities if any Councilmember wanted to review it. He added that Scanticon threw in a junior suite at no additional charge. The cost is $130 per person which includes the stay over, all meals and materials. 6. Boards and Commissions Councilmember Strand stated that direction was needed from the Council as to how to proceed. Mayor Hanks stated that he expected it to be three to four months before the issue is resolved and the Council should go ahead and make appointments. Councilmember Friedman stated that the Council should divorce itself of individual commissions and first look at some philosophical issues. Bruce Bataglia added that the Council needs to look at the entire Commission structure. Councilmember Mitchell stated that he felt this warrants itself to a independent study. Councilmember Friedman stated that Council needs to identify there is a need for each of the commissions and to address the certain issues. Councilmember Strand stated that it is the intention of the City Council that the commissions are functioning at their highest possible level. The Council then discussed tentative appointments to the boards and commissions and recommended that the item be placed on the March 7, 1988 City Council Meeting. Commission Liaison Alternate Planning Bataglia Friedman Park & Rec Duffy Hanks Boza Hanks Duffy Cable Mitchell Hanks Building Friedman PAC Mieland Human Rights Strand CRC Friedman The Mayor then stated that the CIP will be reviewed on March411 14 as well as beginning discussion on how to approach boards and commissions. After a brief discussion on signage on bus benches, the Council directed staff to prepare a report for which the Council action would be to prohibit signs on benches and if that motion fails then resort to the existing system and to place on the March 21 Council Agenda. 7. Adjournment The meeting was adjourned at 9: 10 p.m. Respectfully submitted, graerrfjtapin14%44-) Recording Secretary