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HomeMy WebLinkAbout2022/04/25 - ADMIN - Minutes - City Council - Study Session Official minutes City council study session St. Louis Park, Minnesota April 25, 2022 The meeting convened at 5:45 p.m. Councilmembers present: Mayor Jake Spano, Tim Brausen, Sue Budd, Lynette Dumalag, Larry Kraft, Nadia Mohamed, and Margaret Rog Councilmembers absent: none Staff present: Interim Deputy City Manager (Ms. Walsh), City Clerk (Ms. Kennedy), Interim Information Resources Director (Ms. Smith) 1. Board and commissions – considering new commissions Ms. Kennedy presented the report. The council agreed with the approach taken by staff on boards and commissions. Councilmember Rog stated having a youth voice is very important and she hopes the consultant will have recommendations about this. Councilmember Budd asked about youth terms. Ms. Kennedy stated the term is for one year, beginning in August so it somewhat coincides with their school year. Councilmember Kraft stated he is supportive and would also want the consultant to look into Northfield and Eden Prairie, which have more formally structured commissions that are integrated with the schools. He noted typically they will have 2 -5 youth on their commissions. He added with a youth advisory commission, he would like the consultant to engage with young people on this. He noted in Goshen, Indiana, youth are even participants on the city council. He stated he is not sure which structure works best, but added this plan makes sense. Mayor Spano referenced the Northfield youth commissions and stated he has heard their program is successful as well. Councilmember Rog added years ago there was some lobbying for a senior commission also. Ms. Kennedy stated this can be brought up during the stakeholder analysis. Councilmember Mohamed added she agrees and looks forward to hearing from the consultant as to what the barriers are to youth participation and the solutions. Councilmember Kraft stated the transportation commission should possibly be called the active transportation commission or the mobility transportation commission. Mayor Spano agreed and noted it should be more inclusive than just roads. DocuSign Envelope ID: 2FEDDF4B-154A-4EA5-94B5-7C6A4AAEF4B5 Study session minutes -2- Apr. 25, 2022 2. Proposed study session agenda topic Mayor Spano noted the report on tree canopy percentage goal. Councilmember Brausen stated the report is very thorough. Mayor Spano asked about the staff response, and the recommendation of a study session . Ms. Walsh stated this is a case where the strategic initiatives are not mutually exclusive. She stated the tree canopy idea is great and staff is on board but can limit solar array options. She noted another concern about planting many small trees, is that it doesn’t really gain much ground as the city has trouble maintaining and watering them. She added we incent folks to take care of their boulevard trees, but that’s been a struggle, when some adopt the tree and take care of it, and some don’t. She added this can be a challenge, so it’s better to plant fewer more mature trees that will survive versus a lot of small trees that will not survive. Ms. Kennedy stated a discussion is probably warranted with council to consider establishing a goal, but more work is needed by staff to get a better understanding of the current conditions. Councilmember Brausen added he would like to discuss a legacy tree ordinance, noting it’s sad to see a large healthy tree taken down off a property, because someone is worried it will fall on their house. Councilmember Kraft stated he likes taking the holistic view on this and noted the tree replacement policy needs to be reviewed. He added development around light rail stations will also take away some trees. He noted we are losing 400 trees a year to emerald ash borer, and all city activity on trees needs to be reviewed. Councilmember Dumalag noted a few neighbors have been asking about the city’s tree policy and related to city development. She agreed a tree inventory is what should be done first. Councilmember Kraft stated when looking at full climate mitigation of trees and the shade they provide, they are a tremendous benefit of energy savings, health, along with cleaner air. Councilmember Rog added trees are helpful and beneficial for mental health issues as well. Communications/meeting check-in (verbal) Councilmember Rog reminded folks of the open house from 4 -7 p.m. related to Minnetonka Boulevard on Tues., April 26, at city hall. Mayor Spano asked about two written reports noted below. Mayor Spano stated he is fine with the budget process and noted it is similar to what’s been done in the past. He added a discussion on debt-free financing would also be helpful and wanted to be sure it was included in the timeline provided. Ms. Walsh stated it was included in the planned budget discussions. DocuSign Envelope ID: 2FEDDF4B-154A-4EA5-94B5-7C6A4AAEF4B5 Study session minutes -3- Apr. 25, 2022 Mayor Spano referenced the draft sidewalk policy framework report and stated this feels like a big enough issue that it should be a discussion by council . He asked if this would be applied to connect the park projects as well and if staff wants to use this as a pilot that’s fine. Ms. Kennedy stated this will be a discussion in the next system on connected infrastructure. Councilmember Rog noted she is supportive of this pilot project and added if this is ultimately put into policy, it will be helpful as to size of sidewalks and if they are city maintained or not . Councilmember Kraft stated there should be something uniform and it should be done with thoughtful implementation. Councilmember Rog asked about the written report on ARPA funding and how it will be decided if external partner requests for funding will be included . Ms. Walsh stated if council decides on this and wants to discuss policy, it can be reviewed when the budget comes forward . Mayor Spano would like a discussion on the process but noted if funding external entities there needs to be a transparent process. Councilmember Brausen commented on the needed funding for STEP and construction beginning this summer. He stated there should be a council decision on this within the next 6-8 weeks. Councilmember Mohamed added she likes the idea of discussion of the process before making decisions. Councilmember Dumalag agreed and noted council will need to be fair with all organizations, adding she has some concern about accelerating this without a process in place. The meeting adjourned at 6:30 p.m. 3. March 2022 monthly financial report 4. First quarter investment report ( Jan – Mar 2022) 5. Quarterly development update – 2nd Quarter 2022 6. 2023 Budget process and ARPA funding overview 7. Business terms for contract for private redevelopment with Real Estate Equities 8. Draft sidewalk policy framework ______________________________________ ______________________________________ Melissa Kennedy, city clerk Jake Spano, mayor DocuSign Envelope ID: 2FEDDF4B-154A-4EA5-94B5-7C6A4AAEF4B5