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City Council Agendas, Packets and Minutes

Regular Meeting

Vermillion, SD · August 11, 2015

AgendaMinutes

Minutes

Unapproved Minutes Council Special Budget Session August 11, 2015 Tuesday 5:15 p.m. The special budget session of the City Council, City of Vermillion, South Dakota was called to order on Tuesday, August 11, 2015 at 5:15 p.m. at the City Hall large conference room. 1. Roll Call Present: Collier-Wise, Erickson, Holland, Clarene Meins, Holly Meins, Price, Ward, Willson, Mayor Powell 2. Pledge of Allegiance 3. Adoption of Agenda 249-15 Alderman Price moved approval of the agenda. Alderman Collier-Wise seconded the motion. Motion carried 9 to 0. Mayor Powell declared the motion adopted. 4. Budget Workshop John Prescott, City Manager, provided an overview of the budget noting that the budget presented should serve as the starting point for the process of developing the 2016 budget. John reported that for the property tax revenues the State caps the increase to 1.5% but the budget as presented includes only 1%. John stated that the sales tax was budgeted to increase 3% for 2016 and that utility rate increases of 2% were included for electric, water and wastewater. John stated that curbside collection fee is proposed to increase from $3.30 per month to $3.50 as the rate has remained the same since the program started in 2008. John stated that the wages were increased 2.5% based upon negotiations with the AFSME union. John stated that the expenditures for street chip seal has been moved from the general fund to second penny sales tax and increased to $93,000 for 2016. John noted that one of the larger projects for 2016 will be the swimming pool as final design costs are not available yet. John stated that estimates were included for design costs for 2015 and project costs for 2016 that will need to be amended once engineer’s estimates are available. John noted that the County will be updating the aerial photos of the county and the City cost to access will be $4,600. John stated that he has included the outside agencies in the general fund and BBB sales tax fund but two other items the City Council might want to consider for 2016 would be a Housing Study and metal banners for the Cherry Street light poles. John reviewed some of the items revised in the 2015 budget based on information available now. The Council started the review of the 2015 proposed budget, as well as revisions to the 2014 budget, by reviewing the following sections of the budget with the City Manager and department heads: Public Safety and Security: Police Administration and Investigation, Police Patrol ; Emergency: Communications - 911 Fund; Human Development and Leisure: Public Library, Library Fund; Utility Fund: Joint Powers Landfill, Joint Powers Recycling, Curbside Recycling, Water, Wastewater, Electric; Equipment Replacement Fund; Policy and Administration: Engineering, Old Library Maintenance, Old Landfill Maintenance, Airport, Storm Water Collection; Capital Projects Fund: Special Assessment, Airport Improvement, West Main, Bliss Pointe, Bike Path, Prentis Park; Maintenance and Transportation: Service Center, Mechanic’s Garage, Street Department, Snow Removal, Sweeping and Mowing, Carpentry; Outside Organization Requests: General Fund - Community Services, BBB Fund and Wrap-up of Budget Items. Discussion followed on the outside agency requests noting that the budget hearings will continue on August 14th. 5. Adjourn 250-15 Alderman Ward moved to adjourn the Council Meeting at 8:26 p.m. Alderman Price seconded the motion. Motion carried 9 to 0. Mayor Powell declared the motion adopted. Dated at Vermillion, South Dakota this 11th day of August, 2015. THE GOVERNING BODY OF THE CITY OF VERMILLION, SOUTH DAKOTA BY____________________________ John E. (Jack) Powell, Mayor ATTEST: BY___________________________________ Michael D. Carlson, Finance Officer Published once at the approximate cost of ___________.

Agenda

City of Vermillion Council Agenda 5:15 p.m. Special Meeting Tuesday, August 11, 2015 nd 2 Floor – Large Conference Room 25 Center St. Vermillion, SD 57069 (The City Council will be conducting an additional budget session on Thursday, August 13, 2015 at 6:15 p.m. A separate agenda will be posted.) 1. Roll Call 2. Pledge of Allegiance 3. Adoption of the Agenda 4. Budget Workshop a. Introduction and Overview b. Public Safety and Security 1. Police Administration and Investigation 2. Police Patrol 3. Emergency Communications - 911 Fund c. Human Development and Leisure 1. Public Library 2. Library Fund d. Utility Fund 1. Joint Powers Landfill 2. Joint Powers Recycling 3. Curbside Recycling 4. Water 5. Wastewater 6. Electric 7. Equipment Replacement Fund e. Policy and Administration 1. Engineering 2. Old Library Maintenance 3. Old Landfill Maintenance 4. Airport 5. Storm Water Collection 6. Capital Projects Fund a. Special Assessment b. Airport Improvement c. West Main d. Bliss Pointe e. Bike Path f. Prentis Park f. Maintenance and Transportation 1. Service Center 2. Mechanic’s Garage 3. Street Department 4. Snow Removal 1 5. Sweeping and Mowing 6. Carpentry g. Outside Organization Requests 1. General Fund - Community Services 2. BBB Fund h. Wrap-up of Budget Items 5. Adjourn Access the City Council Agenda on the web – www.vermillion.us Addressing the Council: Persons addressing the Council shall use the microphone at the podium. Please raise your hand to be recognized, go to the podium and state your name and address. a. Visitors to Be Heard: Members of the public may speak now on any topic NOT on the agenda. Remarks are limited to 5 minutes and no decision will be made at this time. b. Agenda Items: Public testimony will be taken at the beginning of each agenda item, after the subject has been announced by the mayor and explained by staff. Any citizen who wishes may speak one time for 5 minutes on each agenda item. Public testimony will then be closed and the topic will be given to the governing body for possible action. At this point, only City Council members and staff may discuss the current agenda item unless a Council member moves to allow another person to speak and there is unanimous consent from the Council. Questions from Council members, however, may be directed to staff or a member of the public through the presiding officer at any time. Meeting Assistance: If you require assistance, alternative formats and/or accessible locations consistent with the Americans with Disabilities Act, please contact the City Manager’s Office at 677-7050 at least 3 working days prior to the meeting. Council Meetings: City Council regular meetings are held the first and third Monday of each month at 7:00 p.m. If a meeting falls on a City holiday, the meeting will be scheduled for the following Tuesday. Live Broadcasts of Council Meetings On Cable Channel: Regular City Council meetings are broadcasted live on Cable Channel 3. As a courtesy to others, we ask that cellular phones and pagers be turned off during the meeting. Vermillion City Council’s Values and Vision This community values its people, its services, its vitality and growth, and its quality of life and sees itself reinforcing and promoting these ideals to a consistently increasing populace. 2

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