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City Council Agendas, Packets and Minutes

Regular Meeting

Vermillion, SD · August 11, 2016

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Minutes

Unapproved Minutes Council Special Budget Session August 11, 2016 Tuesday 5:30 p.m. The special budget session of the City Council, City of Vermillion, South Dakota was called to order on Wednesday, August 11, 2016 at 5:30 p.m. at the City Hall large conference room. 1. Roll Call Present: Collier-Wise, Erickson, Holland, Humphrey, Meins, Price, Sorensen, Ward, Mayor Powell 2. Pledge of Allegiance 3. Adoption of Agenda 257-16 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 The Council continued the review of the 2017 proposed budget and 2016 revised budget by reviewing the following sections of the budget with the City Manager and Department Heads: Public Safety and Security: 911 Fund, Fire and Rescue, EMS/Ambulance; Emergency Management: Police Administration & Investigation, Police Patrol; Human Development and Leisure: Public Library, Library Fund; General Government: Code Compliance; Human Development & Leisure: Parks & Forestry, Recreation, Prentis Park Swimming Pool, National Guard Armory & Community Center, Mosquito Control, Parks Capital Improvement Fund, Bluffs Clubhouse, Bluffs Maintenance, Prentis Park: Liquor Store; Special Revenue, Debt Service, and Internal Service Funds: 2nd Penny, Business Improvement District No. 1, Special Assessment, TIF District No. 5, TIF District No. 6, City Hall Debt Service, Prentis Park Debt Service; Internal Service Funds: Unemployment, Copy/Fax/Postage, Custodial; City Hall Maintenance; Policy & Administration: General Government, Finance Office. Discussion followed on the health insurance increase and the impact on the 2017 budget noting that final rates will not be known until October, 2016. Discussion followed on budget items with the consensus to include funding in the 2017 budget for increasing the part time Fire Inspector to full time to assist with code 1 inspection, filling the Assistant City Manager and the Fire Chief positions earlier in 2017 with funding from general fund reserve, noting that following final health insurance rates the budget will most likely need to be revisited. Mayor Powell wanted to thank the Council members for time commitment for the budget hearings. 5. Adjourn 258-16 Alderman Ward moved to adjourn the Council Meeting at 9:11 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, 2016. 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 ___________. 2

Agenda

City of Vermillion Council Agenda 5:30 p.m. Special Meeting Thursday, August 11, 2016 2nd Floor – Large Conference Room 25 Center St. Vermillion, SD 57069 1. Roll Call 2. Pledge of Allegiance 3. Adoption of the Agenda 4. Budget Workshop a. Public Safety and Security 1. 911 Fund 2. Fire and Rescue 3. EMS/Ambulance 4. Emergency Management 5. Police Administration & Investigation 6. Police Patrol b. Human Development and Leisure 1. Public Library 2. Library Fund c. Code Compliance d. Human Development & Leisure 1. Parks & Forestry 2. Recreation 3. Prentis Park Swimming Pool 4. National Guard Armory & Community Center 5. Mosquito Control 6. Parks Capital Improvement Fund 7. Bluffs Clubhouse 8. Bluffs Maintenance 9. Prentis Park e. Liquor Store f. Special, Debt Service, and Internal Service Funds 1. 2nd Penny 2. BID No. 1 3. Special Assessments, TIF District No. 5, TIF District No. 6, City Hall Debt, Prentis Park Debt 4. Unemployment 5. Copy/Fax/Postage 6. Custodial 7. City Hall Maintenance g. Policy & Administration 1. General Government 2. Finance h. Wrap-up of budget items 1 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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