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City Council Agendas, Packets and Minutes

Regular Meeting

Vermillion, SD · August 15, 2019

AgendaMinutes

Minutes

Approved Minutes Council Special Budget Session August 15, 2019 Tuesday 5:30 p.m. The special budget session of the City Council, City of Vermillion, South Dakota was called to order on Thursday, August 15, 2019 at 5:30 p.m. at the City Hall large conference room. 1. Roll Call Present: Collier-Wise President, Hellwege, Holland, Humphrey, Price, Sorensen, Ward, Willson Absent: Mayor Powell 2. Pledge of Allegiance 3. Adoption of Agenda 230-19 Alderman Price moved approval of the agenda. Alderman Humphrey seconded the motion. Motion carried 8 to 0. President Collier-Wise declared the motion adopted. 4. Visitors to be Heard - None 5. New Business – None 6. Budget Workshop The Council continued the review of the 2020 proposed budget and 2019 revised budget by reviewing the following sections of the budget with the City Manager and Department Heads: Utility Fund: Water, Wastewater, Electric; Maintenance & Transportation: Service Center, Mechanic’s Garage, Street Department, Snow Removal, Sweeping & Mowing, Carpentry; Policy & Administration: Engineering/Planning and Zoning; Maintenance & Transportation: Old Library Maintenance, Old Landfill Maintenance, Airport; Special Funds: Storm Water Collection; Capital Projects Fund: Special Assessment Projects, Airport Improvements, Bike Path, Prentis Park Improvements: Internal Service Funds: Equipment Replacement Fund; Human Development and Leisure: Parks and Forestry, Recreation, Prentis Plunge Swimming Pool, National Guard Armory, Mosquito Control; Special Funds: Parks Capital Improvement; Enterprise Funds: Bluffs Clubhouse, Bluffs Maintenance; Capital Projects Fund: Prentis Park. 1 The review of the Outside Organizations Requests continued with Nate Welch, Executive Director of the Vermillion Area Chamber of Commerce and Development Company (VCDC), reviewing the VCDC funding request for 2020 of $265,000. Nate reviewed information presented on the budget request and answered questions of the City Council. Discussion continued on the 2020 proposed budget. 231-19 Alderman Holland moved to include in the 2020 budget for general fund community services $4,000 for the Vermillion Cultural Association, to adjust the budget to $2,000 for the Vermillion Area Arts Council and in the BBB Sales Tax fund to adjust the Vermillion Area Chamber of Commerce and Development Company budget to $265,000. Alderman Ward seconded the motion. Discussion followed on the agency funding requested. Motion carried 7 to 1. President Collier-Wise declared the motion adopted. President Collier-Wise thanked the Council members for their time in reviewing the 2020 budget and that with the adjustments the budget ordinance can be prepared for Council consideration in September. President Collier-Wise stated that the VCDC presentation was originally scheduled for the Monday August 19th noon meeting but, as it was tonight, do the members want John to find another topic for the noon meeting or not have a noon meeting as there are some members that will not be able to attend. The consensus was to not have a noon meeting on August 19, 2019. 7. Adjourn 232-19 Alderman Sorensen moved to adjourn the Council Meeting at 9:24 p.m. Alderman Ward seconded the motion. Motion carried 8 to 0. President Collier-Wise declared the motion adopted. Dated at Vermillion, South Dakota this 15th day of August, 2019. THE GOVERNING BODY OF THE CITY OF VERMILLION, SOUTH DAKOTA BY__________________________ Kelsey Collier-Wise, President ATTEST: BY___________________________________ Michael D. Carlson, Finance Officer Published once at the approximate cost of ___________. 2 3

Agenda

City of Vermillion Council Agenda 5:30 p.m. Special Meeting Thursday, August 15, 2019 2nd Floor – Large Conference Room 25 Center St. Vermillion, SD 57069 1. Roll Call 2. Pledge of Allegiance 3. Adoption of the Agenda 4. Visitors to be Heard 5. New Business 6. Budget Workshop -2020 Proposed a. Utility Fund 1. Water 2. Wastewater 3. Electric b. Maintenance & Transportation 1. Service Center 2. Mechanic’s Garage 3. Street Department 4. Snow Removal 5. Sweeping & Mowing 6. Carpentry c. Policy & Administration 1. Engineering/Planning and Zoning d. Maintenance & Transportation 1. Old Library Maintenance 2. Old Landfill Maintenance 3. Airport e. Special Funds 1. Storm Water Collection f. Capital Projects Fund 1. Special Assessment Projects, Airport Improvements, Bike Path, Prentis Park Improvements g. Internal Service Funds 1. Equipment Replacement Fund h. Human Development and Leisure 1. Parks and Forestry 2. Recreation 3. Prentis Plunge Swimming Pool 4. National Guard Armory 5. Mosquito Control 1 i. Special Funds 1. Parks Capital Improvement j. Enterprise Funds 1. Bluffs Clubhouse 2. Bluffs Maintenance k. Capital Projects Fund 1. Prentis Park l. VCDC Budget m. Wrap-up of Budget Items 7. Adjourn Access the City Council Agenda on the web – www.vermillion.us Addressing the Council: Persons addressing the Council shall be recognized. Please raise your hand to be recognized 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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