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City Council Agendas, Packets and Minutes

Regular Meeting

Vermillion, SD · August 9, 2023

AgendaMinutes

Minutes

Unapproved Minutes Council Special Session August 9, 2023 Wednesday 5:30 P.M. The special session of the City Council, City of Vermillion, South Dakota was held on Wednesday, August 9, 2023 at 5:30 at City hall in the John “Jack” Powell Conference Room. 1. Roll Call Present: Hellwege, Holland, Humphrey, Jennewein, Letellier, Murra, Price, Ward, Mayor Cole 2. Pledge of Allegiance 3. Adoption of Agenda 283-22 Council Member Price moved approval of the agenda. Council Member Holland seconded the motion. Motion carried 9 to 0. Mayor Cole declared the motion adopted. 4. Visitors to be Heard - None 5. Budget Workshop – 2024 Proposed 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 2024 budget. John reported that, for the property tax revenues, the State regulated inflationary increase is 3% plus growth so property tax revenue increased over $42,000. John stated that the proposed budget supports a wage adjustment of 4%, but union agreements were set at 2.5%. John noted that proposed budget included a 5% health insurance increase with the actual premiums not known until later this year. John stated that no rate increases were projected for electric, but a 6% increase was budgeted for water and a 4% increase for wastewater utilities for 2024. John stated that in October we will receive notice of any electric purchase of power rates which they are not looking to increase and wastewater rates are reviewed in April of each year. John noted that storm water fees would increase 3% for the community in 2024. John reviewed the major items that were revised in the 2023 budget since it was adopted about a year ago. John reported that the individual departments will be covering the items in their budget that were revised for 2023 and the 2024 budget items. John stated that he has included a memo on the funding proposed for the outside agencies noting that their funding is in the general fund and BBB sales 1 tax fund. John noted that there was no new outside agency funding applications received and requested Council consideration of the funding. John noted that the general fund will be using reserves to balance the 2024 budget. John noted the need to retain a healthy general fund reserve and that we will monitor the use of the reserve over the next few years. The Council started the review of the 2024 proposed budget, as well as revisions to the 2023 budget, by reviewing the following sections of the budget with the City Manager and department heads: Policy & Administration: Code Compliance; Special Funds: 911 Fund; Public Safety & Security: Police Administration and Investigation, Police Patrol, Fire and Rescue, EMS/Ambulance, Emergency Management, Human Development and Leisure: Public Library, Library Fund; Utility Fund: Joint Powers Landfill, Joint Powers Recycling, Curbside Recycling; Enterprise Funds: Liquor Store; Special Funds: Second Penny sales tax, BBB Sales Tax, Debt Service Funds: Special Assessments, TIF District No. 5, TIF District No. 6,TIF District No. 7, City Hall Debt Service, Prentis Park Debt Service; Internal Service Fund: Unemployment, Copy/Fax/Postage, Custodial; Maintenance & Transportation: City Hall Maintenance; Policy & Administration: General Government, Finance. 6. Adjourn 284-22 Council Member Ward moved to adjourn the Council special session at 8:54 p.m. Council Member Murra seconded the motion. Motion carried 9 to 0. Mayor Cole declared the motion adopted. Dated at Vermillion, South Dakota this 9th day of August, 2023. THE GOVERNING BODY OF THE CITY OF VERMILLION, SOUTH DAKOTA BY____________________________ Jonathan D. Cole, Mayor ATTEST: BY___________________________________ Katie E Redden, Finance Officer Published once at the approximate cost of ___________. 2

Agenda

City of Vermillion Council Agenda 5:30 p.m. Special Meeting Wednesday, August 9, 2023 2nd Floor – Powell Conference Room 25 Center St. Vermillion, SD 57069 (The City Council will be conducting an additional budget session on Thursday, August 10, 2023 at 5:30 p.m. A separate agenda will be posted.) 1. Roll Call 2. Pledge of Allegiance 3. Adoption of the Agenda 4. Visitors to be Heard 5. Budget Workshop – 2024 Proposed a. Introduction and Overview b. Special Funds 1. 911 Fund c. Public Safety & Security 1. Police Administration and Investigation 2. Police Patrol 3. Fire and Rescue 4. EMS/Ambulance 5. Emergency Management d. Policy & Administration 1. Code Compliance e. Human Development and Leisure 1. Public Library f. Special Funds 1. Library Fund g. Utility Fund 1. Joint Powers Landfill 2. Joint Powers Recycling 3. Curbside Recycling h. Enterprise Funds 1. Liquor Store i. Special Funds 1. 2nd Penny 2. BID No. 1 j. Debt Service Funds 1. Special Assessments, TIF District No. 5, TIF District No. 6, TIF District No. 7, City Hall Debt, Prentis Park Debt k. Internal Service Fund 1. Unemployment 2. Copy/Fax/Postage 3. Custodial 4. Technology Replacement 1 l. Maintenance & Transportation 1. City Hall Maintenance m. Policy & Administration 1. General Government 2. Finance n. Wrap-up of Budget Items 6. 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, 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. Our future as a community depends on recognizing our past. The City of Vermillion exists on the ancestral lands of the Oceti Sakowin and Omaha indigenous people. We honor and appreciate those who have the longest relationship with this place. . 2

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