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City Council Minutes 08-27-2018 SpecialMINUTES SPECIAL MEETING — MONTICELLO CITY COUNCIL Monday, August 27, 2018 — 5:15 p.m. Academy Room City Hall - Monticello Community Center Present: Brian Stumpf, Jim Davidson, Bill Fair, Charlotte Gabler, Lloyd Hilgart Absent: None Others: City staff. Jeff O'Neill, Wayne Oberg, Matt Leonard, Shibani Bisson, Rachel Leonard, Jim Thares, Tom Pawelk, Tom Moores, Tracy Ergen, Angela Schumann, Ron Hackenmueller, and Jennifer Schreiber 1. Call to Order Mayor Brian Stumpf called the special meeting to order at 5:15 p.m. 2. Budget Discussion Wayne Oberg, Finance Director, presented the fifth 2019 budget meeting. Mr. Oberg noted critical dates and information on the general levy, tax rates, and debt service. The presentation included a list of budget items that if the City Council so chooses, can be added to the budget before adoption of the preliminary levy. The budget impact items included: Comprehensive Plan Update, Pay Equity Study; Arts Consultant; and Splash Pad Maintenance. There was a brief discussion about the significant increase in cost of a splash pad than originally thought, therefore, proceeding with the project is in question. Mayor Stumpf allowed for comments from departments on each of the impact items. 3. Budget Workshop — Community Development Jim Thares, Economic Development Manager, presented the EDA's proposed budget which included a 3.39% increase from 2018. He commented on the TIF District Management Plan and the ten active districts. Ron Hackenmueller, Chief Building Official, presented the highlights of the Building and Code Enforcement budget which showed a 2.82% increase above 2018. The budget included personnel expenditures to cover continued contract services or future hire of an additional inspector. Mr. Hackenmueller commented on the difficulty for the department to retain building inspector staff. Angela Schumann, Community Development Director, commented on the Planning & Zoning Budget. There is a request to add funding for a Comprehensive Plan Update, which will take approximately three years to implement. The prior update was completed in 2008 for $90,000. She is requesting $45,000 for 2019 to begin the process. There are three components of the Comprehensive Plan Update — vision, plan, do. A broader scenario and visioning component is planned for 2019, along with scoping and a Request for Qualifications for the Comprehensive Plan. The Comprehensive Plan activity would begin in 2020. The Council discussed the update and surrounding issues. Mayor Stumpf questioned whether or not the EDA will contribute to the Comprehensive Plan Update. Ms. Schumann responded that they have not been requested to participate. Mayor Stumpf City Council Special Meeting Minutes — August 13, 2018 prefers that there is some participation from the EDA. Ms. Schumann will notify the EDA of this request. 4. Adjournment By consensus the meeting was adjourned at 6:23 p.m. Recorder: Jennifer Schreiber Approved: Attest: 64?Zdministrator City Council Special Meeting Minutes — August 13, 2018