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HomeMy WebLinkAboutMAY 2020_MinutesCEC Committee Meeting Minutes May 21, 2020 Present: Sarah Watters, Patrick Heaney, Marcia Diers, Dick Felch, Jessica Weber, Kim Churchill, Lori Olson, Jason Wedel, Andy Brotzler Excused: Unexcused: Brad McCarter, Annette Thompson, Dave Elbon Andrea Nelson Next Meeting: TBD I. Welcome & Introductions Meeting was held via Zoom II. CR21/TH13 Downtown Banner Andy Brotzler, Public Works Director, talked about a banner that will be hung over CR21 in downtown after the completion of the roadwork. The banner is part of the street scape design for the project. The committee was asked their opinion on design and message. The committee agreed the sign should indicate “downtown” and the word “community,” if possible, on the sign. III. 2020 Budget Adjustments due to COVID-19 Jason Wedel, City Manager, reviewed the City’s 2019 financial report and told the group the City ended the year strong with 54% in reserve (the goal is to between 40%-50%). This is good news given the current budget situation as a result of COVID-19. Jason walked through the financial issues the City is facing in 2020, including lost revenue projections. There are many unknowns for how 2020 will shake out, but Jason told the group the City expects a loss of building permit, license and fees, police over-time revenue and small property tax delinquency as a result of COVID-19. As such, the City has taken measure to address the potential budget shortfall including layoffs, not hiring any seasonal personnel, and reductions in department budgets. These measures won’t fully make up for the projected revenue loss. The remainder will be pulled from the City’s general fund reserves. IV. City Hall Re-Opening Plan Lori Olson, Assistant City Manager, informed the group that City Hall will re-open to the public on Tuesday, May 26. In preparation for this event, staff prepared a “return to work plan,” which was based on the MN Dept of Employment and Economic Development (DEED) template. Safety protocols including social distancing signage, extra sanitizing stations, and glass shields being installed at customer counters are all part of the plan. CEC Committee Meeting Minutes, May 21, 2020 Page 2 V. Brief Updates • City Council Special Election. Jason relayed that the special election for the vacant seat left by Warren Erickson’s resignation will occur during the regular election in November 2020. Council decided not to appoint anyone to fill the seat in the interim. • Parks Master Plan. Jason informed the group that the City Council gave staff direction at the recent Council work session to move forward with a feasibility study for pickleball courts. The larger master plan discussion has been delayed due to COVID-19. Jason is scheduling a staff retreat to discuss next steps and hopes to have the plan completed and adopted by the City Council by the end of the year. • Downtown Mural. Work is expected to begin in the new couple of weeks on the mural on the Nuvera building downtown. Painting the mural needs to be coordinated with road construction. • Outdoor Dining. This item was added as an update given the Governor’s recent move to allow restaurants and bars to open and begin service outside patios only. Jason said the City is working with local restaurants on plans to expand outdoor seating areas. • Other items: 1. Due to scheduling conflicts, the committee agreed to move regular CEC meetings to the second Tuesday of the month (currently third Tuesday) to ensure that everyone can attend. 2. The committee discussed whether the next meeting should be held in person and, if so, what precautions should be in place (e.g., wearing masks). Lori told the committee the decision was up to them and that she would follow-up with a survey to determine the direction the committee would like to take. Next Meeting: Thursday, June 11