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HomeMy WebLinkAboutCity Council - 11/12/2019 - Workshop APPROVED MINUTES CITY COUNCIL WORKSHOP & OPEN PODIUM TUESDAY, NOVEMBER 12, 2019 CITY CENTER 5:00 – 6:25 PM, HERITAGE ROOMS 6:30 – 7:00 PM, COUNCIL CHAMBER CITY COUNCIL: Mayor Ron Case, Council Members Brad Aho, Kathy Nelson, Mark Freiberg, and PG Narayanan CITY STAFF: City Manager Rick Getschow, Police Chief Greg Weber, Fire Chief Scott Gerber, Public Works Director Robert Ellis, Community Development Director Janet Jeremiah, Parks and Recreation Director Jay Lotthammer, Administrative Services/HR Director Alecia Rose, Communications Manager Joyce Lorenz, City Attorney Ric Rosow, and Recorder Katie O’Connor Workshop - Heritage Rooms I and II (5:30) I. 2020-2021 ENTERPRISE FUND BUDGETS Mayor Case called the meeting to order and Council Member Nelson was absent. Finance Manager Kotchevar presented on the 2020 and 2021 utility budgets and the goals. Kotchevar provided the history of the conservation rate approach. The last utility rate study was conducted in 2017, and currently the City is at a four tier rate structure to further promote conservation. 2018 budgeted amounts for water flow and revenue, wastewater flow and revenue, and stormwater revenue were close to the actual numbers. Due to the rainy weather, 2019 revenue decreased, but one year does not create a trend. Aho stated water usage decreased significantly when the rate structure was revamped. He inquired if the City has incorporated those new statistics into the budgeted amounts in 2018. Kotchevar replied yes. The City is being expecting water usage to decrease per user. Council Member Narayanan inquired if the City can incentivize residents to install high efficiency appliances and smart sprinkler systems. Public Works Director Ellis stated the City program helps with the cost of installation of a smart irrigation controller. Programmed sprinklers utilize the forecasted weather to determine if an irrigation system needs to run. Many residents have installed smart controllers this year. Narayanan inquired how the City educates residents on these programs. Ellis stated even with population increases, overall water usage is the same this year as it was in 1995. The goal is to continue to educate. Mayor Case inquired how much of the total water usage is due to watering lawns. Ellis replied 41.1 percent. Case inquired if the City can determine how much of the water conservation is due to the weather. Ellis stated in comparison to winter water usage, total in water usage is roughly ten to 15 percent lower. Aho inquired what the City’s water processing and storage capacity is. Ellis replied the City currently has 15 wells, and has four additional wells planned in the next ten years. No expansion to the water plant is needed, as it can process 29 million gallons in a peak hour. City Council Workshop Minutes November 12, 2019 Page 2 The distribution system overall is doing well. With the new ground storage reservoir, the City will be in good standing through 2040 to 2050 for water storage. Kotchevar stated AE2S Nexus conducted an annual study of metropolitan area rates. The City’s rates are reasonable and lower overall compared to most surrounding cities. Narayanan inquired why the other community’s water rates are lower. Kotchevar stated over the years the City has stayed fairly consistent. Aho noted the water treatment plant also softens the water. Case stated the City’s philosophy of funding the water system is different than other cities, as there are water access charges (WAC) and sewer access charges (SAC). Ellis noted many developers buy into the system with the SAC, WAC, trunk, and connection fees. Getschow added the two cities with the lowest overall cost pay less for stormwater. Narayanan inquired if infrastructure is factored into the City rates. Kotchevar stated the incoming revenue funds the depreciation of the system. Case noted it is not an equal comparison across cities. The City provides quality services. Kotchevar stated the annual increases are minimal to cover costs. Sanitary sewer is projected to increase three percent each year. Water will increase four percent. The base charge will be increasing eight percent, and storm drainage will also increase eight percent. The base charge is the steady revenue, no matter the weather. The City receives 20 percent of this revenue, and the increases are comparable to metropolitan cities. Aho stated eight percent seems steep for an annual increase over time. Kotchevar replied the eight percent base charge is what is projected to be needed for two years, but the adjustment will decrease after 2021 to about three percent. Aho noted the sanitary sewer costs are set by the Metropolitan Council. Case noted the base rate will need to increase to continue to maintain the system. Kotchevar stated storm drainage has an increase of eight percent, and these additional resources are needed for upcoming projects. Irrigation has similar rate increases to residential water. Aho inquired if the City is doing well on infiltration and inflow. Ellis responded yes. The City received a grant from the Metropolitan Council to continue the work being done. Kotchevar provided data over the history of utility water rate ranges. In 2018 tier five was combined with tier four. Tier one has steadily decreased in the last ten years from 36,000 gallons per quarter to 20,000 gallons per quarter. Tier two and tier three have remained consistent, and tier four has decreased. 76 percent of water usage is in tier one, 15 percent in tier two, five percent in tier three, and four percent in tier four. Utility water rate ranges for irrigation have remained fairly consistent. Tier one had a slight decrease from 16,000 gallons per month to 13,000 gallons per month. Tier three and tier four were combined in 2018. Water usage in tier one is 42 percent, tier two is three percent, and tier three is 55 percent. Narayanan inquired if both residential and commercial water usage are decreasing. Ellis responded they have both decreased. Case noted the school district has their own wells. Kotchevar stated water usage has steadily declined since 2012, and water usage has remained consistent over the last four years. In regards to the water budget, operating revenues have increased 4.4 percent in 2020 and 3.8 percent in 2021 due to rate changes. Non-operating revenues are difficult to budget but will also increase. Expenditures are increasing 4.1 percent in 2020 and three percent in 2021. Other expenses within the budget will be decreasing. In regards to the wastewater fund, operating revenues will increase 3.7 percent in City Council Workshop Minutes November 12, 2019 Page 3 2020 and 3.6 percent in 2021. Operating expenditures will decrease by 4.1 percent in 2020 as there is a decrease in fees to the Metropolitan Council Environmental Services (MCES). Expenditures will increase four percent in 2021. Aho inquired if the decrease is due to a decrease in usage rather than rates. Ellis replied both rates and usage are decreasing. Kotchevar stated annual MCES charges have steadily increased from 2016 until 2019. Aho noted it would be a good comparison to look at rates as well. Getschow added many years their rates have increased more than our budget increases. The City’s flow may decrease but the payments have increased. Kotchevar stated in regards to the stormwater fund, operating revenues are increasing eight percent per year, correlating with the rate increase. Non-operating revenues are increasing 2.9 percent in 2020 and 6.7 percent in 2021. Capital outlays and depreciation will increase. Overall, the water and wastewater funds are meeting the fund balance policy. The City is working toward meeting the fund balance policy for the stormwater fund. Aho inquired if fund balances are factoring in potential needs and replacement of the system. Kotchevar stated each year part of the study is the projected revenue, subtracting expenditures, and factoring in the capital plan. 2010 was the first time an independent analysis was done of all the utility lines. This helped the City determine the depreciation of the system so the City can appropriately allocate funds. Ellis noted annual MCES charges are lower, 2019 flow was 1.56 billion gallons. The last time the City flow was at this point or lower was 2016. Aho inquired about creating a graph for MCES rate charges in comparison to total MCES charges. Case inquired what other enterprise funds the City has. Kotchevar responded there are many, including debt funds, tax increment financing (TIF), capital investment and maintenance funds, economic development fund, and park improvement fund. Getschow noted these will be reviewed in the spring. Kotchevar stated enterprise funds are for a service charged outside of the government and the intention is to cover the cost of the service. Case inquired if the road maintenance fund is an enterprise fund since the City charges a franchise fee. Ellis stated Xcel Energy is charged to use the right-of-way. Liquor Operations Manager Urbina provided an overview of the store history, 2020 and 2021 liquor operations budget, and goals. The liquor stores are engaged in the community and maintain partnerships with the Eden Prairie Rotary, Eden Prairie Foundation, Parks and Recreation events, and People Reaching Out to People (PROP). Year to date, there is a 2.6 percent increase in sales from 2018. Year to date, the customer count has increased one percent, and the average sale per customer has increased 1.6 percent. Store one, by Kowalski’s, is the frontrunner in sales. Freiberg inquired if City liquor sales have recovered from Total Wine moving into Chanhassen. Urbina responded the biggest impact was to the Kowalski’s store, and sales have recovered. Urbina stated the liquor operations priorities are customer service, employee development, communication, and events. They have worked to build retention and loyalty through their wine club and loyal customer perks. There has been greater success with outreach and targeted marketing via electronic marketing and Facebook. Liquor store events have also City Council Workshop Minutes November 12, 2019 Page 4 been very successful utilizing Eventbrite for ticket sales. Freiberg noted the event feedback has been very positive. Urbina stated the liquor stores have hosted educational events around wine, liquor, and beer and in-store walk around events related to spirits and bourbon raffles. Overall, wine has been the most popular with clientele. In regards to the budget, there were two new ten-year leases for stores one and three. Narayanan acknowledged the large budgeted amount for bank and credit card fees. Getschow added the City pays large fees on credit card purchases for building permits as well. The City has considered a fee for credit card purchases or setting a limit for purchases. Narayanan inquired if cash is required to purchase a gift card. Urbina replied customers can pay with credit card. Urbina stated there is a budgeted increase of 3.2 percent in sales for 2020 and 3.5 percent in 2021. There is an operating expense increase of four percent for 2020 and 3.5 percent for 2021. There is an operating income increase of 1.3 percent for 2020 and 3.2 percent in 2021. Narayanan inquired if the City has considered delivery. Urbina replied this is a work in progress. Ideally, the City would like delivery to be a mainstreamed process rather than handling the delivery through many different groups. Open Podium - Council Chamber (6:30) II. OPEN PODIUM III. ADJOURNMENT