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HomeMy WebLinkAboutCCMinutes_2003_09_02 - special 125 Brookings City Council Tuesday, September 2, 2003 The Brookings City Council convened in a special planning meeting with the Utility Board on Tuesday, September 2, 2003 at noon in the Research and Technology Center with the following members present: Mayor Scott Munsterman, Council Members Tim Reed, Tom Bezdichek, Julie Whatey, Tom Bozied, Mike McClemans, and Doris Roden. Members and staff of the Utility Board, City Manager Mike Williams, City Attorney Steve Britzman, and City Clerk Shari Thornes were also present. Council Resolntion No. 46-03. On August 12�'the City Council passed the following resolution pertaining to the annual Utility transfer to the City General Fund: WHEREAS, the City of Brookings has experienced dramatic reductions in the transfer from the Brookings Municipal Utilities; and WHEREAS, a key part of the BMU mission is to provide a return to the citizens of the community; and . WHEREAS, the City of Brookings has responded to this revenue shortfall of over $1,000,000 by eliminating capital expenditures, dramatically eliminating operating expenditures, and eliminating personnel; and WHEREAS, services have been harmed and will be eliminated because of this transfer reduction. NOW, THEREFORE, BE IT RESOLVED, That the City Council requests that the transfer from BMIJ to the City be increased by $300,000 annually for at least three years commencing in 2004 and the BMtT Board and City Council schedule a joint meeting as soon as possible. Options to Stabilize the Transfer to Citv General. Mayor Mur�sterman suggested the only options to stabilize the transfer to city general would be to either restructure the utility business or raise utility rates. The only revenue sources for city general are property taxes which are maxed out, the utility transfer, sales tax, and fees and fines which generate minimal revenue. Craig Osvog, Utilities General Manager, provided an overview of the Municipal Utilities budgeting process. Larson Ice Center Rates. Council Member McClemans asked if there was an alternate rate structure other than"large commercial" available for the Larson Ice Center. No,the Utilities have a policy not to make any charitable contributions or rate restructuring for any organization. Future Plans for the Water Deaartment. The water treatment facility capacity was exceeded in 2002. An in depth study indicates a need to expand the east plant at a cost of$12-13 million. Future Meeting Date. The two groups will meet in approximately two months. A motion was made by McClemans, seconded by Reed, to adjourn at 1:10 p.m. AII present voted yes; motion carried. CI OKIlVGS � nsterman, Mayor o� ST: ���o�, »...,NCO o ai: �� 9 O' a'P � iPOG'. . �;��a ' hornes, City erk �