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06-14-16 CM MinutesCouncil/Manager Meeting Minutes June 14, 2016 Present: Mayor Harris and Council Members, Clausen, Fonnest, Schmidgall and Snope, City Manager Tim Cruikshank, Finance Director Sue Virnig, Police Chief Jason Sturgis, Communications Coordinator Cheryl Weiler, Physical Development Director Marc Nevinski, Public Works Maintenance Manager Bert Tracy and Administrative Assistant Judy Nally. Review of On-Street Parking Restrictions Marc Nevinski, Jason Sturgis and Bert Tracy reviewed the summary of seasons of snow and ice control procedures, citations and warnings, exemptions. Also reviewed the benefits and challenges of the overnight parking restrictions. After Council discussion the consensus was to modify the parking restrictions to restrict parking from 2 to 6 am from November 1 to March 31. Staff will prepare an amended ordinance for consideration at a future City Council meeting. Staff will also put information on the website and newsletter regarding the proposed amendment. The public will be allowed to speak at the City Council meeting pertaining to the amendment. Fiscal Disparities Patricia Nauman, Executive Director of Metro Cities, presented an overview of the fiscal disparities program. The Council discussed meeting with other cities to discuss the fiscal disparities program with the possibility of making changes to the program. The Council also discussed meeting with area Legislators to discuss possible support for making amendments to the program. Staff was requested to contact members of the Legislature and invite them to attend a future Council/Manager meeting to begin the discussion. 2015 Comprehensive Annual Financial Reports Bill Lauer from the auditing firm Malloy Montague Karnowski Radosevich & Co. was in attendance to review the 2015 Comprehensive Annual Financial Report, Management Report and Special Purpose Audit Reports. He stated that they have issued an unqualified, "clean" opinion on the City's financial statements. Lauer reviewed highlights from the Management Report and noted that one on-going finding is the limited segregation of duties in certain areas due to the small size of the City's office staff. Council/Manager Meeting Minutes June 14, 2016 — Page 2 Review of Lilac Project Status Tim Cruikshank stated that staff met with Dwight Townes and Linda Loomis regarding the status of the plantings. The Council discussed possibility using Sentence to Serve and volunteer to maintain the lilac plantings. The Council will need to decide during the budget process if they would like to budget funds to plant new plants and maintain current plantings. Some Council Members would like the plantings maintained but not to add additional plantings. The consensus of the Council was to discuss the lilac project status and the budget ramifications during the budget process. The meeting adjourned at 8:55 pm. Judy Nally Administrative Assistant