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2001-07-17MOUND CITY COUNCIL MINUTES SPECIAL MEETING OF JULY 17, 2001 The City Council of the City of Mound, Hennepin County, Minnesota, met in special workshop session on Tuesday, July 17, 2001, at 7:00 p.m., at 5341 Maywood Road, in said City. Councilmembers Present: Mayor Pat Meisel, Councilmembers Bob Brown, Mark Hanus, Kim Anderson and Peter Meyer. Others Present: City Manager, Kandis Hanson; Acting City Clerk, Bonnie Ritter; and Parks Director, Jim Fackler. The meeting~was called to order at 7:04 p.m. by Mayor Meisel. WORKSHOP ON DOCK PROGRAM FEES Jim Fackler presented a fee schedule with the proposed 100% increase for multiple docks, 50% increase for non-abutters, and 25% for abutters. He also presented projected revenues from dock permits with these increases factored in, along with projected revenues and expenditures. Meyer suggested that fees be increased equally across the board with the increase to cover the dock program costs but not to fund other general fund expenses. He agrees with staff recommendations and with the Dock and Commons program fees budget numbers as presented. There was discussion regarding the pros and cons of increasing fees with a fiat fee increase straight across the board versus a tiered increase. A credit system for the people who maintain the lakeshore was also discussed. After lengthy discussion the following issues will be referred to the Docks and Open Space Advisory Commission for their review and recommendation back to the Council: 1) Should the fees increase on a flat or tiered basis? (2) Review the content of the Administration budget of the program, (3) Decide if the docks program should be a "for profit" program or just self-sustaining. Also the Commission is asked to consider different approaches within each of the options (i.e., The current rates + the additional cost of the program spread evenly across the board; assess dock fees by the foot; and review the program's budget. ADJOURNMENT MOTION by Meyer, seconded by Anderson to adjourn at 8:55 p.m. Ayes: Hanus, Meisel, Anderson and Meyer. Nayes: Brown. Motion carried. Mayor Pat Meisel Attest: Acting City Clerk