Northfield Hospital Board Meeting – July, 29 2010

Dave Emery, LWV Observer

Reports
1. Board members reported on a Minnesota Hospital Association Trustee Conference which several of them attended.  Many of the sessions dealt with the new Federal health act, and the possible implications of the act for hospitals in MN.  The details of the act aren’t known at this time, as the regulations still need to be written. The Board was concerned that NCH stay on top of the coming changes.
2.  The Board welcomed Mark Brown as the new Clinic Division Administrator.  Mark is a Mayo employee, under contract to the hospital, and he had been working at Mayo facilities in Lake City, MN.

Action Items
1. The Board voted to approve the Organizational Goals and Objectives for 2010.  There was discussion on how the goals and objectives will be communicated throughout the organization and the medical staff.  It was pointed out that the physicians are “partners” of the hospital, rather than employees.
2.  The Board approved the applications for medical staff membership.  There was a discussion of a change in process requiring a physician to have received special training to be approved for some procedures.

Discussion Item
The CEO and the CFO presented a mid-year report on the financial position of the hospital and clinics.  The recession has reduced admissions, patient days, etc. and therefore revenues.  The hospital has adjusted by trying to reduce expenses.  The hospital budgeted for a deficit of over $1 million for 2010, and it is likely to happen, but it is too early to forecast the exact deficit for the year.  I don’t recall that the financial data for the clinics was broken out, but I got the impression that the clinics are still a problem.  On the positive side, the clinics are contributing a growing number of in patients to the hospital, and the Board seemed satisfied with the progress being made.  The hospital and clinics will continue to search for ways to be more efficient.

Other
A Board member noted a problem he has encountered locally.  Medicare will pay for a short stay in a long-term care facility, if the person has been an inpatient in an acute care hospital for 3 days.  Given the financial pressure from Medicare, fewer people are being admitted, and the stays are shorter, so fewer persons on Medicare qualify to have Medicare pay for a long-term care facility.

Candidate Forum TONIGHT!! (July 29, 2010)

The League of Women Voters is hosting a forum with candidates for Northfield city council tonight.  (See the Home page.)  You can attend,  at 7:00 p.m. in the Northfield City Council Chambers, or you can listen in on KYMN (http://kymnradio.net/2010/07/29/todays-news-update-local-primary-candidate-forum-tonight/)

Rice County Board of Commissioners Meeting – Tuesday, July 27, 2010

Clarence Walters, LWV Observer
•    The Commissioners approved a proposal by the Community Corrections director to eliminate the clerical supervisor position, which is currently vacant, while reclassifying one probation officer to supervisor.  This would result in an annual savings of $48,900.

•    Instead of traveling to conferences, a grant from the Homeland Security and Emergency Management in the amount of $19,062.50 must be used for video conferencing equipment.  This is a requirement of each county within the southeast Minnesota Region One Emergency Managers Board.

•    Gary Weiers annual review was conducted by the Commissioners.  As in past years, all commissioners were very satisfied with his performance.

•    All five commissioners turned down a request for an amendment to the Rice County Zoning Ordinance from Forest Township.  This proposal would have only allowed motorized sports parks to operate eight days per year.

•    Commissioners Docken and Malecha proposed that a moratorium be put on motorsports parks until the impact and conditions for use could be determined.  By a three to two vote this was rejected.  Commissioner Plaisance cited his experience with constituents against a proposed paintball course and now he hears no complaints about it.  He felt the motorsports park would be the same.  He also stated that if a township doesn’t want such a business, they should do their own zoning.

City Council Work Session – July 27, 2010

Kiffi Summa, LWV Observer

The Work Session of the Northfield City Council began promptly at 7 PM, with all Councilors present except for C. Kris Vohs.
There were five items on the agenda for discussion; all allotted 20 minutes.

1. 2009 CAFR   (City audit/financial report) -  Tom Olinger, a partner with the City’s audit firm, Abdo, Eick, and Meyers, LLC, presented highlights of the results of fiscal operations for the fiscal year ended 12.31.2009. This was comprised of the Auditor’s Management Report, and a review of the  2009 Comprehensive Annual Financial Report.  Kathleen McBride said these  documents would be available in hard copies at the Library,  and a PDF file on the City’s website. A general comment by Mr. Olinger is that there is no information in this review that “stands out”.

2. Charter Commission
-  The Charter Commission has been discussing potential Charter changes relating to Northfield’s form of government, and had asked to discuss this with the Council at a work session. The materials attached to the packet were meant to bring background  and context to the discussion:  the commissioners feel that Northfield is operating ‘out of synch’ with its Charter, and not in compliance with the  2001 plebiscite on the question of form of city government wherein the change to a  Council/Manager structure was rejected by the voters by a margin of about 90 votes, approximately 10% of  the total votes.
However,  there was a lot to read and mull over in these materials, including a full text of proposed changes by Mr. Bill Beck, a Commission member,  and the Council declined to engage in any dialogue on the matter. The submitted text was simply for a proposed set of changes and had not been agreed to , or voted on, by the entire Charter Commission.
Victor Summa, another member of the commission, felt it was inappropriate to bring to the Council in this form and at this time, but asked that they try to understand the results of Ordinance  801, its relationship to current practice, why that previous council enabled and became “owners”of Ord. 801; in general: “Look at current practice with a curious eye”.
Charter Chair, Jayne Hager-Dee, explained that they were also working on charter changes re: current election law, Charter applications and judicial appointments, matters of petition, recall and initiative, and also the possible development of an Ethics Board.
There was some discussion of the relationship of the Council and the Charter Commission; Mayor Rossing stated that she did not wish to have “the political” creeping into the Charter Commission’s deliberative process, i.e. no joint work groups.
***NOTE: Obviously, the Council is very pressed for time right now with the Safety Center project , and Administrator’s departure, so they only received the materials from the Charter Commission, and will take up the matter for discussion in the  future, if so inclined.

3. Library Fundraising Feasibility Study -  Margit  Johnson of the Library Board presented the results of the fundraising feasibility study to the Councilors.  Library Director Lynne Young, and Board member Betsy Spethman were also present.  After the Library expansion was included in the 5-Year Capital Improvement Plan, the Library Board hired an appropriate consultant, Library Strategies of St. Paul. Their task was to work with the Library Board to:  1. Develop and refine a case statement, 2. Select a group of community members to act as the fundraising feasibility Study team, 3. Develop a list of interviewees, and 4. Conduct interviews with possible interviewees/donors. The resulting report was presented to the Library Board on June 9, 2010.
Some 2009 statistics: 104 items checked out, on average, every hour the Library was open;  600 visitors,  on average, each day the building was open; Over  two-thirds of area residents have  NF library cards.
These statistics testify to the importance of the NF Library to the area’s residents. However the  fundraising feasibility report  was not encouraging of  starting a capital campaign just yet. It was felt that there was a need for the City Council to listen to residents’ hopes and concerns, and provide the leadership to find a solution which addresses all perspectives, fiscal and cultural, while moving the community forward on this project.
*** NOTE:  the report by Library Strategies, ” Northfield Public Library Capital Campaign Feasibility Study”  is available at the Library.
Since 2001, when “tight spots” were beginning to emerge in the library’s operations, the Library Director, and Board, have been gathering  citizen input , and planning for a future expansion.  They have been through numerous planning steps, architectural speculations, evaluations of the current as opposed to other possible sites, and have worked diligently to move the process forward. After the Five-Year CIP (voted on in November, 2009) included a Library expansion scheduled for 2014 , it seemed only prudent to begin to explore fundraising capabilities, since there the city Safety Center project was holding the first place in line.
The  broad ‘economic  downturn’ has brought some budget woes to the city, and there are concerns regarding how to fund the anticipated city facility projects.
Mayor Rossing emphasized the need for a  Council appointed citizen Task Force to take the process to the next step, feeling that would be most appropriate in 2012, and would need to be a broad based selection of citizen participants.
Councilor Jon Denison, spoke of his fondness for the Library, but questioned the broadness of the base of support in the community, and also stated  that the 8.5 Million dollars earmarked in the CIP was “not  a commitment”,  but “a challenge”.
The Library Board Chair replied that the Library Board was committed to do all the work the Council wished; but  that they also needed a commitment from the Council.

The Mayor again stated that the final planning Task Force could begin to work in 2012, but Councilor Jim Pokorney  said that in order to be committed to the Library, it was necessary to understand the dollars “consumed by  the Safety Center” .  He reiterated: “if we want to do both  Safety Center, and Library (later), they have to be budgeted together, or ‘later’ may never come. We’re still not being honest  about that.”
After  more back and forth between the Mayor and C. Pokorney, Library Chair Johnson summed up the Council’s direction, and thanked the  Council.

4. Enterprise Rate Study Update -  The City Engineer, Katy Gehler, presented  a review of the goals of the rate study, provided an update  of the needs  for these funds, and presented the proposed rate  structures for the  Sanitary  Sewer, Water, and Stormwater funds, based on a water conservation program.
*** NOTE: a simple explanation of “enterprise funds” are those which take in revenue above the actual use fees because  of the need to build a reserve for the update, expansion , or replacement of these very costly water treatment facilities.
The new rates ‘tier’ the residential user’s rates, with the first 500 cubic feet being free, then a slight  increase per unit used in the second tier, etc. There are four residential tiers of usage; most homeowners fall within the first two (lowest ) tiers.
The engineer’s report was the result of a study to propose new adequate rates, and will be presented to the Council for approval in August., finalized in November, and implemented early in 2011.

5. Budget Discussion
*** NOTE: although not noted in the item title, a subheading of the budget discussion was Administrator Joel Walinski’s  presentation of a proposed restructuring of city departments and personnel.
Finance Director McBride presented  an overview of the city’s budget, stating that the “General Fund  budget for 2011 is balanced, …. does include some property tax increases”. She guided the Council through a power point presentation covering everything from the General Fund, projected  revenues, possible budget gaps, projected tax levy and projected tax base, ending with Budget policies.
There was short discussion of the anticipated Public Budget Meeting, scheduled for August 23rd, I believe.

Administrator Walinski then handed out a new organizational chart for city operations which cuts the departments from 11 down to 5, by combining the previous 11 under 5 newly titled Directors: Public Works/City Engineer Director, Public Safety Director, EDA/HRA, Community development  Director, Administration Services  Director,  and Community  Services Director. This is expected to effect a $150,000  savings. All the newly designated Directors will report to the City Administrator, who then reports to the Mayor/Council.
Mr. Walinski feels that if  implemented, this restructuring will allow significant changes to be seen in how work is done, as well as cost savings. He  felt the success of the proposed system would be in the selection of the five Directors. He  also felt that although it has been discussed “in-house” for 2-3 months, and not although all employees agree with the concept, it would provide  some much needed efficiencies in costs  (70 % of the General Fund budget is personnel related) but also would be fairly easy to achieve. With Council approval, no ordinance changes would be necessary.
As the Mayor looked to the Councilors for reactions, not  all weighed in with their  opinions, but those that  did asked for more detail, and Administrator Walinski said he would be providing that to them.

*** NOTE:  A short discussion then ensued re: how/when to schedule interviews for the interim administrator position.  After discussing attempting to do the interviews and decision making all at an evening meeting scheduled for the 9th of August, it was decided to do the interviews that morning, and the decision making at the evening meeting. The  councilors will have had access to resumes for viewing, at City Hall, for several days preceding the interviews. They may  each  privately fill out a preference matrix if  they so choose.

Adjournment: 10:37 PM.

Northfield City Council – July 20, 2010

Kiffi Summa , LWV Observer

All councilors were present, and there were no agenda changes.
A Presentation featured the recycling efforts of two schools, Greenvale and  St. Dominic’s. Through Waste Management’s Green Team cardboard/paper recycling program  these two school teams managed the containers which collected approximately 80 tons of  product, earning the schools  a total of $1200.00.

There was no Public Comment on the Consent Agenda (items 1-4), which was approved; and no general public comment at Open Mic.

The Regular Agenda  consisted of  seven items:
5.  Safety Center Project Update
6.  Approve Budget Amendment
7.  Update City Council on Stormwater Ordinance
8.  Authorize staff to prepare an agreement for use of right-of-way in front of the Historic Society
9.  Consider voluntary City Council pay adjustments
10. Consider reestablishing the position of Welcome Center  Coordinator
11. Administrator Transition Options

*** NOTE:  Although this agenda looked fairly innocuous, it was packed with content, and it is simply a matter of practicality to briefly summarize on some of these agenda items.

5. Safety Center Project Update – Although this began as a simple report from Mike Clark  of KKE architects, mostly referencing the preference for the Jasnoch site for the Police facility, it quickly became  possibly  the most important item on the agenda. City Administrator Joel Walinski announced that the schedule the city had been operating on, which would have let them know about the availability of the Woodley  MNDOT owned site for the new fire station, was no longer operable.  MDOT had  offered in a May 13 letter that they would  probably be able to advise the city on that site’s availability by early August; however, MNDOT’s interior schedule  is slowed by several months.
This means that without the knowledge of  that site being available, the Council is unable to move forward on their strict schedule, to the anticipated November referendum on new safety facility projects.
After that announcement of his notice from MNDOT, Mr. Walinski  reported on his meetings with the city’s ‘partners’  who might be  contributing to the projects, i.e., the  Colleges and the Rural  Fire Department. The partners want a final site and design ( and therefore costs) before “coming on board”… so Mr. Walinski’s recommendation was to postpone the referendum.
Mayor Rossing  said this should move the Council to some action, and proposed 1. reaffirm Woodley as the preferred site. 2. yes/no vote  on postponing referendum, 3. affirm design and move forward  for the  Police project on the Jasnoch site.

There was a lot of disparate discussion.

Mayor’s action #1 , to affirm Woodley as the preferred site, was voted on:  All Aye except for C. Jon Denison.
Mayor’s action #2, to postpone the referendum to a yet-to-be-specified date was voted on:  All Aye.
Mayor’s action #3, to move ahead with the Jasnoch site for police was moved and seconded. A long and far ranging discussion of various options ensued going all the way back to previously discarded possibilities for a combined facility. When the vote was taken it failed, 5-2, with the Mayor and C. Vohs  voting Aye to continue  with development on that site.

Administrator Walinski then asked the Council for direction on how to proceed.
KKE  architects were instructed to embark on trying to work out a design for a combined  police/fire facility on the Woodley site, IF it became available, and bring that information back to the council for some decision at the August 3  Council meeting.

6. Approve Budget Amendment – City Finance Director Kathleen McBride presented this amendment which primarily addresses the state aid reductions made by the 2010 Legislature, as well as a few  ‘housekeeping’  matters.
The net reduction to expenditures for the General Fund  is $149, 448.

7. Update  City Council on Stormwater Ordinance -  this appears to have been a very thorough process which involved several other private and jurisdictional partners. The proposed ordinance  language would put Northfield in a favorable position as to environmental standards with its ‘peer’ group cities,  and meets or  exceeds state standards .
Proceeding on schedule would mean the new ordinance would be operable in October.

8. … Right-of-Way/ Historic  Society -   The NF Historic Society has had a successful capital campaign and has received significant grant monies, allowing it to make major improvements to their building. One of those improvements is the addition of an elevator at the west end of their  building, and that requires an adjustment to the sidewalk approach. It will be necessary to remove two trees in front  of the building to maintain ADA  sidewalk throughway, and that made C.  Pokorney vote No when the vote was taken; otherwise all Aye.

9.  Consider Voluntary City  Council  pay adjustments -  C. Pownell has been advocating that the Council should take a pay cut equal to the mandated three day staff furlough  cut, and asked for this item to be placed on the agenda. City Attorney Chris Hood informed the Council that  since their  pay is set by ordinance, they would have to change the ordinance to do this as a mandate, but they could voluntarily contribute back  a portion of their pay to the city.  After C.  Pokorney’s joke about a charitable tax deduction (the  returned pay), and the Mayor noting that some silence night have indicated a lack of consensus,  the matter was left as a voluntary option.

10.  Consider re-establishing the position of Welcome Center Coordinator  -  C. Zweifel had asked for this to be put on the Agenda for reconsideration as it has been a controversial issue since the person  holding this position had also functioned as an interpreter  for the city and its residents. C. Zweifel then said she had been asked by  C. Pownell to table the reconsideration as C. Pownell has scheduled and held meetings with the Hispanic community, hoping to gain more relevant information.
Attny. Hood again entered the conversation noting that the  council would have to instruct the City Administrator to re-establish the  position in question, since the position had been cut, and then direct him to fill the position.
There were some process questions regarding the meetings held by Ms. Pownell,((the  Mayor and C. Pokorney also attended; other councilors were not notified)  and C. Pownell offered sincere response  of  having no intention of doing anything  inappropriate, but  only trying to gain more information to resolve a quandary.
The Mayor felt no need to table as she felt there was no more information to be gained, but the motion to table passed on a 4-3 vote.

11. Administrator  Transition Options – With Administrator  Walinski having announced his resignation, Mayor Rossing felt the council must act quickly to replace him with either an interim or permanent hire.   The Mayor laid out a very aggressive time schedule for beginning with an interim; a list of candidates provided by the MN League of cities was included in the Packet, and the Mayor  presented a council subcommittee process to align  with her schedule.   It was decided that although  there would be a subcommittee of the Council, ALL of the Councilors could rate the submitted resumes, if they chose to do so.
The Mayor’s schedule imagined interviews with  candidates as early as August 9.  If there was a council approved candidate who was free to begin immediately, the schedule would allow that interim person to overlap  for a couple weeks with Mr. Walinski’s end of term.

Northfield School Board Meeting – July 12, 2010

Jan Mitchell, LWV Observer

I wasn’t there (apologies), but this is what happened:

The Wellness Committee submitted its report. The employee participation in several wellness programs  (a 5K , blood pressure testing, onsite yoga classes,  for example)
resulted in improved morale and healthier employees. Funding for the program came from the tobacco settlement and several grants. Fewer sick days were needed, so the District saved money.

YMCA/School facilities update was presented, and plans for a work session were made.

Other routine business was conducted.

Joint Dundas and Northfield City Council Meeting – July 19, 2010

Northfield City Hall, Council Chambers
Kiffi Summa, LWV Observer

All of the Northfield councilors were present; Dundas Mayor Glenn Switzer and two councilors, Nate Ryan and John Zander, represented Dundas.
Mayor Mary Rossing opened the meeting by saying that there was no published agenda, however it was understood that there was one subject to be discussed: shared services. She felt there were three pieces to that subject: identity,  possible efficiencies, and an implementation procedure.

As they began their discussion about shared services, it became immediately apparent that most services are handled very differently by the two cities, with Dundas Mayor Glenn Switzer explaining that they contract out most services so that costs are specific to actual use, rather than using the Northfield model of staffed departments with highly paid department heads.
The  general discussion went from what was too specifically different between the two cities to be shared, to what might possibly be shared, with  ‘identity’ being a major factor.
Example: Dundas has three police officers; Northfield has 22 police officers. Dundas Councilperson Nate Ryan felt that sharing police was a “hot  button” issue because of the familiarity their residents have with their officers, and the awareness the officers have of the residents and neighborhoods just because of size. He felt that was personal safety factor Dundas would not wish to relinquish.

Discussion of shared planning also raised questions of identity.  Mayor Switzer does not favor central planning ; he favors county/township/city planning systems as they support identity in providing choice, i.e., greater self-governance.

Most of the councilors agreed that the more impersonal things such as utilities might be shared, but that would mean the necessity of joint powers boards being created.

The sewer relationship between Dundas and Northfield was discussed. Northfield City Administrator Joel  Walinski said 2011-12 would  bring a study of NF’s wastewater treatment plant which should be scheduled for expansion/replacement in 2020. C. Pokorney  noted that sewer drives a lot of economic growth and he and Mayor  Switzer agreed  it would be important to work together to support the area between Northfield and Dundas  where NF’s second annexation for  business park is planned . (Bridgewater annexation area west of Armstrong Road).

C. Pokorney  noted that while Northfield taxpayers must pay their fair share, from Dundas’s perspective  those sewer costs might be ‘more’; that ’subsidies’ can’t be given.
Mayor Switzer noted that “shared” needed to be defined.  Dundas does not ’share’ sewer with  Northfield;  Dundas   contracts with Northfield and pays for all its use of the interceptor sewer line.
***NOTE: The sewer  issue has long been fertile ground for misunderstanding. It would be wise for the two governmental units to issue a ‘white paper’  with the relevant facts and statistics.

Mayor Rossing again raised issues of sharing economic development, planning , or community development personnel. Mayor Switzer cited the services offered by the county Economic Development Director, Deanna Kuennen, and the differing needs of the widely differently sized communities, i.e. Northfield has departments/ department heads; Dundas contracts  out for these services as well as more ongoing needs relevant to maintenance of parks, etc.

The discussion then moved to fire protection , and Northfield’s  proposed safety  center project. As C. Pokorney detailed  the  costs of fire protection for Dundas, shared with the Rural Fire Department, he again stated the need to be fair for ‘all’ and cited  NF’s 100% responsibility to the firemen’s pension plan. He concluded  “We carry some responsibility that is not shared”.
The discussion of the physical building to house the fire services became somewhat contentious  between NF’s vision of an appropriate city facility and  Dundas’s questioning of value.
C. Denison asked Dundas councilor Ryan if they would be willing to “go on their own”; how much they were  “willing to bend” , etc.
C. Buckheit then interjected  : “if we truly want to partner it means we have to give up some control…”.
C.  Pownell  stated that residents  “… have to elect people that are willing to work together”.

Discussion continued ranging over several other other subject areas before returning to sewer and fire.

C. Pokorney said he would speak just for himself; it is his last six months on the council… “Northfield is tightening its belt; we can’t overpay because we’re providing services that are not equitable… fire , sewer,  might be those.”
Dundas C. Ryan countered, “then we’ll be asking you, what are you willing to cut in your budget?”
C. Pokorney replied: “You can criticize us but that’s our decision; what we do with our money is our choice”.
***NOTE:  the above exchange is quoted to show that  the actual differences between Northfield and Dundas are significant, and drive very different methods of  city operations, which may make it difficult  to create shared services because of inherent differences in budget and structural operations.

In conclusion, the two Mayors  agreed that the joint government (township) meetings should be focused on more serious interaction and goals.  They also agreed  that a  work group to consider shared services should be created. It should consist of two councilors from each city, along  with  some staff participation; how  much staff and at what point in the deliberations was not  clearly agreed upon.

Mayor Rossing then summed up the meeting, emphasizing that  identity was very important to both communities  and a work group would be formed, as well as putting more effort into the quarterly joint government meetings.

Mayor Rossing thanked the attendees, and they adjourned at approximately 8:20 PM.

Council Special Meeting and Work Session – July 13, 2010

Kiffi Summa, Observer


Special City Council Meeting
-  All members present, Agenda approved.

There was only one item on the agenda for this special meeting; the reconsideration of  “Items Related to Community Events Program”
Councilor Buckheit had asked for this reconsideration, and tonight  Councilor Zweifel presented a motion which had  4 bullet points intended to put the council in a mode to re-evaluate their former decision making process into a more analytical one,  based on this year’s experience with in-kind grants for  community events . She emphasized that  at the beginning of their terms this council had said they wished to be open to re-evaluation of their own decision making.
After a 45 minute discussion, which included some public comments, the Council voted 5-2 to retain their earlier decisions and process.

Adjourned to Work Session.

Work Session – All members present except Councilor Jon Denison.

Item #1 – Review and Comment on C1-B commercial district regulations  in Draft land Development Code
Four members of the  Planning Commission, as well as Dan Olson, City Planner, and Brian O’Connell Community Development Director, joined Chair Tracy Davis in presenting a new commercial zone designation to the Council. Most simply, the C1-B designation would combine the current C-1 district (core downtown) and the C-2 which has been the Downtown Fringe District.
The goal would be to look to the future in that the new district would reflect the standards of the downtown while not ‘cloning’ them.  This would be  an effort to enlarge the pedestrian feeling of the downtown area regardless of the Highway 3 corridor. Councilors Buckheit and Pokorney focused on many problems and possibilities; in the end C. Buckheit summed up with the thought that this was a big issue that needed more consideration than just ‘gut reactions’ tonight.

There was some additional discussion of standards for the Highway 3 corridor further to the south, down to County Road 1, which included some  thoughts about corporate franchise architecture.

Councilor Pownell asked Chair Davis if the Planning Commission had discussed setting aside land for future school sites, and also for the  siting of churches.  Ms.Davis said they had had preliminary discussions with the school district; Mr. O’Connelll replied  that federal law would become involved  in doing so for a church.

Item #2  – Budget (Financial Group)
For some time there has been discussion of a citizen advisory group with strong financial expertise. Administrator Walinski  asked how the Council would  see this group being assembled, and what the group should look at.
C.  Buckheit stressed that they should be allowed to look at anything they found relevant and that  it was essential they be independent.
C. Pokorney also felt that everything should be ‘on the table’; they should look at relevant city documents with a “financial eye”.
Administrator Walinski felt the depth and scope of the group’s work would be limited by the time constraints put on them by Council.
Mayor Rossing was most interested in looking at “outcomes”,  guessing that long term strategies would be most useful.
Re: the time constraints imposed on the group, Mayor  Rossing said ‘to get folks we want on there, we have to give them an end date’. Administrator Walinski agreed.
It was agreed that the group should be comprised of under 10 members, and have an initial 90 day work period.
Names may be submitted to the Mayor for her appointment to the  financial  advisory work group.

Item #3 – Communications Policy
Melissa Reeder, the City’s IT  Director, brought a Community  Events matrix with recommendations for related communications  to each of the 4  subject areas: Local Projects, Community Projects, New Initiatives by  Council, and Regulatory Meetings.
Relevant communication techniques were discussed for each of  these subject areas, with the focus on how to better comunicate with  citizens without significantly increasing the costs.
C. Pownell felt it is necessary to develop more innovative ways to reach a  broader range of citizens; Mayor Rossing felt that citizens must take some responsibility to inform themselves through the standard media outlets  offered. C.  Pokorney emphasized the usefulness of e-mail alert systems, such as those being  used for the 4th Street infrastructure project. C. Pokorney also made a statement that  he felt “our communications have not been community building”, and  cited  an example  that he felt was positive: a forum  about the new rental housing ordinances, held at a local church, that had an open town meeting feel to it.
Ms. Reeder also provided  information on the emergency management system for council to review.

Item #4 – Discussion on upcoming meeting with City of Dundas on Shared Services
Administrator Walinski said he had spoken with Dundas City  Administrator McCarthy as to what subjects should be discussed at their joint meeting next  Monday. ( July 19, 7 PM, NF City Council Chambers)
C. Pokorney said most important: “what saves Money”; C. Buckheit countered with “what increases efficiency and saves money”. C. Pownell felt that shared police and fire services were a very timely subject for discussion. The joint sewage agreement came up with Administrator Walinski noting that it took almost  30 years to achieve that; C. Pokorney   stated that it was most important for the two communities to have an overriding policy to work together.  Mayor Rossing stressed not  valuing collaboration so highly that it overrode the needs of each citizenry.

A Few  Items of Additional Discussion:
Administrator Walinski brought the idea of a Public Forum on the City Budget, August 23rd; there will be more  information forthcoming with the next water bill. The format   might be to have a 4-5 minute open mic question by a citizen and then a reply from Council,  or the Council might ask the citizen questions. All major groups/ organizations in the city would be noticed, as well as the general citizenry.

C.  Zweifel then asked to have the cutting of the Spanish language interpreter’s job to be reconsidered on the next agenda.

The last announcement of the evening  was from Joel Walinski, with a  letter distributed to  the Council announcing his resignation as of September 3rd; and his acceptance of the City Administrator position in Leavenworth, Washington.
C. Pokorney raised the issue of  ‘who does what  and when’, considering that this council is in its last 6 months, i.e. will this council hire a  new administrator, will there be an interim designated; who best to do this, next council or this one?
The Mayor said this problem would be the subject of discussion at the next Council Meeting.

*** NOTE: An important consideration for LWV members, and all citizens:  from the Observer’s  point of  view, this resignation is a major stumbling  block to the pursuit of a new city Safety Center, and its 14.4 million dollar referendum this November.
The  question would be this: Mr. Walinski has often said the  ‘City’ does not have the Staff to pursue two major projects at the same time (safety Center and Library) so how could a facility project of  the size and cost indicated by the referendum be pursued with an  interim,  or even a newly hired administrator?

City Council Meeting – July 6, 2010

Kiffi Summa, LWV Observer

At 6:30 PM , the Council convened, and then made a motion to adjourn to a Closed Session, for the purpose of negotiating with the Northfield  Union of Youth, The Key, for the sale of their building to the City, with a quorum of 5 of the 7 members.

At 7:15, the council convened their regular meeting; 6 of the 7 members present; Councilor Zweifel arriving shortly. I did not hear a report of the closed session portion of the meeting , if it was given. There were a lot of DJJD committee members gathering in the Council Chambers, in the first few minutes of roll call, etc.

When it came time to approve the Agenda, Councilor Buckheit asked for an item to be added; she wished to make a motion to reconsider the  previous action taken by Council with regard to the in-kind services and grant allotments for community events. Her request was honored, followed by a discussion of where to place it on the agenda.  Mayor  Rossing and Councilor Denison wanted it to become the last item  (# 13), but it was argued that there were so many interested parties present (DJJD) that it should be placed earlier, for their convenience. It was established as item # 13, at the end of the agenda. (Obviously, no packet information)

After approving  three sets of Minutes, the council heard a Special Presentation from Andy Yurek and Kathleen Meier on the successful application for, and implementation of, a MN Rural Hospital Flex Grant.  The grant allowed health providers and many organizations within the  City and County to join together in a campaign of education, training, prevention, and recapture of unused prescription drugs through the very successful Take it to the Box program. The collaboration of all relevant parties was impressive, as reported, and there are two information pieces of literature that may be obtained at the NF Hospital: “Heroin: Northfield’s  Rapid Response”  by Ellen Tichich, clinical nurse educator, NF Hospital, and a brochure, “Heroin and  Opiate Usage  in Northern Rice County, MN: A Community Responds”.
*** NOTE: for anyone interested , these print materials are both good ways to gain additional insight to a much discussed community problem. All the community partners are listed on the brochure, allowing you access to any information you might want to further investigate.

The Consent Agenda passed; within it were three appointments to Boards and Commissions: Mr. Mark Mohlke to the Mayor’s Taskforce on Youth Alcohol and Drug Use, Mr. Ivan Imm to the Planning Commission/Zoning Board of Appeals, and Ms. Leslie Schultz to the Arts and Culture Commission.
(There remains a six-month vacancy on the  Economic Development Authority to be filled)

In the Open Public Comments, Mr. Jim Finholt urged the Council to establish a site for a permanent skateboard park, and asking that it be at Old Memorial Park. He also urged the Park and Recreation Board to dedicate that  park to  “active”  outdoor activities, rather than an emphasis on more passive activities.

The Regular  Agenda was comprised of 4  important items, as well as the newly added “reconsideration”:
Item #9. Safety Center Projects Update – City Administrator Joel Walinski  gave the Council an overview of the  recent activities of  the  Steering and Design Committees, reported on discussion with MNDOT re: the proposed Fire Station site at Woodley/Hwy. 3, reported that  soil borings were being done on two of the three proposed Police facility  sites, and replied to C.  Pownell’s question regarding progress on’partner’ (Rural Fire Dept, Colleges) discussions.
Community  ‘questions’ came up, and C. Buckheit voiced some concerns, summarized as: speed of  the process, budget, library expansion inclusion, $8.5 million  increased to $14.4 million bonding request … and then questioned: “How do WE affect the process?”
Mayor  Rossing replied “WE are in charge”.
After more discussion on process, it was agreed that it was extremely important for the community’s questions to be answered.
Chris Hood, City Attorney, gave advice to councilors on their legal obligations regarding advocating for referendum.
Mayor Rossing’s ‘bottom line’ was that much more public information was needed: “we need to educate”; and that there must be active engagement in answering questions.
Mr.  Walinski’s stated schedule:
July 15 – site information brought back to steering committee
July 20 – site information to Council
August 3  -  Council begin  ballot language discussion
August 17  – Council finalize language
August 20- Final allot  language  to county (deadline)

Item #10 – Approve Budget Policy Direction -  The Council’s  goal in having an overriding Budget Policy is to provide guiding principles for developing the 2011  Budget  which reflect their discussions, and incorporates their goals  and directions.
This passed as written with one minor, and one major addition: C. Denison wanted the word “potential” inserted  before “… formation of a Financial Advisory  Workgroup…”; C.  Pokorney added language: considering  “impact of Capital Improvement Debt on the General Fund  must  be  incorporated into Policy”.
Kathleen McBride, City Finance  Director, voiced her agreement with C. Pokorney.

Item #11 – Consider City Residential Survey -  Staff was seeking direction  as to whether to proceed with a city-wide survey that would gauge residents’ opinions on services and priorities in light of limited  resources.
Mr. Walinski  felt that  it would have the potential of reaching a wide array of residents, but it was hard to justify the cost. He felt that it would be most beneficial if done on a regular basis to show trends.
The Council was very divided as to the usefulness; mostly feeling that the costs were not supportable at this time, that the fall election and referendum were a ’survey’ in themselves, and that at a less politically charged time, establishing a pattern of regular surveying  would be profitable.
Even the age-old controversy of  students came up, with C.Denison opining that students  were not  property owners, nor taxpayers.
Mayor Rossing was interested in getting a statistically relevant  evaluation, ie., going deeper into community opinion, to have enough citizen opinion at decision making points in the Council’s process.
All three options presented in the packet  were  voted on: the final 4-3 vote directing staff to NOT move forward with a residential survey in  2010.
*** NOTE: It is unusual for all three options to be voted on; it almost seemed as if there was a desire for a subject on which there could be a clear-cut, definitive decision made, even though by a closely split vote.

Item #12  – Municipal District #4 Decertification – Kathleen McBride gave an explanatory  background presentation, first clarifying that this is the  renamed Downtown TIF District, and  is scheduled to close in 2013.
*** NOTE:  Please read the packet information, if interested, as any brief explanation here would raise more questions than it answered. There  has been a lot  of  public  discussion of this issue, and a  lot  of understandable  confusion as to whether or not the early decertifiication of this district would  actually return $$ to the taxpayers, city wide. According to Ms. McBride, it would not; it is more of an ‘internal’ readjustment of the  tax levy than an actual dollar return. Again, see the  packet for her information.

Mr. Walinski made a very  strong recommendation that did NOT approve early decertification, and that was supported by Ms. McBride;  both feeling that since the district could not be decertified before the end of 2011, due to contractual obligations with state offices re: the proposed Transit  Hub, it was better to capture the additional tax increments for  the  last few years, and be very judicial in how  those funds are spent, returning any remainder to the taxing units after 2013.
Most of the Council was in agreement; Mayor Rossing’s ‘bottom line’ was  to take advantage of the leveraging  possibilities these dollars offered, keeping all options  open, while being wise in how the money is spent.
The final  vote was 6-1, NOT to decertify.

Item #13 -   C. Buckheit’s proposed Reconsideration of former action taken on in-kind services and grants for community events – C. Buckheit stated her reason for wanting to reconsider this action  was based on feeling the Council had been not adequately informed, and the  process as implemented,  came in the middle or even past the budget planning stage of some event managers, therefore  causing some  problems.
***NOTE: during  this  discussion there was a question  of procedure raised by C. Denison;  C. Denison felt that the calling of the question by another councilor  during the  previous discussion of this matter had limited the discussion. Attny. Hood gave his opinion that  the previous vote would stand, but he would be glad to look into C. Denison’s issue further.
C. Buckheit reiterated that  she  did not  wish  to change  tonight any decision previously made, but was asking for the matter to be reconsidered at a future meeting. When the vote  was taken it was 3-3, until the Mayor cast the 4th deciding vote to approve the reconsideration.
It  will be taken up at a Special Meeting before next week’s Work Session.

General Statement:  In the observer’s  opinion, this has not been an easy  time for this Council.  There seem to be large philosophical differences within the group, and yet they  have worked at  solving  the  many complex and difficult  issues they have been presented with, and all those issues are further  complicated by the general economic  downturn, as well as Northfield’s  own  budget  crisis.

Northfield Hospital Board Meeting – June 24, 2010

Dave Emery, LWV Observer

Reports
1. Staff reported on a new delivery and fetal monitoring system.  The system records observations from both the mother and the fetus.  Information on up to four simultaneous deliveries is displayed at the nurse’s station, allowing more efficient use of nursing time.  Information on a specific patient can be accessed by the attending physician from either home or office; a feature much appreciated by physicians.  The record for each delivery is stored electronically, and requires less administrative input than the old system.  These systems are common in large hospitals, but unusual for a hospital of Northfield’s size.

2. The CFO reported on Northfield Hospital’s compliance with the Attorney General’s Agreement.  AGs around the US negotiated agreements with the hospitals in their states pertaining to discounts for patients without health insurance and the provision of uncompensated care.  An uninsured patient in MN receives a 34% discount on a hospital bill, which is the discount received by Blue Cross of MN, and then may fall in one of three categories for paying the bill. (This is my interpretation of the report.  It may not be accurate.)
a) Charity care: patient denied Medicaid coverage and family income less than 200% of federal poverty guidelines.   $259,000 of charity care provided in 2009
b) Private pay: uninsured patients who are cooperating with the hospital to pay their bill. 2009 hospital billing $6.9 million; discounts $0.9 million; collected $2.7 million or 45%.
c) Processed bills: uninsured patients whose bills received special collection efforts by the hospital or collection agencies.  As a government owned hospital, NH may seek to collect unpaid bills from tax refunds.
2009 hospital billing: $2.3 million; $406,000 collected from tax returns; $267,000 by other efforts. Collection rate 29%.

Two complaints were filed regarding the activities of the collection agencies used by Northfield Hospital.  The CFO responded that the complaints were handled in an acceptable manner by the agencies.

Action Items
1. The Board voted to require that physicians granted privileges at the hospital be required to have liability insurance of $1million/$3million.  This means that doctors without malpractice insurance should not be using the Northfield Hospital.  A small number of physicians in the US are disposing of their assets and going uninsured.

Other Items
1. The Hospital Auxiliary has met their goal of raising $100,000 for the hospital over a 3-year period.
2. Hospital system revenue continues to be slightly below projections.
3. The city and the hospital continue to have discussions regarding the financial plight of the city.  Questions: might the hospital make an annual payment-in-lieu-of- taxes to the city?  Could the city sell the hospital as a way to raise cash?