[0:00] meeting um on Monday, December 8th, 2025 at OSFA City Hall at 700 p.m. Um if we [0:08] would all please rise to the pledge of allegiance. [0:14] » I pledge allegiance to the flag of the United States of America and to the [0:19] republic for it stands. One nation under God, indivisible, with liberty and [0:26] justice for all. [0:36] We've got a few people in attendance, so maybe we should do roll call. [0:42] » Stephanie Henan, city council. Laura Bros, city council. [0:46] » JD, mayor. Tim Doroom, city council. Randy Anderson, city council. Larry Del [0:54] Craig will say sorry chief [1:01] » Jason Murray >> and Angela Jacobson. [1:06] » Um if we could look at the agenda. Is there [1:10] anything any changes that anybody needs to make or can we approve the agenda as [1:15] presented? >> Motion to approve the agenda. [1:20] Motion has been made and seconded to approve the agenda. All in favor say I. [1:24] I. >> Oppose. Same sign. Motion carries. Um I [1:28] will now entertain a motion to suspend this regular meeting to go into our [1:32] first public hearing through the taxation. [1:36] » I'll make a motion to suspend the meeting. [1:40] » Motion has been made and seconded to suspend the regular meeting to open [1:45] public hearing truth and taxation. All in favor say I. [1:48] » Oppose. same sign. We will move on to the truth and [1:53] taxation hearing. Um, [1:57] » pardon me. >> Come up and Yes. [1:59] » Yes, please. [2:06] Tonight, uh, we're having the public hearing we're required to have for our [2:11] budget. So, I did have for everybody in the public here to get this sheet that [2:15] says OUS um city highlights. Everybody receives [2:19] this in their newsletter in the fall. Um, so it's not changed from then, but [2:24] just wanted to go over some of the details of that and not read everything [2:28] off, but just for the public's information is that um the council is [2:33] looking at a 5% increase to our tax levy and that's $44,09 [2:40] and that's proposed for 2026 and that would cover the general fund [2:44] expenditures um reserve fund and our debt levy. And [2:50] right now the taxes that the city does collect is approximately 47.59% [2:58] of the total budget that the city uses throughout year in their general fund. [3:03] The expenditures that we're looking at this year are 7.2% [3:08] increase 426 from the 25 budget. Um the main um changes are our parks, beach, [3:17] community center, trails, and ice rink and the police department are the [3:21] biggest changes in our budget. For the revenues, it's also increasing [3:26] by 7.2%. And the main items that we receive that [3:33] cover the cost of our general fund are um the local government aid, taxes, and [3:39] grants. and we do transfer some money from um other funds to help with the [3:43] budget. Um so in the main part the council is looking at tonight adopting [3:50] that budget. So like we talked about in our preliminary budget we had a 5% [3:57] increase. I did have in the packet tonight um I went through the budget and [4:03] finalized some numbers based on some changes that we had recently. there was [4:07] a uh carryover of $4,889. [4:13] So, we could reduce the uh levy mode to 4.5% [4:18] and still stay uh within not affecting the budget that we had set up in um [4:25] September. But if the council wanted to go a little lower, we'd have to reduce [4:30] some of the reserve funding in order to do that. So the council tonight can open [4:34] it up to questions from the floor and then move into making a decision on [4:39] that. Any questions for me first of all? [4:46] » Nothing for me. [4:51] » Thank you. [4:55] » And do we have any questions from the floor or any comments from the floor? [5:07] If not, um, I will entertain a motion to close the [5:12] public hearing. >> Motion to close the public hearing. [5:14] » And do I have a second? Second. >> Motion has been made and seconded to [5:18] close the public hearing at 7:06 p.m. All in favor say I. I. Oppose. Same [5:25] sign. Motion carries. [5:30] Um, and with the information that Angela has provided to us, um, [5:37] my feeling, um, is I don't think you want to reduce it to, uh, 4%, I would [5:43] rather not have to pull from reserves, but if she's comfortable with us [5:48] bringing it down to 4.5, um, I would, uh, appreciate that. Um, [5:56] any discussion? Um on this from you guys [6:12] that [6:19] I'll make a motion to approve resolution 2025-30 [6:22] the uh 226 final Excellent. 4 and a2%. [6:30] » Second. >> Motion has been made and seconded to [6:34] approve resolution 2025-30 uh for final tax levy of 4.5%. All in [6:40] favor say I. >> Oppos. Same sign. Motion carries. [6:48] » There are two more items on the duty too. [6:53] motion to approve the budget. [7:04] » And do I have assistance? >> I'm sorry. It's [7:07] » okay. >> Motion has been made and seconded to [7:09] approve the budget for 2026 as presented. All in favor say I. I. [7:14] Oppose. Same time. Motion carries. [7:18] And then uh last meeting we discussed the um [7:24] new um water and sewer rates which Angela has provided to us here [7:31] also. >> I'll make a motion to approve the new [7:36] rates for 2026. >> Motion has been made and seconded to [7:41] approve the water and sewer rate for 2026 as presented. All in favor say I. [7:46] I. both same sign. Motion carries. [7:56] We have a few minutes before the next public hearing. So, we will look at the [8:00] consent agenda and item, please. [8:13] I will make a motion to approve the consent items and pay the bills of [8:17] $367,2395. [8:22] » Sorry. Motion is made and seconded to approve the consent agenda and approve [8:27] bills of $367,23925. [8:33] All in favor say I. Bullet same sign. Motion carries [8:56] on to um item number 60-1 ordinance rental. Um, I know we um tabled this at [9:04] the last meeting. Um, I know that uh Angela and Lynette have [9:11] given me some more information regarding the number of units that we have in [9:14] town. Um, I do feel that um [9:21] we should have further conversation on this. Um, [9:26] but if it's okay with the council, u I would like the table to have a February [9:31] meeting. This January gets to be a little hectic, [9:34] too. Um, unless you guys have some other thoughts or any other information that [9:39] you would like um the city girls to get together for us. [9:46] Um, I know I can have Angela share what she's already the information that [9:50] they've already gathered. [10:02] Okay. >> I'll make a motion to table the rental [10:08] ordinance project number 16-1 to the February [10:12] meeting. >> Second. [10:14] » Motion has been made and seconded to table the ordinance for rental units uh [10:18] till February. All in favor say I. I. >> Oppose. same sign. Motion carries. [10:33] Um project number 60, ordinance meters. Um [10:39] the public works department has been working to replace the water meter [10:42] batteries for properties that are receiving estimated bills. Uh we [10:47] currently have 24 properties that have received three notices to have the meter [10:52] battery replaced and they have not complied. Uh public works is looking at [10:58] um us changing our ordinance for a [11:02] compliance a non-compliance fee. Um I think this is probably something [11:07] that we should have looked at. [11:12] Currently, we're allowed to shut them off, not charge a fee, [11:17] » but we can't do that during winter also. Correct. [11:20] » Well, shut them off. You're legally required unless they heat with water, [11:26] but typically we don't do it because of the cold weather rules and having to [11:30] find the curb stops and shut them off. It causes problems. So, we don't on a [11:35] typical basis. So, now you can't shut anybody off for non-compliance. So, we [11:40] discussed this fee that we saw other cities do on compliance, but wanted to [11:45] see if it was even worth investigating or have an attorney look at some draft [11:51] language before I went that far. But I did have some here just to get you an [11:56] idea of if we did do something that would be something that would look like. [12:02] So just so I'm understanding this correctly. [12:06] So they're not replacing the battery. So are we just guesstimating then what on [12:12] average what they've used and that's what they're getting for the bill. So [12:16] ultimately they it also could get a surprise if they're using a lot more [12:21] water. >> And we we have had so it the system [12:24] estimates it itself. It goes off of people's average and we have had some [12:30] that are really close. So, we've had some that their bill is $300 or more and [12:35] then they come in and they're complaining. It's like, well, they've [12:37] been estimated for a year now and now we have people that have gotten three [12:42] notices and haven't complied. So, is there a reason why they aren't [12:51] keeping up with it? I don't know. Or don't want to do it. We're not sure. I [12:56] did have a gentleman that complained about having to do it to me and um he [13:00] said he didn't get his first two letters. [13:02] I can't say that he did or didn't. I we sent them out, you know, to him. And so [13:07] these 24 people we are actually today calling them just saying, "Hey, did you [13:11] know that you're supposed to be doing this and seeing if we can get a few more [13:16] people just don't want to do it?" The matter is they just don't want to [13:20] have anybody in their house. So >> we don't have an accurate rating to [13:26] know. >> I get that. But we also are providing [13:29] them with water. We have to have a way to be accountable for their benefit as [13:35] well as ours. We all need to be on the same page. So [13:39] » I have no problem with going forward with that. I mean, [13:43] » if if they don't want to do that, then they shouldn't live in city limits, I [13:47] guess. I mean, we need to have it accurate for [13:52] » when it's for both. I mean, we're billing them. We don't want to [13:54] overcharge them, but we have no idea where estimate if it's too much or not [13:59] enough. >> I did ask Lynette to take these 24 lease [14:02] and look back and figure it herself just to make system isn't figuring it wrong [14:08] because the closer we can get the better. Otherwise, like you said, [14:11] there's going to be two, three, $400, and it's like they don't like that when [14:16] we send that to us, >> right? [14:18] » We've had people complain to us. It's like, well, [14:21] I'm sorry. But >> I was going to say the news and Lynette [14:24] and I had a conversation about the new system, too. The way it averages it is [14:29] weird. >> It's [14:32] just I mean, the system doesn't go back to look at the time period. [14:38] It just I don't know where it comes up as a number and Lena has no idea either [14:44] » but I know Steph you had >> we had ours and we had it estimated and [14:50] then we got our actual bill and truly for us it was more that we used 10,000 [14:55] gallons and I'm like good lord you guys are done showering. [15:00] » So that was more my shock but then as I talked to Judy and I talked to a couple [15:04] of my neighbors they're like don't worry about that number they have to start [15:06] somewhere like Okay. >> Yeah, cuz I get a final reading when [15:10] they do it and when they replace this battery at zero, [15:13] » it starts over. So then they give us that reading. That's what we build as [15:17] that final rating. >> And so it probably was underestimating [15:20] some for your >> Oh, I'm sure. [15:22] » Yeah, >> it went down again this month. So I'm [15:24] okay. >> Yeah. [15:26] » Yeah. But I [15:28] » sounds reasonable after three times that reason [15:33] » and and maybe in if we want to go forward and look at this because I don't [15:37] think that it's a bad idea. You know, people have to understand that we have [15:42] to replace these things. [15:46] » Well, we couldn't predict that they would fail early either. [15:49] » Yeah. But maybe we in the language we can put you know three letters and then [15:53] follow up with the phone call and if we can't get any anything after the phone [15:58] call >> Yeah. [16:00] » done due diligence. >> Yeah. [16:01] » Yep. >> The under monitors our [16:06] water that comes out of our wells and if we can't [16:11] » Yeah. We have to keep within that 10%. >> Yeah. So, I will make a motion to [16:17] approve moving forward. >> The motion. [16:20] » Yeah. >> Last year, I had my water meter freeze [16:23] up and broke. They gave me a new water meter. I put it in. Not I don't know if [16:29] that has a battery in it or what it might hooked up. [16:33] » Mhm. Yeah. You have to put in They won't put it in, but this is just a the unit [16:38] on top of it is the battery, and that's what sends it to their [16:42] reading. So, as they drive around, that's how they get the reading from. [16:46] » Okay. How does the battery in it >> when I got it? [16:49] » Yep. >> How long are they usually last? [16:51] » Well, what what we're doing now is between 10 and 12 years. [16:55] » Oh, okay. >> That's what we're doing. Yeah. [16:57] » So, if you just got a new one, you should be good for 10 years hopefully. [17:01] » Okay. Just making sure. >> Cross. [17:06] » Beautiful. So I will make a motion to approve moving forward to prepare [17:09] language to amend our meter ordinance and allowing for non-compliance fees. [17:14] » Second. Motion is made and seconded to approve moving forward and prepare [17:19] language to amend our meter ordinance to allow a non-compliance fee. All in favor [17:25] say I. >> I post same sign. Motion carries. [17:33] Now I will ask or entertain a motion to suspend our regular meeting to move on [17:38] to um our tax increments public hearing. So move [17:44] » second. Motion has been moved and seconded to suspend our regular meeting [17:50] um and open public hearing for tax increments. All in favor say I. [17:56] » Oppos. Same sign. Motion carried. Jason, if you know, join us. [18:04] » Good evening, mayor and councel. >> Good evening. [18:06] » Tonight, you're holding this public hearing just on the modification of of [18:11] the uh original sus properties uh tax incurren financing district 1-5. It was [18:17] originally established back in 2000. So, it's it's hitting its last few years of [18:22] life. And so the main reason why we're modifying this is the city of Oasis has [18:26] been very uh aggressive in how it's used in to support specifically single family [18:33] uh housing uh improvements within the city. It's also looking at I know the EA [18:38] is talking about some future housing uh new development and that. So we want to [18:43] maximize this tiff district as best we can. So the tiff plan governs how the [18:47] city can use this increment over the life. So really looking over this life [18:52] of this 26-year district. So the key piece of this diff plan is really that [18:56] budget that's on page I think it's page three. It maximizes what we're trying to [19:00] do is maximize that budget um to make sure that we have the ability to collect [19:07] the increment. So right now um right now if we we didn't if we didn't approve [19:13] this you see that total from modification number one that 1.8 8 [19:17] million would be the maximum increment we could collect. Um nice the the the [19:23] the experience this tiff district has had is we're hitting that capacity. So [19:29] in order to make sure that we can use this tip district through its life [19:32] through the end of 2027. We just want to modify this this budget maximize this as [19:37] much as we can based on all the activities. So really with this little [19:41] dis modification really tried to balance out. We've had a lot of land sale [19:46] proceeds over the years. So we want to make sure we're accounting for that the [19:49] increment and maximizing this budget. So again council we're not adding parcels. [19:56] This has nothing to do with anything new from the standpoint of adding parcels. [20:00] It's mainly a budgetary uh amendment or modification at this time. Um we'll see [20:07] in a couple years where the where the council and EDA want to go as far as the [20:10] use of this um district and at the end of 2027 we'll no longer [20:16] be collecting increment but if there is some funds available within that tiff [20:20] district from these activities we can continue to use it as long as it's [20:25] supporting housing that meets specific income levels whether rental or home [20:31] ownership and so uh the council and EDA has been very aggressive over the last [20:36] few years of trying to do the single family home fix up. It's been a very [20:40] good program for for the city here. Any questions on the modification [20:46] council? It's just uh again just trying to maximize that that the use of this [20:51] tip for the city. [20:58] » I have no questions. [21:03] » Thanks. I'll step back if there's any questions. Thank you. [21:09] » And it was in our minutes was requesting [21:18] and I'll now entertain a motion to um close the public hearing. [21:27] » Second. A motion has been made and seconded to close the public hearing and [21:32] return to our regular meeting. All in favor say I. I oppose. Same sign. [21:37] Motion carries. [21:41] So in order for us to do that, we have to um approve uh the resolution that [21:47] Angela has attached. [21:51] » I'll make a motion to approve the 2025-32 [21:55] resolution uh approving the modification for the [21:58] TIFF 1 through five. Second. Motion has been made and [22:03] seconded to approve resolution 25-32 [22:09] approving the modification of TIFF district 1-5. All in favor say I. [22:14] » I. Opposed. Same sign. >> Motion carries. [22:19] » Angela, the last sentence on this document, do we need to make a motion to [22:22] pay that invoice? >> No. They'll send us one later on [22:29] estimate. Yeah. [22:38] » Okay. Then we will move on to project 299-489 [22:43] bond lift station main lift station. Um [22:52] Jason you're back up. [22:57] » Well perfect. Well, this has been uh kind of a fall project for you and [23:02] improving this lift station. So, uh mainly due to kind of the timing timing [23:08] of it and the need for funds, uh we decided best option was using Minnesota [23:12] water to uh to issue this deck. And so, you have in front of you a loan [23:17] agreement resolution that would approve the issuance. Um, trying to find the [23:22] cheat sheet here. Dropped into [23:29] I had bonds. I just wanted to hit the highlights on [23:37] sorry um first and foremost this is a utility so [23:42] we are collecting shore and water earlier. I know that uh during your [23:45] budget conversation um you improved the water new water and sewer rates. So, [23:50] that's something Angel and I have been speaking to uh speaking with over the [23:54] last few months here just as we prep for this borrowing this issue. $759,000 [24:00] total bond issue. Again, it will pledge sewer revenues. There was there was some [24:04] mixtures of some generators in there for the water plant, but there was also a [24:08] grant to offset that. And so, this is going to mainly pledge sewer runs uh for [24:15] that uh main lift station. So, um, if council wishes, we can lock in tonight [24:22] and, uh, within a couple weeks, we'll have funds in the bank for you to make, [24:26] um, construction [24:30] invoice or pay instruction invoices. [24:35] » What rate are we looking at? >> I knew you were going to ask [24:39] 4.4. >> Yeah, that's what I locked in. [24:43] » That's what I locked in. I did some I was uh on my way up here panicing a [24:46] little bit. There was a couple 4.65s that came in today. I was uh confusing [24:51] myself, but yes.