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05-13-2024 Council Conference Meeting May 13, 2024 5:30 P.M. Fridley City Hall, 7071 University Avenue NE Minutes Roll Call Present: Mayor Scott Lund Councilmember Dave Ostwald Councilmember Ryan Evanson Councilmember Tom Tillberry Councilmember Ann Bolkcom Others Present: Walter Wysopal, City Manager Jim Kosluchar, Public Works Director Mike Maher, Parks and Recreation Director Joe Starks, Finance Director Melissa Moore, City Clerk/Communications Manager Brian Strand, Cable Administrator Danika Peterson, Interim Co-Executive Director of NMTV Eric Houston, Interim Co-Executive Director of NMTV Nic Schmidt, Engineering Project Manager Items for Discussion 1. Changes to Video Production Services and Discussion with North Metro TV Staff. Melissa Moore, City Clerk/Communications Manager, introduced Eric Houston and Danika Peterson, Interim Co-Executive Directors of North Metro TV (NMTV), who will become the City’s contract video production provider. 2. Public Works Department Updates. James Kosluchar, Public Works Director, provided an overview of the scope of services provided by the Public Works Department. He discussed the staffing needs of the Department and some desires for the future. 3. Commons Park Recreation Building Vision and Budget. Mike Maher, Parks and Recreation Director, reviewed the vision for Commons Park and how the budget as established will not be sufficient to accomplish it. Joe Starks, Finance Director, provided a review of the Park System Improvement Plan budget. He identified the means to fund the additional costs to complete the Commons Park building vision. He said the Community Investment Fund would serve as the source of funds for the increased costs; however, the final amount would be offset by future cost savings and interest earnings. Other grants are also pending, which would offset transfer from the Community Investment Fund.