HomeMy WebLinkAbout1992 02-27 FTFM. MINUTES OF THE PROCEEDINGS OF THE FINANCIAL TASK FORCE
OF THE CITY OF BROOKLYN CENTER
FEBRUARY 27, 1992
C BARN - EARLE BROWN HERITAGE CENTER
Chair Kelly opened the meeting at 7:05 p.m.
Present at roll call were Chair Kelly, members Escher, Boran,
Christensen, Boyd, Peppin, and Council Liaison Pedlar. Also
present were Mayor Paulson, Finance Director Holmlund, Planning and
Inspections Director Warren, Manager Splinter and two citizens.
There was a motion by Escher and second by Boyd to approve the
minutes of the February 13, 1992, and January 22, 1992, meetings
were approved. The motion passed unanimously.
Chair Kelly stated he received a call from Mayor Paulson who asked
to appear on the agenda to explain the proposal for a
Communications Coordinator for the City of Brooklyn Center. Mayor
Paulson stated the purpose of this position was basically three-
fold: first to improve and enhance the identity of Brooklyn Center,
second to provide information to the citizens and to the public and
third to improve citizen and community involvement in Brooklyn
Center government. He then proceeded to review the job description
• stating there was professional input from a variety of sources in
developing this description. The major aspects of the job
description would involve working on communications in the area of
newsletter, newspaper, and cable T.V. This position would serve as
a volunteer coordinator, assist in handling complaints, advising
staff on external and internal communications and coordinate
marketing with the Tourism Bureau, Heritage Center, North Metro
Mayors, and the Chamber of Commerce. The position would also
assist in providing publicity help for the Earle Brown Days. It
would also provide assistance to the Mayor and Council as a liaison
with staff and he envisioned it as being a free floating position
working with staff and elected officials. He stated the initial
costs of the position for 1992 would be in the area of $53,510 and
that included salary and equipment and the annual ongoing costs
would probably be in the area of $40,000 to $45,000. Mayor Paulson
asked the Task Force to recommend approval of the position to the
City Council.
Councilmember Pedlar stated he concurred with the concept of the
communications position and goals of it but he questioned approval
of it at this time as he believed it should be placed into the
prioritization process along with all other proposals and existing
services.
Member Peppin stated with the State budget shortfalls and the
concern over dollars he questioned the position at this time and
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especially the constituent services portion of the position. He
didn't believe the position should be in direct support of the
Mayor, Council or elected officials. He concurred with
Councilmember Pedlar the concept was good but he had concerns about
the timing and portions of the job. Members Christensen concurred
with Mr. Peppin stated the timing for him was a problem and it
should go through the regular prioritization process which means
all the dollars must come together and choices must be made among
all items in the budget.
Other members expressed concerns that this position might have too
many bosses to be effective.
Member Boran stated he was not capable of reacting to this
recommendation at this time because he couldn't compare it with
other services which may have a higher, lower or similar value.
Mr. Peppin believed we should look at all the expenditures,
including this position, as a part of the prioritization process.
Chair Kelly stated it was his understanding the current funding was
a Council allocation or set aside in the contingency fund. He
stated in reviewing the proposed financial policies and existing
policies it appears the contingency fund should be used for
surprise or unanticipated events or situations. This position
didn't appear to be a "surprise" and he questioned how this
position would be financed in 1993 if the contingency fund was used
in 1992.
Member Boyd reviewed for the membership, quoting out of the
proposed financial policies, the contingency fund should not be
used for this type of purpose under the quoted policy.
Member Escher stated he believed the Task Force should add this
proposal to the regular prioritization process and not give the
Task Force approval or blessing at this time.
Member Boran asked Mayor Paulson if he believed this position had
a higher value than the aquatics director, the domestic
intervention program director and the canine unit. Mayor Paulson
responded by saying he believed the communications position had a
higher value than the aquatics position and a lesser value than the
domestic abuse intervention position and the canine position. Mr.
Boran further stated he believed it would be premature of the Task
Force to consider this communication position at this time.
Councilmember Pedlar stated it was clear the Financial Task Force's
charge was to prioritize services and programs. It is difficult
for him to talk about cutting police and other services when you
are considering funding positions such as this. Mayor Paulson
asked the Task Force to consider recommending filling the position
as soon as possible and then let the position go through the
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• prioritization process. Councilmember Pedlar stated in response to
Mayor Paulson's inquiry that he didn't believe it was a good idea
to hire a person now and put the position into the prioritization
process which could lead to dismissal if it shouldn't make it
through the process.
Mr. Christensen stated he was not ready to recommend this matter
this evening. Chair Kelly stated the Council and staff should
consider sharing this type of position with Brooklyn Park or
possibly contracting part time for these services or possibly some
other type of joint effort. Chair Kelly acknowledged the presence
of two citizens and asked if they wished to comment. The first
citizen stated that he thanked the Council, or this committee or
whoever for getting the Council meetings on cable T.V. He stated
it was his understanding Minnetonka did away with this position and
he was concerned that with cutbacks in other areas it was difficult
to understand how you could add this position at this time. The
second citizen inquired as to how this position activity could be
coordinated with existing work. Later in the meeting, as he was
leaving, he stated he believed the city's finances were in good
hands with this Task Force, as it was doing a good job and he was
impressed.
Member Escher stated the City should consider using a contractual
arrangement to avoid an employee/employer relationship for this
type of activity.
• There was a motion by member Escher and second by member
Christensen that the Financial Task Force refer the concept of the
Communications Coordinator position as outlined by Mayor Paulson
back to the City Council with the recommendation this position be
considered by the Financial Task Force as a part of the City
Council's Financial and Service Prioritization Process dated
1/7/92. The motion passed unanimously.
Chair Kelly introduced Ron Warren, Director of Planning and
Inspections and Mr. Warren made a presentation to the Task Force
regarding the activities, functions, expenditures and revenue
sources for the department of Planning and Inspections. Written
materials were submitted to the Task Force for review and
consideration. Members Escher and Boran questioned Mr. Warren
after the presentation regarding various aspects of the statistics
for planning commission applications and building permit
applications. It appears there is a decreasing volume in these
areas. Mr. Warren stated these figures were developed for his
review within his department and they may not completely match the
exact ones in the financial system but they are used for his
internal review and they indicate lower volumes over the last few
years. He stated the types of inspections now being done by the
department are of a smaller nature in terms of project size and
cost but they consume more time because they involve a lot of do it
yourself type projects. In these projects the building inspector
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• ends up to be somewhat of a consulting service in assisting
citizens in making deck expansions or room expansions, or basement
remodelings, etc. One question the Council and Task Force will be
addressing is that traditionally many of these type of services
(inspections on small home projects) have been paid for through
taxes and higher fees on non-residential projects. Now because of
tight budgets we might consider paying for these inspections
through increased fees to cover the actual cost. Chair Kelly
thanked Mr. Warren for his presentation and apologized for the
lateness of this matter on the agenda and stated if any of the Task
Force members had any questions could they call. Mr. Warren stated
any time any of the members have any questions about the materials
presented or about his department, they could give himself or the
City Manager a call.
Chair Kelly stated the Task Force should consider when they want to
set the March meetings and noted on a preliminary basis the Task
Force had approved March 12 and 26. After discussion in which some
of the members indicated they would not be able to be present for
the March 12 meeting it was consensus that the meeting dates for
March should be the 12th and the 26th and the location would be the
C-Barn at the Heritage Center and that the Financial Reserve and
other policies discussion should be on the March 26th meeting
because that is when the most members are assured of being present.
Manager Splinter asked if the Task Force would spend some time at
• an upcoming meeting discussing what types of information or the
manner in which it could be presented would be useful for them
during the prioritization process. After discussion member Boran
stated it would help if there could be some information of the 90%
remaining portion of the prioritization as well as the obvious
detail that will be in the proposed 10% cut section. After
discussion it was agreed that members should contact Manager
Splinter if they have any specific suggestions and it would be
placed as a discussion item at their next meeting. Manager
Splinter said the staff will also be trying to get some kind of
comparative data on expenditures levels and measurements which
would allow the Task Force to compare Brooklyn Center to other
communities.
There was a motion by Escher and second by Peppin to adjourn the
meeting. The motion passed unanimously. The meeting was adjourned
at 9;34 p.m.
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