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HomeMy WebLinkAbout1994 05-05 FCM• MINUTES OF THE PROCEEDINGS OF THE FINANCIAL COMMISSION OF THE CITY OF BROOKLYN CENTER MAY 5, 1994 BROOKLYN CENTER CITY HALL, CONFERENCE ROOM A CALL TO ORDER Chair Donn Escher called the meeting to order at 7:00 P.M. in the City Hall Conference Room A. ROLL CALL Present at roll call were Chair Donn Escher, Commissioners: Lee Anderson, Ned Storla and Larry Peterson. Also present were City Manager Gerald Splinter, and Finance Director Charlie Hansen. Commissioner Ron Christensen arrived at 7:17 P.M. ADDroval of Minutes A motion was made by Commissioner Ned Storla to approve the minutes of the March 15, 1994 meeting. Commissioner Lee Anderson seconded the motion and all members voted in its favor except for Chair Donn Escher who abstained. Budaet Calendar Jerry Splinter introduced the proposed 1995 Budget Calendar. He explained that we will present a full budget document to the City Council in August, rather than just the summary that was presented last year. The City Council has to adopt a preliminary tax levy by . early September to be certified to Hennepin County. Donn Escher recommended that Financial Commission members attend the June 20, 1994 City Council Town Meeting and the August 15, 1994 joint City Council/Financial Commission meeting. (The Town Meeting may be rescheduled for June 27, 1994.) New Budaet Format Jerry Splinter reviewed the new budget format and noted that there will be more changes to the format as we gain experience using it. Ron Christensen asked about controls over revenues. 1993 Budaet Performance Charlie Hansen passed out a summary of the 1993 budget performance of the General Fund. Significant factors were that revenues were under budget by $570,917 and expenditures were under budget by $890,994, which produced an operating surplus of $320,077. The General Fund also made a transfer of $750,000 to set up the Central Garage Fund. This combination of factors reduced the General Fund balance by $429,933. Forecast/Overview of 1995 Budget Charlie Hansen presented charts depicting a possible 1995 budget scenario in which for a given percentage increase in operating expenditures, a larger percentage increase in property taxes will occur because of lessor increases in non-tax revenues and the need for a debt service tax levy which didn't exist in 1994. Ned Storla observed that the debt service tax levy will increase each year for the next ten years with each new issue of street bonds. Ron • Christensen asked for a plan of road improvements. Mavor and Council Member Total Compensation Jerry Splinter reviewed the Policy and Procedure and presented salary data on other cities which was collected by the League of Minnesota Cities. Data from cities with populations of 20,000 to 40,000 was extracted to a spreadsheet and analyzed. Donn Escher requested another comparison with the cities included in the Suburban City Management Study completed in 1993. It was decided to return to this issue at the June Financial Commission meeting so that a recommendation to the City Council can be made by July 1. Next Meetina The next meeting will be Thursday, June 16, 1994 at 7:00 P.M. ADJOURNMENT At 8:23 P.M. there was a motion by Commissioner Larry Peterson and seconded by Commissioner Ned Storla to adjourn the meeting. The motion passed unanimously. • •