HomeMy WebLinkAbout1999 10-18 CCM Work Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL
OF THE CITY OF BROOKLYN CENTER IN THE COUNTY
OF HENNEPIN AND THE STATE OF MINNESOTA
GENERAL WORK SESSION
OCTOBER 18, 1999
CITY HALL
CONFERENCE ROOM B
CALL TO ORDER
The Brooklyn Center City Council met for a general work session at Brooklyn Center City Hall and
was called to order by Mayor Myrna Kragness at 7:04 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert
Peppe. Also present: City Manager Michael J. McCauley, Assistant City Manager/HR Director Jane
Chambers, Finance Director Charlie Hansen, Public Works Director Diane Spector, and Recording
Secretary Maria Rosenbaum.
WATER, SANITARY SEWER, AND STORM WATER UTILITY
DRAFT 2000 BUDGETS AND RATES
City Manager Michael McCauley discussed the overall proposed increase rate for annual utility bills
for the average customer will be 1.8 percent or $6.70 annually, and the average senior customer
increase will be 1.1 percent or $2.00 annually. Public Works Director Diane Spector advised that
the annualized inflation rate is currently 2.3 percent and the most recent cost of living adjustment
on Social Security was 1.3 percent. The Social Security COLA is based on the CPI -W which
currently is 2.4 percent and means next year's COLA will likely be at least 2 percent.
Ms. Spector discussed the proposed rate increases for water, sanitary sewer, storm drainage, and
recycling. The water increase will be from $0.91 per 1,000 gallons to $0.94. Last year when setting
the rates for 1999 9 it was projected ro'ected that the water rate would have to increase to $0.93 in 2000. The
additional increase is due to a closer estimate of capital improvement project costs. There will be
no increase for sanitary sewer. The Metropolitan Council Environmental Services (MCES) initiated
a cost savings program that has enabled the agency to lower the sewage treatment rates charged
municipalities, reducing the City's cost and eliminating the need to raise the rates.
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The storm drainage increase will be from $9.50 per quarter for a single family residence to $10.00,
which is right on target. Recycling will have no increase and continue at $6.45 per quarter for a
single family residence.
Ms. Spector highlighted information in the materials to inform the Council the procedure used to set
the 2000 budget and rates and shared some additional information relating to the public utilities rate
study.
The senior sanitary sewer revenue loss was a concern in the past by the City's auditor regarding the
cost of the senior sanitary sewer rate. The auditor believed this reduced rate generates loss of
revenue and that the loss should be calculated and shown as a cost to the utility. It was noted that
there is no loss to the utility as a result of this reduced rate.
Another addition to the public utilities rate study proposed is amending the charges for delinquent
meter reading. The current rate is $2.00 for the first reading and second consecutive quarter a meter
reading is either delinquent or is not provided. The third quarter charge is $5.00 and the fourth
quarter is $10.00. After the four quarters of estimated readings, the resident is required to make an
appointment to have the meter read by utility staff. Staff is recommending that the second
consecutive quarter charge be increased to $4.00, and the third quarter charge be increased to $8.00
to provide more of a deterrent to those who habitually do not return their meter readings.
Council discussed the delinquent meter reading further. Mr. McCauley informed the Council there
will be a new policy establishing this amendment to be proposed to the Council in the near future.
Council had no further questions on the public utilities rate study.
YEAR 2000 CELEBRATION: CITY PARTICIPATION
Mr. McCauley discussed the Year 2000 Celebration Committee had requested the City's
participation in the next year's community celebration of the year 2000. An outline was drafted for
the City's participation and included in the materials. As noted in the materials, the City is not
proposing to undertake some activities that were suggested for consideration. The draft proposal
would have the City coordinate may of the existing annual events with the Year 2000 Celebration.
The City would coordinate publicity through the preparation and dissemination of news releases, the
City Watch, cable television, and other routine outlets. There would be clerical support provided
through copying and mailing with the costs of copies and mailing to be paid (except for the City
sponsored events) by the Year 2000 Committee. The impact of the proposed City events, above the
normal events, would be approximately $8,000.
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Mr. McCauley suggested City participation in the celebration and that the City advance monies to
the degree that the City budgeted for participation so that total expenditure by the City would not
exceed the budgeted amount.
Council discussed the City's participation and the monies involved. Mayor Kragness stated that she
believes the City's participation would be acceptable.
There was consensus of the Council to have Mr. McCauley propose participation in the Year 2000
Celebration in the budget for Council review.
METROPOLITAN COUNCIL TRANSIT PROPOSAL FOR
TRANSIT HUB ON XERXES
Mr. McCauley discussed the proposed transit hub at Brookdale does not include bathrooms,
architecture that would be compatible with Brookdale, a connection with Brookdale, or potentially
address pedestrian safety. These are concerns about the proposed hub expressed by Mr. Schlesinger,
as well as City staff. Mr. McCauley suggested scheduling a meeting with the Metropolitan Council,
Metropolitan Council Representative Todd Paulson, Mr. Schlesinger, and City staff to discuss the
concerns.
Council discussed further options for a transit hub and the advantages and disvantages of having a
transit hub.
Mr. McCauley will schedule a meeting with the appropriate persons to discuss the concerns.
2000 CITY COUNCIL GOALS
Mayor Kragness started the discussion of the 2000 City Council goals by asking Councilmember
Nelson his reasoning for submitting his own draft of the City Council goals. Councilmember Nelson
stated that he believed the goals and strategies were not complete and needed to be more thorough.
Council discussed with Councilmember Nelson that they believed the time spent preparing these
goals was well accomplished and that the goals prepared at the Council Retreat were in a proper
form for adoption. Councilmember Nelson withdrew his submitted re -draft of goals.
The City Council discussed the proposed resolution adopting the City Council goals that were
formulated at the Council's September Retreat. With correction of a few typographical errors, the
Council consensus was to proceed with consideration of the goals developed at the Council Retreat.
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MISCELLANEOUS
Mr. McCauley discussed the status of the police and fire buildings, and the civic center addition.
Assistant City Manager/HR Director Jane Chambers informed the Council that the contractor had
been informed that they need to get the work done or City staff will seek other companies to
complete the work.
Mr. McCauley reported that he believes that the construction of the new civic center addition should
be researched further and that the construction originally planned for 2000 take place in 2001. There
are too many things to be worked out for later development (connection of the two buildings and
design of exterior for future development) and if the City were to build the new addition in the spring
of 2000, the plans would need to be completed now. More input from others needs to be solicited
and space issues to be resolved.
Mr. McCauley suggested having the utility work done, design options research, and space issues
resolved in 2000, and construction of the new addition in 2001.
Council discussed the advantages and disadvantages of waiting and the outcome of delaying the
construction.
The consensus was to wait on the construction of the new addition so that all questions can be
answered.
Councilmember Hilstrom reported that she had received two calls from different residents regarding
the law about carrying firearms. Mr. McCauley will check into this and report back to
Councilmember Hilstrom.
Councilmember Hilstrom informed the Council that a staff person had been requested to attend the
Family Services Collaborative meetings. Mr. McCauley responded that he will check with CARS
Director Jim Glasoe about a staff member attendance at the meetings.
Councilmember Lasman shared with the Council a piece of information she found while doing some
historical research. She asked about having the idea explored of having an insert, possibly with the
water bills, with City information regarding the services provided and how the services are
calculated.
Councilmember Lasman reported that she received a call from a resident at Summerchase
Apartments regarding keys needing to be turned over for the fire department. Councilmember
Nelson reported that he received the same phone call. Mr. McCauley will follow -up on this and
report back to the Council.
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Mayor Kragness informed the Council that the Peacemakers of Brooklyn Center will be having a
dinner on October 28, 1999, and she would like to have the Council attend.
Councilmember Nelson asked for a comparison of crime statistics with National Counties to see
where the City of Brooklyn Center is listed. Mr. McCauley said this could be done.
Council discussed a recent property tax statement printed in the newspaper.
ADJOURNMENT
Councilmember Lasman made a motion to adjourn the meeting at 9:30 p.m., seconded by
Councilmember Hilstrom. Motion passed unanimously.
City Clerk ® Mayor O
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