HomeMy WebLinkAbout1995 08-21 CCM Special 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
SPECIAL WORK SESSION
AUGUST 21, 1995
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
The Brooklyn Center City Council met in special work session and was called to order by Mayor
Myrna Kragness at 7 p.m.
ROLL CALL
Mayor Myrna Kragness, Councilmembers Kathleen Carmody, Debra Hilstrom, and Kristen
Mann. Also present were Interim City Manager Cam Andre, Director of Finance Charlie
Hansen, Financial Commission members Donn Escher, Ron Christensen, Ned Storla, and Jay
Hruska. Also present was Council Secretary Connie Beckman.
Councilmember Barb Kalligher was absent.
JOINT DISCUSSION WITH FINANCIAL COMMISSION 1996 PRELIMINARY BUDGET
The Interim City Manager in presenting the preliminary budget noted no major changes were
being proposed in program areas and anticipated only moderate increases in revenues. no
increased revenues. There is still uncertainty with regard to federal subsidies.
The Director of Finance presented the proposed City 1996 Budget Calendar. Information
received from the state indicates the City's share of HACA, higher than estimated in the budget.
The Director of Finance suggested September 6, 1995, for additional consideration of the
proposed budget. The deadline for certification of a chosen property tax levy amount is
September 15, 1995. Additional work sessions in November may be necessary to further discuss
the budget and allow for public hearings. A final budget could not be adopted until public
hearings are conducted.
The Director of Finance discussed the five funds with property tax levies. General Fund,
E.D.A., H.R.A., Special Assessment Bonds of the previous year, and Special Assessment Bonds
of the current year. A figure of three percent is used to estimate taxes. The levy will be going
up about 3.8 percent, State Local Government Aid going up about 3.7 percent. Tax based
revenues are estimated at an increase of 2.61 percent. A typical rule -of -thumb in determining
an actual dollar amount increase to residents would be $4 for every $100,000 levied.
Councilmember Hilstrom questioned the organizational structure chart on page five of the
proposed budget as compared to the organizational structure chart on the 1995 budget. The
Director of Finance answered there are no changes.
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The Director of Finance explained the equipment revolving fund in the Central Garage amortizes
equipment of all departments. Increased proposed expenditures are necessary because of (1) new
additional equipment and (2) increased costs of replaced equipment because of inflated costs.
The Interim City Manager said the Council should have a report on the subject of liquor store
operation and prospects in six to seven weeks.
The memo indicating the City Manager department budget requests was distributed.
Councilmember Mann requested a report on the use of staff vehicles.
Councilmember Mann left the meeting at 8:14 p.m.
Councilmember Hilstrom requested information on comparisons about legal fees other
governments /communities are paying for services similar to the City. The Interim City Manager
indicated the City was slightly lower because most attorneys require a retainer and hourly rate;
the City's hourly rate is lower.
Councilmember Mann returned to the meeting at 8:25 p.m.
In response to Councilmember Carmody, the Director of Finance indicated that the cost of
improving the existing council sound system and acoustics would be approximately $200,000,
and noted previous Councils did not express interest in this project.
In response to a uestion b Council Hilstrom the Director of Finance assured that q Y at all costs
were included in the liquor store fund. Ned Storla added he suspected the new accounting
approach would provide better detail.
Councilmember Carmody inquired about the allocation of Data Processing Costs. The Director
of Finance clarified ordinary costs are charged to the activity but a larger cost (i.e. mobile police
units) is charged Q
,� d to the using department m the bud
In response to an inquiry from Councilmember Carmody, the Director of Finance said the school
which utilizes the School Liaison Officer reimburses the City about seventy -five percent.
Councilmember
s Hilstrom and Carmody requested more information on the Code Enforcement
Officer job description and activities.
Councilmember Carmody asked for more information regarding the animal control program.
The Interim City Manager promised to report on this program.
The Council asked for more information on Capital Outlay.
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CORRECTION
It was decided the next Budget Work Session was scheduled for Wednesday, September 6, 1995.
OTHER BUSINESS
EARLE BROWN HERITAGE CENTER
Councilmember Hilstrom expressed concern regarding financial status of the Center.
Mayor Kragness indicated she had talked with Judith Bergeland and the Director of Community
Development. Both people suggested the Council hold a work session at the Center which
would provide Council with an opportunity to view the Center.
Councilmember Hilstrom stated Council needs to have proper information and /or futures
planning in hand to make an informed vote regarding budget items for the Center. She added
refusal to approve any budget until concrete ideas are provided about the Center's financial
stability.
Councilmember Mann requested that the EBHC Management study be supplied to the new
councilmembers.
ADJOURNMENT
A motion by Councilmember Mann and seconded by Councilmember Hilstrom to adjourn the
meeting. The motion passed unanimously. The Brooklyn Center City Council adjourned at 9:44
P. M.
Deputy City Clerk Mayor
Recorded and transcribed by:
Connie Beckman
TimeSaver Off Site Secretarial
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