HomeMy WebLinkAbout1995 09-06 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
SEPTEMBER 6, 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
Pro tem Mayor Kristen Mann at 7 p.m.
ROLL CALL
Mayor Myrna Kragness (arrived at 7:45 p.m.), Councilmembers Kathleen Carmody, Debra
Hilstrom, and Kristen Mann. Also present were Interim City Manager Cam Andre, Director
of Finance Director Charlie Hansen, Director of Community Development Brad Hoffman,
Financial Commissioners Ned Storla, Jay Hruska, Donn H. Escher, and Lee Anderson, and
Council Secretary Debbie Wolfe.
Councilmember Barb Kalligher was absent.
CONTINUATION OF BUDGET REVIEW
Fire Department - 1996 Budget
Councilmember Carmody asked if other positions will be reduced. The Finance Director stated
if one full -time inspector was added, the staff would be reduced by one part-time inspector
position. Councilmember Carmody stated she believes it would be better to use the funds to
reduce the number of fire fighters sleeping at the fire station and have the additional inspector
to try to reduce the number of fires. She questioned how much would a full -time inspector cost.
The Finance Director responded $42,000 which includes benefits.
Councilmember Mann asked how the additions would affect the levy Council is attempting to
control. The Finance Director stated the 3.9% increase would become a 4.0% increase. He
reminded the Council when the preliminary levy is set, it is a ceiling which cannot be raised but
could be reduced. Councilmember Mann stated fire and public safety are important but she does
not want to raise the levy percentage.
Community Development Department - 1996 Budget
Councilmember Carmody questioned code enforcement. She stated code enforcement has not
improved; however, an extra person is requested. The Finance Director stated the priority was
to fill the officer positions and code enforcement fell behind. There is a great potential for
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improvement. He stated Council may wish to see how much benefit was received from the last
person hired before approving another addition.
Councilmember Carmody sug the code enforcement officer utilization be looked at.
In response to a question by Councilmember Mann, the Interim City Manager stated that
approximately 40 percent of the work done by code enforcement is exclusively for code
enforcement.
Councilmember Carmody suggested the Police Chief review and make suggestions to Council
in 30 days.
Emergency Preparedness - 1996 Budget
Councilmember Mann asked what the encoder /decoder was. The Finance Director stated the
m 1 Emergency Br adcast S
s ste al allows the Dispatch Center to receive broadcasts from the o
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Engineering Department - 1996 Budget
No comments from Council.
Street Maintenance Department - 1996 Budget
Councilmember Hilstrom asked why the street lights were being changed from NSP lights to
City -owned lights. The Finance Director stated a different style is desired. Councilmember
Hilstrom asked if there would be a budget increase in the future when Brooklyn Boulevard
changes. The Finance Director stated construction of new light poles would be part of the
Brooklyn Boulevard project cost. Maintenance and upkeep is included in this budget. The City
carries the risk itself to cover repairs and damage. The Interim City Manager stated the NSP
rate is higher for the NSP poles than for city -owned poles.
Councilmember Mann asked if snow and ice control is increased and Councilmember Hilstrom
stated there is a $20,000 increase from last year. The Finance Director stated the staff
reallocation may have changed to account for some of that.
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Councilmember Hilstrom asked if plowing for the liquor store and farm are included. The
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Finance Director stated there is $1,000 per year for the liquor store and the farm is under
contract.
Social Services - 1996 Budget
Councilmember Mann asked if there was any duplication of County services included. The
Interim City Manager stated he does not believe there is any duplication and added the City
transportation program supplements the Met Council services.
Recreation Administration Department - 1996 Budget
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Councilmember Hilstrom questioned who directs the activities of this department. The Finance
Director stated the Director of Public Services with the Recreation Director handling the day -to-
day services.
Councilmember Hilstrom noted none of the Director of Public Services salary is included in the
Recreation budget. The Finance Director stated no percentage of time spent on recreation was
submitted.
Councilmember Hilstrom noted the programs should be made self supporting or the statement
in the budget stating such should be removed. The Finance Director stated the Recreation
Department has internal guidelines and they attempt to make them cover as much cost as
possible. The adult programs pay more of the costs based on their ability to pay more.
Councilmember Hilstrom questioned on page 104 "transportation for City - sponsored clubs,
grocery and mall shopping, and special events" and whether this wasn't a duplication of the Met
Council Transportation Program.
Councilmember Mann asked if a senior citizen has to pay for a trip to the grocery store.
Councilmember Carmody stated the fee is subsidized by the participants.
Councilmember Mann suggested the City look at charging non - residents more for programs.
The Interim City Manager stated for the youth programs it is difficult to determine residency.
It can be easier done for the adult programs. Councilmember Mann suggested it be discussed
by the Council at an upcoming meeting.
Teen Recreation Department - 1996 Budget
Councilmember Hilstrom asked if the Teen Recreation Department is a duplication of what the
schools should be doing. The Finance Director stated the City works in cooperation with the
schools on programs.
Mayor Kragness arrived at 7:45 p.m.
Children's Recreation Department - 1996 Budget
No comments from Council.
Community Center Department - 1996 Budget
Councilmember Hilstrom stated the water slide was supposed to make money and questioned the
status and projections for earnings. The Finance Director stated the original projections were
optimistic. Last year, the slide generated enough additional revenues to pay for the operation
of the slide and maintenance but not pay for the construction or other costs.
Councilmember Hilstrom stated the pool budget increases every year and questioned what can
be done. The Finance Director stated the other cities do not seem to be doing much better. The
private health clubs have taken some of the business.
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Councilmember Hilstrom stated other cities advertise their pools more than Brooklyn Center
does and she sees the possibility of losing more revenues.
Councilmember Hilstrom stated she believes the City should at least break even on concessions.
Mayor Kragness stated concessions are needed to make the pool operational. The service needs
to be offered to the patrons of the pool. Councilmember Carmody agreed the concessions should
at least break even.
Financial Commissioner Storla suggested the Council consider a private party leasing the space
or using vending machines. Councilmember Carmody suggested the Recreation Department
consider these options also in their research.
Councilmember Hilstrom asked why no staff time is allocated for merchandise sales. She stated
this is another area that should break even. The Finance Director agreed some staff time should
be included.
Councilmember Hilstrom asked why arts and crafts classes are not included in the Recreation
Department budget. She believes the City should also break even from these classes.
The question was raised regarding the rental fees for Constitutional Hall. The Finance Director
stated the City does not pay for rental but does not use the facility if another paying renter has
it reserved.
Financial Commissioner Storla suggested the option of leasing the Civic Center be brought to
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the voters. Councilmember Hilstrom stated the Council needs to decide how they want to
handle the City Center. Financial Commissioner Storla stated the Council needs to determine
the worth of the City Center to the City.
Mayor Kragness suggested the Council meet with Mr. Mavis to review. Councilmember
Hilstrom stated the Council needs to determine when a critical point is reached.
Parks Maintenance Department - 1996 Budget
Councilmember Hilstrom asked how many ice /hockey rinks are covered by the budget. The
Finance Director stated four ice rinks and four hockey rinks. Councilmember Hilstrom asked
if the use of the rinks is increasing. The Finance Director stated the usage changes but it is
difficult to move rinks to other locations in the City.
Mayor Kragness stated she believes the hockey rink usage is increasing. The Interim City
Manager suggested an estimated participation rate by rink be obtained.
Councilmember Mann asked if North Court Tennis Court would be closed again this year. The
Finance Director stated there is no request for resurfacing the court this year.
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Councilmember Hilstrom asked if the City is looking at the big picture concerning park
maintenance. She believes the maintenance of the City parks is a priority for the City and
suggested a plan be made to improve at least one park per year. The Finance Director stated
the City is attempting to do that already. Councilmember Hilstrom stated she would like to see
a comprehensive plan for the parks. The Interim City Manager stated the parks will be included
in the City's Comprehensive Plan.
Financial Commissioner Storla stated the equipment in the parks should be kept at least operable.
The Finance Director stated a survey is being done and should be completed in October.
Councilmember Hilstrom stated the City cannot wait for a bond referendum to pass before
improving the parks. The Finance Director stated there are seven parks maintenance personnel
who are also utilized in the street maintenance department when needed. Councilmember
Hilstrom stated parks and streets should be a priority for the City.
Councilmember Carmody noted the objectives shown by some of the Departments do not list
goals. She suggested staff work on the task of writing objectives. Financial Commissioner
Storla stated the Council needs to set some of the objectives. Councilmember Carmody stated
she wants to put the responsibility in the departments for writing their objectives.
Financial Commissioner Escher suggested next year the City staff receive management by
objectives training prior to this process beginning.
Councilmember Hilstrom suggested the volunteer commissions work on goals for the
departments.
Financial Commissioner Escher recommended the parks commission work with the parks
department on the parks department budget.
Financial Commissioner getting in es t d na
ssion r Anderson asked if the City has pursued businesses o e o t
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equipment for the parks. Mayor Kragness suggested the Parks and Recreation Commission write
letters asking for donations. Some private citizens may wish to donate money for such a cause.
The Finance Director stated the City needs to be careful about doing this as the code of ethics
may be in jeopardy. The businesses who may donate to the City may very well come before
the Council asking for some Council action.
Councilmember Hilstrom suggested the staff look at the program Brooklyn Park uses for
donations. 'Financial Commissioner Storla suggested such a program be citizen initiated. The
Finance Director reminded the Council on Monday, at the Council meeting, they need to
determine the preliminary tax levy since Hennepin County needs the amount by Friday.
Convention & Tourism Bureau - 1996 Budget
Mayor Kragness asked if the other cities are contributing the same amount as Brooklyn Center.
The Finance Director stated the City collects the tax proceeds from the operators (6 %) and
forwards 95 % of the first three percent to the North Metro Convention and Tourism Bureau for
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marketing and promotion of the City. The City also retains 5 % of the first 3 % to reimburse
itself for the cost of administering the program. Since Brooklyn Center has more hotels /motels
than the other communities, its amount is higher.
Councilmember Carmody asked how the City knows it is receiving a benefit from this service.
The Director of Community Development Hoffman stated the Bureau presents to the Council
once a year its activities on behalf of the City. The Council can look at it as an extension of
its advertising budget.
Councilmember Hilstrom questioned page 141, insurance premiums. The Finance Director
stated this is only the insurance for the general fund departments. The rest of the insurance
costs are charged to the different activities.
Councilmember Mann asked if the City uses one agent or do they shop around. The Finance
Director stated the City currently uses one agent and pays $8,000 - $9,000 as a flat fee versus
a percentage of premiums which could be $25,000. If the insurance is rebid and given to
another agent, the City may lose some of the service it is accustomed to getting.
Councilmember Mann stated she would like to look at other agents. Financial Commissioner
Storla questioned the benefit of having an agent. The Finance Director stated the agents helps
the City get the correct information to make sure all risks are covered. The agent also identifies
solutions to problems. The agent shops for the best insurance for the City.
General Comments
Councilmember Hilstrom asked what the effect on the budget would be if $65,000 were added
for the fire inspector. The Finance Director stated it would go from a 3.9% increase to a 4.9 %
increase. She asked what the trend has been for amount of budget each year. The Finance
Director stated for the past several years, the City has been levying the maximum amount
possible. He recommended the maximum be levied this year also.
Councilmember Hilstrom questioned for TIF what percentage is residential and commercial.
nt (commercial), % residential and 5 % special
The Finance Director stated 58% redevelopme ( ), p
projects (commercial /industrial). The Director of Community Development stated the mix of
projects changes from year to year. The Finance Director stated any EDA excess funds go into
the EDA fund balance.
Councilmember Carmody stated regarding the general levy she would prefer to have the fire
inspector and increase the budget $30,000.
Councilmember Hilstrom stated her priorities are parks and streets. Councilmember Carmody
asked which is more important. Mayor Kragness stated she would like to see a priority in the
parks, education and recreation programs, fire and police protection.
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Councilmember Mann stated it is difficult to provide the same services for the same money.
Councilmember Hilstrom suggested the Council address the issues. The budget does not fix
problems the City already has.
Councilmember Carmody stated the police building is a higher priority for her at this time.
Financial Commissioner Escher suggested after the Truth in Taxation Hearings are held, the
Council start planning for next year's goals and objectives and priorities.
Councilmember Mann suggested a public information meeting be held to get resident input. She
does not believe a lot of residents would consider parks a basic public service and does not want
to see the budget raised more than 3.91 %.
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Councilmember Hilstrom stated the Council priorities should be set according to the findings of
the Comprehensive Plan.
Councilmember Hilstrom requested staff update a chart titled "General Fund Selected Balances"
before she commits to a percentage. The Finance Director stated he will provide the updated
information at the Council Meeting and to the Financial Commission on September 14. He will
prepare draft resolutions for Council approval of the preliminary levy.
ADJOURNMENT
The motion by Councilmember Carmody and seconded by Councilmember Hilstrom to adjourn
the meeting passed unanimously. The Brooklyn Center City Council adjourned at 9:45 p.m.
Deputi City Clerk a Mayor
Recorded and transcribed by:
Debbie Wolfe
TimeSaver Off Site Secretarial
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