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HomeMy WebLinkAbout1995 12-18 CCP Regular Session CITY COUNCIL AGENDA • CITY OF BROOKLYN CENTER DECEMBER 18, 1995 (following adjournment ofEDA meeting) 1. Call to Order 2. Roll Cali 3. Opening Ceremonies 4. Council Report 5. Open Forum 6. Council Consideration Items: a. Resolution Calling Special Election to Fill a Council Vacancy b. Alternative Budget Proposal by Councilmember Carmody C. Adoption of Budgets for the Year 1996 1. Resolution Approving a Final Tax Capacity Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Service, and Relocation Assistance Pursuant to the Provisions of MSA 469.001 Through 469.047 of the Housing and Redevelopment Authority of the City of Brooklyn Center for the Year 1996 2. Resolution to Authorize a Final Tax Levy for 1996 Appropriations for the General Fund, the Street Improvement Debt Service Funds, the E.D.A. Fund, and the H.R.A. Fund Budgets 3. Resolution to Adopt the 1996 Proposed Budgets for the General Fund, the Street Improvement Debt Service Funds, the E.D.A. Fund, and the H.R.A. Fund 4. Resolution to Adopt the 1996 Proposed Budgets for the Special Revenue Funds 5. Resolution to Adopt the 1996 Proposed Budgets for the Enterprise Funds 6. Resolution to Adopt the 1996 Proposed Budgets for the Internal Service Funds ® d. Resolution Settin g Wages es and Salaries for the Year 1996 • CITY COUNCIL AGENDA -2- December 18, 1995 e. Setting Date for Annual Joint Meeting Between City Council and City Advisory Commissions f. Resolution Expressing Appreciation and Thanks to Camille (Cam) Andre, Interim City Manager 7. Adjournment • Council Meeting Date 12118/95 3 City of Brooklyn Center Agenda Item Number Request For Council Consideration Item Description: Resolution Calling Special Election to Fill a Council Vacancy Department Approval: a 6fiz-k Sharon Knutson, City Clerk Manager's Review /Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: Pass Resolution Calling Special Election to Fill a Council Vacancy. Summary Explanation: (supporting documentation attached No ) On December 11, 1995, Councilmember Barb Kalligher submitted a letter of resignation to Mayor Kragness effective December 15, 1995. Councilmember Kalligher's term of office expires December 31, 1996; her unexpired term is more than one year. Section 2.05a of the City Charter provides that the City Council must call a special election when a Council vacancy occurs and the unexpired term is one year or longer. The Charter also states the election will be held not sooner than ninety (90) days and not later than one hundred twenty (120) days following the occurrence of the vacancy. Therefore, the window of time when a special election must be held is March 14 through April 13, 1996. With a special election, procedures must conform as nearly as possible to State Statutes as that prescribed for other municipal elections. M.S. 205.13(2) provides that filing affidavits of candidacy must occur not more than ten nor less than eight weeks before the municipal primary. In order to comply with the law which requires notice of filing affidavits be published two weeks prior to the first date for filing, notice must be published in the Brooklyn Center Sun -Post December 27, 1995, submitted to the editor b December 2 y 0. The dates for filing affidavits of candidacy would be January 16 through January 30, 1996. These dates would comply with State Statutes as long as the special primary election date is March 26, 1996. The attached resolution complies with Section 2.05a of the City Charter and calls the special election and sets the date for April 2, 1996, and March 19, 1996, for the special primary election, if necessary. The r • esolution also sets the dates for filing affidavits of candidacy from 8:00 a.m., Tuesday, January 16, until 4:30 p.m., on Tuesday, January 30, 1996. Request For Council Consideration Page 2 Should the Council choose to order a special election to be held on any other date between March 14 • and April 13, 1996, the resolution shall be amended to reflect said dates. Changing the special election dates would not change the dates for filing affidavits of candidacy. However, M.S. 204D.21, Subd. 3. provides that the special primary election be held "not later than the 14th day before the special election. " Should the Council have any questions regarding the special election, please do not hesitate to call. • Member introduced the following resolution and • moved its adoption: RESOLUTION NO. RESOLUTION A CALLING SPECIAL ELECTION TO FILL A COUNCIL VACANCY WHEREAS, Councilmember Barb Kalligher resigned from the Brooklyn Center City Council effective December 15, 1995; and WHEREAS, Councilmember Barb Kalligher's term expires December 31, 1996; and WHEREAS, Section 2.O5a of the Brooklyn Center City Charter provides that If Y y P the unexpired term of the council vacancy is one year or longer, a special election shall be called by the Council or by the City Clerk if the Council fails to act within thirty (30) days. The election will be held not sooner than ninety (90) days and not later than one hundred twenty (120) days following the occurrence of the vacancy and to be otherwise governed by the provisions of Section 4.03, Special Elections. If more than two candidates file for the unexpired term, a primary election shall be held. " • NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: 1. A special election to fill said Council vacancy is hereby called and shall be held at the regular polling places in the City on the 2nd day of April, 1996. 2. A special primary election, if necessary, for the selection of two nominees for the Council vacancy is hereby called and shall be held at the regular polling places in the City on the 19th day of March, 1996. 3. Affidavits of candidacy shall be filed in the Clerk's office from 8:00 a. m., Tuesday, January 16, until 4:30 p.m., on Tuesday, January 30, 1996. 4. The Clerk is authorized and directed to publish a notice stating the first and last dates on which affidavits of candidacy may be filed in the Clerk's office and the closing time for filing on the last day for filing. 5. The Clerk is authorized and directed to cause notice of the time and places of holding such election(s) and of the issue to be submitted to the voters by publishing a notice thereof once each week in the official newspaper of the City for three (3) successive weeks prior to said election. • RESOLUTION NO. • 6. Such election shall be held and conducted and the returns thereof made and canvassed in the manner prescribed by law for such an election in the City. Date Mayor ATTEST: • Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • To: Mayor Kragness • Councilmember Mann Councilmember Hilstrom From: Councilmember Carmody , Ai�� ,l �� Date: December 14, 1995 Subject: Social Services Section of the Budget I have been thinking since the budget was approved back in September of the appropriateness of cutting social services so drastically. I didn't approve then. After listening to residents speak, I still don't agree of cutting them in the manner that is proposed. I have several suggestion or proposals for reducing expenditures in that area that I would like to discuss prior to approving the budget. So that you are familiar with them and will be prepared to discuss them I will outline them here: Project Peace - fully fund it. North Hennepin Human Services Council - fully fund it. LEAP - this is a very worthwhile entity. I support it privately, as does my church and many other individuals and churches. This was how it was always supposed to be. If we are to reduce social • service programs overall, why would we start funding a new one. Invite Inc. - the city of Minneapolis cut it's youth diversion program because they felt the county should provide it. The county does provide youth diversion, however, there is not additional funding for youth diversion and the county has stated that it will not pick up any more of the programs from either Minneapolis or other cities under its jurisdiction. I propose we cut it by $5000 this year from their requested amount and that we continue to reduce it by $5000 to $7500 each year until we no longer fund it (approximatley five years). This gives the program the ability to find alternative funding sources rather than to bury it altogether. North Hennepin Mediation Program - I would support fully funding this program this year, however, like Invite Inc. I would propose that we reduce funding over the next two to three years with advance warning so that they, too, could find alternative funding. Five Cities Transportation - Since it is a joint powers agreement, it has a different set of rules for it. I spoke to Rita DeBruyn from the Five Cities Trans. program about what other cities do and if increasing the fee is possible for Brooklyn Center residents alone. The program receives a federal grant. They also "request a donation" of $1.25 per round trip. They cannot charge for the trip or they lose the federal money. If they charge the residents • more it applies to the federal grant, thereby, reducing it not the amount that the city would be charged. They propose increasing it to $1.50 effective 1/1/96 and then to $2.00 effective 1/1/97. I • Other cities have seniors who do fund - raising for a portion of their particular city's funding. Others have the Jaycees, Lions or other civic groups help out with the funding. Some also use a portion of the city's CDBG funds for the funding. This last one I would personally oppose, but it is an option. I would still recommend keeping it but there are options as to where that funding will come from. Peacemaker - I propose we fund it this year and over the next four or five years, we incrementally reduce it's funding until the city no longer funds it (approximately $2000 -$2500 per year). I proposed back in September and I will again that the money we need to fund these 7 ro'ects come from: P 1. Eliminate the Communications Coordinator position for a total savings of $25,109. I don't believe this position has reaped anywhere near the benefits that were anticipated on its inception. 2. We have about $10,000 additional savings from an overestimation on the original budget. 3. Any remainder needed will come from an increase in the user fees from the Park and Recreation budget as outlined by Jim Glasoe and Arnie Mavis in an attached memo. • cc: Cam Andre Charlie Hanson • Public Services Department MEMORANDUM Govt Buildings TO: Diane Spector try FROM: Jim Glasoe Engineering 4k, SUBJ: 1996 Recre ion Budget Adjustments Streets 41716 DATE: December 12, 1995 Parks Public Per your request, Arnie and I have reviewed the recreation budgets for Utilities possible revenue increases or expenditure decreases that would allow for funding $12,000 of the Social Service programs recently cut from the proposed budget. Our review focused primarily on adult and community Recreation wide programs. As with the golf course review, we broke up this review into two distinct areas. The first being ideas that might increase revenues, and the second Central identifying potential ways to reduce expenditures. Garage Increasing Revenues Increase Concession Stand Prices In an effort to produce additional revenues, prices will be increased by 3 %. With the original revenue estimate of $66,950, this will generate an additional $2,000. Increase Basketball Team Fees The recreation division proposes to increase the league fee of each basketball team by $10.00. With twenty -six teams registered in 1995, they estimate that an additional $250.00 would be raised. The registration fee has not been increased the last two years and should not affect the number of teams registering for the league. In addition, it is proposed that the nonresident players' fee be increased by $2.00. This will also bring in $250.00 more than originally projected. Increase Broomball Team Fees Similar to basketball, the recreation division proposes to increase the league fee of each broomball team by $10.00. By doing so, an additional $80.00 would be raised. This fee also has not been recently increased and should not affect registrations • for the league. In addition, it is again proposed to increase the nonresident players' fee by $2.00. This will also bring in $80.00 additional dollars. Increase Softball Team Fees As with the above programs it is again proposed to increase the league fee of each softball team by $10.00, and the nonresident fee by $2.00. With two hundred teams registered in 1995, softball has the largest potential for increased revenues. It is estimated that a minimum of $2,000 would be raised by the league fee increase and $2,400 by raising the nonresident fee. Increase Volleyball Team Fees Again, the recreation division proposes to increase the league fee of each team by $10.00 and the nonresident fee by $2.00. This will generate an additional $2,160. Pottery Classes A two - dollar increase in the pottery class fees is planned. This will bring in $200.00 in additional revenues. Dudley Tournament Revenues When preparing the preliminary 1996 budget, exact revenue figures for the 1995 Dudley tournament were unknown. As these figures are now available, and higher than anticipated, staff feels the revenue projections for 1996 could be increased by $1,000. Expenditure Reductions Reduce Special Events In the proposed 1996 budget, the recreation division requested $5,000 for activities celebrating the twenty fifth anniversary of offering recreation programs. As the exact nature and scope of these "celebration" activities has not yet been developed, staff feels it is possible to scale back this budget with little noticeable effects. They propose to cut $1,0000 from this request. Skating Rinks During the last few years, Brooklyn Center, along with other communities have struggled with balancing the costs of flooding and maintaining ice rinks and the decline of people using them. As a result we have scaled back our expenditures in this area. Again for 1996, $600.00 could be cut from the budget without significantly affecting service. Summary Arnie and I have reviewed the recreation budgets for possible revenue increases or expenditure decreases that would allow for possible funding $12,000 of the Social Service programs r recently cut from the proposed 1996 budget. The review focused primarily on adult and community wide programs. The review was divided into two distinct areas. The first being ideas that might increase revenues, and the second identifying potential ways to reduce expenditures. While we understand projecting revenue increases is always a risk, we have attempted to confine these increases to well- established programs with broad bases of support. We do not feel these increases would have a negative effect on future enrollment. In total, we have identified ideas to generate $10,420 in additional revenues for 1996. With respect to expenditure reductions, suggestions were made for reductions that could be made without significantly compromising the quality of the respective programs. In total, $1,600 in potential expenditure reductions were identified. While the first choice of the recreation division would be to leave the budget "as is," they do recognize the value of social service programs and their similarities to recreation offerings. As a result they stand ready to implement the above noted changes, should Council deem it appropriate. If you have any questions, or would like additional information, please let me know. S cc: File Council Meeting Date 12 -18 -95 3 City of Brooklyn Center Agenda Item Number — , Description: Item Descri P Request For Council Consideration • Resolutions for Adoption of the 1996 Annual Budget Department Approval: C�t�cy1,� e N Charlie Hansen, Finan irector Manager's Review /Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: Passage of the attached resolutions Summary Explanation: (supporting documentation attached YES Attached are a series of resolutions which adopt budgets for all city funds. These budgets were submitted to the City Council in the City Manager's proposed budget in August. The City Council • reviewed the budget and adopted a revised preliminary budget on September 13, 1995. One of the tax levies was for the Street Improvement Bonds of 1995. When these sold on October 10, 1995, the interest rates had fallen and a lower tax levy is needed to support them. This savings of $9,711 plus a $718 increase in the estimate of HACA from the State of Minnesota are available to the City Council. However, they haven't been incorporated into the resolutions in this agenda item. The City Council also adopted rates schedules for the four utility funds on October 10, 1995. These rate schedules contained minor differences from the proposed budget which are reconciled the resolutions adopting those budgets. The resolutions reflect decisions the City Council has made so far regarding the budget. If the City Council wishes, it may make additional changes at the December 18 meeting. I will then update the resolutions based on those decisions. The City Council has a couple of undecided issues remaining from the September 13th meeting. The City Council cut $3,900 from the Streets Department with the item to be cut needing to be identified. A memo from Public Services Director Diane Spector is attached recommending a way to make this cut. The appropriations of $50,636 for Project PEACE and $30,900 for I.N.V.I.T.E. were moved from the Police Department to the Social Services Department, increasing Social Services to $128,547. This amount was then cut by $50,000 with the programs being cut to be decided later. • A request for $5,000 from CEAP which wasn't recommended by the City Manager has been added to the list. The amount included in the Police Department budget for Project PEACE was incorrect. They are asking for $47,953, not $50,636. Brooklyn Peacemaker has submitted a revised request for $10,000 instead of the original $15,000 request. The total now requested is $125,864. The amount included in the City Council's preliminary budget is $78,547, $47,317 must be cut. CITY OF BROOKLYN CENTER, MINNESOTA COMBINED ANNUAL OPERATING BUDGET INCLUDING THE • GENERAL FUND - DEBT RETIREMENT FUNDS ECONOMIC DEVELOPMENT AUTHORITY (EDA) FUND AND HOUSING & REDEVELOPMENT (HRA) FUND 1996 PROPOSED SUMMARY OF ESTIMATED REVENUE BY SOURCE AND FUND 1995 1996 1996 Percent Budgeted Revenue Increase Increase REVENUE BY SOURCE: Revenue Estimate - Decrease - Decrease I. GENERAL PROPERTY TAXES 6,304,719 6,293,669 - 11,050 -0.18% II. SPECIAL ASSESSMENTS 117,627 117,627 III. LODGING SALES TAX 395,000 480,000 85,000 21.52% IV. BUSINESS LICENSES & PERMITS 155,600 173,850 18,250 11.73% V. NON -BUS. LICENSES & PERMITS 140,800 175,000 34,200 24.29% VI. INTERGOVERNMENTAL REVENUE 3,787,747 3,827,446 39,699 1.05% VII. GENERAL GOVT. SERVICE CHARGES 32,500 30,650 -1,850 -5.69% VIII. PUBLIC SAFETY SERVICE CHARGES 18,100 19,980 1,880 10.39% IX. RECREATION FEES 843,132 835,438 -7,694 -0.91% • X. FINES AND FORFEITURES 112,000 144,000 32,000 28.57% XI. MISCELLANEOUS REVENUE 286,000 369,000 83,000 29.02% XII. TRANSFERS FROM OTHER FUNDS 100,000 100,000 0 0.00% -------- - - - - -- -------- - - - - -- ----- - - - - -- --- - - - - -- TOTAL REVENUE BY SOURCE 12,175,598 12,566,660 391,062 3.21% 1995 1996 1996 Percent Budgeted Revenue Increase Increase REVENUE BY FUND: Revenue Estimate - Decrease - Decrease I. GENERAL FUND 11,457,923 11,628,994 171,071 1.49% 11. DEPT REDEMPTION FUNDS 68,510 253,699 8 0 3, 1 5,189 270.31 /o 111. EDA SPECIAL OPERATING FUND 512,191 546,986 34,795 6.79% IV. HRA SPECIAL OPERATING FUND 136,974 136,981 7 0.01% - - - - -- -------- - - - - -- ----- - - - - -- --- - - - - -- TOTAL REVENUE BY FUND 12, 175,598 12,566,660 391,062 3.21% forward \COM 3REV I ALS 12/14/95 Public Services Department try �: MEMORANDUM Govt Buildings Lri TO: Charlie Hansen Engineering FROM: Diane Spector Streets SUBJ: Reduction in Proposed 1996 Street Maintenance Budget DATE: December 5, 1995 Parks T mmoeomn Public If additional reductions are necessary in the Street Maintenance division Utilities 1996 budget, I recommend the following be considered: 1) Reduce Contractual Services in the Street Maintenance Activity, Recreation 4384 Street and Alley Repair (Sealcoating) 2) Reduce Supplies in the Street Maintenance Activity, 4234 Street a Maintenance Materials (Hot mix, cold mix, street oil, sand, black Central dirt, rock, red rock, etc.) Garage 3) Split any reduction between the two items noted above. i Summary of Human Service Agreementsdoint Powers 11/1395 Project Peace 1996 Budget request = $47,953 HRRC ranking #1 1995 funds received = $49,234 Joint Powers - since 1993 Withdrawal: Must give notice by August 1st to withdraw for the next calendar year, since we have not given notice, we are committed to fund this program in 1996 Northwest Hennepin Human Services Council 1996 Budget request = $15,413 HRRC ranking #2 1995 funds received = $14,850 Joint Powers - since 1975 Agreement is ongoing Withdrawal: Provide written notice, city forfeits claim to assets CEAP 1996 Budget request = $5,000 HRRC ranking #3 1995 funds received = $0 I.N.V.I.T.E. Inc. 1996 Budget request = $30,900 • HRRC ranking #4 1995 funds received = $29,700 Agreement - since 1990 North Hennepin Mediation Project 1996 Budget request = $5,000 HRRC ranking #5 1995 funds received = $5,000 Contract - since 1987 (BC Mediation Project) 1988 (NH Mediation) Agreement runs Jan 1 - Dec 31, 1995 5 Cities Senior Transportation Project 1996 Budget request = $11,598 HRRC ranking #6 1995 funds received = $11,010 Joint Powers - since 1985 Agreement runs yearly, transit contract May 1, 1995 - April 30, 1996 Withdrawal: 60 day notice, full financial obligation must be met due to the transportation agreement, we appear to be committed to fund through 4130/96. Brooklyn Peacemaker 1996 Budget request = $10,000 HRRC ranking #7 11/7 revised request 1995 funds received = $10,000 Agreement - since 1990 Agreement runs Jan 1 - Dec 31, 1995 Total Funds Requested for 1996: $125,8 64 1996 Funds available after cuts $78,547 rt � Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION APPROVING A FINAL TAX CAPACITY LEVY FOR THE PURPOSE OF DEFRAYING THE COST OF OPERATION, PROVIDING INFORMATIONAL SERVICE, AND RELOCATION ASSISTANCE PURSUANT TO THE PROVISIONS OF MSA 469.001 THROUGH 469.047 OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF BROOKLYN CENTER FOR THE YEAR 1996 WHEREAS, the City Council has received a resolution from the Housing and Redevelopment Authority of the City of Brooklyn Center entitled a "Resolution Establishing the Final Tax Levy for the Brooklyn Center Housing and Redevelopment Authority; and WHEREAS, Minnesota statutes currently require certification of a final tax levy to the Hennepin County Auditor on or before December 28, 1995; and WHEREAS, the City Council, pursuant to the provisions of MSA 469.033, Subdivision 6, must by resolution consent to the final tax levy of the Housing and Redevelopment Authority of the City of Brooklyn Center. NOW, THEREFORE BE IT RESOLVED b the City Council of the City of Y tY tY • Brooklyn Center that a special tax be levied upon Y o all real and personal prop within the City P P P P P Y of Brooklyn Center at the rate of 0.0144% of taxable market value of all taxable property, real and personal, situated within the corporate limits of the City of Brooklyn Center, Minnesota and not exempted by the Constitution of the State of Minnesota or the valid laws of the State of Minnesota. BE IT FURTHER RESOLVED that the said property tax levy be used for the operation of the Brooklyn Center housing and Redevelopment Authority pursuant to the provision of MSA 469.001 through 469.047. Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. �f r Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION TO AUTHORIZE A FINAL TAX LEVY FOR 1996 APPROPRIATIONS FOR THE GENERAL FUND, THE STREET IMPROVEMENT DEBT SERVICE FUNDS, THE E.D.A. FUND, AND THE H.R.A. FUND BUDGETS WHEREAS, The City of Brooklyn Center is annually required by Charter and state law to approve a resolution setting forth an annual tax levy to Hennepin County; and WHEREAS, Minnesota statutes require certification of a final tax levy to Hennepin County on or before December 28, 1995. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center as follows: 1. There is hereby levied upon all taxable property lying within the City of Brooklyn Center, a proposed tax levy of the following sums for the purpose indicated: • GENERAL FUND $6,051,606 STREET IMPROVEMENT DEBT SERVICE -94 69,035 STREET IMPROVEMENT DEBT SERVICE -95 69,988 ECONOMIC DEVELOPMENT AUTHORITY 177,220 HOUSING & REDEVELOPMENT AUTHORITY 123,336 $6,491,185 2. The City Clerk shall cause a copy of this resolution to be certified to Hennepin County so that said sum shall be spread upon the tax rolls and will be payable in the year 1996. Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following oted against g the same: whereupon said resolution was declared duly passed and adopted. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION TO ADOPT THE 1996 PROPOSED BUDGETS FOR THE GENERAL FUND, THE STREET IMPROVEMENT DEBT SERVICE FUNDS, THE E.D.A. FUND, THE H.R.A. FUND WHEREAS, the City of Brooklyn Center is annually required by Charter and state law to adopt an annual budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the appropriations for the following budgeted funds for the calendar year 1996 shall be: 1. ESTIMATED REVENUES: General Property Taxes $6,293,669 Special Assessments 117,627 Sales Taxes on Lodging 480,000 Business Licenses & Permits 173,850 Non - Business Licenses & Permits 175,000 Intergovernmental Revenue 3,827,446 General Government Services Charges 30,650 Public Safety Service Charges 19,980 Recreation Fees 835,438 Fines & Forfeitures 144,000 Miscellaneous Revenue 369,000 Transfers from Other Funds 100,000 TOTAL REVENUE BY SOURCE $12,566,660 • RESOLUTION NO. 2. APPROPRIATIONS: GENERAL FUND: Preliminary Unit No. Organizational Unit Amount 111 City Council $107,400 112 Commissions 1,500 113 City Manager's Office 364,177 114 Elections 47,508 115 Assessing 214,847 116 Finance 182,678 117 Audit 18,900 118 Legal Counsel 199,700 119 Government Buildings 334,188 120 Data Processing 354,348 131 Police Protection 4,041,233 132 Fire Protection 651,896 133 Community Development 317,258 134 Emergency Preparedness 38,792 141 Engineering 362,740 142 Streets Maintenance 1,178,381 152 Social Services 78,547 161 Adult Programs 459,426 162 Teen Programs 24,203 163 Children's Programs 165,190 164 General Programs 120,710 167 Community Center 769,915- 169 Parks Maintenance 911,471 170 Convention & Tourism 228,000 180 Unallocated Department 455,986 TOTAL GENERAL FUND $11,628,994 STREET IMPROVEMENT BONDS OF 94 DEBT SERVICE FUND $105,458 STREET IMPROVEMENT BONDS OF 95 DEBT SERVICE FUND $26,600 E.D.A. SPECIAL OPERATING FUND $683,967 TOTAL APPROPRIATIONS FOR BUDGETED FUNDS $12,445,019 • RESOLUTION NO. Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Member introduced the following resolution and • moved its adoption: RESOLUTION NO. RESOLUTION TO ADOPT THE 1996 PROPOSED BUDGETS FOR THE SPECIAL REVENUE FUNDS WHEREAS, the City of Brooklyn Center is required by Charter and state law to adopt an annual budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the budgets for the following funds for the year 1996 shall be: SPECIAL REVENUE ESTIMATED FUNDS REVENUES: APPROPRIATIONS: Diseased Tree Removal $30,000 $30,000 E Brown Tax Increment Distr. $1,335,000 $1,271,200 Community Dev Block Grant $270,083 $270,083 ------- - - - - -- ------- - - - - -- TOTAL $1,635,083 $1,571,283 Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION TO ADOPT THE 1996 PROPOSED BUDGETS FOR THE ENTERPRISE FUNDS WHEREAS, the City of Brooklyn Center is required by Charter and state law to adopt an annual budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the budgets for the following funds for the year 1996 shall be: ENTERPRISE ESTIMATED FUNDS REVENUES: APPROPRIATIONS: Liquor Stores $2,795,850 $2,753,551 Centerbrook Golf Course $325,600 $317,840 Earle Brown Heritage Center $2,560,634 $2,549,931 Water Utility $1,373,000 $1,073,841 Sanitary Sewer $2,388,415 $1,983,143 Storm Drainage $860,000 $413,233 Recycling $220,000 $220,000 ------- - - - - -- ------- - - - - -- TOTAL $10,523,499 $9,311,539 Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. e • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION TO ADOPT THE 1996 PROPOSED BUDGETS FOR THE INTERNAL SERVICE FUNDS WHEREAS, the City of Brooklyn Center is required by Charter and state law to adopt an annual budget. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the budgets for the following funds for the year 1996 shall be: INTERNAL SERVICE ESTIMATED FUNDS REVENUES: APPROPRIATIONS: Public Employees Retirement $60,000 $45,000 Central Garage $1,889,478 $1,889,478 ------- - - - - -- ------- - - - - -- TOTAL $1,949,478 $1,934,478 s Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. Council Meeting Date 12/1 3 City of Brooklyn Center Agcn& Item Numbcr 6 u Request For Council Consideration • Item Description: RESOLUTION SETTING SALARIES AND BENEFITS FOR 1996 Department Approval: Interim City Manager Manager's Review /Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: We recommend the City Council's favorable consideration of the attached resolution approving the 1996 compensation plan. • Summary Explanation: (supporting documentation attached Yes ) Attached is the copy of the 1996 proposed pay plan for the City of Brooklyn Center for full -time employees. We are recommending a general salary increase of three percent for both full time and part time plans with an additional $15 per month in employer health insurance contribution for full time employees. This increase is consistant with other groups in the City who have also received 3 % on wage schedules and $15 increase on insurance with exception of Police who received 3.2 % with a cap on longevity. • • City of Brooklyn Center 1996 Pay Plan Full -Time Employees r • its adoption: Member introduced the following resolution and moved RESOLUTION NO. RESOLUTION SETTING SALARIES AND BENEFITS FOR THE CALENDAR YEAR 1996 WHEREAS, Section 2.07 of the City Charter for the City of Brooklyn Center states that the City Council is to fix the salary and benefits of all officers and employees of the City; and WHEREAS, the 1984 Minnesota Pay Equity Act requires every political subdivision to establish "equitable compensation relationships" between its employees; and WHEREAS, the City Council has reviewed the 1996 Full -time Employee Pay Plan; and WHEREAS, the 1996 Pay Plan establish that pay increases will be awarded on a pay- for - performance basis; and WHEREAS, the structure of the 1996 Pay Plan provide for pay increases awarded for improvements in job performances; and WHEREAS, an individual employee's movement through their respective pay schedule reflects a progression in corresponding levels or improved job performance. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Brooklyn Center hereby sets wages and salaries for the calendar year 1996 by adoption of the attached Plan and also increases to the part-time schedule to be consistant with other employee groups, which the City Manager shall be authorized to pay; and BE IT FURTHER RESOLVED that the City Manager may reclassify a position to pay grades in the Plans but is limited to authorizing increases to due to Pay Equity Act compliance by the Annual Budget constraints adopted by the City Council; and BE IT FURTHER RESOLVED that the 1996 Full -time Pay Plan is approved and adopted because it is in general an equitable pay plan for City employees; however, parts of the Plan were approved and adopted solely for the purpose of compliance with the mandate of Minnesota Statutes, Sections 471.999; that adoption of said Plan shall create no vested rights, terms or conditions of employment or entitlement to any given level of compensation for any employee or group of employees; that said Plan shall be subject to continuing review and reconsideration and may be amended from time -to -time by the City Council; and • • RESOLUTION NO. BE IT FURTHER RESOLVED that the City Manager be authorized to employ full and part-time and /or temporary employees as may be necessary, and to establish competitive rates of pay for such help consistent with the 1996 budget appropriations; and BE IT FURTHER RESOLVED that the City Manager be authorized to make interim appointments to fill vacant positions whenever a position is vacant because the regular employee is on leave of absence, vacation leave, sick leave, or is absent for any other reason, and to establish rates of pay for such appointments consistent with the 1996 budget appropriations; and BE IT FURTHER RESOLVED that authorized wage adjustments, not to exceed the maximums contained herein, shall become effective January 1, 1996. Date Myrna Kragness, Mayor • ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • City of Brooklyn Center 1996 Employee Pay Plan Table of Contents Contents Schedul Positions A 1 Department Head Pay Plan B 4 Teamsters #320 Pay Plan C 5 FLSA Exempt Pay Plan D 6 FLSA Non- Exempt Pay Plan E 7 • LELS Local #82 (Police) Pay Plan F 9 Local #49 (Maintenance) Pay Plan G 10 Employee Insurance Benefits H 11 Personnel Expense Reimbursement Policy I 12 Employee Training Policy J 14 Retirement -Paid Health Insurance Program K 15 Severance Benefits for Laid -Off Employees Program L 17 • 1996 Employee Pay Plan Schedule A • Regular Full -Time Positions Exempt Positions From Salary Position Authorized Or anized Overtime ! Schedule' CITY MANAGER'S OFFICE City Manager 1 No Yes -Exec Assistant City Manager /Personnel Coord 1 No Yes -Aden C City Clerk 1 No Yes -Adm C HR /Purch. Tech. /Dep. City Clerk 1 No No E Admin/Comm Development Secretary 1 No No E Administration/Elections Secretary 1 No No E Switchboard Operator /Receptionist 1 No No E COMMUNITY DEVELOPMENT DEPARTMENT Director of Community Development 1 No Yes -Exec B Planning and Zoning Specialist 1 No Yes -Prof D Community Development Specialist 1 No Yes -Adm D Inspector /Building Official 1 No Yes -Adm D Inspector 1 No No E Housing Inspector 1 No No E Community Development Recept /Sec 1 No No E Assessing Division Assessor 1 No Yes -Exec C Appraiser II 1 No No E Assessment Technician 1 No No E Assessing Secretary 1 No No E Earle Brown Heritage Center EBHC Manager 1 No Yes -Exec C EBHC Maintenance Supervisor 1 No Yes -Exec D EBHC Sales Director 1 No Yes -Exec D EBHC Salesperson 3 No Yes -Adm D EBHC Innkeeper 1 No Yes -Exec D EBHC Maintenance Custodian 1 No No E EBHC Secretary 2 No No E EBHC Assistant Innkeeper 1 No No E FINANCIAL SERVICES DEPARTMENT Director of Finance 1 No Yes -Exec B Assistant Director of Finance 1 No Yes -Adm C Staff Accountant 1 No Yes -Prof D Payroll/Personnel Technician 1 No No E • Utilities Technician II 1 No No E Accounting Technician II 1 No No E Utilities Technician I 1 No No E Accouati Technician I 1 No No E -1- 1996 Positions Schedule A Exempt Positions From,::Salary • Position Authorized Organized Overtime Schedule FINANCIAL SERVICES DEPARTMENT (Continued) Data Processing Division Management Information Systems Coord 1 No Yes -Prof D Liquor Stores Division Liquor Stores' Manager 1 No Yes -Exec C Retail Supervisor 2 No Yes -Exec D FIRE DEPARTMENT Fire Chief /Emergency Management 1 No Yes -Exec B Coordinator POLICE DEPARTMENT Chief of Police 1 No Yes -Exec B Police Captain 2 No Yes -Adm C Administrative Sergeant 1 L #82 No F Community Services Sergeant 1 L #82 No F Police Sergeant 5 L #82 No F Police Officer 34 L #82 No F Administrative Analyst 1 No Yes -Adm D • Staff Services Supervisor 1 No Yes-Adm. C Code Enforcement Officer 2 No No E Property Room Supervisor 1 No No E Public Safety Dispatcher 6 No No E Police Secretary 2 No No E Police Classification Operator p 1 No No E Police Receptionist 1 No No E PUBLIC SERVICES DEPARTMENT Director of Public Services 1 No Yes -Exec B City Engineer 1 No Yes -Prof C Public Services Coordinator 1 No Yes -Adm C Engineering Technician IV 1 No No E Engineering Technician III 3 No No E Public Services Administrative Aide 1 No No E Engineering Secretary 1 No No E Government Buildings Division Maintenance Supervisor 1 No Yes -Exec D Maintenance Custodian 1 No No E Custodian 6 No No E i s -2- 1996 Positions Authorized Schedule A Exempt'!' • Positions. From Salary Position' Authorized Organized Overtime Schedule PUBLIC SERVICES DEPARTMENT (Continued) Recreation Division Director of Recreation 1 No Yes -Exec C Program Supervisor 3 No Yes -Adm D Aquatics Supervisor 1 No Yes -Adm D Golf Course Grounds Supervisor 1 No Yes -Adm D Recreation Secretary 1 No No E Streets and Parks Division Public Works Superintendent 1 No Yes -Exec D Supervisor of Streets and Parks Maintenance 1 No No E Maintenance II 17 L #49 No E Central Garage Division Mechanic 3 L #49 No G Night Service Person 1 L #49 No G Public Services MIS Technician 1 No No E Public Services Clerical Technician 1 No No E Public Utilities Division • Supervisor of Public Utilities 1 No No E Maintenance II 6 L #49 No G Total Regular Full -Time Positions Authorized: 157 -3- payplan \exec96 SCHEDULE B • City of Brooklyn Center City Manager and Department Head 1996 Employee Position and Classification Plan (FLSA Exempt Positions) . 44 lvi :...::...... ri T�€Ie nnnal :< : > ; '`':. Director of Public Services $62,034 $76,611 Director of Finance /City Treasurer $57,680 $71,235 Chief of Police $56,184 $69,387 Director of Community Development $52,685 $65,065 Fire Chief $48,971 $60,480 RANGES: The lower end of the range should normally include relatively inexperienced employees, as well as those whose performance remains below fully satisfactory levels. The top of the range should include the normally experienced, fully satisfactory employees and represent the established "going rates ". SALARY SETTING AUTHORITY: The City Manager is authorized to set salaries within the established ranges. • r —4— • City of Brooklyn Cen!R S C f 6 11','D U L E C Teamsters Local #320 Employees 1996 Employee Position and Classification Plan Positions Exempt from Overtime . ...................... .. ............................... . ...... ...... x . .................. ........................ ..... . ....... ........ .. .......... ::* ............ .......... X . sy.p. A < xv XC M O. . F . . .......... C35 City Engineer $4,445 $4,667 $4,901 $5,023 $5,149 $5,277 $5,409 C34 Director of Recreation $4,337 $4,553 $4,781 $4,901 $5,023 $5,149 $5,277 C33 City Assessor $4,231 $4,442 $4,665 $4,781 $4,901 $5,023 $5,149 C32 Police Captain $4,128 $4,334 $4,551 $4,665 $4,781 $4,901 $5,023 Assistant City Manager/Personnel Coordinator C31 Assistant Director of Finance $4,027 $4,228 $4,440 $4,551 $4,665 $4,781 $4,901 C29 Liquor Stores Manager $3,833 $4,025 $4,226 $4,331 $4,440 $4,551 $4,665 C26 Earle Brown Heritage Center Manager $3,559 $3,737 $3,924 $4,022 $4,123 $4,226 $4,331 C23 Public Services Coordinator $3,305 $3,470 $3,644 $3,735 $ 3,828 $3,924 $4,022 C21 City Clerk $3,146 $3,303 $3,468 $3,555 $3,644 $3,735 $:3,828 C12 Staff Services Supervisor, Police $2,519 $2,645 $2,777 $2,847 $2,918 $2 NORMAL PROGRESSION: Minimum is starting rate. After U, successful completion of probationary period, add five percent to starting rate. After 18 months of employment, an additional five percent of pay is added. Additional advances up to the maximum shall be at the discretion of the City Manager. City of Brooklyn Center SCHEDULED FLSA Exempt Employees 1996 Employee Position and Classification Plan Positions Exempt from Overtime .. ............... ................ ... ... ...................... ................ ................. ........ .................. . ........... .. .. ...... ... .. T. ........ . ..... C31 Public Works Superintendent $4,027 1 $4,228 $4,440 $4,551 $4,664 $4,781 $4,900 C26 Management Information Systems Coordinator $3,559 $3,737 $3,924 $4,022 $4,123 $4,226 $4,331 C25 Planning and Zoning Specialist $3,472 $3,646 $3,828 $3,924 $4,022 $4,123 $4,226 C22 Inspector/Building Official $3,224 $3,386 $3,555 $3,644 $3,735 $3,828 $3,924 Staff Accountant C21 Community Development Specialist $3,146 $3,303 $3,468 $3,555 $3,644 $3,735 $3,828 C20 Program Supervisor, Recreation $3,069 $3,222 $3,384 $3,468 $3,555 $3,644 $3,735 Earle Brown Heritage Center Maintenance Supervisor C19 Administrative Analyst, Police $2,994 $3,144 $3,301 $3,384 $3,468 $3,555 $3,644 C18 EBHC Sales Director $2,921 $3,067 $3,221 $3,301 $3,384 $3,468 $3,555 EBHC Innkeeper C16 Maintenance Supervisor $2,780 $2,919 $3,065 $3,142 $3,221 $3,301 $3,384 Cl 2 Earle Brown Heritage Center Salesperson $2,519 $2,645 $2,777 $2,8471 $2,918 $2,991 1 $3,065 C8 Supervisor, Liquor Retail $2,282 $2,396 $2,516 $2,579 $2,643 $2,709 $2,777 Golf Course Grounds Supervisor Aquatics Supervisor NORMAL PROGRESSION: Minimum is starting rate. After CITY MANAGER'S DISCRETION: The City Manager is authorized to set salaries below the minimum rate successful completion of probationary period, add five percent when performance or qualifications are less than required for the position. The City Manager is authorized to to starting rate. After 18 months of employment, an set salaries above the minimum starting rate when qualifications exceed those required for the starting rate. additional five percent of pay is added. Additional advances up MERIT STEPS: Merit steps of tip to ten percent above the maximum rate shall only be awarded with express to the maximum shall be at the discretion of the City Manager. approval of the City Council as recommended by the City Manager. • • 0 payplan\nonex96 City of Brooldyn Center SCHEDULE FLSA Nonexempt Employees 1996 Employee Position and Classification Plan Positions Not Exempt from Overtime - .......... .......... .. ... .. ................. .... ....... . ..... ... ....... .... ... ... ..... ............... ................ .. . ........ I ......... . T .......... D37 Engineering Technician IV $19.432 $20.403 $21.424 1 $21.959 $22.508 $23.071 $23.648 Supervisor of Streets and Parks D34 Appraiser 11 $18.044 $18.947 $19.894 $20391 $20.901 $21.424 $21.959 D33 Supervisor Of Public Utilities $17.604 $18.484 $19.409 $19.894 $20.391 $20.901 $21.424 D31 Inspector, Community Development $16.756 $17.594 $18.473 $18.935 $19.409 $19.894 $20.391 D27 Engineering Technician 111 $15.180 $15.939 $16.736 $17.154 $17.583 $18.023 $18.473 Human Resources/Purchasing Tech/Deputy City Clerk Public Services MIS Technician D25 Housing Inspector $14.449 $15.171 $15.930 $16.328 1 $16.736 $17.154 $17.583 D24 Maintenance Custodian $14.096 $14.801 $15.541 $15.930 $16.328 $16.736 $17.154 D21 Public Services Administrative Aide $13,090 $13.744 $14.431 $14.792 $15.162 $15.541 $15.930 D20 Lead Custodian $12.770 $13.409 $14.079 $14.431 $14.792 $15.162 $15.541 Payroll/Personnel Technician Public Safety Dispatcher Earle Brown Heritage Center Maintenance Custodian Assessment Technician D17 Utilities Technician 11 $11.859 $12.452 $13.074 $13.401 $13.736 $14.079 $14.431 Accounting Technician 11 D14 Code Enforcement Officer $11.012 $11.563 $12.141 $12.444 $12.755 $13.074 $13.401 Property Room Supervisor Police Classification Operator Assessing Secretary Engineering Secretary Utilities Technician I D13 Accounting Technician 1 $10.743 $11.281 $11.845 $12.141 $12.444 $12.755 $13.074 Police Secretary Recreation Secretary Earle Brown Heritage Center Secretary Comm Development Receptionist/Secretary Adm/Comm Development Secretary Administration/Elections Secretary Public Services Clerical Technician i 0 • payp1w\nonex96 City of Brooklyn Center SCHEDULE E FLSA Nonexempt Employees 1996 Employee Position and Classification Plan Positions Not Exempt from Overtime ... ............... .... ......... .............. ............ ..... . . .... -4: ............ ... .. ........ 4. ............. . .... ....... .... ........ .... X ..... r . ......... — d .......................... . . . .. .......... . ........ X.— ...... xx X.. ....... .. . .... D8 Switchboard Operator/Receptionist $9.496 $9.970 $10.469 $10.731 $10.999 $11.274 $11.556 Police Receptionist I lEBHC Assistant Innkeeper D6 .I --- IlCustodian � 9 NORMAL PROGRESSION: Minimum is starting rate. After successful completion of probationary period, add five percent to starting rate. After 18 months of employment, an additional five percent of pay is added. Additional advances up to the maximum shall be at the discretion of the City Manager. CITY MANAGER'S DISCRETION: The City Manager is authorized to set salaries below the minimum rate when performance or qualifications are less than required for the position. The City Manager is authorized to set salaries above the minimum starting rate when qualifications exceed those required for the starting rate. MERIT STEPS: Merit steps of up to ten percent above the maximum rate shall only be awarded with express Qo approval Of the City Council as recommended by the City Manager. SCHEDULE F CITY OF BROOKLYN CENTER 1996 EMPLOYEE POSITION AND CLASSIFICATION PLAN - 3.2% SETTLEMENT • POLICE-OFFICER POSITIONS HOURLY RATE SCHEDULE. LOCAL NO 82 HOURLY RATE PROGRESSION STEP P1 P2 P3 P4 P5 POSITION 72 % 79% $ 93% 100,7 Police Officer $14.988 $16.442 $17.902 $19.356 $20.815 Conversion Table Monthly $2,598 $2,850 $3,103 $3,355 $3,608 Annual $31,176 $34,200 $37,236 $40,260 $43,296 NORMAL PROGRESSION: Step PI is the starting wage. Advance to Step P2 after six months of employment. Advance to Step P3 after one year of employment. Advance to Step P4 after two years of employment. Advance to Step P5 after three years of employment. CITY MANAGER'S DISCRETION: Starting step and step advances, within the City Council authorized limits, shall be at the discretion of the City Manager. INTERVALS: P5 is top police officer salary. P1 is 72% of P5; P2 is 79% of P5; P3 is 86% of P5; P4 is 93% of P5. CONVERSION TABLE Sergeants: HOURLY MONTHLY ANNUAL Patrol P5 monthly salary plus $345 $22.806 $3,953 $47,436 Admin. P5 monthly salary plus $400 $23.123 $4,008 $48,096 Comm Service P5 monthly salary plus $400 $23.123 $4,008 $48,096 LONGEVITY AND EDUCATIONAL INCENTIVE: Percent of Base Pay based on longevity or educational credits to be paid as supplementary pay: EDUCATIONAL CONVERSION TABLE LONGEVITY COLLEGE QUARTER CREDITS HOURLY MONTHLY ANNUAL 4 -8 years 45 -89 $0.588 $102 $1,224 8 -12 years 90 -134 $0.975 $169 $2,028 12 -16 years 135 -179 $1.367 $237 $2,844 16 years and over 180 or more $1.760 $305 $3,660 SPECIAL JOB CLASSIFICATION: Employees classified or assigned by the City of Brooklyn Center to the following job classifications or positions will receive $150 per month or $150 prorated for less than a full month in addition to their regular wage rate. CONVERSION TABLE HOURLY MONTHLY ANNUAL A. Investigator $1.010 $175 $2,100 B. School Liaison Officer $1.010 $175 $2,100 NOTE: The Police Officer positions are classified as non - exempt under the Fair Labor Standards Act (FLSA) and are compensated at an hourly rate. This schedule also converts the hourly rate to monthly and annual rates. The conversion tables are for informational purposes only and are not a part of the official wage schedule. —9— Schedule G Local Number 49 (Maintenance) Positions Hourly Base Wage Rate Schedule • NOTE: The following wage schedule will be in effect January 1, 1996: �I 1996 Hourly Base Position Steps Wage Rate Maintenance III $16.18 Maintenance II 15.56 Maintenance I Step 3 14.48 Maintenance I Step 2 13.41 Maintenance I Step 1 12.33 Maintenance I Beginning 11.24 Mechanic 16.22 Night Service ce Person 15.31 Welding 15.90 Crew Leader 16.36 b su ervisor • (Assigned Y supervisor) • -10- Schedule H 1996 Employee Insurance Benefits • Nonorganized City Employees The City will contribute, effective with insurance premiums due January 1, 1996, payment of an amount not to exceed $350 per month per employee toward the cost of coverage under the Brooklyn Center group hospital /medical insurance plans and group dental insurance as fringe benefit compensation for full -time employees and eligible dependents. Dental insurance not to exceed $30 per month. In addition, the City will provide a $10,000 group term life insurance policy. i • -11- 1996 Personnel Expense Reimbursement Policy Schedule I It is necessary that there be a uniform policy of reimbursement for travel, lodging, meals, and mileage expenses incurred by City employees and officials while performing their duties as representatives of the City of Brooklyn Center. It is also necessary that existing reimbursement policies be reviewed annually and be adjusted when necessary to reflect the current costs of travel, lodging, meals, and the use of personal automobiles for business use. A. Reimbursements of travel expenses are intended to refund actual costs incurred by City employees and officials while traveling as authorized representatives of the City of Brooklyn Center. B. In order to qualify for travel reimbursement, trips to a destination exceeding 100 miles from Brooklyn Center must have the prior approval of the City Manager. C. Requests for travel advances intended to defray costs incurred while on a trip and prior to submission of an expense report shall be submitted to the City Manager for approval at least seven days in advance of the trip. D. Travel advances shall be limited to 90 percent of the estimated expenses for lodging, meals, and S other related travel expenses. Costs of transportation and registration shall be advanced in full. E. A properly verified, itemized expense claim shall be submitted to the City Manager for approval within ten days following the date of return from an authorized trip. Expense claims shall be accompanied by receipts for: 1. Transportation costs to and from the destination via coach, tourist, or economy class transportation. ortation 2. Lodging costs not to exceed a reasonable single-occupancy rate as determined b the City Y Y Manager. 3. Conference or meeting registration fees. 4. Any unusual items for which advance approval has been obtained from the City Manager. F. The mode of transportation must be approved by the City Manager prior to any authorized trip. Personal automobile use for authorized trips will be reimbursed at a rate consistent with IRS regulations, or an amount equal to air travel tourist class, whichever is lesser. • -12- • 1996 Personnel Expense Reimbursement Policy Schedule I G. Reimbursement for meals while on authorized travel will be for actual expenditures with a maximum of $31 per day allowable, plus a maximum of 15 percent gratuities. When traveling for less than a full day, the following per meal maximums will be allowed: Breakfast - $ 7.00 Lunch - 9.00 Dinner - 15.00 H. Employees and officials of the City shall be reimbursed for luncheon and dinner costs as authorized by the City Manager in accordance with the following provisions: 1. The full cost shall be reimbursed for meals which are a scheduled activity of a conference or meeting and the cost of such meals is not included in the registration fee. 2. The entire cost of related meals shall be reimbursed to those employees or officials designated to represent the City at meetings or other City business functions that the Council or City Manager deems necessary. I. Employees or officials of the City who, in the conduct of official City business, are authorized or • required to use their personal automobiles for transportation shall be reimbursed at the rate consistent with IRS regulations for mileage incurred in the conduct of such business. An itemized mileage expense claim must be submitted to the City Manager for approval. J. Certain employees of the City are required to drive a City vehicle to their home and keep it there while off duty. They must do so to be able to respond to emergency situations. These emergency situations include fire and police protection, civil defense, and restoring City services such as water, sewer, and streets. It may also be necessary to keep a City vehicle at home for security purposes or other City business purposes. These vehicles must be used for City business use only and cannot be used for the personal use of any employee. The employees who are authorized to keep a City vehicle at their home on a regular basis while off duty are as follows: 1. Director of Emergency Management 2. Chief of Police 3. Police Captains 4. Fire Chief rv' 5. Supervisor of Street and Parks Maintenance 6. Supervisor p of Public Utilities 7. Liquor Stores' Manager • -13- • Schedule J 1996 Employee Training Policy In 1964, the City Council established a policy pertaining to employee training. The purpose of the policy is to promote and encourage employees of the City of Brooklyn Center to pursue further education and training to increase awareness and proficiency in their positions. In support of this policy, it is hereby amended to be as follows for costs incurred on January 1, 1996, and thereafter: Voluntary Participation Training The City of Brooklyn Center will reimburse to City employees attending job - related courses who have been employed by the City of Brooklyn Center, on a full -time basis of a period of at least 18 months, 60 percent of the cost incurred by the employee for the payment of tuition, fees, and purchases of textbooks required for such courses, provided the conditions listed below are met. Employees who have been employed by the City of Brooklyn Center on a full -time basis with at least five complete years of employment will receive 75 percent of the cost incurred for tuition, fees, and textbooks, provided the following conditions have been met: A. The course has been approved by the City Manager prior to registration for, or participation in, the course. B. The employee attains a grade of "C" or better in the course; or in those cases where grades are not assigned, the employee must show proof of satisfactory completion of the course. C. The employee has submitted, on forms to be provided by the City Manager's office, a written critique of the course, stated the value of the training to his or her position, and made such suggestions as may be pertinent for the conduct of future training sessions. D. The attendance of the employee at course sessions has been satisfactory. E. Individuals who are receiving compensation or reimbursement for education costs from the federal or state government shall not be eligible for additional reimbursement from the City. Required Participant Training In those instances where the City Manager deems it necessary or advisable that an employee attend training sessions, the City shall pay all costs for fees, tuition, and textbooks. The employee shall attend such courses or training sessions on his or her regular work time, or if such courses are only after regular work hours, compensatory time shall be granted to the employee. Upon completion of the training, the employee shall submit a critique of the course as required in paragraph C above. -14- • 1996 Retirement Health Insurance Program Schedule K Minnesota Statutes 1990, Section 471.61, requires local governments to allow a former employee and the employee's dependents to continue to participate indefinitely in the employer- sponsored hospital, medical, and dental insurance group that the employee participated in immediately before retirement, provided the former employee is receiving a disability benefit or an annuity from a Minnesota public pension plan other than a volunteer firefighter plan, or has met age and service requirements necessary to receive an annuity from such a plan. However, the statutes do not mandate that the City contribute towards the payment of the premium for such insurance. The City Council has determined it is in the best interest of the City of Brooklyn Center that retiring employees have available to the, at their option, a quality health insurance program and that the City should participate in the cost of that health insurance program for long -time employees until the retiree reaches age 65 or becomes eligible for Medicare coverage. Therefore, the City Council has determined to continue the Retirement Health Insurance Program with the following provisions: A. Qualified employees shall have the option of retaining membership in the City of Brooklyn Center's employee health insurance plan for which the City will pay the single- person premium until such time as the retiree is eligible for Medicare coverage or at age 65, whichever is sooner. r If the retiree desires to continue the family coverage and if such coverage is available under the City's policies, the additional cost for family coverage shall be paid monthly by the retiree to the City of Brooklyn Center. In lieu of City payment of the single - person premium, the qualified employee may elect to receive a lump -sum payment of an amount calculated by multiplying the number of months between the date on which the employee retires and the employee's 65th birthday times the monthly average single - person premium which the City is paying for employees at the time of the employee's retirement. B. To qualify under this program, an employee, on the day of his /her retirement, must meet eligibility requirements for a full- retirement annuity under PERA or PERA Police without reduction of benefits because of age, disability, or any other reason for reduction. In addition, to be eligible for this program, an employee must have been employed full time by the City of Brooklyn Center for the last ten consecutive years prior to the effective date of his /her retirement. Employees participate in this program on a voluntary basis. C. Eligible employees, as described in provision "B" above, who become disqualified from participation under the policies of the City's health insurance carriers because of a move out of the service area of such carriers, may elect to continue participation in this program as follows: The employee may recommend to the City an insurance carrier providing health insurance in the area to which the employee has moved. Upon approval of the carrier by the City, qualification for • coverage by the employee and submission of any additional information reasonably required by the City, the City will make monthly payments to the carrier on behalf of the employee for premiums for such policy up to the amount paid by the City for the lowest single - person premium of the -15- 1996 Retirement Health Insuran Program Insurance o Schedule K City's employee health insurance plans at the time of payment. Any additional amount required shall be paid by the eligible employee. Eligible employees electing this option must prove residence in a noncovered geographic area and must submit a written notice of election to the City Manager on a form provided by the City. Once an eligible employee has been removed from coverage under the City's group health insurance plans pursuant to such an election, the employee may not thereafter re -enter the group and will not be covered under the City's group policies. D. The City Manager is authorized to administer the Retirement Health Insurance program and to fund this program from the City of Brooklyn Center's Employees' Retirement Fund until such funds are depleted, at which time the program will be funded from the General Fund. E. The obligations imposed on the City by the program are subject to the limitations of law, including Minnesota Statutes 179.20, Subdivision 2a, pursuant to which such obligations will expire unless re- enacted from time -to -time by the City Council. F. In accordance with provision "E" above, the provisions of this program shall apply only to employees retiring on or before December 31, 1996. G. In the event the City discontinues providing group health insurance coverage for active employees or in the event the City discontinues this program any time after the date specified in provision "F" above, all benefits provided for in this policy, including benefits to retirees under the program, will also be discontinued. H. In the event the City decides to discontinue the Retirement -Paid Health Insurance Program for active employees at the next expiration date, consideration will be given to continue the program for employees who had previously retired under the provisions of the program. • -16- • Schedule L 1996 Severance Benefits For Laid -Off Employees Program Due to severe budget constraints, the City Council has found it necessary in some budget years to reduce the number of City employees through layoffs. To recognize the hardship of such layoffs, the City Council has determined it is in the best interest of the City of Brooklyn Center to offer some severance benefits to certain employees. Therefore, the City Council has determined to offer the Severance Benefits for Laid -Off Employees Program with the following provisions: A. Employees qualified for severance benefits are those who are employed in a full -time capacity as a benefits - earning employee with the City of Brooklyn Center at the time of layoff and will not be re- employed by the City in another full -time position. Employees participate in this program on a voluntary basis. B. At the City's expense, qualified employees may, at their choosing, participate in an out placement service at a cost not to exceed $2,000 or within six months of layoff, whichever is reached first. Out placement services consist of a career assessment, resume' development, cover letter writing • assistance, interviewing skills, networking, and developing job resources, all of which are provided by a professionally qualified out placement service. C. The qualified employees will be allowed to continue health and life insurance coverage held at the time of layoff pursuant to COBRA law. The City will pay the portion of the premium costs for which other City employees are eligible for a period of three months after the lay -off date or earlier if other coverage is provided by another employer. D. In addition to any other severance pay to which the qualified employee is entitled, severance pay equal to two weeks salary shall be paid to qualified employees who have been employed by the City less that ten years; and severance pay equal to four weeks salary shall be paid to qualified employees who have been employed full -time by the City for ten or more years. E. The City Manager is authorized to administer the Severance Benefits for Laid -Off Employees Program and to fund this program from the City of Brooklyn Center's Employees' Retirement Fund until such funds are depleted, at which time the program will be funded from the General Fund. F. In the event the City discontinues providing group health insurance coverage for active employees or in the event the City discontinues this program, all benefits provided for in provision "C" above paid for by the City will also be discontinued. -17- Council Mccting Date 12/18/95 City of Brooklyn Center Agenda Item Numbe Request For Council Consideration • Item Description: Setting Date for Annual Joint Meeting Between City Council and City Advisory Commissions Department Approval: Patti Page, Interim daministrative Assistant Manager's Review/Recommendation: No comments to supplement this report Comments below /attached Recommended City Council Action: Set Annual Joint Meeting for February 7, 1996 Summary Explanation: (supporting documentation attached As in past years the City Council and City Advisory Commissions will hold a joint meeting in 1996. Because this is such a large group the meeting is usually held at Constitution Hall. Constitution Hall has been reserved on Wednesday, February 7, 1996, starting at 6:30 p.m. for the purpose of holding the joint meeting. An agenda has not yet been set but materials will be forwarded to you when they become available. • Council Meeting Date 12/18/95 3 City of Brooklyn Center Agenda Nero Number Reque F Co un c il Co n s ideration • Item Description: Resolution Expressing Appreciation and Thanks to Camille (Cam) Andre, Interim City Manager Department Approval: Patti Page, Interim Ad@nnistrative A�* an Manager's Review/Recommendation: , No comments to supplement this report Comments below /attached Recommended City Council Action: Approve attached resolution. • Summary Explanation: (supporting documentation attached NO ) • Member introduced the followin g resolution and i moved its adoption: RESOLUTION NO. RESOLUTION EXPRESSING APPRECIATION AND THANKS TO CAMILLE SCAM) ANDRE, INTERIM CITY MANAGER WHEREAS, Cam Andre was employed by the City Council to act as Interim City Manager during the City Manager recruitment and selection process since June 1995; and WHEREAS, Cam has done an outstanding job of working with the City Council, staff and citizens during this period of time and deserves the heartfelt thanks of all those who have worked with him; and WHEREAS, a City Manager has now been selected and Cam will be leaving the City on December 27, 1995. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that the time, guidance, understanding, knowledge and dedication of Cam Andre, Interim City Manager, is hereby acknowledged and greatly appreciated. • Date Mayor ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. • Member introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION CALLING SPECIAL ELECTION TO FILL A COUNCIL VACANCY WHEREAS, Councilmember Barb Kalligher resigned from the Brooklyn Center City Council effective December 15, 1995; and WHEREAS, Councilmember Barb Kalligher's term expires December 31, 1996; and WHEREAS, Section 2.05a of the Brooklyn Center City Charter provides that "If the unexpired term of the council vacancy is one year or longer, a special election shall be called by the Council or by the City Clerk if the Council fails to act within thirty (30) days. The election will be held not sooner than ninety (90) days and not later than one hundred twenty (120) days following the occurrence of the vacancy and to be otherwise governed by the provisions of Section 4.03, Special Elections. If more than two candidates file for the unexpired term, a primary election shall be held. " • NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Brooklyn Center that: 1. A vacancy in the Councilmember position previously occupied by Councilmember Barb Kalligher is hereby declared. 2. A special election to fill said Council vacancy is hereby called and shall be held at the regular polling places in the City on the 2nd day of April, 1996. 3. A special primary election, if necessary, for the selection of two nominees for the Council vacancy is hereby called and shall be held at the regular polling places in the City on the 19th day of March, 1996. 4. Affidavits of candidacy shall be filed in the Clerk's office from 8:00 a.m. , Tuesday, January 16, until 4:30 p.m., on Tuesday, January 30, 1996. 5. The Clerk is authorized and directed to publish a notice stating the first and last dates on which affidavits of candidacy may be filed in the Clerk's office and the closing time for filing on the last day for filing. • • RESOLUTION NO. 6. The Clerk is authorized and directed to cause notice of the time and places of holding such election(s) and of the issue to be submitted to the voters by publishing a notice thereof once each week in the official newspaper of the City for three (3) successive weeks prior to said election. 7. Such election shall be held and conducted and the returns thereof made and canvassed in the manner prescribed by law for such an election in the City. Mayor Date Ma • Y ATTEST: Deputy Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted. •