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HomeMy WebLinkAbout2011 11-21 CCM Work Session MINUTES OF THE PROCEEDINGS OF THE CITY COUNCIL OF THE CITY OF BROOKLYN CENTER IN THE COUNTY OF HENNEPIN AND THE STATE OF MINNESOTA WORK SESSION NOVEMBER 21, 2011 CITY HALL — COUNCIL CHAMBERS CALL TO ORDER The Brooklyn Center City Council met in Work Session and the meeting was called to order by Mayor Tim Willson at 8:46 p.m. ROLL CALL Mayor Tim Willson and Councilmembers Carol Kleven, Kay Lasman, and Dan Ryan. Also present were City Manager Curt Boganey, Fiscal and Support Services Director Dan Jordet, Public Works Director /City Engineer Steve Lillehaug, and Deputy City Clerk Maria Rosenbaum, CONSUMPTION BASED SANITARY SEWER RATE Fiscal and Support Services Director Dan Jordet discussed that staff had prepared three different scenarios for changing the sanitary sewer rates for residential properties from a flat rate system to a consumption based system. He outlined the three models that would change the charge for sewer service based on the amount of water used in the winter quarter of the billing year with a low -base fee of $10, a mid -base fee of $20, and a high -base fee of $30. There was discussion regarding the presented scenarios and also the outcome of staying with a flat rate, adjusting the flat rate between classes, and the possibility of developing a hybrid flat rate (if the current software will support one). There was consensus of the Council to stay with a flat rate and to discontinue development of any alternate sewer rate model. ADJOURNMENT Councilmember Lasman moved and Councilmember Ryan seconded adjournment of the City Council Work Session at 9:45 p.m. Motion passed unanimously. 11/21/11 -1- STATE OF MINNESOTA) COUNTY OF HENNEPIN) ss. Certification of Minutes CITY OF BROOKLYN CENTER) The undersigned, being the duly qualified and appointed City Clerk of the City of Brooklyn Center, Minnesota, certifies: 1. That attached hereto is a full, true, and complete transcript of the minutes of a Work Session of the City Council of the City of Brooklyn Center held on November 21, 2011. 2. That said meeting was held pursuant to due call and notice thereof and was duly held at Brooklyn Center City Hall. 3. That the City Council adopted said minutes at its December 12, 2011, Regular Session. A nn" City Clerk Mayor 11/21/11 -2-