11-13-1990 CC MIN
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MEETING OF THE ELK RIVER CITY COUNCIL
HELD AT THE ELK RIVER CITY HALL
TUESDAY, NOVEMBER 13, 1990
MEMBERS PRESENT:
Mayor Tralle, Councilmembers Schuldt, Kropuenske, Dobel,
and Holmgren
MEMBERS ABSENT:
None
ALSO PRESENT:
John Diet2, Ward 1 Councilmember Elect; Lori Johnson,
Finance Director; and Pat Klaers, City Administrator
The meeting of the Elk River City Council budget work session was called to
order by Mayor Tralle at approximately 5:50 p.m.
The purpose of the budget work session was to review the proposed budget for
1991 and to discuss some of the budget issues that need to be addressed in
order to produce a balanced budget. The budget public hearing is scheduled
for December 3, 1990.
Finance Director, Lori Johnson, reviewed with the City Council the Truth in
Taxation notices that have been mailed out to individual property owners.
Lori reviewed the difference between the levy amount increases and how this
does not relate to tax increases due to valuation adjustments in the City.
For example, the notice in 1989 indicated a 19% increase in levy but the
City total valuation increased by 18% so there was no noticeable increase in
the City taxes. Similar results are expected in 1991.
The City Administrator reviewed with the City Council the status of the 1990
municipal budget. It was indicated that revenues are projected to exceed
expenditures by approximately $75,000 which will be added to the City cash
flow reserve as recommended by the City Auditor.
The City Administrator reviewed with the City Council the $108,600 budget
gap that was financed with reserves in the draft August budget. In order to
eliminate this budget gap, revenues were increased $55,150 and expenditures
were cut by $53,450 in order to produce a balanced budget in the amount of
$2,744,350. The revenue and expenditure changes in the proposed 1991 budget
are outlined in the 11/5/90 memo from the City Administrator to the City
Council.
In reviewing the 1991 draft budget, the City Council:
1)
Concurred that having two new Officers in 1991 budget was
appropriate and that these Officers should be hired as soon as
possible.
Concurred that the new Street employee should be hired in the fall
of 1991 in order to be available for snow plowing services.
Requested that funding be retained for the Police Prosecution
Attorney and that if this position is not filled, then most of the
associated revenues be decreased.
2)
3)
City Council Budget Minutes
November 13, 1990
Page 2
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4)
5)
Concurred with the use of reserves in order to balance the 1991
budget.
Stated its concern over the City Council contingency fund being
reduced and indicated that if the Police Prosecution Attorney is
not hired, then some of the Liquor Store transfers that were
necessary for this service be retained and allocated toward the
Council contingency fund.
The City Council indicated its willingness to finance the total Chamber of
Commerce request of $10,200. However, $3,200 of this request relating to
signs/advertisement should come out of the Economic Development Authority
budget and not the City Council contingency fund. The remaining $7,000 of
the total request is included within the City Economic Development general
fund budget.
The City Council reviewed the Library, Shade Tree, Equipment Certificate,
and Special Assessment special revenue funds and concurred that they were
acceptable as presented.
The City Council reviewed the Landfill special revenue fund and concurred
that it was acceptable as presented. It was noted that the proposed 1991
budget is different than past budgets due to its Capital Outlay line item
and the contribution to the City general fund.
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The City Council discussed a request by the Landfill to assist in the
Recycling Center project. The Council rejected the concept of a Grant to
the Recycling Center in the amount of $25,000 to help finance a new building
at the Landfill site. However, the City Council supported the idea of a
loan to the Recycling Center in order for this building to be constructed at
the Landfill. The City Council indicated its flexibility in the terms and
conditions of this type of loan.
The City Council reviewed a memo dated 11/8/90 from the Chief of Police
regarding the hiring of Police Officers.
COUNCILMEMBER HOLMGREN MOVED TO APPROVE THE HIRING OF TWO ADDITIONAL POLICE
OFFICERS AS SOON AS POSSIBLE. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE
MOTION CARRIED 5-0.
It was noted that both of these Officers would be hired at the entry level.
The City
presented
meeting.
Treatment
Administrator noted that the City enterprise funds would be
in memo form to the City Council at the December 17, 1990,
The three City enterprise funds are the Liquor Store, Waste Water
Plant, and Garbage.
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The City Council discussed the employee benefits proposal as outlined in the
11/1/90 memo from the City Administrator. It was suggested that the
Employee Committee returned to the Council to present alternative
recommendations. The City Council debated the need for an additional
presentation by the Employee Benefits Committee and felt that such a
presentation was not needed as all of the relevant information has been made
available.
City Council Budget Minutes
November 13, 1990
Page 3
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COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE INCREASE IN THE EMPLOYEES
BENEFIT PLAN AS PRESENTED AND OUTLINED IN THE CITY ADMINISTRATOR MEMO DATED
NOVEMBER 1, 1990. COUNCILMEMBER DOBEL SECONDED THE MOTION. THE MOTION
CARRIED 5-0.
The Ci ty employee pay plan was discussed and it was noted that the only
change from the August draft is in the Senior Citizen Coordinator position.
Councilmember Holmgren suggested a change in the salary for the Chief of
Police; however, the Council did not reach a consensus on this issue.
COUNCILMEMBER DOBEL MOVED TO APPROVE THE CITY EMPLOYEE 1991 COMPENSATION
PLAN AS PRESENTED. COUNCILMEMBER KROPUENSKE SECONDED THE MOTION. THE
MOTION CARRIED 4-1. Councilmember Holmgren voted in opposition due to his
concern over the salary for the Chief of Police.
The City Administrator updated the Council on Police Union negotiations that
have started for the 1991-92 contract period. The Council indicated its
support for following the approach developed over the past few contracts.
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The Council discussed the wages paid to the Police Sergeants as they relate
to the Union Officers and the Chief of Police. It was noted that Officers
working a small amount of overtime receive as much pay for equal work hours
as the Police Sergeants, as they do not get overtime pay. The Council
indicated its serious concern over the amount of overtime being paid to the
Union Police Officers. The Police Sergeants pay adjustment as recommended
by the Administrator in his 11/5/90 memo to the City Council requested that
overtime be reinstated for the Police Sergeants and that an additional third
step be created in the Sergeants pay plan after five years of service at
19.5%. The City Council debated both components of the proposal and
concurred with the overtime need, but not the additional step increase. The
Council indicated its willingness to review this additional step increase
during future budgets.
COUNCILMEMBER KROPUENSKE MOVED TO APPROVE THE PAYMENT OF OVERTIME FOR THE
POLICE SERGEANTS STARTING IN 1991, BUT TO ALSO LEAVE THE TWO STEP PAY PLAN
IN PLACE (START AT 15% AND AFTER THREE YEARS MOVE TO 17.5% ABOVE TOP PATROL)
AND THAT THE PAY STEPS WOULD BE REVIEWED DURING THE 1992 BUDGET PROCESS.
COUNCILMEMBER HOLMGREN SECONDED THE MOTION. THE MOTION CARRIED 5-0.
Pal'k improvements and the Park dedication fund was discussed by the City
Council.
COUNCILMEMBER HOLMGREN MOVED TO FINANCE THE ENTIRE PURCHASE OF THE WOODLAND
TRAILS PARK OUT OF EXCESS TIF 1 AND 3 DISTRICT FUNDS. COUNCILMEMBER
KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
The City Administrator indicated that no funds are provided in the 1991
budget for a housing rental inspector. Work will continue on this program,
but implementation of the program is not expected until 1992.
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City Council Budget Minutes
November 13, 1990
Page 4
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The Council discussed the January review of the Capital Improvement program
and the fact that additional financial information is now available so that
this document can be formalized and officially approved in 1991. The
Capital Improvement Program is an. implementation to the City Growth
Management Plan.
The City Administrator was directed by the City Council to place an ad in
the Star News regarding the terms that expire on the Park and Recreation and
Planning Commissions.
There being no further business, COUNCILMEMBER HOLMGREN MOVED TO ADJOURN THE
NOVEMBER 13, 1990, CITY COUNCIL BUDGET WORK SESSION. COUNCILMEMBER
KROPUENSKE SECONDED THE MOTION. THE MOTION CARRIED 5-0.
The meeting of the Elk River City Council budget work session adjourned at
approximately 9:40 p.m.
Respectfully submitted,
?j) J:1~
Patrick Klaers
City Administrator