HomeMy WebLinkAboutSP August 3, 1994
~ CITY of ANDOVER
Special City Council Meeting
August 3, 1994
Call to Order - 7:00 p.m.
1. 1995 Budget Discussion
2.
3. Adjourn
~ 0. .
..~. CITY of ANDOVER
1685 CROSSTOWN BOULEVARD NW. . ANDOVER, MINNESOTA 55304· (612) 755-5100
SPECIAL CITY COUNCIL MEETING - AUGUST 3, 1994
MINUTES
A Special Meeting of the Andover City Council was called to order by
Mayor Jack McKelvey on August 3, 1994, 7:07 p.m., at the Andover City
Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota, to discuss the
proposed 1995 General Fund Budget.
. Councilmembers present: Jacobson, Knight, Perry
Councilmember absent: Dalien
Also present: City Finance Director, Daryl Sulander
City Administrator, Richard Fursman
Others
Mr. Sulander noted the proposed budget before the Council assumes a 5
percent growth in the tax capacity base and a 9 percent increase from
increased taxes on each household or business. On a $99,000 house, that
increase would be $20.89. That priced house is very close to the average
price level of houses selling in the City now. He then gave a detailed
review of the proposed changes and in the budget. The expected
increases in fiscal disparity and local government aids have not been
shown in the budget. He suggested the Council may wish to allocate any
increases in those areas to the parks or streets departments. The budget
as proposed amounts to $3,288,868 in revenues and equal expenditures.
Mr. Fursman noted the Public Works Department is proposing to hire a
person in the Water Department, which is covered in the Water Budget.
Another individual will be hired in the Sewer Department, which is
covered in the Sewer Budget; and a third individual will be hired to
start in April to work in Parks. He also noted that Mr. Stone, Public
Works Superintendent, has eliminated $35,000 from the budget in
contracting for street sweeping. Mr. Stone negotiated an agreement with
the City of Ramsey, who owns a street sweeper, to work cooperatively on
street sweeping, assuming the Council will also approve the purchase of
a street sweeper for Andover.
Mr. Sulander explained the reduction in the Parks Department are for
personnel services and maintenance supplies. The Contingency Fund
includes park improvement funds that would be used if the bond
referendum does not pass next year. He felt most of the items in the
Parks capital budget are maintenance operations and should be done with
the increased maintenance budget without having a large capital outlay
request. If the park referendum does pass, the Council can designate
that $30,000 in the Contingency Fund for streets.
M~-. Sulander gave an overview of the Sewer and Water Funds. In order to
provide the needed service for water, Staff is suggesting a $.04/
thousand gallon increase from $.97 to $1.01/thousand gallons. That is
about the middle of the range of what other cities are charging. The
proposal is also to increase the sewer rates from $27 to $30 per quarter
in the Sewer Fund A section, and from $39 to $43 per quarter in the
Sewer Fund B area. Those rates are also in the middle of the rates
charged by other cities. m~ ~ d'>'\ ~11¡,1'1''f
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Special Andover City Council Meeting
Minutes - August 3, 1994
Page 2
Mr. Sulander continued the budget includes the purchase of some tools
for the mechanic so he does not have to use his own. He is also trying
to build a reserve to replace equipment with newer equipment with an
internal cash flow. He also explained the establishment of a Risk
Management Fund to start funding the City's severance liabilities for
retiring employees, etc. The severance liability is about $85,000, and
it is unlikely all of that liability would be incurred at one time. One
source of funding for this fund would be the League of Minnesota Cities'
rebates of insurance premiums that are not necessary for the particular
loss period. He would also like to undertake some programs to try to
reduce the City's insurance costs, looking at Worker's Compensation
losses and property liability losses in reducing insurance premiums and
funding them internally. The other source of funding is from the
insurance administrator for hospital/medical and general program of the
flex benefit plan. The flex benefit plan saves the City approximately
$35,000 a year in Social Security taxes. That money coming into this
fund pays for the administration of that program and contributed about
$2,000 last year in tax liability savings for the City. He would also
like this fund to supply a safety program training source to reduce the
City's Workers' Compensation losses, which are high for a City this
size. Mr. Sulander also noted the unfunded liability for engineering
fees on feasibility reports done for projects that were never ordered.
He proposed paying $8,000 of that $30,000 liability in 1995.
Councilmember Knight questioned the need for a full-time fire chief.
Councilmember Jacobson felt one is needed because it is the largest
department in the City and some one full time is needed to manage it. In
talking with the Fire Chief and the amount of time spent, he felt it is
too big of a job for someone to do on a part-time volunteer basis. Mr.
Fursman stated most cities this size have full-time fire chiefs. Now the
department is acting with a 3/4-time position, paying 1/4 of the wage
and requiring full-time accountability. The job would be opened to the
public, advertising for applicants. Mayor McKelvey felt a full-time
chief could also reduce some expenditures, especially in the number of
people responding to calls. Mr. Sulander stated the budget reflects
$43,600 for a fire chief without benefits, or $52,000 in overall costs.
The proposal is to eliminate the Fire Marshal position. Fire Chief Dale
Mashuga noted there are about 100 more calls this year from last year.
He explained there are many programs that are not set up because there
is no time. The position would do the Fire Marshal work, work with the
Building Official, plan reviews, attend meetings with Mutual Aid cities,
etc. Most of the larger cities to the south have full-time fire chiefs.
Councilmember Jacobson explained the budget before the Council has
reduced personal services, that is salary increases by $30,000. This is
less than what the Council originally agreed to. He asked about the
increase in the Fire and Rescue budget. Mr. Sulander explained the
increase in the Fire Chief position and equipment. It also includes an
increase in the contribution to the retirement fund.
councilmember Jacobson questioned the increase in Street Signs. Mr.
Sulander explained there was a shift in the percentage of how employee
Special Andover City Council Meeting
Special Andover City Council Meeting
Minutes - August 3, 1994
Page 3
time was budgeted for this department. In addition there is a shift of
his salary out of Finances to the Risk Management fund. One source of
funding for this Fund will be shifting all health and other insurance
operations to Risk Management, but charge back the full value of family
coverage health insurance to each Department. The difference between
the full value coverage and the lesser coverage chosen by some employees
will help to build a reserve balance in the fund.
Councilmember Jacobson noted the Council had talked about budgeting at
least $200,000 for sealcoating and cracksealing, and the proposal now
shows $155,000. Is that going to be enough? Mr. Fursman hoped that any
increase in revenues would be earmarked for streets.
There was some discussion on various items in the budget, the proposed
generator, wheel balancer, etc. Discussion then returned to the
reduction of $30,000 in personal services, which amounts to a three
percent rather than a four percent increase for the employees. Mr.
Sulander explained the rating of the Stanton report has changed, and
Andover is now included in the cities with similar populations. On that
scale, the salaries of all employees ranks at or near the bottom. Even
with the salary increases proposed, not much headway is being made.
Councilmember Jacobson felt the City has a good group of employees; and
if they are not compensated, people will start to leave. He preferred
increasing the tax rate to 10 percent to receive $23,000 of that money
so that the salaries can be paid. Councilmember Knight preferred to see
a moratorium on hiring and give the current employees their raises. He
was adamantly opposed to increasing the tax rate to 10 percent. He also
wanted to see the sealcoating budget put back to $200,000.
Councilmember Perry also felt the employees should be compensated
according to the Council's previous recommendation. She agreed with
Councilmember Jacobson about raising the levy by 10 percent to cover the
increase in personnel salaries, which amounts to only $2.25 per year
more for the homes valued at $99,000. She also agreed the sealcoating
should be budgeted for $200,000. She suggested any revenues received
from building above the budgeted amount be earmarked for sealcoating.
Mayor McKelvey agreed with Councilmember Knight, that he could
reluctantly accept a 9 percent increase, but no higher.
The debate continued on how to fund the additional increases in salaries
and sealcoating. Mr. Sulander also reviewed the number of existing and
potential lots available for development in 1995, noting the potential
for a negative impact on the General Fund growth past 1995 without
additional MUSA expansion.
It was agreed to have Staff look at the proposed budget again with the
parameters given this evening, that is to restore the personal services
to a four percent increase. The Council also agreed that any excesses
in aids, building permits for 1994, surpluses, etc., would be earmarked
for streets. The Council asked to be shown the options of remaining
with the proposed 9 percent increase in tax levy or increasing the levy
by 10 percent. Staff was also asked to show the affect of a 9 versus 10
percent increase on houses valued in the $100,000, $200,000 and $300,000
Special Andover City Council Meeting
Minutes - August 3, 1994
Page 4
range. Councilmember Perry stated if there must be cuts to accommodate
the increase in personal services, she would prefer that the dues to
organizations such as North Metro Mayors' Association be cut. Mayor
McKelvey disagreed, as he felt the City will need the support of that
organization and that the City is getting its money's worth.
Councilmember Jacobson suggested consideration be given to cutting the
Council salaries.
Mr. Sulander stated he will add this as a discussion item on the August
16 Council meeting; and if there is a consensus, the final budget and
resolution can be prepared for acceptance at the September 6 meeting.
The Council agreed.
MOTION by Jacobson, Seconded by Knight, to adjourn. Motion carried on
a 4-Yes, I-Absent (Dalien) vote.
The meeting adjourned at 9:20 p.m.
Respectfully ~d'
~~peach £:1
Recording Secretary
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