HomeMy WebLinkAbout19751230_specialMINUTES OF THE SP3CIAL MEETING OF THE
DECKNBBR 30, 1975
EDINA CITY COUNCIL HFLD AT ClTY HALL ON TUESDAY;
4:OO P.H.
f
Answering rollcall were members Courtney, Richards, Schmidt, Shaw and Mayor
Van Valkenburg.
LIQUOR STORE ADVERTISIKG DISCUSSED; PRESENT POLICY TO CONTINUE, Council discussed
the preser.t liquor store zdvertising policy of the city with the City Manager who
reX&wed past advertising policy and the funds budgeted for liquor store advertis-
5ng. Xr. Hyde suggested that Council consider the expenditure of $5,000 to $6,000
for a marketing survey before a firm decision is made for the 50th and ?ranee
and Grandview stores.
motion that the present liquor store advertising policy be continued and that
the City Manager look into the feasibility of conducting a marketing survey for
the liquor stores was seconded by Councilman Richards and carried.
Following considerable discussion, Councilwoman Schmidt's
SENIOR POLICE RESERVE ELIGIBILITY CONTINLXD TO JAXUARY 5, 1976.
recalled that in 1973 the Council had approved the Senior Police Reserve Eligi-.
Mr. Hyde
bility program to provide the Police Department with a pension plan similar to
that of the Fire Department.
5, 1976, so that the Council would have an opportunity to review the calculations
that were made at the Cime the pension was established.
1976 SALPXY EESOL-flTON APPROVED. Council reviewed the proposed 1975 Salary Reso-
lution and discussed salary increases recommended by Mr. Hyde. It was recognized
that a settlement had not yet been reached with unionized employees.
considerable discussion, Councilman Courtney offered the following resolution and
moved its adoption:
The matter was continued to the meeting of January
Followhg * I
RESOLUTION ESTABLISHING SCHEDULE OF
MAXINUN SALARIES AND WAGES FOR 1976
1975 1975 1976 197.6 32- Bi- -.
GZHEP& ADIfIEISTRATION Weekly- (Annual)
Director of Finznce and Treasurer $1037 $ (26,962)
Weekly (Annual) .
$1100 $(28,600) Assessor 798
Deputy Assessors 656
Property Appraiser
City Clerk 490
ASxinistrative Assistant 461
Personnel Officer 605
Office Clerical-Fiscal-Secretarial
Clerical I 225-280
Clerical I1 280-370
Clerical 111 370-420
Legal
Prosecuting Attorney 350
Planning Director 750
Planning Aide 352
Planning (Eavironmentalist) 385
PUBLIC SAFETY,
POLICE
Director of Public Safety 1037
Police Chief 900
Captains - 2 years service 788
Sergeants 2 Pears service 643.75
1 year service 632.75
First gear 621.75
aetectives 2 years service
1 year service
First year
Patroimen 4 years service
3 years service
2 years service
1 year service
First year
Dispat chers-Desk Clerks 449
2. Dispatchers-Desk clerks (honrly) 4.80
Chief 877
Assistant Chief 638 - 2 years service 625 - First year GOO
FIRE
Drivers-Inspect ors 554.35
(20,748) 845
(17 , 056) 695
403
(12,740) . 540
(11,986) 510
(15,730) 670
(58 50-7 28 0) 200-2 9 0
(7280-9620) 300-385
(9620-10,920)
( 9,100) 300
(19,500). * 810
( 9,152) 385
(10,010) (43) 5-
(475 j i".'*
(26,962) 1100
(23,400) 9 65
(20 , 458)
(IG, 738)
(16,452)
(16,166)
( 11 674 421
4.25
(22,802) 945
( I G ,5 88)
(16,250)
(15, GOO)
(14,4 13)
(21,970)
(18,070)
(10,500)
(14,040)
(13,260)
(17,420)
(5200-7540)
(i800-1Qy 010)
( 7,800)
(2L,060)
(12,350)
(Top Rate)
(r0,olo)
(28,600)
(25 , 090)
(24,573)
4.1. 12/35/75
-
1975 . 1975
Weekly ( Annua 1)
BJ-
1976 1976
Weekly (Annu&
Bi-
-- FIRE (continued)
Firemen 4 years service $ 544.05 $(14,145)
3 years service 535.17 (13,914)
2 years service 501.07 (13,028)
1 year service 481.27 (12,513)
First year 383 ( 9,958)
Part Time
Animal Control Officer 375 ( 9,750)
150% of regular hourly rate.
405 ( 10,530)
ELECTION
Judges -- $2.50 per hour 2.65 per hour
5.00 Additional Chairwomen 4.50 Additional
*905
PARK AND RECREATION
Direct or
Assistant Director 68 1
i?rogram Supervisor 5 10
Recreation Specialist 368
POOI pianager (S) 305
ASsistant Pool tanager (S) . 275
Concession Manager (S) 2.60
Pool Cashier (S) 2.25
Bathhouse-Concession Attendants (S)2.00
Sximming Iastructor (S) 2.85
Liife’ Guards (S) 2.85
Baseball and Craft Supervisors (S) 290
Baseball Assistants (S) 2.50
Rink Attendants (S) 2.50
Playground Leaders (S) 2.85
Skating-Skiing Instructors (S) 6.50
Park Keeper III# 491.54
Park Keeper 11#. 456.92
Park Keeper I# 424.62
Golf Course Business Manager 549
’Golf Course Superintendent 529
Golf Course Maintenance 466
Golf Course Manager, Starters,
pool fdaintenance (S) 2.50
Hockey Coaches (S) 2.85
Cashiers, Lunch Counter Clerks
(SI 3.70
Arene - Assistant Manager 466
Arene - Maintenance Supervisor 466
Arena - Guards, Casfiiers, Conces-
sion Attendants 3.15
Arena - Manager 549
965
7 25
545
405
315
285
2.85
2.60
2.30
3.25
3.25
3.00
310
2.85
3.10
2.85
3.10
9.00
(25 , 090)
(18,850)
(14,170)
(10,530)
(23,530)
(17,706)
(13,260)
( 9,568)
per hour
per hour
per hour
per hour
per hour
per hour
U
per hour
per hour
per hour
per hour
per hour
per hour
per hour
per hour
per hour
per hour
Inst. Class
(12,780)
(11,880)
(11,040)
(14,274)
(13,754)
(12,116)
per hour
per hour
per hour
per hour
Inst. Class
587 (15,262)
570 (14,820)
500 ( 13,000)
3.85 per hour
587 (15 , 262)
500 . (13,000)
500 ( 13,000)
per hour
( 14 , 274)
(12,116)
(12,116)
per hour 3.35 per hour
$LIQUOR STORES
Manager
Assistant Manager
Assistant Managers - Stores
Clerks - regular
Clerks - part time
8 90 (23,140)
600 ( 15,600)
573 (14,898)
4.95 per hour
3.95 per hour
830
561
535
4.65
3.75
(2 1,580)
(14 , 586)
( 13,910)
per hour
per hour INSPECTORS
Plumbing 649
677
545
500
(16,874)
(17,602)
(14,170)
( 13,260)
7 05 f 18,330)
7 25 (18,850)
595 (15,470)
550 (14,300)
Building
Deputy Inspector
Mechanical
HEALTH
Health Officer
Sanitarian
Laboratory Technician
Deputy Sanitarian
25
649
544
400
per month
(16,874)
(14 , 144)
(10,400)
25 per month
695 .( 18,070)
588.46 (15,300)
440 (Jan. 1)( 11,960)
480 (Julyl)
- PLELIC VORKS AND ENGINEERING
Director of Public Works fi Eng-
(26,962)
(15 , 132)
1100 (28,600)
645 (16,773)
ineering 1037
Assistant Eng-ineer 582
Supervisors of Survey, Design,
Inspection . 646 . Engineering Aide 111 518 .
Engineering AIde I1 459
Eugincering Aide I 394
.Superintendent - Public Works 781
(16,796)
( 13 , 468)
(1 1 , 934)
(10,244)
(20,306)
690 (17,940)
555 (i4,430)
490 (12,740)
425 , (1 1 050)
835 (21,7 10)
1976 .. 1976 .
Bi-
Weekly (Annual)
660 (17,160)
630 (16,380)
197’5 1975
Weekly (Annual)
PJ~LIC WORKS AND EKGINEERING (continued)
Superint enden t-\?a t er 6 10 (15,860)
Foxeman - (Street, sewer, water,
perks and mechanic) 583 (15,158)
Beavey Equipment Operators# 491.54 (12,780)
Light Equipment Operators# 456.92 (11,880)
Bfain t enance Man# 424.62 (11,040)
Nechanic 500,?7 (13,020)
Mechanic’s Helpera 466.15 ’(12,120)
sewer-Water Unility L%n# 466.15 (12,120)
Electrician 503 (13,078) 540
Building Engineer 456.92 (11,880) 489
Net er Reader 430.32 (11,188) 460
li Starting rates may be 20% less for the first three months of service
and 10% less for the second three months.
(S) Seasonal
J; First 6 months
4.11 Second 6 months
Bi-
Janitor 424 (11,024) 455
Administrative Asst.-Public Works 465 (12 , 090) 495
-L -.-
(14,040)
(12,714)
(11,96U)
Xotion €or adoptiozl of the resolution was seconded by Councilman Shaw and on roll-
call there were four ayes, with Nayor Van Valkenburg voting “nay” and the resolu-
tion ms adopted.
ENFLOYEE IKXRANCE PP3”M COSTS APPROVED. $31-. Hyde advised that new bids had been
tzken for employee hospitalization insurance because of a 46% increase in Elue
Cross/MII rates. Following discussion, Councilwoman Schmidt’s motion that the City
pay.only a total of $50.00 per month toward the cost of all employee insurance
was seconded by Councilman Shaw and carried.
T.E.lOO/%EXTON AVEIWE INTERCHANGE RESOLUTION SUBMITTED.
contrary to statements made at the Decercber 17, 1975 meeting on the T.H. loo/
Benton A17snue interchange; Councf1;s resolution of October 20, 1975 had been
transmitted to the Chairman of the Metropolitan Council and to the District 5
Engineer or’ the Hinnesota Highway Department.
transmitted to Edina’s legislators.
VDTTf-G BfiC31hTE ADVEICTISENENT FOR BIDS AUTHORIZED.
City Attorney, Councilioazr Shaw offered the following reso1utio.n and moved its
adoption: +
-. 7.
Mr. Hyde advised that,
: .I Additional copies have not7 been
Upon the recomendation of the
RESOLUTION
BE IT RESOLVED that the City Clerk be and
bids for rental, with option to purchase,
elections.
Motion for adoption of the resolution was
rollcall there were five ayes and no nays *
is hereby authorized to advertise for
voting machines necessary for the 1976
1. seconded by Councilman Courtney aad on
and the resolution was adopted.
GORDON 2. SCHUSTER PXOPERTY GIFT. ACCE?TED
the following resolution and moved its adoption:
BY CITY. Councilman Richards offered
RESOLUTIOX
BE IT RESOLVED that the Edina City Council does hereby approve the terms and
coaditions of the agreement for the gift of real property of Gordon L. Sckaster
a2d Patricia A. Schuster, husband and wife, dated December 30, 1975, said pro-
perty being located generally South of Dewey Bill Road, West of Cahill Road,
North‘of W. 78th Street and Easr of Hyde Park Drive.
Kotion for adoption of the resolution was seconded by Councilwoman Schmidt 2nd
on rollcall there were five ayes and no nays and the resolutioa was adopted.
ORDINANCE NO. 1101-A4 GRANTED FIRST READING. Following discussion, Councilnczn
Courtney offered Ordinance No. llOl-A4.for First Reading as follows: I ORDINANCE NO. 1101-A4
TO CHANGE THE SEWER RENTAL CHARGES FOR THE
USE OF THE IRTNICIPAL SANITARY SEWER SYSTEM
-&Y ORDINKCJCE AMENDING 0PJ)INANCE NO. 1101-Al
THE CITY COUNCIL OF THE CITY OF EDINA, MIGNESOTA, ORDAINS: -- Section 1. Section a of Ordinance No. 1101-AI is hereby amended to read as
“(a) Classification and Fees. Classification of sever rental accounts and
follows ;
the fees for each classification are hereby established as follows:
Classification (below classifications
2re defined in Ordinance No. 811)
4 - -.
I
12[3j/75 43
..
Classif icatioii (below classi-
, fications are defined in Ordi-
nance No. 811) Quarterly Fees
Single family dwellings
Net Gross
$11.00 or 55 cents per $10.00 or 50 cents per
hundred wbic feet of hundred. cubic feet of
water used during the water used during the
winter quarter (three winter quarter (three
month period falling month period falling
between November 1 and between November 1 and
March 1) whichever is March 1) whichever is
greater greater
$11.00 or 55 cents per $10.00 or 50 cents per
hundred cubic feet of hundred cubic feet of
water used during the water used during the
11 winter quarter (three winter quarter (three
month period falling month period falling
between November 1 and between November 1 and
March 1) whichever is March 1) whichever is
greater greater
or 55 cents per hundred unit or 50 cents per
cubic feet of water used hundred cubic feet of
durbg the winter water used during the
quarter (three month winter quarter (three
period falling between month period falling
November 1 and March 1) between November 1 and
whichever is greater March 1) whichever is
greater
or 55 cents per hundred unit or 50 cents per
cubic feet of water used hundred cubic feet of
during the wintler wzter used during the
quarter (three month winter quarter (three
period falling between month period falling '
November 1 and March 1) . between November 1
whichever is .greater **
$44.00 plus $7.70 for
55 cents per hundred
cubic feet of water r dred cubic feet of
.used during the quarter
whichever is greater
-
'fdwnhouses
,
I '.
I
Two. family dwellings $11.00 per dwelling unit $10.00 per dwelling
A
Apartment buildings containing $11.00 per dwelling unit $10.00 per dwelling
four or less dwelling units
and March - 1) which-
ever is greater
Apartment buildings with more $40.00 plus $7.00 for
than four dwelling units each unit aver four, or each unit over four,
or 50 cents per hun-
water used during the
quarter, whichever is
gr e" a t er
'.
'Commercial and industrial $11.00 per water meter $10.00 per water
bcildings, including schools or approved sewage meter- meter or approved
and churches ing device on the pre- ' sewage metering device +-
mises or 55 cents per
hundred cubic feet of
water used dufing the * cubic feet of water
quarter, whichever is
greater quarter whichever is
on the premises or 50
cents per hundred
used during the
greater"
Sec. 2.
and publication.
This ordinance shall be in full force and effect upon its passage
ESTIMATED EXPENDITURES AND RECOMMENDXD TRANSFERS were presented by Mr. Dalen,
reviewed and ordered placed on file by motion of Councilman Shaw, seconded by
Councilwoman Schmidt and carried.
LIQUOR REPORT as of October 31, 1975, was presented by Mr. Dalen, reviewed and
ordered placed on file by motion of Councilman Courtney', seconded by Councilwoman
Schmidt and carried.
COMMISSION AND COIIITTEE CHAIRMEN TO BE RECOGNIZED. Note was made of a letter
from Mr. Richard Seaberg, Chairman of the Viking Hills Homeowners Association,
It was informally agreed that, at an .appropriate time, commemorative certificates
will be presented to various commission and committee chairmen by the City
Council.
- VOLUNTEER TRANSPORT'aTION COMMITTEE PROCEDURES DISCUSSED.
questioned minutes and procedures followed by the Volunteer Transportation Com-
Mayor Van Valkenburg
'L 4 4
._ -
mittee. Mr. Hyde and Nr. tlelena will cSarify the intent of the Ccuncil with
the staff representative.
EICENENNIAL COMMISSION DISPLAYS DISCUSSED Nayor Van Valkenbure noted that the
Bicentennial Commission minutes had indicated that the public displays sponsored
by the Commission would be covered by the City's insurance.
explain the City's insurance policys to Nr. Bechtle.
CIAINS PAID.
md carried for payment of the follqwing claims as per pre-list:
Revenue Sharing, $997,508.73; Construction Fund, $260,817.19; Park Funds,
$70,038.75; Water, $45,212.25; Liquor ;Fund, $466.464.23; Sewer Fund, $64,317.7';
Improvement Bond Redenption, $3,549,087.60; PIR Fund, $3,657.30; Total,
$5,457,403.82.
Nr. Dalen will
Motion of Councilman Shaw was seconded by Councilwoman Schmidt
General and
I
No further business appearing, Councilman Richard's motion for adjournment-was
seconded by Councilwoman Schmidt and carried. Adjournment at 5:45 p.m.
"
a City Clerk
?*
.