HomeMy WebLinkAbout19821229_special203
MINUTES
OF SPECIAL COUNCIL MEETING
OF EDINA CITY COUNCIL HELD AT CITY HALL
DECEMBER 29, 1982
5:OO P.M.
Answering rollcall were Members Bredesen, Richards, Schmidt, Turner and Mayor
Courtney.
JANUARY 3, 1983, COUNCIL MEETING DATE CONFIRMED. Following discussion as to the
possibility of changing the date of the January 3, 1983, Council Meeting, it was
informally decided to retain the regular meeting date.
PERA LEGISLATION DISCUSSED. Mr. Rosland recalled that the Minnesota State Legi-
slature, in an attempt to resolve the State's financial problems, increased the
employee contribution to PERA by 2% for 1983 and advised that he.beliea&s that.
the 2Xi:represents an infringement by the State on local government and the manner
in which local government officials compensate their employees. He expressed
concern also that the State apparently looks to the pension system and its funds
as a means to resolve its spending problems and that, in the future, the law may
be changed so as to open up future access to pension funds, the results of which
action would disrupt presently sound pension funds. Member Schmidt's motion was
seconded by Member Turner, that the City Manager write a letter to Edina's
Legislators advising that the Council does not believe that the State should
become involved in the pension system and that a meeting be set up at which the
Council and the Legislators could discuss matters of interest.
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
Notices will go out with employees paychecks advising that this action by the
State is not endorsed by the Council.
COUNCIL EDINAMITE PARTY DATES ANNOUNCED. Member Turner advised that January 26
and February 6, 1983, are the dates chosen for the parties which Council Members
agreed to host as a part of the Silent Auction at the Edinamite Benefit.
action was taken.
NO
CITY STAFF COMPLIMENTED ON SNOW REMOVAL. Mr. Rosland said that he would convey
the congratulations and thanks of the Counci1,to all who played a part in keeping
City operations going during the snow storm.
PERSONNEL COMPENSATION RATES ESTABLISHED. As recommended by Mr. Rosland, Member
=chards offered the following resolution and moved its adoption:
RESOLUTION ESTABLISIIING COMPENSATION RATES
BE IT RESOLVED that the Edina City Council does hereby establish the following
Salary Schedule for full time personnel for 1983:
Management I11 (5)
Management 11 (11)
Management I (7)
Technical Management (6)
Technical I11 (12)
Technical I1 (4)
Technical I (11) .
General I11 (7)
General I1 (7)
General I (8)
Step 1 Step 2 Step 3 Step 4
$ 37,232 $ 40,456 $ 43,706 $ 46,488
27 , 794
23,400
21,346
18,876
16 , 744
15 , 028
14 , 014
13,000
11,570
30 , 238
24 , 480
23,270
20,514
18 , 200
16 , 328
15 , 236
14 , 144
12,584
32 , 682 34 , 762
27,482 29 , 276
25,116 26 , 728
22 , 204 23,582
19 , 682 20 , 930
18 , 772 17 , 628
16,484 17,524
15 , 288 16,276
13,598 14 , 482
Fublic Safety
PS Management 111 (2) 31,538 34 , 538 37 , 076 39 , 416
PS Management I1 (8) 29,510 32,110 34 , 684 36 , 894
PS Management I (7) 26 , 832 29 , 172 31,538 33 , 540
20,514 PS General I1 (2) 16 , 406' 17,862 19,266
PS General I (1) 13,000 14 , 144 15 , 288 16 , 276
Rollcall :
Ayes: Richards, Schmidt, Turner, Courtney
Nays: Bredesen (because the 49ers' compensation exceeds the 5% increase estab-
Resolution adopted.
Motion for adoption of the resolution was seconded by Member Schmidt.
lished by Council)
RESOLUTION ESTABLISHING COMPENSATION RATES
FOR YEAR ROUND PART TIME PERSONNEL
BE IT RESOLVED that the Edina City Council does hereby establish the following
Salary Schedule for year round Dart time Dersonnel:
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204
Level A Level B
Step 1 3.80 4.20
Step 2 4.15 4.70
Step 3 4.35 5.05
Step 4 4.65 5.20
Step 5 5.00 5.30
Managerial 5.95
Motion for adoption of the Resolution was offered by Member Schmidt and seconded
by Member Turner. I Rollcall :
Ayes: .Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Member Richards thereupon offered the following resolution and moved its adoption:
RESOLUTION ESTABLISHING COMPENSATION RATES
SEASONAL PART TIME PERSONEL
BE IT RESOLVED that the Edina City Council does hereby establish the following
SalarySchedule for seasonal part time personnel for 1983:
Level '1 3.35 .I
3.60
3.75
Level 2 3.50
3.80
4.00
Level 3 3.80
4.10
4.25
Level 4 4.10
4.35
4.50
Level 5 4.25 - 5.50
Motion for adoption of the resolution was seconded by Member Schmidt.
Rollcall :
Ayes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Resolution adopted.
I&. Rosland clarified,that he still has not settled with the Police and Fire
Departments.
SECURITY PLEDGES APPROVED. As recommended by Mr. Dalen, Member Turner offered
the following resolution and moved its adoption:
KES OLUTION APPROVING ASSIGNMENT OF
SECURITIES IN LIEU OF BOND
(FIRST BANK MINNEAPOLIS)
BE IT RESOLVED that the City Council of the City of Edina, Minnesota, approve
the assignment by its depository, First Bank Minneapolis, of the following secu-
rities, as good and sufficient collateral for the City of Edina Public Funds
deposited in said depository:
$195,000.00 City of Danville, Ill., Hosp. Fac. Rev. 7.10 2/01/84
100,000.00 Albuquerque XM, Ser 1966 Wtr GO 4.00 7/01/84
100,000.00 Chicago Heights I11 Pub Liv Bd 6 .OO 12/01/84
95,000.00 Collinsville I11 GO Sew Bd 5.40 02/01/90
315,000.00 St Tammany LA Parish Wide SD #12 5.90 03/01/92
250,000.00 City of Toledo Ohio Ser 1978 Sew Sys 6.10 11/01/92
Motion for adoption of the resolution was seconded by Member Richards.
Rollcall :
Ayes : Bredesen, Richards, Schmidt , Turner, Courtney
Nays: None
Resolution adopted. I STATEMENT OF ESTIMATED EXPENDITURES AND RECOMMENDED TRANSFERS APPROVED. As
recommended by Mr. Dalen, Member Richards' motion was seconded by Member Schmidt,
for approval of "Statement of Estimated Expenditures and Recommended Transfers
for Year'Ending December 31. 1982".
Ayes : Bredesen. Richards. Schmidt. Turner. Courtney
Nays: None
Motion carried.
AMA POLICIES AND-LEGISLATIVE PROPOSALS FOR 1983 NOTED. Mr. Rosland called
Council's attention to the AMA Policies and Legislative Proposals for 1983, and
asked Council to review the information for future discussion. No action was
taken.
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EDINAMITE PROCEEDS ANNOUNCED. Mr. Robert Sherman announced that proceeds from
the Edinamite Benefit had been just under $20,000. He expressed the thanks of
the Committee for the people who had worked on various committees. No formal
action was taken.
BRAEMAR ASSOCIATION CONTRACT EXTENDED. As recommended by Mr. Rosland, Member
Schmidt's motion was seconded by Member Turner, extending the agreement for
Lions Gate for sixty days, with the understanding that Braemar Associates pay
attorney's fees and further conditioned on interest on the balance being raised
from 8% to 12%.
Ayes: Bredesen, Richards, Schmidt, Turner and Mayor Courtney
Nays: None
Motion carried.
CLAIMS PAID.
ment of the following Claims: General Fund, $43,569.58; Park Fund, $6,913.29;
Art Fund, $671.44; Swimming Pool, $90.30; Golf Course, $1,460.14; Arena,
$7,000.96; Gun Range, $417.95;'Water Fund, $10,386.92; Sewer Fund, $1,302.68;
Liquor Fund, $27,907.72; Construction, $2,977.28; IBR #2, $43,447.53; Total,
$146,145.79.
Motion of Member Richards was seconded by Member Bredesen for pay-
Kyes: Bredesen, Richards, Schmidt, Turner, Courtney
Nays: None
Motion carried.
No further business appearing, Member Turner's motion for adjournment was
seconded by Member Schmidt. Adjournment at 5:45 p.m. .