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12-22-80 agenda?4z CITY OF RIC IFIELD, P!1-,TNESOTA Office of City Manager Council Letter No. 456 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Approval of Contract for 1980 Financial Records of the City Audit is At the December 8, 1980 city council meeting, the city council tentatively approved the selection of the firm of Cummings and Keeaan to provide audit services for the city's 1980 financial _records. A proposed contract to provide these auditing services will be available for council review at the December 22, 1930 city council meeting. Respectfully submitted, - ?.,•_k 1? a ?-`v,,? ?-?cS%-? Karl Nollenberger City Manager KN/eja cc: Administrative Services Director Finance Coordinator A 0 yG .L.- iEL" fUR t?UD T%-',4G SEa CIES THIS AGREEMENT, dated this day of , 1980, by and between the CITY OF RICHFIELD, MINNESOTA, hereinafter referred to as the "City" and the accounting firm of Cummings, Keegan & Company, Certified Public Accounts, hereinafter referred to as the "Auditors", WITNESSETH: In consideration of their mutual covenants and agreements as hereinafter set forth, the parties hereto contract and agree as follows: I. The Auditors agree to make a limited general audit of the financial statements of the City for the year ending December 31, 1980. The e= ination will be made in accordance with generally accepted auditing standards, and accordingly, will include such tests of the accounting records and such other auditing procedures as are considered necessary in the circumstances. The The examination will include tests of documentary evidence supporting the transactions recorded in the accounts, tests of the physical existence of inventories, and direct confirmation of receivables and certain other assets and liabilities by correspondence with debtors, creditors, legal counsel, and banks. At the conclusion of the examination, the City will be requested to furnish written representations about the financial statements and matters related thereto. The engagement will be directed to the expression of an opinion on financial statements and is subject to the inherent risk that material 00 errors, irregularities, or illegal acts, including fraud or defalcations, if they exist, will not be detected. However, the Auditors will inform the City of any such matters that come to their attention. It is understood and agreed that the responsibility for the establishment ui_ .. ._'n r OOP.tr, rest- ,._'n the City. The Auditors will, however, call attention to any internal c ontrol deficiencies discovered which they believe to be significant. II. The examination shall also encompass financial statements of the City of Richfield Police Relief Association and the Housing and Redevelopment Authority of Richfield for the same period. III. If circumstances disclosed by the audit call for a more detailed • investigation than would be necessary under ordinary circumstances, such circumstances will be called to the attention of the City authorities before proceeding iurtC. riLn Gig 1Vcoi:i ?- with the investigation in this area, compensation for the additional services will be at regular rates designated later in this agreement. IV. To facilitate conduct of the audit, the City agrees to prepare for the Auditor's use, certain exhibits, schedules, worksheets and to have the financial statements and accounts and records ready for the Auditor's examination prior to commencement of their final field work as follows: 40 Balance all general ledgers. Prepare a reconciliation for each bank account. Prepare a reconciliation for each fiscal agent account. Fill in and sign bank confirmation forms, to be provided by the Auditors. Prepare accounts receivable aging for all types of accounts receivable which tie into and agree with the general ledgers controlling accounts. Prepare accounts receivable confirmation requests, using drafts to be provided by the Auditors. ?'re sre schedules of ?-ad debts written off the ... Prepare schedule of taxes and special assessments receivable by fund which ties into general ledgers of the various funds. Price, extend., and foot original inventory sheets for all types of inventories for all funds, have them checked prior to the commencement of the auditors .._ the general ?`db>rs :ill r iec? `ne proper amounts. Prepare an analysis of all investments, including marketable securities, certificates of deposit, etc., by fund. The analysis should list investments on hand at the end of the previous year, investments purchased and sold during the current year, and investments on hand at the end of the current year, including all interest earned on investments during the year, as well as interest earned but not collected as of the end of the current year. Update fixed asset ledgers/schedules for all funds for additions, and/ or e1i<<,-nations :luring -t;z s:c < n: recora current year's depreciation on all fixed asset ledger sheets. Fixed asset ledgers/schedules should be tied into the general ledger accounts as of the close of the current year, by fund. Prepare a schedule of insurance in force, including any prepaid insurance as of the end of the current year, if premiums have been paid for more than annual periods. is Prepare a schedule of interfund balances which ties into the general ledgers of the various funds. Prepare a schedule of accounts and contracts payable by fund and journalize year end payables so that the general ledgers will reflect the proper amounts. A schedule of salaries payable by fund should be prepared supporting all salaries and wages due but not paid as of the end of the current year, and salaries payable should be journalized so that the general ledgers will reflect the proper amounts. The minute books should be up to date at the commencement of the auditors examination. Prepare an organizational schedule and chart. Prepare working trial balances for all funds from general ledgers. Prepare any other schedules or worksheets needed by the Auditors to expedite their examination. Prepare financial statements for all City Funds, the Richfield Police Relief Association and the Housing and Redevelopment Authority of Richfield in accordance with generally accepted governmental accounting principles. 48 If any of the above mentioned exhibits, schedules or worksheets have not been completed by the City, if any of the financial statements have not been completed, or if the accounts and records are not ready for the Auditor's examination at commencement of their final field work, Auditors shall have the option of completing said exhibits, schedules, -,sheets, or financial statements and making any requirement adjustments to have the accounts and records ready for their examination, however, said work will be considered clerical, bookkeeping and accounting services and will be billed at regular rates designated later in this agreement. V. The Auditors shall provide the City with at least twenty (20) copies of the reports on their examination and shall issue their management letters containing specific comments and recommendations with regard to the following: (a) Nonconformity with procedures prescribed by statute. (b) Nonconformity to accepted principles of governmental accounting. (c) Defects in accounting plan and financial procedures that make proper accounting and auditing difficult. (d) Any failure of the accounting department to make financial • reports required or needed for administrative purposes. (e) Any significant internal accounting control weaknesses that come to their attention. (f) Any other problem areas or general conditions that come to the Auditor's attention which require specific comments or recommendations. Three separate reports will be issued. One report addressed to the Common Council of the City will be issued covering financial statements of all funds to the City, one report addressed to the Board of Trustees of the Richfield Police Relief Association will be issued covering financial statements of the Richfield Police Relief Association, and one report addressed to the Chairman and Commissioners of the Housing and Redevelopment Authority of Richfield will be issued covering financial statements of the Housing and Redevelopment Authority of Richfield. VI. The Auditors agree to consult with City personnel regarding the bunting system and any problems that may arise during the fiscal year ing December 31, 1980, and up to completion of the Audit Report for said gal year. These additional consultation services will be billed at filar rates designated later in this agreement. VII. • Final field work for the audit will be started by the Auditors after receipt of notice from the City that the financial statements are for the year and ready for the Auditor's,examination. If mutually convenient, the Auditors may start field work prior to the close of the calendar year 1980. VIII. The City herewith engages the Auditors for the work hereinbefore specified and agrees to pay the Auditors for such work as follows: City Audit (Including Police Relief Association) $13,000.00 • Housing and Redevelopment Authority Audit $ 2,000.00 The City also agrees to reimburse the Auditors-for report printing, postage, and miscellaneous expenses. The services herein'efore specified shall be billed at the following hourly rates: Audit Managers and Partners $45.00 - $60.00 per hour Staff Auditors and Accountants $23.00 - $28.00 per hour Clerical services hereinbefore specified shall be billed at the following hourly rates: Clerical $15.00 - $25.00 per hour IX. The Auditors shall provide the City with a detailed statement as to the names of accounts, classifications and hours worked for any additional services billed at the above specified hourly rates. Payment of tie Aildit^r's fees shall be made as work progresses, is and claims therefor are submitted by the Auditors. :Monthly progress payments will be at the rate of seven-7 percent (70%) of the total fee and expense billed for the time expended to the date of the billing with final payment to be made within thirty (30) days after receipt of the Auditor's Report and an itemized claim form showing the balance due the Auditors. IN WITNESS WHEREOF, the parties hereto have hereunto set their hands and seals as of the day and year first above written. CITY OF RICHFIELD, MINNESOTA BY MAYOR 0 BY MANAGER (Seal) CUMNIINGS, KEEGAN & CO. Certified Public Accountants BY 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 455 Agenda December 22, 1980 0 The Honorable Mayor and Members of the City City of Richfield Council Members: Subject: Council Legislative Issues and Policy Considerations There is an item on the December 22, 1980 city council agenda providing for council review and discussion of policies and issues related to legislation which is likely to be before the Minnesota Legislature in its coming session, which will be- gin in January, 1981. The city council has a meeting scheduled with our Richfield state delegates to the House of Representa- tives and Minnesota Senate for 5:30 p.m. on January 12, 1931 to discuss legislative issues prior to the beginning of the legis- lative session. The December 22, 1980 council agenda item is to provide for council review of some of these issues prior to the joint meeting with the legislators. The remainder of this council letter will be devoted to a brief summary of some of these legislative issues, their impact on Richfield, and in most instances, a recommended policy stand which the city council might wish to adopt for transmittal to our state legislators. 1. INDUSTRIAL REVENUE BONDS There has been much discussion both on the state and national level in recent years regarding the use of tax exempt industrial revenue development bonds by municipalities to solicit and support certain types of development within their communities. The Minnesota State Legislature in the last session, and likely again in the 1981 session, has discussed legislation designed to pro- hibit abuses in the industrial development revenue bond financing area. The use of tax exempt bonds for financing of private enter- prise actions most likely has an effect on the ultimate cost of borrowing for general obligation purposes of the city. We be- lieve it is appropriate for the legislature and all other public bodies to be concerned about the uncontrolled use of tax exempt financing in terms of the ultimate impact of that financing on the general cost of borrowing and the basic debt service obliga- tions of the public sector. Council Letter No. 455 -2- December 22, 1980 City Councils authorizing industrial redevelopment bonds in Minnesota presently do not have to make any specific set of findings relating to the need for tax exempt financing. Sim- ilarly, it is not necessary that city councils have a specific policy, or statement of goals and objectives, which a potential IDR financed project must meet before authorizing that financing plan. It is the position of the City of Richfield that any legis- lative effort to narrow the scope of application of IDR bonds include the following features: A. Require city councils, via legislative action, to make a set of findings prior to authorization to issue industrial development revenue bonds. B. Require that those findings conform with some broad previously established, standard of goals and ob- jectives for the IDR financing process. C Require that the findings include a need for public sector stimulation of development. D. The findings should also address the limitations of other financing alternatives to support said develop- ment. 40 E. Any such legislative restrictions should relate only to the use of IDR bond financing for commercial devel- opment, and should not apply to projects in areas classified as industrial or located in designated re- development areas, which should remain fully under local control. 2. TAX INCREMENT FINANCING Tax increment financing has permitted many cities in various parts of the state, including Richfield, to initiate and develop rehabilitation, redevelopment, housing and economic development projects. Presently, tax increment financing represents the most feasible and effective legal strategy available to cities to preserve and improve the physical and economic environment in their communities. It is the position of the City of Richfield that no substant- ive changes in Minnesota's existing tax increment financing law are necessary, and the city recommends that no substantive changes be made in that law until there is sufficient experience with this financing tool to determine if changes are needed. The one de- ficiency which the City of Richfield feels does need correcting, and could most appropriately be corrected immediately, is that which allowed the City of Eden Prairie to create a redevelopment district inclusive of a significant amount of vacant land. The creation of that district appears to be contrary to the intent of the tax increment law, and represents a deficiency which should Council Letter No. 455 -3- December 22, 1980 be studied and corrected in order to maintain the credibility of the financing vehicle as a tool for Minnesota communities. 3. LOCAL GOVERNMENT AIDS Because of a shortfall in anticipated state government reven- ues, the City of Richfield in 1981 will experience a reduction in previously anticipated local government aids of approximately $186,000. This aid represents a substantial funding resource for the City of Richfield, and the city is alarmed at the ease with which the Governor has accomplished the across-the-board reduction in local government aids for cities without legislative consultation or reaction. The City of Richfield urges the restitution of state aid to local governments in 1981, and increases in the appropriation for subsequent years local government aids by at least the pre- vailing rate of inflation. The city also urges that the legislature establish some process for reviewing the cutbacks which can, and should be made and implementation of such cutbacks in the event of future state revenue shortfalls. 4. DATA PRACTICES ACT The Minnesota Government Data Practices Act represents one of the nation's most comprehensive efforts to open governmental • records to all sorts of public scrutiny. While agreeing with the intent of the legislation, the City of Richfield is alarmed at the process by which virtually all governmental records are open, with little regard for individual privacy or for the deterents which such open records may create in the effective performance of the governmental responsibility. Of particular concern in this regard is the openness and "public" nature of police and other law enforcement records. It is the position of the City of Richfield that the Minnes- ota Governmental Data Practices Act should be revised to exclude police and other law enforcement records from being public. 5. OPEN MEETING LAW The City of Richfield strongly supports the basic premise of the open meeting law, which is to assure the public's right to be informed about the conduct of public business. Experience with this law since 1974, however, indicates that there are areas where the legislation must be more specific or, should be amended to meet the overall public interest. These areas include the following: A. The law must specifically state that it applies only to meetings where a quorum of the body is present, and clarify the present restrictive interpretation of the law's application. B. The law should acknowledge that there are certain specific interests where the overall public interest Council Letter No. 455 -4- December 22, 1980 is better served by permitting a local governing body to meet in executive or closed session. Such instances could include discussion of labor negotiations strategy, certain discussions relating to employees, and discussions of purchase of land for public purposes. In order to safeguard the public's right to know in these instances, the local governing body could make a decision to hold a closed session via a two-third's vote, and a taped record of the meeting could be made for later disclosure upon order of a court or other third party. 6. MMICIPAL STATE STREET AID The State of Minnesota presently redistributes the gasoline tax revenues it receives through the Municipal State Aid Street Fund, for use by municipalities in constructing and maintaining streets. Most of the money is made available for street construction, with a very small portion of it set aside and allocated to cities on an entitlement basis for maintenance purposes. It is the position of the City of Richfield that the Munici- pal State Aid Street Fund should be available for use for main- tenance purposes by cities who have completed construction of their municipal state aid streets in accordance with N?SA standards. 7. PUBLIC EMPLOYEE RETIREMENT ASSOCIATION PENSION FUNDS A number of cities with local fire and police pension funds, including Richfield, have experienced a problem with employees receiving disability payments from the local fund while receiving full workers compensation payments simultaneously, making their total take home pay more than what they would receive if they were working fulltime. PERA police and fire employees are prohibited by law from receiving greater pay while on disability than while working, but Minnesota Statutes specificially prohibit cities with local plans from correcting such "doubledipping". The City of Richfield urges the legislature to correct Minn- esota Statute 424.27, to eliminate the ability of an employee in a local police or fire pension fund to receive double disability payments which exceed the normal after tax working income. The legislature should also clarify and establish standards similar to PERA for determining disability. The City of Richfield further opposes any benefit increases as are currently being discussed and proposed by the PERA board until all unfunded liability in the PERA fund is paid off. 8. MINNESOTA PUBLIC EMPLOYEE LABOR RELATIONS ACT The 1979 Minnesota Legislature modified the binding arbitra- tion procedure contained in the Minnesota Public Employee Labor Relations Act which applies to essential employees by adopting an item-by-item best offer provision, to be effective July 1, 1980, for a one-year trial period thru July 1, 1981. Council Letter No. 455 -5- December 22, 1980 It is the position of the City of Richfield that a one- year test of item-by-item-last-best offer arbitration is not adequate to determine its effectiveness. The city is further concerned that rapid changes in the process of arbitration for resolution of impasses between an employer and an essential employee bargaining group can only cause confusion. The city urges the 1981 legislature to extend the item-by-item-last-best offer binding arbitration procedure for municipal essential em- ployees by at least three years, to achieve a four-year test of effectiveness of this method of arbitration. The city further feels that the MPELRA should exclude super- visory or confidential employees from representation by an em- ployee organization, and limit their status to a "meet and con- fer" status. 9. SPECIAL LEVY There has been tremendous interest in energy related issues in the development of methods to save energy in recent years. The City of Richfield has recognized this issue and the necessity of fuel conservation and general raising of the public consciousness with regard to energy consumption and conservation-by establish- ment of a citizens energy awareness advisory commission. Cities are required to make energy audits of their facilities, which has been basically funded through energy grants. However, facility changes and capital expenditures, some required anc others that generally make sense, must be implemented using local revenues which in many cases are insufficient to undertake such energy conservation efforts, because of levy limitations. The City of Richfield urges the legislature to enact a special levy to pay for cost incurred for energy improvements, including capital expenditures. Such a special levy should be not only for required expenses, but should be broad enough to encourage and provide funds for voluntary energy improvements and innovations. 10. HOTEL/MOTEL AMUSEMENT TAX Presently, five cities in the State of Minnesota, under leg- islative authority existing prior to 1971, can levy a 3 percent user tax on users of hotels, motels and certain entertainment activities. In 1971, however, sucn authority was removed by the legislature and the imposition of a new tax on sales and income was prohibited. The City of Richfield supports the institution of legislation which would permit all municipalities to impose by ordinance a hotel/motel amusement tax in an amount not to exceed 3 percent. 11. RESIDENCY REQUIREMENTS The 1980 legislature considered a bill to prohibit cities from adopting residency requirements for employees. Such leg- islation appears to be a direct encroachment upon local units Council Letter No. 455 -6- Decemger 22, 1980 of government and upon local control. OR It is the position of the City of Richfield that home rule local control should be permitted in determining constitutionally acceptable employee work conditions which could include residency an-'/or time requirements. The City of Richfield opposes any leg- islative limitation of its authority to establish such require- ments when deemed necessary for the overall effective delivery of city services. 12. 911 EMERGENCY TELEPHONE FINANCING In 1977, the Minnesota Legislature amended implementation of a 911 emergency telephone system for the metropolitan area by 1982. The 1978 legislature adopted the financing plan whereby the state will pay for all central office conversions in the annual recurring trunk network costs. It is expected that local conversion costs will be funded by federal grants, and the law requires local recurring costs to be borne by the local units. The City of Richfield has been a leader in metropolitan area efforts to develop the 911 emergency telephone system. The city urges the legislature to continue its commitment to fund conver- sion and trunk network recurring costs through state appropriat- ions. The city also is of the position that, if sufficient feder- al funds are not available at any future time to finance the cap- ital equipment costs at local public answering points, the state should fund those costs. Finally, since 911 is mandated by the state, all other local costs which exceed current public safety emergency telephone service costs, should be a special levy ex- empted from the general levy limitations, or reimbursed by the state. 13. RAILROAD MAINTENANCE Various sessions of state legislation address the mainten- ance, signalization, taxation, etc. of railroad right-of-ways and crossing areas. However, one major item that is not address- ed in state legislation is the policy for requiring maintenance of railroad right-of-ways and crossings. It is the recommendation of the City of Richfield that the state legislature take specific action to address the require- ments for maintenance of railroad right-of-way and crossing areas. Re pectfully submitted, Karl Nollenberger City Manager KN/eja THE CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 454 Agenda December 22, 1980 W • The Honorable Mayor and Members of the City Council City of Richfield Council Iembers: Subject: Resolution Setting Consider Specially Maintenance in the Area k!r°J a Public Hearing to Assessing Current L/H/N Redevelopment Earlier this fall the City Council decided to pursue the subject of establishing a special assessment district for the purpose of providing a higher level of maintenance in the L/H/N redevelopment area and then assessing the cost to property owners within the area. The attached resolution establishes a special assessment district and provides for the city to remove snow and ice from sidewalks, trim and take care of trees, to operate a street lighting system and perform a number of other special maintenance functions in the L/H/N area. The public hearing is proposed to be held on January 12, 1981 and will cover the period from January 1, 1981 to June 30, 1981. The resolution provides for the assessments to be made on the basis of area with each square foot of assessable commercial property being assessed equally. The council can give addition- al consideration later to the amount of assessment for the var- ious non-commercial properties within the L/H/N area. It is possible that the amount of benefit received by non-commercial properties will not be as great as the benefit received by commercial_properties and the city council may desire to assess those non-commercial properties at a different rate. Subsequent to city council --proval of this resolution setting the public hearing, notices will be sent to all property owners in the L/H/N area. It is recommended that the city council adopt the attached resolution authorizing the setting of the public hearing for L/H/N maintenance on January 12, 1981. Respectfully submitted, : f nn Karl Nollenbercer City Manager KN/eja Y RESOLUTION NO. RESOLUTION ORDERING UNDERTAKING OF CURRENT SERVICE PROJECTS WHEREAS, pursuant to ordinance the City Council of the City of Richfield did on December 22, 1980, establish a special assessment district and did propose that certain current services be undertaken by the City and that the cost of such services be specially assessed against benefited property, and WHEREAS, the City Council of the City of Richfield did also by such resolution set the date for public hearing on the under- taking of such current service projects and the levying of special assessments to bear the costs thereof; and WHEREAS, follc.•.;ing due notice, such public hearing T?7as held on January 12, 1981, at which time all interested parties desi.?::i:-:g to be heard were given an opportunity to be heard. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. shall be Nicollet tute the such ser- property That the following current services the City undertaken by the City within the Lyndale-Hub- Development Project Area which area shall consti- special assessment district, with the cost of vices to be specially assessed against benefited within the District: Snow, ice or rubbish removal from sidewalks; Weed elimination from streets and private property; Removal and elimination of public health and safety hazards from private property, excluding any structure included under the provisions of Minnesota Statutes, Sections 463.15 to 463.26; Installation and repair of water service lines; Street sprinkling and other dust treatment of streets; Tree trimming and care of trees and the removal of unsound trees from any st-yet; The treatment and removal of insect infested or diseased trees on private property; The repair of sidewalks and alleys; The operation of street lighting systems; F I The maintenance of landscaped areas and other public amenities on or adjacent to street right-of-way; Snow removal and other maintenance of streets in the commercial redevelopment area 2. The work to be performed may be by day labor, by city force, by contract, or by any combination thereof. 3. The designated period of the project shall be from January 1, 1981 through June 30, 1981. Costs of the project shall be collected in the.manner provided in Richfield Ordinance Code Sections 12.29, 12.30., and 12.31. 0 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 453 Agenda December 22,1980 Council Members: Adjustments in in the General Plans. Subject: The Honorable Mayor and Members of the City City of Richfield Council Compensation of Employees Services and Management Pay The purpose of this letter is to recommend 1981 adjustments in the General Services and Management pay plans which cover city employees who are not represented by organized bargaining groups. In addition, a proposal is included for the 1981 city contribu- tion toward health insurance premiums for management and general services personnel. The municipal code requires the city manager to submit a formal recommendation for pay plan and benefit adjustments for the nonunionized city employees to the city council. Section 2.33, subdivision 1 of the municipal code states these require- ments: "Establishment of Plan. There shall be at all times a pay plan for all classes of positions included in the classification plan. Such plan shall be established and from time to time amended by city council resolution upon receipt of recommendations from the city manager. In making such recommendations, the city manager shall give appropriate consideration to the following factors: (1) Maintenance and equitable relationships between classes, based on their relative duties and responsibili- ties (2) the general level of rates in the appropriate labor markets for comparable work under similar conditions (3) current recruitment and retention experience." The city council has received two memorandums which deal in detail with the implementation of a new classification and pay plan for all general services and management employees. General Services Pay Plan Because the job classification structure has been changed considerably from the existing classification structure, the 1981 compensation plan will look quite different than the exist- Council Letter No. 453 -2- December 22, 1980 ing classification plan as well. In developing this compensa- tion plan, we sought to achieve several objectives: 1. Provide salaries for specific categories of jobs which would be competitive within the overall labor market, allowing the City of Richfield to attract and retain competent employees; 2. Develop a compensation system which would provide for regular review of an employee's job performance, some recognition of increases in job capabilities which might accompany increased tenure in the organization, as well as an ability to reward or recognize performance by tying salary adjustments at the upper part of each pay range to an ind'v_dual's ob performance, an- 3. Create a systematic compensation package which is readily understandable and can be adapted for adjust- ments or modifications in a systematic way at a future date. The proposed 1981 compensation plan for general services em- ployees was developed on the basis of extensive analysis of 1980 salaries paid both by the City of Richfield and other municipal employers within the Twin City metropolitan area. Most of this data was derived from the 1980 Stanton Survey, which is a compre- hensive study of salaries and benefits provided to municipal em- ployees in the metropolitan area. By selecting "benchmark" jobs in our organization, finding comparable jobs in the Stanton sur- vey, and identifying the average salary and salary ranges for those similar jobs, we developed a basic pay structure. However, since this data was developed for 1980, it has been necessary to extrapolate the salary figures into a 1981 proposed salary structure. The attachment to this letter contains the proposed 1981 compensation plan for general services employees. In general, the 1981 salary structure is 9.56 higher than the 1980 pay structure. This figure was derived by assuming an overall ad- justment in economic benefits (basically, wages and the city's contribution for insurance purposes) of 106 for 1981. The proposal which I will be submitting for the city's insurance contribution is equivalent to about a .55 increase, making the rest of the proposed adjustment available for wage purposes. For this reason, the range has been adjusted by 9.50 over the range that we had developed earlier this summer (reflecting 1980 salaries). The general services pay plan covers approximately sixty employees, including all full time, nonunionized employees ex- cept those included in the management pay plan. The adjusted general services pay plan is reflected in Exhibit A. Management Pay Plan The management pay structure reflects basically 1980 salar- ies from comparable Twin City employers (Stanton Survey), in- Council Letter No. 453 -3- December 22, 1980 creased by 8 percent. Since the range of job responsibilities from community to community for management positions differs greatly, it has been very difficult for us to establish specific management pay ranges which are tied exactly to the marketplace. However, since there is no step structure, or automatic gradations within the management salary ranges, there is more discretion in establishing individual salaries to reflect individual job per- formance or considerations of the marketplace. For this reason, I believe that the 8 percent adjustment over comparable 1980 Twin City salaries in the management pay plan is sufficient to permit us to adequately compensate our supervisory an(? management em- ployees, while still.basically reflecting the market conditions. Implementation Plan One of the major issues that"has confronted the job evalu- ation committee has been that of how to implement the new classif- ication and pay plan structure. In general, the committee is making the following recommendations to the city council regarding implementation of this new pay plan: 1. In the general services plan individual employees shall be placed within the pay grade to which their position is assigned, at the step closest to, but not lower than, their current rate of pay, adjusted by the same percentage as the compensation plan itself has been 40 adjusted; 2. A general services employee whose rate of pay falls within the merit range of the grade stall receive a_ pay adjustment equal to the overall adjustment in the eompensation plan. (which is 9.5 percent) 3. In no instance shall an employee in either the general services or management plan receive a decrease in their current rate of pay as a result of implementation of this compensation plan. 4. In the evert that an employee's position classification has been placed within a pay grade that has a rate of pay less than the employee's rate of pay would be when adjusted by 9.5 percent, that employee shall receive a pay adjustment equal to at least one-half of the percentage by which the overall plan has been adjusted or a rate which is enough to bring that employee to the maximum in the new pay grade; 5. In the event that an employee's position classification has been placed within a pay grade that has a range of pay less than the employee's current rate of pay, that employee shall receive a pay adjustment equal to one- half of the percentage by which the overall plan has is been adjusted. Council Letter No. 453 -4- December 22, 1980 Management employees are not assigned to specific pay steps. Salaries will be set within the pay range to which a position is assigned, based on individual job performance. Management employees whose salary exceeds the maximum of the grade to which their position has been assigned will receive a salary adjustment equal to at least one-half of the amount by which the general pay grade has been adjusted. t The impact of implementing t e proposed 1981 general services pay structure, in terms of specific salary adjustments, and the recommendation to provide at least a 4.75 percent increase to everyone, is to effect a 9.9 percent total wage increase for general services employees in 1981. This increase is based, of course, on the assumption that there is no turnover in personnel, or no position vacancies occur during the year. The application of this salary structure, however, will result in less than a 9.9 percent increase, as positions turr over during the colt se of a year, with vacancies occurring, new employees hired at lower rates than the previous employee, etc. Needless to say, the impact of transition to a new classif- ication and pay plan is a difficult one, both in terms of deal- ing with 100 different situations and attempting to achieve equity in the process within budgeting restraints. Insurance Premium Contributions At the present time, the city contributes to the cost of premiums for two kinds of insurance available to city employees. The first type of insurance is a $5,000 term insurance policy for employees. The city pays the full premium cost for this in- surance which is $1.10 per month in 1980 and remains the same in 1981. The second type of insurance is group health coverage of which there are five optional plans available through the Hennepin County Joint Purchasing Organization. The 1980 and 1981 monthly premium costs for these plans are as follows: Blue Cross/Blue Shield 1980 Individual $ 54.95 Family 133.45 Physicians Health Plan Individual 53.02 Family 139.98 1981 4v $ 63.84 189.06 ?..5? 53.02 156.77 Group Health Individual 34.98 38.33 Family 101.73 111.45 vied Center i-?ea1_t? Plan Individual 41.84 45.85 Family 126.60 138.42 Council Letter No. 453 -5- December 22, 1980 Nicollet Eitel 1930 1931 Individual $ 46.90 $ 49.05 • Family 122.30 131.50 The city has contributed a maximum of $33 per month for health insurance in 1980 for eligible employees covered by the general services and management pay plans. It is recommended that this amount be increased by $9 per month in 1981 to a max- imum of $92. By increasing the city contribution for health insurance 'Co $92 per month, the city would be able to match the average monthly premium increase charged by the participating carriers and prevent sizeable increases from being passed on to the em- ployees. In addition, it is recommended that a new coverage of dental health insurance be implemented effective April 1, 1981 for general services and management employees. The cost of such a program will be around $10 per month per employee and we would hope to find a carrier that would allow for employees to cover their dependents at their own expense. A proposed resolution to accomplish this recommendation has been ?prepared and is marked Exhibit E. This resolution also incorporates the monthly term life insurance contribution and establishes an overall contribution of $93.10 per month for January 1, to March 31, 1981, and $103.10 from April 1, to December 31, 1981. 0 Summary of Recommendations: In summary, it is reccmmended that the city council take the following actions: 1. Adopt the attached resolution establishing the 1981 general services pay plan; 2. Adopt the attached resolution establishing the 1981 management pay plan; 3. Adopt the attached resolution establishing the city's 1901 maxi:-au-ti insurance ccntribution for general services and management employees If the city council adopts these resolutions, a resolution s transferring funds from the contingency account to the appropri- ate budget activities will be presented at the Jariuary, 1981 city council meeting to implement these pay plan adjustments. The specialized pay plan for part time employees will be presented to the city council at that time also. Respectfully submitted, e earl Nollenberger City Manager KN/ea EXHIBIT A • RESOLUTION NO. RESOLUTION RELATING TO THE 1981 GENERAL SERVICES SALARY COMPENSATION PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for General Services employees from time-to-time, and WHEREAS, the. City administration has prepared a 1981 pay plan for position classifications in the General Services. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1981 the following pay plan, which is to be effective January 1, 1981, and subject to all ap- plicable provisions of the city code: GENERAL SERVICES COMPENSATION PLAN Step A B C D MERIT RANGE Range GS1 YR $ 8,328.00 8 784.00 9 252.00 10 176.00 GS2 GS3 GS4 GS5 GS6 GS7 MO 694.00 732.00 771.00 848.00 BW 320.31 337.85 355.85 391.38 HR 4.00 4.22 4.45 4.89 YR 9,312.00 9,828.00 10,344.00 11,376.00 X10 776.00 819.00 862.00 948.00 BW 358.15 378.00 397.85 437.54 HR 4.48 4.73 4.97 5.47 YR 10,404.00 10,980.00 11,556.00 12,708.00 MO 867.00 915.00 963.00 1,059.00 BW 400.15 422.31 444.46 488.77 HR 5.00 5.28 5.56 6.11 YR 11,016.00 11,664.00 12,312.00 12,960.00 14,256.00 MO 918.00 972.00 1,026.00 11080.00 11188.00 BW 423.69 448.62 473.54 498.46 548.31 HR 5.30 5.61 5.92 6.23 6.85 YR 12,312.00 13,032.00 13,764.00 14,484.00 15,936.00 MO 1,026.00 1,086.00 1,147.00 1,207.00 1,328.00 BW 473.54 501.23 529.38 557.08 612.92 HR 5.92 6.27 6.62 6.96 7.66 YR 13,812.00 14,628.00 15,432.00 16,248.00 17,868.00 MO 1,151.00 1,219.00 1,286.00 1,354.00 1,489.00 BW 531.23 562.62 593.54 624.92 687.23 HR 6.64 7.03 7.42 7.81 8.59 YR 15,468.00 16,368.00 17,280.00 18,192.00 20,016.00 MO 1,289.00 1,364.00 1,440.00 1,516.00 1,668.00 BW 594.92 629.54 664.62 699.69 769.85 HR 7.44 7.87 8.31 8.75 9.62 -2- GS8 YR 17,316.00 18,336.00 19,356.00 20,376.00 22,416.00 MO 1,443.00 1,528.00 1,613.00 1,698.00 1,868.00 BW 666.00 705.23 744.46 783.69 862.15 • HR 8.33 8.82 9.31 9.80 10.78 GS9 YR 19,392.00 20,532.00 21,672.00 22,812.00 25,092.00 MO 1,616.00 1,711.00 1,806.00 1,901.00 2,091.00 BW 745.85 789.69 833.54 877.38 965.08 HR 9.32 9.87 10.42 10.97 12.06 Normal Progression Through General Services Compensation Plan Individual employees will receive increases to the next higher grade step in line with their length of time in the pay grade and their individual competence and performance rating according to the following criteria: a. Step B (also Step C in Grades 1 through 3). Completion of at least 6 months on one or more jobs in the pay grade, and competence and performance levels rated at least Adequate. b. Step C (grades 4 through 9). At least 9 months since previous increase for those rates Above Standard or Outstanding. At least 12 months since previous increase for those rated Adequate or Standard. C. Step D. At least 9 months since previous increase for those rated Outstanding, 12 months for those rated Standard or Above Standard, and- 18 months for those rated Adequate. :?;.?,:-ti: zL ?' d. Merit Range. At least 18 months since previous increase for those rated Outstanding, and 30 months for those rated Above Standard. Standard and Adequate performers may not advance to the Merit Range. Salary increases in the Merit Range will be determined by the supervisor and may range between 3%-8%. e. Employees whose competency level and/or performance are rated Unsatis- factory may not advance to the next step until their performance improves Guidelines on Implementation of General Services Compensation Plan 1. In most cases, individual employees shall be placed within the pay grade to which their position is assigned, at the step closest to, but not lower than, their current rate of pay, adjusted by at least 9.5%. 2. An employee whose rate of pay falls within the merit range of the grade shall receive a pay adjustment equal to 9.5%. 3. In the event that an employee's position classification has been placed within a pay grade that has a rate of pay less than the employee's rate of pay would be when adjusted by 9.5%, that employee shall receive a pay adjustment equal to at least one-half of the percentage, or whatever percentage increase is possible without exceeding the maximum of the range. -3- 4. In the event that an employee's position classification has been placed within a pay grade that has a range of pay less than the employee's current rate of pay, that employee shall receive a pay adjustment equal to one-half of the percentage, or 4.75%. Future pay increases will also be restricted to one-half of the percentage by which the overall plan has been adjusted until the pay reaches the maximum in the new pay grade. 5. In no instance shall an employee receive a decrease in their current rat: of pay as a result of implementation of this compensation plan. Passed by the City Council of the City of Richfield, Minnesota this 22nd day of December, 1980. Donald J. Priebe Mayor ATTEST: Sylvia K. Bergh Acting City Clerk 41 Grade 1 3 4 5 6 7 8 9 GENERAL SERVICES POSITION CLASSIFICATION STRUCTURE Job Evaluation Points Over - Thru Position Titles - 130 None 131 - 150 Assessment Clerk Clerk Typist 151 - 170 Accounting Clerk Data Entrv Operator Licensing Clerk Liquor Account Clerk Liquor Clerk/Cashier Receptionist Senior Clerk Typist 171 - 195 Accounts Payable Clerk Computer Operator Licensing Leadworker Pavrol Accountant Records Specialist Secretar-,,% Transportation Specialist utility L?illina Clerk 196 - 220 Crime Analvst Custodian Liquor Stock Clerk Personnel Assistant Senior Assessment Clerk 221 - 250 Accountant Administrative Aide Appraiser Central Services Technician Commun i `y Development Aide Engineering Aide 251 - 280 Administrative Assistant Assistant Greenskeeper/Mechanic Engineering Technician Naturalist Programmer Analyst Recreation Supervisor 281 - 320 Administrative Assistant Housing Specialist Inspector Lead Naturalist Recreation Supervisor/Designer 321 - 370 Senior Engineering Technician is EXHIBIT B RESOLUTION NO. RESOLUTION? RELATING TO THE 1901 MANAGEMENT SALARY COMPENSATION PLAN WHEREAS, the municipal code of the City of Richfield provides for the adoption of a pay plan for Management Employees from time-to-time, and WHEREAS, the city administration has prepared a 1981 pay plan for position classifications for management employees. NOW, THEREFORE, BE IT RESOLVED that the City Council do and hereby does establish for the year 1981 the following pay plan, which is to be effective January 1, 1981, and subject to all applicable provisions of the city code: MANAGEMENT COMPENSATION PLAN PAY GRADE MINIMUM MID-RANGE MAXIMUM A YR $ 17,000.00 20,000.00 23,000.00 MO 1,416.67 1,666.67 1,916.67 BW 653.85 769.23 884.62 HR 8.17 9.62 11.06 B YR 18,200.00 21,400.00 24,600.00 MO 1,516.67 1,783.33 2,050.00 BW 700.00 823.08 946.15 HR 8.75 10.29 11.83 C YR 19,500.00 22,900.00 26,300.00 MO 1,625.00 1,908.33 2,191.67 BW 750.00 880.77 1,011.54 HR 9.38 11.01 12.64 D YR 20,800.00 24,400.00 28,100.00 X40 1,733.33 2,033.33 2,341.67 BW 800.00 938.46 1,080.77 HR 10.00 11.73 13.51 E YR 22,200.00 26,100.00 30,000.00 MO 1,350.00 2,175.00 2,500.00 BW 853.85 1,003.85 1,153.85 HR 10.67 12.55 14.42 F YR 23,700.00 27,900.00 32,100.00 MO 1,975.00 2,325.00 2,675.00 BW 911.54 1,073.08 1,234.62 HR 11.39 13.41 15.43 . G YR 25,300.00 29,800.00 34,300.00 MO 2,108.33 2,483.33 2,858.33 BW 973.08 1,146.15 1,319.23 HR 12.16 14.33 16.49 -2- 0 H YR 27,100.00 31,900.00 36,700.00 MO 2,258.33 2,658.33 3,058.33 BW 1,042.31 1,226.92 1,411.54 HR 13.03 15.34 17.64 I YR 29,000.00 34,100.00 39,200.00 MO 2,416.67 2,841.67 3,266.67 BW 1,115.38 1,311.54 1,507.69 HR 13.94 16.39 18.85 J YR 31,000.00 36,500.00 42,000.00 MO 2,583.33 3,041.67 3,500.00 BW 1,192.31 1,403.85 1,615.38 HR - 14.90 17.55 20.19 Normal Progression Through Management Compensation Plan • Salarv Increase Amounts. Individual salary increases will norm- ally be made effective when the salary range structure changes and will vary in size, depending on the individual's performance rating and current position in the salary range in line with the follcwing criteria. PERFORMANCE: POSITION IN SALARY RANGE RATING 95'aU - - V?V iJE .Li -J v.. rP? -L OV7-R 105° OF nTTM-DT Outstanding Range Adj. + 6% Range Adj. + 4% Range Adj. +2% Above Standard Range Adj. , 410 Rance Adj. + 2'= of Range Adj. Standard Range Adj. + 2% % of Range Adj. Range Adj. - 210 Adequate % of Range Adj. Range Adj. - 2% Range Adj. - 4% Unsatisfactory No increase until performance improves. Passed by the City Council by the City of Richfield this 22nd day December, 1980. Donald J. Priebe Mayor r? L ATTEST: Sylvia K. Bergh Deputy City Clerk Grad` B D • F G H I J MANAGEMENT POSITION CLASSIFICATION STRUCTURE Job Evaluation Points Over - Thru Position Titles 320 - 344 Assistant Liquor Store Manager Greenskeeper Parr Foreman Sewer Foreman Street Foreman Water Foreman 345 - 374 Chief Plant Operator Garage Superintende_,.: Vlai _ _enance Superintendent Park Superintendent Street Superintendent 3 , . - 09 t? ul Services _° anacTer Chief Buildina Inspector Citv Clerk Community Center ?'Ian alter En-vironmental Health L',Zanage_r Recreation i,Ianaaer 410 - 454 City Planner Golf Course anager Ice Arena Manager Public Safety Administrative Supervisor ;eater Superintendent 4-5- - 509 `done 510 - 579 Assessor City Engineer Facilities/Project Coordinator r inance '...oordinator Housing & Redevelopment Coordinator Recreation Program 'Coordinator 580 - 669 Assistant Fire Chief Technical Operations Coordinator 670 - 779 Liquor Store Director 730 - 919 ,1 ,: - s - ;--.Li ?e Serv. - c a s Director Community Development Director Con,:munity Services Director 920 - 1100 Public Safety Director s Exhibit E RESCLUTIO?N NO. is RESOLUTION DESIGNATING CITY'S CONTRIBUTION TOWARD HEALTH AND TERM LIFE INSURANCE PREMIUM WHEREAS, a hospital-medical/surgical group health insurance plan is available from the Hennepin County Cooperative Purchasing Organization for city employees and their families; and WHEREAS, a term life and accidental death and dismemberment insurance plan is available from the Hennepin County Cooperative Purchasing Organization for city employees; and WHEREAS, the city council is rectuired to determine by resolu- tion the city's contribution toward the premium for health insurance. NOW, THEREFORE, BE IT RESOLVED that the city shall contribute a maximum of $92.00 per month toward an employee health insurance premium for all General Services and Management employees; in any went said contribution shall not exceed the cost of single cover- age for employees selecting that option. The city shall also pay $1.10 monthly premium for the term life and accidental death and dismemberment insurance plan for General Services and Management employees for a total possible maximum insurance premium contribu- tion of $93.10 per month. Such contributions shall be for coverage • effective January 1, 1981, through March 31, 1981. BE IT FURTHER RESOLVED that the city shall make available to the General Services and Management employees, effective April 1, 1981, a group dental insurance plan, and shall contribute a maxi- mum of $10 per month toward an employee dentai insurance premium for all General Services and Management employees; in any event said contri'-1-ution shall not exceed the cost of single coverage for employees selecting that option. The maximum city contribution for insurance premiums for coverage during the period of April 1, 1981 through December 31, 1981 shall be $103.10. BE IT FURTHER RESOLVED that the city council shall determine the city's contribution toward insurance premiums for all organized employee groups by the adoption of the appropriate resolutions con- cerning labor contracts with the respective organized employee groups. Passed by the City Council of the City of Richfield, Minnesota this 22nd day of December, 1980. Donald J. Priebe Mayor 0 ATTEST: Sylvia K. Bergh Acting City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager i December 15, 1980 Council Memorandum No. 278 The Honorable Mayor and Members of the City Council City of Richfield ' Council Members: Subject: 1981 General Services and Management Compen- a 'o-, Proposal Last week I sent council members a council memorandum (No. 276) = describing the classification study which we have had underway during 1980, and providing rather detailed.information rega-.-:1_r. the process which has been used in undertaking that study of various city jobs. At that time, I advised you that we would be finalizing very soon a pay plan pac:Z_ye which would accompany the new job classification structure. The purpose of this memorandum is to provide you with some background information regarding the compen- sation plan which the job evaluation committee has developed, prior to your deliberation on adoption of the 1981 compensation plan at the December 22, 1980 city council meeting. Because the job classification structure has been changed considerably from the existing classification structure, the 1981 compensation plan will look quite different t?_an the existing compensation plan as well. In developing this compensation plan, we sought to achieve several objectives: 1. Provide salaries for specific categories of jobs which would be competitive-wl-thii tha,._overall labor market, allowing the City of Richfield to attract and retain competent employees; 2. Develop a compensation system which would provide for regular review of _c-Ln_._eJMP_1QY_ae's iiob performance, some recognition of increases in job capabilities m aht accompany increased tenure in the organization, as well as an ability to reward or recognize performance by tying salary adjustments at the upper part of each pay range to an individual's job performance; 3. Create a systemmatic compensation package which is readily understandable and can be adapted for adjustments or modifications in a systemmatic way at a future date. C-3uncil Memorandum No. 278 -2- December 15, 1980 Attached to this council memorandum is the proposed 1981 compensation plan for both general services and management employees. We have structured separate classification plans, and separate compensation plans, for general services and supervisory-management employees. The proposed 1981 compensation plan for general services employees was developed on the basis of extensive analysis of 1980 salaries paid both by the City of Richfield and other municipal employers within the Twin City metropolitan area. Most of this data was derived from the 1980 Stanton Survey, which is a compre- hensive study of salaries and benefits provided to municipal employees in the metropolitan area. By selecting "benchmark" jobs in our orgar.i-ation, finding-r-mTarable jobs. in the Stanton survey, and identifying the average salary and salary ranges for those similar jobs, we developed a basic pay structure. However, since this data was developed for 1980, it has been necessary to extrapolate the salary figures into a 1981 proposed salary structure. The attachment to this memorandum contains the proposed 1981 compensation plan for both general services and management employees. In general, the 1981 salary structure__is__y_._5 _h_igher than the 1980 pay structure. This figure was derived by assuming an overall ad u-sttnren-t--in economic benefits (basically, wages and the city's contribution for insurance purposes) of 10% for 1981. The proposal which I will be submitting for the city's insurance contribution is equivalent_t.Q__about a .5% increase, making the rest of the - - proposed adjustment available for wage purposes. For this reason, the range has been adjusted by 9.5% over the range that we had developed earlier this summer (reflecting 1980 salaries). The management pay structure reflects basically 1980 salaries increased by 8%. Since the range of job responsibilities from community to community for management positions differs greatly, it has been very difficult for us to establish specific management pay ranges which are ties exactly to the marketplace. However, since there is no step structure, or automatic gradations within the management salary ranges, there is more discretion in establishing individual salaries to reflect individual job performance or con- siderations of the marketplace. For this reason, I believe that the 8% adjustment in the management pay plan is sufficient to permit us to adequately compensate our supervisory and management employees, while still basically reflecting the market conditions. One of the major issues that has confronted the job evaluation committee has been that of how to implement the new classification and pay plan structure. In general, the committee will be making the following recommendations to the council regarding implementa- tion of this new pay plan: 1. Individual employees shall be placed within the pay grade to which their position is assigned, at the step closest to, but not lower than, their current rate of pay, adjusted by the same i9eree i t-s-e-1€---h-as---best --a d jtrst e? ; i i 0 Council Memorandum No. 278 -3- December 15, 1930 c, 2. An employee whose rate of pay falls within the merit range cF grade shall receive a pav adjustment equal to trrg -ara?-adjustment_._-irr -5?- - r?so'-plan; '? ?. 3. In no instance shall an employee receive a decrease in -.J their current rate of pay as a result of implementation of this compensation plan; 4. In the event that an employee's position classification r has been placed within a pay grade that has a rate of pay less than the employee's rate of pay would be when adjusted by tie--see--per-eer?rt-a-ge- as _th-e-`.cmpen-sa-tzon plan -, J- itself has been adjust-e-d-, that employee shall receive a f ?a, uc,us` ant equal tc at leas' one-lalf of the percentage ? rat i-gl arr _h as-]3eeri- a-d??-s t-ed ??• ^ ?? . f., , - ., 5. In the event that an employee's position classification has been placed within a pay grade that has a range of pay less than the employee's current rate of pay, that employee shall receive a pay adjustment equal to one-half of the percentage hy--n?h-ic-h--the- overall plan has been a-d]usto?. i`> '. Management employees are not assigned to specific pay steps. Individual salaries will be set within the pay range to which a position is assigned, based on individual job performance. Management employees whose salar`.7 exceeds the maximum of the grade to which their position has been assigned will receive a salary adjustment equal to at least one-half of the amount by which the general pay grade has been adjusted. The impact of implementing the proposed 1981 general services pay structure, in terms of specific salary adjustments, and the recommendation to provide at least a 4-3!4 percent increase to everybody, is to effect a 9.9 percent total wage increase for general services employees in 1981. This increase is based, of course, on the assumption that there is no turnover in personnel, or no position vacancies occur during the year. The application of this salary structure, however, will result in less than a 9.9 percent increase, as positions turn over during the course of a year, with vacancies occurring, new employees hired at lower rates than the previous employee, etc. lly? i.tted, kaarl Nollenberger City Manager cc: P.ogr-.-- Directors Personnel Officer 0 a: SE?277T( GRADE =0N POINTS L .? .. . OVER - Ti::u 1 - 130 2 131 - 150 3 151 - 170 4 171 - :195 5 196 - 220 6 221 - 250 7' 251 - 280 8 231 - 320 9 321 - 370 'ES PAY GRADE STRUCTURE SALAR _ A B 7 S"^PS C D MERIT RANGE 694 732 771 848 776 819 862 948 867 915 963 11059 918 972 1,026 1,080 1,188 1,026 1,00-6 1,1:7 1,207 i,320 1,151 1,219 1,286 1,354 1,489 1,289 1,364 1,440 1,516 :1,668 1,443 1,528 1,613 1,698 1,868 1,616 1,711 1,806 1,901 2,091 Differential between grades is about 12%. Differential between steps is about 5%. Step A is the normal hiring rate for Grades 4 through 8. Step B is the normal hiring rate for Grades 1 through 3. Steps B and C are progress rates. Step D is the midpoint or job rate. An additional merit range follows Step D to the range maximum. GENERAL SERVICES PROGRAM 1. Salary Ranae. A salary range consisting of 6 steps approxi- 5% apart will be established for each pay grade. a. Step A will be the minimum of the range and the normal hiring rate for jobs in grades 4 through 8. b. Steps B and C are progress steps to recognize increasing competence and performance on the job. Step B is also the normal hiri ,.r _`__. ? t:.._ c. Step D is the job rate for experienced competent performance on all jobs in the pay grade. d. The Merit Range beyond Step D is available only to Above Standard performers. 2. Salarv Ranae Adjustments. The City Manager is responsible for reviewina the total _qalarv range structure in relation to ap^Vcpri _te salary survey a_ l_,ast an_-uallv. Ad - 1-1 meats necessary to reflect chances in prPvailinq pay levels, not cost of living indicators, will be developed by Citv manaqement for ultimate decision by the Citv Council. a. Overall chances in the salarv structure will normally be made effective as of Januarv 1. b. ,;hcnever such an overall adjustment is made, the nay rate of each emplovee on ranae steps A through D who is performing at least at an adequate level will be ad;lusted to the new rate for his/her current range step. An employee within the Merit Range who is performing at least at an Above Standard level will receive a percentage salarv adjustment equal to the percentage of the overall range adjustment. An employee within the Merit Range who is performing at an adequate or Standard level will not receive a salary adjustment, provided however, that each such employee's salary would not remain at an amount less than the new rate for Step D of such employee's current salary grade. c. The adjustment for any employee whose performance is below the adequate level will be postponed until his/her performance becomes adequate. 3. Hiring Rates. New employees with the normal beginning level of qualifications for the job will be hired at the Step B rate for jobs in grades 1 through 3, and at the Step A rate for jobs in grades 4 through 8. a. An employee may be hired at a higher step only upon approval of the City Manager when the specific individual possesses more than normal qualifications or experience, or when market conditions are such that persons with the required qualifi- cations are not available at lower rates. Such hiring rates should not exceed Step D. -2- b. If a position to be filled has not yet been assigned to a pay grade, a job description should be prepared and at least a tentative job evaluation rating and pay grade assignment made before the job is filled. 4. Individual Salary Adjustments. Individual employees will receive increases to the next higrner range step in line with their length of time in the pay grade and their individual competence and ner- formance rating according to the following criteria: a. Step B (also Step c in grades 1 through 3). Completion of at least 6 months on one or more jobs in th.e nay grad-7-2, and competence and performance levels rated at least Adequate. b. Step C (grades 4 through 9). At least 9 mLonths since previous increase for those rates Above Standard or Outstanding. At least 12 months since previous increase for those rated Adequate or Standard. c. Step D. At least 9 months since previous increase for those rated Outstanding, 12 months for those rated Standard or Above Standard, and 18 months for those rated Adequate. d. Merit Range. At least 18 months since previous increase for those rated Outstanding, and 30 months for those rated Above Standard. Standard and Adequate performers may not advance to the Merit Range. Salary increases in the Merit Range will be determined by the supervisor and may range between 3%-8%. e. Employees whose competency level and/or performance are rated Unsatisfactory may not advance to the next step until their performance improves. MANAGEMENT PAY G <<i?- PAY JOB EVALUATION POINTS SALARY rr^?GE - %ITDP( : AXI:°SUM A 320 - 344 $17,000 20,000 23,000 B 345 - 374 $18,200 21,400 24,600 C 375 -. 409 519,500 22,900 26,300 D 410 - 454 $20,800 24,400 28,100 E 455 -. 509 $22,200 26,'_00 30,000 F 510 - 579 $23,700 27,900 32,100 G 50 - oti a_?,2v 29,3u0 34,300 H 670 - 779 $27,100 31,900 36,700 I 780 - 919 $29,000 34,100 39,200 J 920 - 1100 $31,000 36,500 42,000 Differential between grades is about 7%. Range spread from mi nimum to maximum is about 35%. Minimum is the normal hiring rate for the position. Midpoint is the job rate for experienced competent performance. Maximum is the highest possible rate for superior performance over an extended period. "- \'Z\r'„MF?NT PprnrR7\*,\:t 1. Salarv Ranges. A salary range consisting of a minimum, midpoint, and maximu.<< rate will be established for ea,:: pay grade. a. The midpoint rate approximates the prevailing pay level in the labor market for comparable kinds of jobs. b. The minimum rate is about 85% of the midpoint and is the normal hiring rate for jobs in the pay grade. C. The maximum rate is about 115% of the midpoint and is the hi,:,-hest rate po?zsi'; lip for- suoericr performance over an extended time. 2. Salary Range Adjustments. The City Manager is responsible for reviewing the total salary range structure in relation to appropri- ate salary survey information at least annually. Adjustments necessary to reflect chances in orevailina pay levels, not cost of living indicators, will be developed by city management for ultimate decision by the City Council. a. Overall changes in the salary structure will normally be made effective as of January 1. b. Individual salary adjustments based on the percentage change in the salary range structure and individual differences in job competence and performance will become effective when the range structure charges for all ;whose performance is rated adequate or better. C. Employees whose performance is unsatisfactory will not receive an increase until their performance improves. 3. Hiring Rates. New employees with the normal beginning level qualifications for the job will be hired at or near the minimum of the salary range. a. New employees may be hired above the range minimum when they possess more than normal qualifications or experience, or when market conditions are such that persons with the required qualifications are not available at lower rates. b. Hiring rates in excess of 90% of the range midpoint must be approved in advance by the City Manager. Such higher hiring rates should not exceed the range midpoint. C. If a position to be filled has not yet been assigned to a pay grade-, a job description should be prepared and at least a tentative job evaluation rating and pay grade assignment made before the job is filled. 4. Salarv Increase Amounts. Individual salary increases will normally be made effective when the salary range structure changes and will vary in size, depending on the individual's performance rating and current position in the salary range in line with the following criteria. Management Program 9 Page 2 PERFORMANCE POSITION IN SALARY RANGE __ _ --:, -- -.7=T_ 1 Oar o 105% Or^ MIDPT. rL'-1'L i :V L Outstanding Range Ad =+-6-% ? + Raangee ?; 4% Ran e g Adj. + 2% Above Standard Range Add + 4% Range Adj. + 2% % of Range Adj. -, ,cedar St_, ?anr7e Z1 '+ J + 2% I - ° of _.?. rte ??; 7 J i na -- Adl - 2°s Adequate % of Range Adj. 1 Range Adj. - 2% Range Adj. c - % Unsatisfactory No increase until performance improves t r CITY OF RICHFIELD, MINNESOTA Office of City Manager E December 8, 1980 Council Memorandum No. 276 The honorable mayor and Members of the City City of Richfield Council Members: Subject: Council Classification Study J-'he city council may recall that we have had a number of conversations and communications concerning the classification study currently under way in the City of Richfield. We are near- ing completion of that classification analysis and should.be trans- mitting recommendations to the city council at the December 22, council meeting. I thought it would be important to provide the council with information on the classification plan at this time so that you could become aware of the classification system, and the basic logic behind it. Enclosed with this memorandum is a chart entitled Job Evalua- tion Plan. The sheets included constitute the classification plan which the top management staff utilized in the development of the specific position classifications in our city. The job evaluation plan consists of eight factors that each position in the city was evaluated against. The eight factors, and the relative rankings which were given to them, are as follows: Specialized Know-How 17.3% Managerial Know How 17.3% Complexity 15.1% Human Relations 17.3% Authority 11.4% Impact 13.0% Effort 4.3% Working Environment 4.3% The tables which are put together for each of the areas are utilized in evaluating the positions. For example, under the table entitled Know-How, both Specialized Know-How and Managerial Know- How, are evaluated. For the position of Director of Public Safety 0 Council Memorandum No. 276 -2- December 8, 1980 in the City of Richfield, the Managerial Know-How would be classi- fied in the four-level of "Broad", indicating that "general management or conceptual integration of major organizational functions or pro- gramming areas" is needed. At the same time, the specialized know- how would be an "E" level, or "Seasoned Specialized", indicating that "broad knowledge and.proven proficiency in specialized or technical areas" is required. The table then is used to match up the special- ized know-how and managerial know-how at the 4E level in the block which ranges from 285 - 375 points. A decision then is made as to whether the point count for the position is at the upper range of that block or the lower range. In this case, the Judgment factor was made that the position deserved the upper range of the block, or 375 points. Each one of the sheets are used similarly for Problem Solving which includes the factors of Complexity and Human Relations, Responsibility which includes the factors of Initiative and Authority, aid 4vor'king Conditions which includes the factors of Effort and Working Environ- ment. General Services employees use the chart entitled Responsibility (Initiative and Accuracy) while Supervisory employees were evaluated on the chart entitled Accountability (Authority and Impact). In this manner, every position in the General Services and Management category of the city, was evaluated under four factors with point counts assigned accordingly. For example, the Director of Public Safety position referred to previously, was evaluated as is follows: Position Title: Director of Public Safety Know How E4 375 Problem Solving D4 325 Responsibility D3P 215 Working Conditions C2 52 Total 967 Another example for a secretarial position in the city ?-.ould be as follows: Position Title: Secretary Know How Problem Solving Accountability Working Conditions Total B 1; 1 80 B2 80 A2 30 A'i 0 190 a Council Memorandum No. 276 -3- December 8, 1980 After all of the fobs were evaluated, groupings were made of the various jobs according to the number of points which they re- ceived in the job evaluation process. An example of this would be that all jobs between 131 and 150 points were grouped together, all jobs between 151 and 170 points were grouped together, all jobs be- tween 171 and 195 points were grouped together, etc., throughout the entire scale. Separate classification plans were put together for General Services and Supervisory Management employees. Ultimately, the classification groupings wil1 be assinnea -p 1y ranges which need to be considered and approved by the city council. Copies of the letter which was sent to each employee in the city, with descrip- tions on how they might appeal their particular classification,are also included with this council memorandum. This memorandum was intended to provide you with background as to how the process has been utilized with the hopes that it will provide a more thorough understanding prior to the December 22 city council meeting. Respectfully submitted, ?cvJC. t V v L? .ti?^ ?? Karl Nollenberger City Manager KN/jf cc: Program Directors ,P JOB EVALUA`i iG 5 ?LAN This Job Evaluation Plan has been. designed to provide criteria for proper ranking of all jobs within the organi- zation. The Plan measuresjobs in terms of the following factors: Factor Specialized Know-How Managerial Know How. -p I _ ty Human Relations Authority Impact Effort Working Environment Maximum Points 160 160 140 160 105 120 40 40 % of Total 17.3% 0 15.1% 17.3% 11.4% 13.0% 4.3% 4.3% • Jobs are rated by assigrnng the proper points under each factor by the following process: 1) Select the level under each factor which best describes' the specific position. Judgment is important in selecting levels since the definitions have to be somewhat general and will not always apply in the same way to all jobs. 2) Select the appropriate point total within the box. A higher or lower point total should be chosen depending on the degree to which the job is felt to lean toward the heavy or light side of the level definition on each factor. 3) Add the points selected on each factor to arrive at the total point value for the job. 4) Compare the total point rating and the specific ratios on each factor with the ratings on comparable or related positions. If any of the relationships appear question- able, the specific ratings should be reviewed and adjusted if appropriate. It must be remembered that any job evaluation plan is only a tool for systematically structuring judgments about a job. • No plan can be completely objective or accurate by itself or eliminate the work involveu in the rating process. The essential ingredient in the job evaluation process is good judgment applied consistently and honestly to all jobs. . Of 0 3 O 1 3 Z :L rJ " I ro C N O C c L ? W -'i y. lD oo •"-1 ? Ln ct' co Ln L. N r o 0 r'i O > w M I ri i-i .--! 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M M tP C C 4? E w ^?J JO C r5 O N s U U O r ?4 4j . O > r r3 'J? C U w SJ O c • Cl C ..H y i O C . 4J U7 . .? i c ? E M .-a ..-. r) Q U U ? C C? U• > ? w? w j >. S.X b? G 0 3 71 S u CC c , H U7 O U r"3 1) U N r ? CJ ?+-? „ w •? cn HI" w ?i? o ? ? sic f V CITY OF RICHFIELD, MINNESOTA Inter-Office Memorandum DATE: TO: The purpose of this letter is to describe the process that was used to develop a new General Services Employee Classification Plan, and to provide you with specific information regarding the ranking and place- ment of your position within this classification plan. Enclosed with this letter is a description of the factors that were used in determining the classification of your-position. Your job description, and that of every other City General Services employee, was evaluated, based on these factors, by a Job Evaluation Committee comprised of the City Manager and Department Directors. The Committee was assisted by the Personnel Officer and a trainer who is skilled in the field of position classification evaluation. The factors that were used in rating the job descriptions were developed by the Committee as a means of measuring specific skills, knowledges and abilities that are valuable to the City of Richfield. The rating of an individual position represents the Committee's determination of the particular skills, knowledges or abilities that are necessary for a person to successfully do that job. The evaluation ratings are based on the job and on the job description, and not on the performance of the person now doing that job. The final classification plan shows • the relative relationship of each specific job to the overall city organization, 'rased on the numer-c:- this evaluation process to each position. Any salary adjustments which are necessary because of the classification system changes will be made after the City Council adopts the classification plan. A more detailed description of the "compensable factors" and how they were used to evaluate and rate job descriptions was already provided to you at a general employee meeting. After the meeting, if you have additional questions regarding the rating process, please contact the Personnel Office. The specific evaluation factors will not be changed, but every effort will be made to insure that you under- stand these factors. Also enclosed is a list of the classification grades and the points and positions assigned to each grade. Following is a summary of the rating given to your position: Name/Current New Posi- Know- Problem Account- working Position Title tion Title How Solving ability Cond. Total -rf you feel that the Committee did not accurately evaluate your posi- tion or your job description, you may appeal this ranking. Forms for appeals, and a description of the process which must be followed in making an appeal, are available from the Personnel Office. You may appeal your position rating only on the basis of the points assigned to your position. CITY OF RICHFIELD APPEAL FOR POSITION CLASSIFICATION REVIEW (This appeal must be filed on or before December 19, 1980.) Date Received Position Title Employee TO: JOB EVALUATION COMMITTEE 1) I hereby appeal the position classification rating of the above- referenced position and request a review of the position evaluation:. 2) I am aware that the job evaluation process was not based upon an evaluation of individuals currently holding specific positions, but rather upon an evaluation of the positions themselves, and that those positions were measured against a number of predeter- mined factors, including Specialized Know-How, Managerial Know-How, Complexity, Human Relations, Authority, Impact, Effort and Working Environment. 3) Based on these factors and my position description, I feel that the above stated position merits review for the following reason(s): • 4) I (do) (do not) wish to appear in person to present this appeal to the Job Evaluation Committee. (It is not necessary to personally appear before the Committee to present an appeal.) 0 Employee's Signature Date q POSITION CLASSIFICATION AP _:L P%:„='^URE Each employee will have the opportunity to appeal the position evalua- tion rating of the position he/she currently holds. Appeals must be filed in the manner described in the "Appeals Procedure" outlined below, and must be based on the points assigned to your position, either in total, or for any given factor. Appeals must relate to the compensable factors and an individual position description. If an employee has any questions regarding the appeal proc_s-s or seeks assistance in properly submitting an appeal, the Personnel Office will be available for assistance and information. -APPEALS PROCEDURE: 1) All appeals must be filed on the forms provided for such appeals. Forms are available in the Personnel Office at City Hall. 2) Appeals must be filed with the Personnel Office --n ref^r° 4:30 p.m., December 19, 1980. Appeals filed after this deadline SHALL NOT be considered.* 3) Appeals which have been filed in a timely manner will be forwarded to the Job Evaluation Committee to be considered in the order in which they were received. Where appeals for the same position are filed by more than one employee, the Committee may consider such appeals concurrently. 4) Any employee who wishes may have the opportunity to personally • appear before the Job Evaluation Committee to present their respective appeal and the reasons therefor. Employees indicating a desire to appear before the Job Evaluation Committee may indicate so on the Appeal Form, and will be notified by the Personnel Office of the time and place of such appearance. However, employees will not be present during the Job Evaluation Committee's deliberation on any Appeal request. 5) All Appeals shall be considered sole 1, upon t::e meY,' ^t such Appeal. 6) Each employee who has filed an appeal will receive, in writing, a reply to such appeal, including the results of the Job Evaluation Committee determination and the reason(s) for such action. All such responses will be made in a timely manner. 7) The decision of the Job Evaluation Committee on eaci be final and shall not be subject to further review. *This is not to be confused with a position reclassification, which may be requested at any time after the duties, tasks and/or responsibili- ties of a position change substantially. CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 452 Agenda December 22, 1980 The Honorable Mayor and s? Members of the City Council City of Richfield j Council Members: Subject: Ordinance Amendment Relating to License and Permit Fees and Charges. First Reading. There is an item on the December 22, 1980 city council agenda providing for council consideration of an ordinance amendment which would change various license fees and charges. The attached ordinance amendment reflects an increase in many of the city's license fees. The existing fee is shown in brackets, with the new fee underlined. Basically, the prop- osed amendment to the fee schedule reflects an effort to more accurately recoup the city's cost fsr lic.ens?nar_ egulating certain activities, while seeking to establish ea fee structure which is still fair to the licensee and is consistent with the general cost of licenses and fees in adjacent communities. Most of these fees have been unchanged for many years, and are currently established at a level so low that it costs the city as much to process the license applications, or more, than we gain from the revenues derived from the fees. As council mem- bers will recall, the 1981 budget reflects increased revenue from these sources based on anticipated increases in fees and charges. It is recommended that the city council adopt the attached amendment to Appendix D of the Ordinance Code, relating to mis- cellaneous permit licenses and other fees for the City of Rich- field. Respectfully submitted, Valil Nollenberggr City Manager KN/eja 04 cc. Program Directors Finance Coordinator Deputy City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 451 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Agenda December 22, 1980 Subject: Ordinance and Resolution Relating to Billing Procedures There are two items on the December 22, agenda relating to procedures for the city's As you are aware, effective January 1, 1981, utility bills for the City of Richfield will entire billing structure managed by the City was the case for many years, although in the three years, the city contracted with the L0, provide utility billing services. 1980 city council utility billing process. the water and sewer be produced and the of Richfield. This last approximately :CIS organization to In the process of making the conversion for the utility bill- ing system from LOGIS, to our internal system, two irregularities in the ordinance and existing procedures were noted. The first one relates to the billing dates. Water and sewer customers are billed every quarter for their usage during the previous quarter. How•_-ver, the existing ordinance indicates that customers will be billed during the third month of the three months included in the quarter. It is impossible to bill on this basis, because meter readings and the computation of actual water and sewer usage for the quarter cannot be completed until the end of the month. It has been common practice to bill during the month following the three month period that the bill covers. However, it appears ap- propriate to revise the ordinance to specify the actual billing dates in accordance with the billing schedule. The attached ordin- ance amendment would accomplish this change. The second item attached to this council letter is a resolu- tion which would clarify that it is the city's intent to include miscellaneous charges related to special services and costs for water-sewer utility customers through the regular utility billing system. In the past, special services (i.e., repair or replace- ment of water meter, hydrant maintenance, etc.) have been charged through the city's miscellaneous billing system. The computer program which has been developed by the city's data processing divi- sion gives us the capability to include and describe miscellaneous charges on the utility bill itself, which appears appropriate since these are costs, and accordingly revenues, which should be credited back to the water or sewer utility fund. Council Letter No. 451 -2- December 22, 1980 It is recommended that the city council adopt the resolu- tion, and give first reading approval to the ordinance amendment which would clarify the billing date for the c_tr ' ?ility_11s , Respectfully submitted, i Karl Nollenberger City Manager KN/jf cc: Administrative Services Director Finance Coordinator Central Services Manager is Q 6 RESOLUTION NO. RESOLUTION RELATING TO WATER AND SEWER RATES AND CHARGES BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: WHEREAS, Section 8.12, Subdivision 1, code of the City of Richfield provides for of rates and charges for use and service o sanitary sewer system, with such rates and determined from time to time by resolution council; and of the ordinance the establishment f the municipal charges to be of the city WHEREAS, the provisions of Section 8.23, Subdivision 8, provide for the making of charges for special services rendered to customers of the municipal water system, with such charges to be determined from time to time by resolu- tion of the city council; and WHEREAS, such special charges for miscellaneous labor, . material and equipment provided by the city have, heretofore, been billed separately against the properties involved; and WHEREAS, it is deemed to be necessary and advisable to include such miscellaneous labor, equipment and material charges in the appropriate sewer and water billings of the city so that such charges may be collected in the same manner as other sewer and water service charges are collected. NOW, THEREFORE, BE IT RESOLVED that equipment charges, for services rendered within the city, shall be made a part of billing '_s to such property and shall be same manner as standard charges for wate are collected. labor, material and to any property the regular utility collected in the r and sewer service 0 /C r- CITY OF RICHFIELD, MINNESOTA Office of City Manager The Honorable Mayor and Members of the City City of Richfield Council Members: Subject: Council Council Letter No. 450 Agenda December 22, 1980 Rescheduling of Hearing Dates for Re- newal of On-Sale Liquor Licenses At the November 24, 1980 city council meeting, the city council set December 22, 1980 as the date for a public hear- ing on the request for renewals of on-sale liquor and Sunday liquor licenses issued to the Godfather, Inc.; the Left Guard, Inc.; and the Ground Round Restaurant. The Department of Public Safety has initiated the re- quired license renewal investigations on all three of the • licensed establishments. However, in all three cases, the applicants have failed to submit all of the items required with, their applications for the license renewal. It has not been possible, therefore, for the Public Safety Department to com- plete the investigations required by Section 11.06, Subd. 4, of the on-sale liquor licensing ordinance. Since these investigations will not be completed in time for the public hearings scheduled for December 22, 1980, it is the recommendation of the Public Safety Director, in which I concur, that the city council reschedule the date for the public hearing to the regular council meeting on January 12, 1981. The city attorney has determined that the council can authorize the establishments to continue operating during this period contingent upon the license renewal hearing scheduled for January 12, 1981. Respectfully submitted, Karl Nollenberger City Manager KN/eja cc: City Clerk Public Safety Director • CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 449 Agenda E The Honorable Mayor and Members of the City_ Council City of Richf ield Council Members: / /117 V ,' I C R December 22, 1980 Subject: Ordinance Granting a Franchise to Operate and Maintain a Cable Communi- cation System in the City. Second Reading. At the December 8, 1980 city council meeting, the city council gave first reading approval to an ordinance granting a franchise to operate and maintain a cable communication system in the City of Richfield. A copy of this rather lengthy document was transmitted to the city council at that time, and due to the fact that reproduction costs are $9.00 each, a copy of the ordinance is not included again with this council letter. If council members wish to receive another copy, please let us know and we will make the necessary copies. Mr. Stanley Hubbard of Channel S, has expressed concern that the installation of cable television would affect the broadcast frequency of that particular channel, and also that "ghosting" which might affect receiving a clear picture, would occur. Attached to this council letter is a copy of a letter from Anita L. Benda, of the Cable Information Center, which addresses these concerns. Based upon the information they have received from their engineering and technical advisors (copy attached) there does not appear to be any reason why Minnes- ota's system should not be able to provide high quality service to all subscribers in the cities. The ordinance granting a franchise to Minnesota Cablesystems- Southwest to operate and maintain a cable communication system in the city has been placed on the December 22, 1980 city council agenda for second reading consideration. Q n KN/eja Respectfully submitted, Karl Nollenberger City Manager STATEMENT OF CITY MANAGER Mr. Mayor, members of the City Council, let me just briefly review for you the background of the process that has been followed to bring this Ordinance to you. As you know, together with four other Cities in the Southwest suburban area, our City has joined together in the franchising process to bring about the development of a joint cable communications system. The history of this whole process is quite extensive. Our joint cable communi- cations efforts started a number of years ago when our City, together with the four other Southwest suburban communities entered into a Joint Powers Agreement in 1972. The Joint Powers Agreement established a Joint Commission known as the Southwest Suburban Cable Commission. That Commission in- cluded a member of this City Council, as well as your City Manager. Numerous studies were done by that Commission as the years went by, including evaluation of various kinds of cable systems, review of the cable industry, review of the standards that were developed by the State Cable Board and the Federal Communications Commission and various on-site visits of existing cable systems. In approximately June of 1979 the Commission embarked upon the franchising process by the hiring of a Cable Consultant and an attorney for the Commission. The Cable Consultant helped the Commission develop various design criteria for the cable system in con- junction with the needs as expressed by the Advisory Commis- sions of the Cities and the individual City Councils. In the spring of 1980 an Invitation for Applications and a draft ordinance was reviewed and authorized by this City. After that, the Commission, on behalf of the Cities, proceeded to obtain applications from various Cable Televi- sion companies who were interested in developing a Joint Cable System in the southwest suburban area. The applica- tions of three companies were submitted to the Commission on June 16, 1980. At that time, the applicants had an oppor- tunity to speak to the commission. In addition, the South- west Commission held another meeting on June 18, 1980 for the purpose of making sure that all of the applications that were submitted were in accordance with the Invitation for Applications. Each applicant had further opportunity to • comment during the June 18 meeting about its own application as well as the other applications that had been submitted. As you know, it has always been the assumption in the process that the individual Cities would be the franchising authorities. In other words, each city will be adopting its own ordinance awarding the franchise to the successful ap- plicant. The Commission has only been facilitating and coordinating this process. The Rules of the State Cable Board require that the individual City Councils conduct separate public hearings. All of the Cities did conduct these required hearings. The hearing of Edina was held on August 18, 1980; Hopkins' hear- ing was held on August 19, 1980; Minnetonka's hearing was held on August 25, 1980, as was the hearing of the City of 2 Richfield. The City of Eden Prairie held its hearing on September 2, 1980. At each of these hearings, representa- tives of all three applicants were present and gave oral presentations. Additionally, members of the public gave oral presentations. The Commission received minutes of each of these separate hearings. The Commission held an addi- tional public meeting for the purpose of allowing the appli- cants to make their presentations before the Commission. Members of the City Council and other interested persons had an opportunity to be present at this meeting. The Cable Television Information Center and Anita Benda, the Commission's consultants, prepared a preliminary report with regard to the evaluation of the applications which they had done. This evaluation was submitted to the • Commission and to the various applicants. All of the appli- cants submitted written responses to this preliminary report of the cable consultants. A final report was then prepared by the cable consultants. The final report, in addition to the Minutes of the city council meetings and other materials that had been received by the Southwest Commission, was delivered to the Commission for its review and considera- tion. At a meeting of the Commission on October 22, 1980, each applicant was given a further opportunity to address the Commission. Members of the public and other interested groups had a similar opportunity to make presentations to the Commission. The Commission then closed the matter to 3 public testimony. Minnesota Cablesystems was selected by 0 the Commission to be the company recommended to each City. The Commission instructed its attorney to prepare a set of Findings in support of its recommendation of Minnesota Cablesystems. In addition, the Commission requested the preparation of a draft Ordinance to incorporate the salient features of the application of Minnesota Cablesystems and to bring both the findings and the draft ordinance before the Southwest Commission at a meeting to be held on November 12. On November 12, 1980, the Southwest Commission approved its set of Findings and a draft of an ordinance to be submitted to the Cities for their review. At the meeting of November 12, the Commission decided not to reopen public testimony. The Commission determined that it had a more than adequate 40 record of the proceedings. Representatives of Northern Cablevision and Teleprompter indicated that they would pre- sent their viewpoints to the individual City Councils. Since November 12, Tom Creighton of Clayton LeFevere's office, together with the attorneys for Hopkins, Edina and Eden Prairie and the commission, have been working very hard to put the Ordinance into a final form to be considered by you. The Ordinance incorporates the various features of the proposal of Minnesota Cablesystems and is in a form that is acceptable to our City attorney and the City attorneys of each City. I have outlined the background of this process in great detail, because I firmly believe that", everything possible 4 has been done to make the procedure fair and open and to give each company an opportunity to present its viewpoints. The Findings were adopted unanimously by the Southwest Commission on November 12, 1980. I believe that all the re- quirements of the Minnesota Cable Board Rules have been fol- lowed and that the Ordinance presented to you is in proper form. The selection made by the Southwest Commission and recommended to you is a good one, and I recommend that you accept that recommendation and award a cable television Franchise to Minnesota Cablesystems. Thank you. C 5 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 448 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Tabulation of Bids, Award of Contracts, Water Treatment Plant Chemicals On December 12, 1980, bids for chemicals used at the water treatment plant were opened. A copy of the bid minutes and tabula- tions are attached for city council review. Quick Lime The only bid submitted for quick lime, a water softening chemi- cal, was by Cutler-Magner, in the amount of $66.90 per ton. The estimated total expenditure for the 1,400 tons of this chemical anticipated to be used in the next year will be $93,660. The 1980 cost for quick lime was $63.08 per ton. The 1981 price is 6% higher • than the 1980 price. Liquid Aluminum Sulfate Two bids were submitted for liquid aluminum sulfate, a water softening chemical. The lowest bid by a responsible bidder was $121 per ton, submitted by Hawkins Chemical. The estimated total 1981 expenditure will be $12,100, based on an estimated 100 tons usage during this _year. The 1980 cost was $101 per ton, or 19.80 less than the 1981 cost. Liquid Anhvdrous Ammonia Three bids were submitted for liquid anhydrous ammonia, a water softening chemical. The lowest bid by a responsible bidder was $.29 per pound, submitted by Hawkins Chemical. The estimated total 1981 expenditure will be $870, a 3.3% decrease from 1980 when the price was $.30 per pound. Sodium Silico Fluoride Three bids were submitted for silico fluoride. The lowest bid by a responsible bidder was $24.30 per 100 pound unit, submitted by Van Waters and Rogers. Based on 1980 usage experience, the esti- mated total 1981 expenditure for 21,000 pounds will be $5,103. The city paid $24.50 per hundred pounds for this chemical in 1980, which was slightly more than the 1981 bid. Council Letter No. 448 • -2- December 22, 1980 Sodium Polyphosphate Two bids were submitted for sodium polyphosphate, a conditioner of water and of the sand filter used in the water processing. The lowest bid by a responsible bidder was $88.10 per hundred pounds, submitted by Van Waters and Rogers. The estimated expenditure in 1981 for 12,000 pounds will be $10,572, a 17.8% increase from the 1980 bid. Funds for these purchases are included in the 1981 operating budget of the water treatment plant. In summary, it is recommended that the city council take the following actions: 1. Accept the bid minutes and tabulations on the water treatment chemicals. 2. Accept the bid for quick lime in the amount of $66.90 per ton, and award the contract to Cutler-Magner. 3. Accept the bid for liquid aluminum sulfate in the amount Of $121 per ton, and award the contract to Hawkins Chemical. 4. Accept the bid for liquid anhydrous ammonia in the amount of $.29 per pound, and award the contract to Hawkins • Chemical. 5. Accept the bid for sodium silico fluoride in the amount of $24.30 per hundred pounds and award the contract to Van Waters and Rogers. 6. Accept the bid for sodium polyphosphate in the amount of $88.10 per hundred pounds and award the contract to Van Waters and Rogers. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Community Services Director 0 CITY OF RICHFIELD Bid Opening December 12, 1980 0 Chemicals for Water Treatment Plant 1981 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Sylvia Bergh, Acting City Clerk, who announced that the purpose of the meetin was to receive, open and read aloud, sealed bids for Chemicals for ?dater Treatment Plant for 1981 as advertised in the officiai newspaper on December 3, and 10, 1980. Present: Ken Conwav, Water Works Superintendent Marshall Raaen, Technical Operations Supt. Don Fondrick, Community Services Director Eileen Anderson, Administrative Aide Sylvia K. Bergh, Acting C4t.7 Clerk The following bids were submitted and read aloud: Liquid Liquid Sodium Quick Lime Alum. Anhydr. Silico Sodium Vendor and Security Sulfate Ammonia Fluoride .Polyphosphate Cutler Magner $66.90/Ton B.B. 57, 593,660 T is Hawkins Chemical $121/Ton 29c/Lb. $25.75/cwt B.B. 5'":" $12,100 T 5870 T 55,407.50 T Nalco Chemical $500 check $1.00/Lb. $12,000 T Jones Chemical 37q/Lb. $26.45/cwt B.B. 5% $1,110 T 55,554.50 T 20-526.':0 Van Waters & Rogers 32c/cwt 40-325.40 $88.101c.•7t B.B. 5% $960 T 100-$24.30 $10,572 $5.103 T Allied Chemical $179.45/Ton B. B. 57$17 " 5 The Acting City Clerk announced that the bids would be tabulated and considered at the regular city council meeting of December 22, 1980. Svlvia K. Bergh Acting City Clerk 0 7l /o' A CITY OF RICHFIELD, MINNESOTA Office of City Manager 0 Council Letter No. 447 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Award of Contract, Asphalt Hot Patcher On December 12, 1980, bids were opened for an Asphalt Hot Patcher. A copy of the bid minutes and tabulation is attached for council review. An asphalt hot patcher is a machine that heats asphalt material to a consistency to be worked and used in patching of holes such as those around water mains, gas mains, catch basins and in alleys. For ease of maintenance and reduced energy con- sumption, an electric heating element was specified rather than the more typical propane. 0 One bid was received. The bid by Ruff ridge-Johnson Equip- ment Company, Inc., in the amount of $7,195 is under the budgeted amount of $8,000. The city had an opportunity to test this equip- ment during this last summer and was pleased with the unit tested. It is recommended that the city council approve the bid minutes and tabulations and award the contract for one asphalt hot patcher in the amount of $7,195 to Ruffridge-Johnson Equip- ment Company, Inc. Respectfully submitted, "J Karl Nollenberger City Manager KN/jf cc: Community Services Director 0 CITY OF UCHFIELi Bid Openinn December 12, 1980 1b Asphalt Hot Patcher Pursuant to requirements of Resolution No. 1015, a meeting of the Administracive Staff was called by Sylvia Bergh, Acting City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, sealed bids for an Asphalt Hot PaLcher as advertised in the official newspaper on December 3, and 10, 1980. Present: Ken Conway, Water Works Superintendent Marshall Raaen, Technical Operations Supt. Don Fondrick, Community Services Director Eileen Anderson, Administrative aide Sylvia K. Bergh, Acting City Cleric The following bid was submitted and read aloud: VENDOR BID SECURITY TOTAL COST Rufferidge Johnson B.B. 5% $7,195.00 The Acting City Clerk announced that the bid would be tabulated and considered at the regular city council meeting of December 22, 1980. Sylvia K. Bergh Acting City Clerk 0 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 446 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Ordinance Amendment Relating to the Regulating and Prohibiting of Certain Vehicular Parking. Second Reading. At the December 8, 1980 city council meeting the city council gave first reading consideration to an ordinance amend- ment which would prohibit the parking of a motor vehicle in the front yard of any lot within the city, except in the following locations: 0 1. "Established driveway areas" 2. Parking areas permitted by the city code 3. Locations where the parking and storage of recreational vehicles and equipment is permitted by the city code. A copy of the proposed ordinance is attached to this council letter, and is placed on the December 22, 1980 city council agenda for second reading consideration. Respectfully submitted, ter, ? \ Karl Nollenberger City Manager KN/eja cc: City Clerk Public Safety Director 0 Bill 1980-32 AN ORDINANCE AMENDING CHAPTER IX, SECTION 9.03 OF THE ORDINANCE CODE OF THE CITY OF RICHFIELD, MINNESOTA CITY OF RICHFIELD DOES ORDAIN: Chapter IX, Section 9.03, Subdivision 2 of the Ordinance Code of the City of Richfield, Minnesota, regulating and Prohibiting certain vehicular parking is hereby amended by adding thereto the following new paragraph: "(5) No person shall park or place any motor vehicle in the front yard area of any lot within the city, except in the following locations: 1. "Established driveway areas" as defined in Section 3.27, Subdivision 36 of this Code. 2. Parking areas permitted by this Code. 3. Locations where the parking and storage of recreational vehicles and equipment is per- mitted by Section 3.38A of this Code." Passed by the City Council of the City of Richfield, Minnesota, this day of , 1980. Donald Priebe, Mayor ATTEST: Sylvia Bergh, Acting City Clerk jo Id'o CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 445 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for Special Use Permit, 2100 West 78th Street A public hearing was originally scheduled on December 22, 1980 to consider a request by Walser Buick and Schmelz Brothers, Inc. for a special use permit. Because of the heavy agenda load on the December 22nd meeting, staff would recommend that the council continue this item to the January 12, 1981 council meet- ing. Staff has discussed this with the applicant and they are in agreement with it. Staff will republish the public hearing notice. • Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Community Development Director U /Dc CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 444 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Request for the Vacation of the Alley on Block 10, Ray's Lynnhurst Addition An item was originally scheduled on the December 22, 1980 council agenda concerning a request to vacate the unimproved alley right-of-way on Block 0, Ray's Lynnhurst Addition. Be- cause of the heavy agenda load on the December 22nd meeting, staff recommends that the council defer this item until the January 12, 1981 meeting. The petitioner was made aware of this action and is in agreement with it. Staff will republish notice of this hearing. E, Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: Community Development Director 0 /D CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 443 Agenda December 22, 1980 The Honorable Mayor and Members of the City Council City of Richfield Council Members: Subject: Four-way Stop at 69th Street and Vincent Avenue Some residents of this area have recently expressed concern that the stop signs, stopping traffic on 69th Street at Vincent Avenue, have created problems in the past during the winter months, because of the incline of 69th Street. They have requested that the stop signs on 69th Street be eliminated. These signs were installed at the time that the permanent street program was completed in November, 1976. The staff felt that the retaining wall, built at the northeast corner of this intersection, obstructed the vision of southbound Vincent Avenue traffic, creating a hazardous intersection. Traffic sto _ed on southbound Vincent • Avenue would have to creep out onto 69th Street to check for west- bound 69th Street traffic. The four-way stop eliminates this hazard. The Traffic Control Committee recommends that the four-way stop sign remain, since these conditions still exist. Tie city's main- tenance forces recognize that this steep section of 69th Street is difficult for traffic to negotiate in the winter, and this section of 69th Street is one of the fist areas in the city to be sanded after a snowfall. The committee believes that, although trying to drive up an incline from a stop can be annoying in the winter, the continual visibility problem at this intersection presents a per- manent, dangerous condition that is best resolved by maintaining the stop signs at the intersection. Respectfully submitted, Karl Nollenberger City Manager KN/jf cc: City Engineer