HomeMy WebLinkAbout1994-08-22city council minutesBook 35
Yage 208
SPEC.. - 2L CIT COUNCIL MEETING
August 22, 1994
7:30 n.m.
The meets..ng was called to order by Mayor Winder.
The Mayor retxuested that eve�-yone stand for the Pledge of
Alleg.`Lance to the Fiaa.
The Roll_ of th_ City Council was c,; l_led with the
following members present: Raymond, Earl., Nancolas,
Lancan, Carpenter, and Houchins. Ahsent: none.
(PUBLIC HE2l=_�TGS ON TRUTH X�ID TAXAT1O3>T AND THE PROPOSED BUDGET FOR
1994 -9F)
Mayor Winder welcomeda the public to t::iln meeting which was
called for t1_c�� purpose of two -public bearings . One ysas
dealing with Tr_.t.h and Taxation =_aw which the Legislature:
passed several years ago. This La requires that in the
event the taxing body wants to increase ad valorem tax
revenues by more tha ~ " one hnr dred and five percent, the
public has to be notified and a public heari_ held to
allow comment from the citizens. The second hearing was
a public ]gearing ._ egarding the 1995 budget which begins
on October 1 , 1994, and runs through Septemi.er 30, - -995.
A Tanlative "adget was adapted on T-Lt, gust 1, 1994. 73t
tonigh ". ' s mea'I- ing, he Co ncil ca.n reds ce t11e
expenditures under the ':'entative Budget, but they cannot
increase the expenditures.
The Mayor presented background informa: on he process
followed by the Council in developing the budget. 07"
April 11, 1994, a work session was held to begin the
process and. to p -ra -sent a.n opportunity for Department
Heads and t a public to understand the Council's ideas
with :regard to the budget. It was suggested that ce
guideli -.es be used by Departmen'�t Heads as they c,eveloped .
their bu6gets. F_i_rst o% all, it was made clear that the
City Council establishes the fiscal policies that the
Mayor and Departmen'_ Heads carry ol_It on a day to day
operation of the City. To have a sig nificant impact on
expenditures, L'n2 Department ea -ds were. asked ',.o eithe-
reduce programs or perscn,el. One of trie Mayor` s. goals
was to c.stabli s'ia. the 7 ?epartm zzt He ac. ,s as :,1eing
responsible and acco..ntable for their budget, programs,
and far their employees.
Mayor Winder continued stating ti.at the '- axpayers were
the City's customers and th(: employees were here to serve
them. As Mayor, he was responsible for the e *r:ployees and
he would recommend that no additional % 11 time employees
be hired during this ccm:i_ng fiscal year. A three percent
across the. board salary adjustment was proposed. This
would stil not bring the City employees up to the
increase in the cost of living as they would still be
about two to three percent behi cH . A three percent meri.t
was also discussed by the Council to allow employees who
were doing a better job to receive a merit: pay.
Unfortunately, two percent of that had to 'be cut to be
used in the health care area. However, one percent ti•;a.s
retained.
He continued stating that the Cite needs to bring their
infrastructure to an acceptable level and in order to do
so, w:� have to inc. fees in the sewer and wager.
areas i_n part i.cular. Much of the increase, in the.
property tax this year vaas goina, to go into the street
and other related programs. Destination 2020, wh�.ch is
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a twenty -five year strategic plan, is underway. Input
from the citizens is being requested.
In summary, the Mayor said that he was asking that the
budget be a customer driven budget, that Department Heads
be responsible for their employee's budgets and programs
and to achieve success by managing their departments more
effectively and involve their employees, provide better
services to the citizens, that Council participate by
establishing broad policies in many areas that will help
manage the City in a better manner.
The budget was prepared by a team consisting of the
Finance Director, the Mayor's Assistant, all Department
Heads, the Finance Committee of the Council and all the
members of the City Council.
Mayor Winder outlined his recommendations to the Council
as follows: 1) City Council accept his recommendation
of no new full time employees during 1995; 2) accept
recommendation regarding uniform allowance; 3) accept
recommendation regarding Independent Contractors and use
new agreement developed by the City Attorney; 4) consider
health care benefit changes; 5) consider A.D.A. budget;
6) establish a policy reducing the amount available to
Departments for dues and subscriptions by 25 percent; 7)
establish a policy regarding vehicle purchases so that
all purchases to be approved by the Mayor before a
purchase order is produced; 8) he reduced his own
expenditures by reducing the salary for the
Administrative Assistant and did not have the annual
Rodeo Dinner this year; 9) consider specific budget
reductions as proposed by Members of the City Council.
At the conclusion of the Mayor's comments, Councilman
Houchins presented some recommended reductions for 1994-
95 budget. The recommendations were attached as part of
the record as Exhibit A. The total reduction without
considering a reduction in furniture, travel and senior
tours was $88,215.
The Finance Director and Treasurer reviewed the proposed
budget and informed the audience that packets were
available at the staff table.
Before the Public Hearing was opened, Councilman Raymond
suggested that the two hearings be combined since it
would be difficult to separate the two items. The City
Attorney stated that he did not find anything in the
statutes requiring that two separate hearings had to be
held. Mr. Morrow did suggest that those participating in
the testimony identify whether they were addressing the
Truth and Taxation or the proposed budget.
Mayor Winder opened the Public Hearing. The following
people testified during the hearing: Lenore Johnson,
2420 Terrace Drive; Bill Gilbert, 11476 East Linden;
James Moore, 816 Bushnell; Wayne Hopper, 604 East Logan;
Larry Jensen, 922 Teton; Eugene Spencer Smith, 1318
Beech; and John Tegge, 610 South 3rd.
Those testifying discussed how the City funds should be
expended including monies for Old Jefferson, the
handicapped parking, and updating City maps; the
insurance coverage for employees; funding of weed
control; the diseased trees that need to be removed;
deferred maintenance becoming a problem, that citizens
want their money spent wisely, and the increase in taxes.
Page 209
After the comments from the audience, the Mayor informed
Council that they consider passing the Resolution to
increase the City of Caldwell's annual ad valorem budget
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or levy. This Resoluticn needed to be done within two
weeks of the date of this hearing. The budget has to be
adopted before September 12th.
Councilman N'ancolas commented that Mr. Houchina and Mrs.
Earl have made some good suggestions to decrease the
budget. However, in accordance with the Mayor's desire
for Department Heads to manage their departments, he
would suggest that they be able to have a voice in the
decision: as to further cuts in their departments.
Page. 21.0
Councilman Raymond also commented that the Mayor stressed
earlier in the yea that Department Heads would be
responsible for running their_ Departments. He stated
that he was not comfortable in taking the responsibility
of cutting the budget wii:hout - receiving input from the
Department 'leads. They could then bring back to the City
Council any concerns they might have and whether they
agreed with the cuts in their budget. He would recommend
that the items listed by Councilman Houchins and
Councilwoman Earl be referred back to the Departments for
specific comment and then back through the Mayor before
the hudget was adopted. Further, he would. like more
discussion on the uniform policy since it would save some
money. He felt the policy could be a little more
refined. With the Mayor's philcscphy, Council's
diligence in working on the budget, with Department Heads
understanding that i_f you don't need it, don't. spend the
money, we can save the taxpayer's moncv.
Council Members made further comments stating that the
budget has been thoroughly studied this year with a lot
of Staff involvement; possibility of exploring the idea
of the thirty percent who do not pay property 'tax being
charged for City services; how the citizens cf Caldwell
want to see their City grow; further agreement that the
decreases in the budget should be reviewed by the
Department Heads.
Carol. Howell, Accounting Coordinator, updated the City
Council on the health insurance benefits for the City
employees. Mrs. Howell reviewed a me submitted to the
Mayor and Council i- ncludina changes in dependent
coverage, change in the deductible, and preventive
coverage. It was Council's consensus that the dependent
coverage be thirty percent or ti -eir present amount,
whichever was greater and that ..he change in the
deductible begin on January 1, 1995. Also agreed was
.immunizations ions w'.th a ten dollar maximum.
In addition, there was discussion with regard to retired
City employees who were still on the City's insurance as
long as they pay the premium. It was agreed that some
research needed to be done on this issue. Mrs. Howell
stated that she would do so and report back to the City
Council.
The Finance Director reminded Council that they agreed to
meet in March of next year to review the insurance
program for the employees. Mrs. "Thompson talked briefly
to the City Council about A.D.A. She explained that no
one was responsible for A.D.A. this year. However, there
was $30,000 in the budget this year and projects
scheduled were nct accomplished. Mrs. Thompson suggested
that the City Council take official action at the next
meet...ing to transfer this $30,000 into another fund such
as the H.U.D. fund. The motion would need to specify
what t1e money was for and consider the money as
dedicated. funds. Mrs- Thompson also informed Council
that another motion would be with regard to closing the
Internal Services Fund and how to distribute the deficit.
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Mayor Winder stated that he would like to discuss the
clothing allowance. The City Council asked that a
recommendation be prepared with regard to the clothing
allowance. It was suggested that Fire, Police and Water
be included in an allowance and the Mayor to have some
discretion as to who should be provided safety boots in
other departments.
There were further comments about the safety boots.
Councilman Houchins stated that some of the job
descriptions do not indicate a need for safety boots. In
the private sector, a new employee was required to have
the proper equipment or clothing before beginning if it
was a requirement.
Councilman Raymond again referred to the fact that the
Department Heads have not been heard from. Early in the
budget process, it was determined that the Department
Heads would be responsible for their budgets. Therefore,
he would like to hear from them as to their needs and
why.
Mayor Winder informed Council that another recommendation
the Council needs to take action on was the request for
no full time employees to be added during 1995. The
Council agreed to this recommendation. He also requested
a consensus from the Council with regard to acceptance of
the form for Independent Contractor's Agreement. Council
also agreed to this recommendation.
MOVED by Nancolas, SECONDED by Earl to close the Public
Hearing on Truth and Taxation and the proposed budget for
1994 -95.
Roll call vote. '.Those voting yes: Nancolas, Langan,
Carpenter, Houchins, Raymond, and Earl. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
The Resolution was read by the Mayor as follows:
WHEREAS, Proper public notice has been given and
public hearing held pursuant to the provisions of Section
63 -2224 through and including 63 -2226, Idaho Code; and
WHEREAS, The City Council of the City of Caldwell
has determined a need to increase its annual ad valorem
budget or levy.
THEREFORE, BE IT RESOLVED That the City of Caldwell
requests an amount of ad valorem tax revenues for its
1994 -95 fiscal year annual budget that exceeds one
hundred five per cent (105 %) of the amount of ad valorem
tax revenues certified for its annual budget in the
previous year or increases the tax rate in excess of that
certified in the previous year.
MOVED by Carpenter, SECONDED by Langan that the
Resolution as presented by the Mayor be passed.
Roll call vote. Those voting yes: Carpenter, Houchins,
Raymond, Earl, Nancolas, and Langan. Those voting no:
none. Absent and not voting: none.
MOTION CARRIED
Page 211
The Mayor stated that the appropriation ordinance would
be presented for consideration at the next Regular City
Council Meeting scheduled for September 6th. At the same
time, the ordinance to establish Capital Improvement Fund
will also be considered.
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MOVED by Earl, SECONDED by Raymond that since there was
no ;7urther business, the Meeting be adjourned at 9:45
p.m.
Roll call vote. Those voting yes: Earl, Na.ncolas,
Langan, Carpenter, Houchins, and Raymond. Those voting
no: none. Absent and not voting: none_
MOTWON CARRIED
Pztae 212
APPROVED AS written _ THiS 6th DAM OF Sept. , 1994.
Mayor
Coun 'cilperson
Ccuncilperson
Ccun.cilperson
City Cler
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