HomeMy WebLinkAbout1988-09-09city council minutesBook 29
SPECIAL MEETING
September 9, 1988
4:30 p.m.
The Meeting was called to order by Mayor Pete Cowles.
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The Mayor requested that everyone stand for the Pledge of
Allegiance to the Flag.
The Roll of the City Council was called with the following
members present: Raymond, Winder, Houchins, Mallea, Jarboe,
and Straight. Absent: none.
(PUBLIC HEARING FOR INPUT ON THE 1988 -89 BUDGET)
Mayor Cowles explained that this Special Meeting was called
for the purpose of a public hearing for input on the 1988 --89
budget and for consideration of - the Appropriation Ordinance
for 1988 -89. The Mayor explained the sign up sheet to those"
in attendance and stated that he would give them a few
minutes to sign if they cared to testify.
The Mayor then opened the public hearing and asked Councilman
Winder to give a brief overview of the budget and the reason
for the additional hearing.
Councilman Winder stated that the Council was holding this
meeting to meet the requirements of the law. The property
tax levy was not made a part of the publication in the
newspaper. Therefore, it was necessary to print the notice
again and have a second hearing. The information provided
that the estimated property tax revenue would be $2,259,619.
Other estimated revenues would be $7,185,179; an estimated
carryover of $3,981,867 for a total revenue of $13,426,656
which is the total of the budget.
Mr. Winder stated that before continuing, he would like to
make some remarks. He said that at the last meeting, he made
some comments that were not timely, did not relate to the
budget, should not have been made in the spirit in which they
were made nor in the situation in which they were made. Mr.
Winder stated that he expressed his regrets to all who had to
sit through these remarks and his future comments will be
appropriate to the occasion.
Councilman Winder then asked the :Finance Director if she had
any comments to make at this time. Mrs. Talley said that the
only thing not covered at the other public hearing with
regard to the property tax was the the actual amount the City
was certifying on the tax roll this year. This was less than
last year by $5,600. The reason was that the Firemen's
Contract was signed and in place before the budget was
established. Therefore, they were able to tell how much the
merger would actually cost the City.
Councilman Winder asked if there was anyone in attendance at
this time who did not attend the other hearing that would
like to ask some questions pertaining to the budget before
the testimony was given.
Terry Bonner was recognized and asked for clarification on
what the special Administrative Assistant was going to be
doing. Mr. Bonner stated that he had not heard any
explanation for this position.
Councilman Winder explained that the Administrative Assistant
or Purchasing Agent, whatever title was given to that person,
would be establishing a centralized purchasing system for the
City of Caldwell. This has not been done previously. They
will also assist the Mayor with those administrative duties
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where the job simply does allow him adequate time to gather
sufficient data to be able to make decisions in a timely
manner. More effective government would be the benefit to
the people. Councilman Houchin.s was one of the Council
members instrumental in pushing this concept primarly from
the purchasing agent standpoint.
Councilman Houchins further stated
be better usage of money and time
equipment by having someone that
keeping up with all departments a:
scheduling.
that he felt there could
and probably City owned
on a day to day basis is
to their activities and
Mayor Cowles also informed Mr. Bonner that there was a job
description for this position if he cared to pick one up for
his purusal.
The Mayor then recognized Terry Bonner, who was the only one
signed up to speak at this time. Mayor Cowles informed Mr.
Bonner that the time allowed would. be flexible.
Mr. Bonner then addressed the Mayor and City Council stating
that his question was about the Administrative Assistant.
His concern was whether this person would save the City
$55,000 or will it create more of a bureaucracy. He also
questioned if this was a step in the direction of having a
part time Mayor. He realized the pay for the Mayor was a
part time salary, but he thought it was to be a full time
job. Mr. Bonner also asked if the Council was considering a
City Manager type of government. He continued stating that
the idea of a part time Mayor might have merit, but if this
was the plan they should tell the people and ask them if it
was what they wanted. Mr. Bonner felt if the form of City
government was being considered for a change, the voters
should make that determination.
Mayor Cowles stated that at no time was the position ever
promised $55,000. The City Council has attempted to put in
place an amount of money that would interest top notch
professional people. ' amount would be negotiable at the
time an individual was hired. The Mayor explained at some
length the need for consideration of a person with
qualifications to fill this position.
Councilman Jarboe was recognized and stated that the comments
made by the Mayor were certainly not negative and do make a
lot of sense. He further reminded everyone that he was one
of the first to support the idea of an Administrative
Assistant. Mr. Jarboe said that he still thought it was a
good idea and he also felt that having a part time Mayor was
a good idea sometime in the future. He was, however,
concerned about which direction they were going and what kind
of input was planned. If they intended to change the form of
government in Caldwell, they should ask the people by taking
a vote as to what they wanted. For that reason, Councilman
Jarboe stated that he would like to move towards a reduced
budget.
Mayor Cowles reminded Councilman Jarboe that the public
hearing was still open and should be closed before any
motions are made.
Councilman Raymond was recognized and stated that he has
agreed that there was a need for an Administrative Assistant,
but he did believe that the Administrative Assistant and the
City Manager were two distinct, different issues. Mr. Raymond
informed the Council and audience about a meeting held at the
hospital several years ago. At that meeting, the group
determined that having an administrator for the City was a
top priority. The City Code presently calls for a full time
Mayor which was a decision made by a Council some years ago.
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The Code can be changed to allow for the part time Mayor.
However, the State law dictates that there has to be a vote
of the people to have a City Manager type of City government.
Councilman Raymond stated that he was in agreement with the
concept of the Administrative Assistant.
Mayor Cowles closed the public hearing and asked for further
comments or discussion from the City Council. Councilwoman
Mallea was recognized and stated that she did object to the
high increase in the budget. She did not believe that the
position would save substantial amounts of money through
purchasing. Mrs. Mallea further said that she thought the
bid process in place was sufficient and the quality of the
present staff precludes the need for this person. The only
way she thought money could be saved was to combine
departments and deleting department heads. After further
comments, Mrs. Mallea stated that she could not support a
budget that included this large increase in the Executive
fund.
Councilman Winder explained that the original salary for the
Administrative Assistant was $55,000. Mr. Winder continued
stating that this figure was the trop figure the City would be
willing to pay. The advertisement for the position listed
the salary as $45,000 as the top figure and a lower figure of
$35,000. The amount would be negotiated. Mr. Winder also
said that no decision has been made with regard to hiring
clerical help.
It was then MOVED by Jarboe, SECONDED by Mallea for a reduced
budget from $13,426,665 minus $58,530 in salaries in the
Executive category; minus $15,890 in fringe in the Executive
category; and minus $5,000 in the M & 0 in the Executive
budget making the total budget $13,347,245.
The Mayor then opened the meeting again for Council
discussion. After hearing from both Councilman Winder and
Houchins, the Mayor requested a roll call vote explaining
that a yes vote would be to decrease the budget. The tape of
this meeting will be on file in the Office of the City Clerk
for six months.
Roll call vote. Those voting yes Jarboe and Mallea. Those
voting no: Straight, Raymond, Winder, and Houchins. Absent
and not voting: none.
MOTION DENIED
MOVED by Winder, SECONDED by Raymond that the budget for the
1988 -89 be approved as submitted.
Roll call vote. Those voting yes: Winder, Houchins,
Straight, and Raymond. Those voting no: Mallea and Jarboe.
Absent and not voting: none.
MOTION CARRIED
(BILL NO. 17 - APPROPRIATION ORDINANCE FOR 1988 -89)
Mayor Cowles read Bill No. 17 in full as follows:
AN ORDINANCE TERMED THE ANNUAL APPROPRIATION BILL,
APPROPRIATING MONEY IN SUCH SUM AND SUMS AS ARE DEEMED
NECESSARY TO DEFRAY ALL PROPER EXPENSES AND LIABILITIES
OF THE CITY OF CALDWELL, IDAHO, NOT OTHERWISE PROVIDED
FOR THE FISCAL YEAR BEGINNING THE FIRST DAY OF OCTOBER,
1988, PURSUANT TO THE PROVISIONS OF SECTION 50 -1003,
IDAHO CODE.
BE IT ORDAINED BY THE MAYOR AND COUNCIL OF THE
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CITY OF CALDWELL, IDAHO:
Page 209
Section 1. That there is appropriated out of any money
in the City Treasury, for the purpose of defraying the
necessary expenses and liabilities of the City of Caldwell,
Idaho, for the fiscal year beginning the first day of
October, 1988, the sum and sums of money or so much thereof
as may be necessary for the following amounts, to -wit:
PROPOSED EXPENDITURES
General Fund S
3,472,446
Cemetery
171,768
Library
245,024
Street
1,490,791
Shop
10,550
Airport
203,148
Recreation
181,233
Pool
41,678
Insurance
175,000
Water C.I.
441,000
Sewer C.I.
358776
Cap Imp Levy
266,
Water
1,476,855
Sewer - operations
937,880
Sewer - maintenance
121,540
Stadium
164,775
Golf - P.S.
473,812
Golf - F.V.
113,372
Sanitation
767,000
Cemetery C.I.
6,500
Irrigation
482,465
Rehab
150,000
Grant Funds
1,675,000
Total
13,426,665
ESTIMATED REVENUES
General Fund
2,737,350
Cemetery
112,105
Library
245,024
Street
898,791
Shop
Airport
94,191
Recreation
179,481
Pool
Insurance
175,000
Water C.I.
100000
Sewer C.I.
111,
Cap Imp Levy
98,131
Water
729,800
Sewer - Operations
659,600
Sewer - Maintenance
Stadium
220,600
Golf - P.S.
384,325
Golf - F.V.
Sanitation
767,000
Cemetery C.I.
5,800
Irrigation
239,600
Rehab
12,000
Grant Funds
1,675,000
Carryover
3,981,867
Total 13,426,665
MOVED by Winder, SECONDED by Houchins to suspend the rule
requiring that a Bill be read at: three separate times and
that the Bill be passed after reading in full for the one
reading.
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Roll call vote. Those voting yes: Winder, Houchins, Mallea,
Jarboe, Straight, and Raymond. Those voting no: none,
Absent and not voting: none.
MOTION CARRIED
MOVED by Winder, SECONDED by Houchins that Bill No. 17 be
passed and entitled Ordinance No. 1787.
Roll call vote. Those voting yes: Winder, Houchins, Mallea,
Jarboe, Straight, and Raymond. Those voting no: none.
Absent and not voting: none.
MOTION CARRIED
There being no further business, the meeting was adjourned at
5:15 p.m.
APPROVED AS written THIS 19th. DAY O� Septerber 1988.
P ( I-, — , -; ,—
M yor
Councilperson C&uncilperson L
Council er )ft' U cilpe son
Counc lrson Councilp rson.
ATTEST:
City Clerk`--/