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HomeMy WebLinkAbout2017-07-11 Special Meeting BOOK 58 PAGE 91 SPECIAL MEETING Budget Workshop July 11,2017 6:00 P.M. The Mayor opened the workshop at 6:03 p.m. which was held at the Caldwell Street Department Conference Room, 1311 North 3rd Street. City Council members in attendance: Pollard, Stadick, Allgood, and Hopper. Absent: Callsen and Ozuna. City staff members in attendance: Carol Mitchell, Brian Billingsley, Brent Orton, E1Jay Waite, Monica Jones,Devin Riley,and Debbie Geyer. Guests: Jarrod Wallgren and Gregory Toolson of JGT Architecture. PRESENTATION#1—JGT ARCHITECTURE—CPD EXPANSION FEASIBILITY STUDY PRESENTATION • Jerrod Wallgren provided a handout showing the proposed floor and site plans for Phase I and Phase II of the proposed project. o The proposed expansion would double the size of the current facility for a total of 50,000 square feet in size o Phase I estimated cost: $1,320,000 and Phase II estimated cost: $2,035,000 o Alternate long term option — construct a new facility to meet long term needs at an estimated cost of $17,000,000(does not include land acquisition) PRESENTATION#2—DOWNTOWN CALDWELL BUSINESS IMPROVEMENT • Carol Mitchell,Deputy Treasurer,provided a handout showing the proposed downtown BID 2018 budget. o BID Assessment Revenue: $274,278.00 o BID Professional Services—Salaries for Staff: $274,278.00 PRESENTATION#3—PROPOSED NEW FEES AND/OR 5%FEE INCREASES • Carol Mitchell,Deputy Treasurer at 411 Blaine Street,provided a spreadsheet outlining the proposed new fees or fees over five percent(5%)from the Recreation, Golf,Engineering,and Planning&Zoning Departments. PRESENTATION#4—POLICE DEPARTMENT • Carol provided a handout concerning the CPD budget noting a negative balance of$334,873.00. Discussion was held concerning options to balance this budget. • Cpt. Riley provided information concerning the need for new vehicles. Councilman Pollard expressed concern about the ongoing expenses each month regarding repairs to the older CPD Crown Victoria vehicles. • Discussion was held concerning the assessed charges for animal control services provided by the West Valley Humane Society and dispatch services by the Canyon County Sherriff's Department. PRESENTATION#5—CITY PROPOSED PROJECTS • Carol Mitchell provided a handout showing a categorized listing of the proposed projects as previously presented to the City Council Members in the previous budget workshop. • Discussion was held concerning the UPRR requirements to relocate various improvements back from the fence line and provide specific security fencing from 51h to 121'Avenue. • Clarification was provided by Carol that the landscaping and parking lot improvements for the Roberts Recreation Center has been included within the proposed project listing. PRESENTATION#6—SALARY&BENEFIT COSTS • Carol Mitchell provided a handout showing the revenue allocations for salary and benefit costs. • Monica outlined the various departmental staff needs. PRESENTATION#6—HEALTH COSTS • E1Jay Waite, Finance Director, provided a handout showing total employee medical and pharmacy year-to-date expenses from Mercer. He reported on the positive results of the employee preventative health incentive program. • Monica noted that the proposed employee raises this year are based on savings to the self-funded health care program. State Insurance Fund: The loss ratio has shown a substantial decrease within the past year. The workshop was dismissed at 8:14 p.m. APPROVED AS written THIS 3rd DAY OF July 2017. Mayor Councilperson Councilperson Councilperson Councilperson Councilperson Councilperson ATTEST: City Clerk