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07/18/2023 Minutes StudyGc�RAND�ISLAND E City Council Meeting Minutes Council Chambers City Hall 100 East First Street Study Session (Budget) of July 18, 2023 6:00 PM 1. CALL TO ORDER Pursuant to due call and notice thereof, a Study Session (Budget) of the City Council of the City of Grand Island, Nebraska was conducted in the Council Chambers of City Hall, 100 East First Street, on July 18, 2023. Notice of the meeting was given in The Grand Island Independent on July 12, 2023. Mayor Roger G. Steele called the meeting to order at 6:00 PM. The following City Council members were present: Bethany Guzinski, Chuck Haase, Jack Sheard, Mike Paulick, Mark Stelk, Mitchell Nickerson, Doug Lanfear, and Jason Conley. Councilmembers Maggie Mendoza and Michelle Fitzke were absent. The following City Officials were present: City Administrator Laura McAloon, City Clerk RaNae Edwards, Assistant City Administrator/Finance Director Patrick Brown, and Interim Public Works Director Keith Kurz. 2. ITEMS FOR DISCUSSION a. Mavor, City Council, Administration, Legal and Clerk Bud�et Presentation City Administrator Laura McAloon reported that the Mayor and City Council personnel expenses would increase 6.62%. There was 0% change to compensation since that was established by Article 2-II of the Grand Island City Code and a recommended increase to $10,000 for travel, training and other expenditures. The Administration budget total operating expenses would increase 97.4%. 45% would be personnel services with 1.7 new FTE and 1 transferred FTE. The Assistant City Administrator/Chief Finance Officer would be +.70 FTE; and addition of 1 FTE for Communications and Marketing Manager; and 1 FTE moved from Finance to Administration. The Legal department budget would have an operating expense increase of 4%. Personnel was fully budgeted for two FTE Attorneys and a Legal Administrative Assistant. Requested was one FTE Paralegal and .12 Legal Intern. There would be a 70% reduction in legal library expenses. The City Clerk's budget would have a net operating expense increase of 2% with the reduction in Election costs driven by the election cycle and offset by increases to travel and training. Page 2 of 3, City Council Study Session, July 18, 2023 b. Human Resource Budget Presentation Human Resources Director Aaron Schmid reported the personnel services would increase 24.76%. They were expecting one retirement in January 2024. The increase includes one FTE for a Recruiter position. Operating expenses would decrease .68% due to consolidating contract services and computer services into one line item and minor rebalancing of line items. Discussion was held regarding the recruiter's position and pay. Training was mentioned. c. Finance Department Budget Presentation Assistant City Administrator/Finance Director Patrick Brown reported personnel services would increase 4.0% to include 30% increase in personnel for the Assistant City Administrator position. Operating expenses would decrease by 3.7%. d. Information Technology Bud�et Presentation Assistant City Administrator/Finance Director Patrick Brown reported personnel services would increase 11 %, which would include the reclassification of two Computer Tech positions to System Tech positions. Operating Expenses (capital) would increase 70.7% which would include PC replacement -$190,000; add GIPD & EM911 to City Network -$250,000; replace main battery back-up at City Hall -$40,000; and the replacement of Phone System (GF Dept.) - $185,000. They were recommending a one-time transfer of General Fund funds of $600,000 or increase the internal charge out of computer services to all other departments, which would increase charge costs to department by 21.4% and would not benefit some of the departments. IT Manager Stephanie Gosda explained the request for $250,000 for the GIPD & EM911 to City Network. e. Fire & Ambulance Bud�et Presentation Fire Chief Cory Schmidt reported the following Fire Department personnel services would increase — Ambulance — 9.5% and Fire 7.4%. Operating expenses would increase $114,800 for the following: vehicle maintenance -$38,240; station maintenance -$29,000; diesel -$14,400; natural gas -$12,200; PulsePoint -$8,000; EMS billing fees -$8,000; and misc. -$4,960. Mentioned were Capital Projects for Fire Station #3 — 4,000,000, Capital Equipment — P025 Portable Radios -$680,000; Ambulance -$409,000; Bunker Gear -$230,000; Spillman/Phoenix Interface Module -$61,000; replace four overhead door -$40,000; replace hose lines and nozzles on fire engines -$30,000; and mobile repeater -$26,000. Fire Chief Schmidt explained the PulsePoint application and how it worked and would benefit the community. Discussion was held regarding the need for a ladder truck/fire truck. Chief Schmidt stated they would look at it in the next budget. Page 3 of 3, City Council Study Session, July 18, 2023 f. Police Department Budget Presentation Police Chief Kevin Denney reported personnel services would increase 12.7% (89 sworn personnel) with reclassification of one Records Supervisor and three FTE's to two Lieutenants and one Sergeant. He explained the reasoning's for these reclassifications. Operating expenses would increase 53.1% due to technology and subscription increases, increased ammo cost, additional training requirements, new hire equipment purchases, testing, advertising and marketing costs, and equipment cost inflation. He also mentioned the Humane Society contract had moved from Non-Departmental to Police for $407,925. Capital projects for a total of $2,556,000 included: training/vehicle storage annex building - $1,900,000; security upgrades to auto pound -$56,000; security upgrades to Police Department - $150,000; and replacement for LEC HVAC units -$450,000. Capital Equipment included vehicles - $726,108. Discussion was held regrading the Humane Society contract that would come due in the near future and was in the process of being negotiated. Chief Denney explained the vehicle requests and the reasons for needing them. g. FY24 Budget Detail Assistant City Administrator/Finance Director Patrick Brown stated this information was included for the Council and if they had any questions to email him. Ms. McAloon updated the Council on upcoming dates for the budget discussion and final approval. 3. I� IaL1111:�►1 The meeting was adjourned at 8:14 p.m. �� �, � � �� RaNae Edwards City Clerk