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08-06-2019 City Council Special Meeting Packet City of Grand Island Tuesday, August 6, 2019 Special Meeting Agenda City Council: Jason Conley Michelle Fitzke Chuck Haase Julie Hehnke Jeremy Jones Vaughn Minton Mitchell Nickerson Mike Paulick Clay Schutz Mark Stelk Mayor: Roger G. Steele City Administrator: Jerry Janulewicz City Clerk: RaNae Edwards 7:00 PM Council Chambers - City Hall 100 East 1st Street, Grand Island, NE 68801 Grand Island Special Meeting - 8/6/2019 Page 1 / 8 City of Grand Island Tuesday, August 6, 2019 Call to Order This is an open meeting of the Grand Island City Council. The City of Grand Island abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in the back of this room as required by state law. The City Council may vote to go into Closed Session on any agenda item as allowed by state law. Invocation Pledge of Allegiance Roll Call A - SUBMITTAL OF REQUESTS FOR FUTURE ITEMS Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located at the Information Booth. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. B - RESERVE TIME TO SPEAK ON AGENDA ITEMS This is an opportunity for individuals wishing to provide input on any of tonight's agenda items to reserve time to speak. Please come forward, state your name and address, and the Agenda topic on which you will be speaking. Grand Island Special Meeting - 8/6/2019 Page 2 / 8 City of Grand Island Tuesday, August 6, 2019 Special Meeting Item -1 #2019-226 - Consideration and Approval of FY 2019/2020 FTE Budget Requests Staff Contact: Patrick Brown Grand Island Special Meeting - 8/6/2019 Page 3 / 8 Council Agenda Memo From:Patrick Brown, Finance Director Meeting:August 6, 2019 Subject:Approving FTEs for FY 2019-2020 Presenter(s):Patrick Brown, Finance Director Background On July 16th Council was presented with FTE requests by Department Directors. Those presentations included reorganizations by Administration and Police Departments. Additional FETs were requested for Library (1.5 FTEs), Building (0.40 FTE), Parks- Cemetery (0.50 Seasonal FTE), Parks-Fieldhouse/Heartland Public Shooting Park (0.25 FTE), Parks-Greenhouse (0.80 FTE), and Fire (6.0 FTEs). On July 23rd Council was presented with additional information regarding the request of six (6) FTEs for the Fire Department Ambulance Service. Discussion 1.Reorganizations: City Administration is recommending Council authorization and approval for proposed department FTE reorganizations for City Clerk, Police, and Library, which submitted a revised request after the July 23 council meeting. All three of these departments are in the General Fund and the proposed reorganizations only slightly increase the number of FTEs and have no financial impact to the General Fund. a.A Deputy City Clerk for the City Clerk Office is proposed. Administration would decrease their FTEs by one by eliminating the Assistant City Administrator position. The Audio/Video Technician in the Public Information Office would be moved to Information Technology group which is in the Internal Service Fund (cost sharing among funds). This would in effect lower the cost of a FTE to the General Fund. This reorganization will provide much needed assistance for the City Clerk and provide a means of succession planning for the office. b.The Police Department proposed to eliminate a Captain and two Sergeants and add three Lieutenants. Chief Falldorf indicated this would increase efficiencies and create more time for Sergeants to be out in the field Grand Island Special Meeting - 8/6/2019 Page 4 / 8 supervising and assisting officers. This reorganization would be a net zero gain/loss in FTEs and the minimal cost increase would be offset by lowering some operating expenses in the department. c.The Library previously submitted a request for an additional 1.5 FTE staffing for FY 2019-2020. The Library has rescinded that request and changed it to a reorganization because of a recent resignation. The Library would be eliminating a full time Library Assistant I (1 FTE) with an increase of 1.8 FTE for Library Pages. This would be an increase in 0.80 FTE but would have a slight positive financial impact to the General Fund. d.The Parks Department request for 0.50 seasonal FTE for the Cemetery is based on if and when the City agrees to a contract with the State of Nebraska to maintain the Cemetery located near the former Veteran’s Home in Grand Island. If an agreement is attained with the State of Nebraska, the 0.50 seasonal FTE costs would be offset with farm income from the Veteran’s property therefore no financial impact to the General Fund. Administration believes the above changes are sound business decisions that would benefit the organization with no financial impact to the City’s budget. 2.Administration recommends further study of the following FTE requests and possibly bring these back for Council’s consideration in FY 2020-2021 budget year. a.Building – The Building Department requested 0.40 FTE for an Administrative Assistant. Financial impact to the General Fund would be $15,237 for personnel services not including additional operating expenses in FY2019-2020. b.Fieldhouse/Heartland Public Shooting Park – the Parks Department requested to add 0.25 FTE (for Fieldhouse) to an existing 0.75 FTE position that is located at the Shooting Park. Financial impact to the General Fund in FY2019-2020 would be $24,523 for personnel services not including additional operating expenses. c.Greenhouse – the Parks Department is requesting, with the support of the Friends of the Park, three seasonal workers adding 0.80 FTEs. Administration would like to look at any future plans for building and maintaining facilities before adding the requested FTEs. Financial impact to the General Fund in FY2019-2020 would be $18,000 for personnel services not including additional operating expenses. d.Fire – The Fire and Ambulance Department is requesting six FTEs to add to the ambulance service. This proposal is based in large part on an expression of interest by CHI St. Francis Hospital to use the City Fire Department as its primary transportation provider for long range patient Grand Island Special Meeting - 8/6/2019 Page 5 / 8 transfers within the state. Administration would like additional time to study this request due to a number of variable factors. This must include an analysis of the short term and long term budget impacts, staffing and scheduling, and the effect on emergency ambulance response times. The opening of the new hospital adds uncertainty regarding hospital patient populations and emergency and non-emergency ambulance service/transportation response needs and patterns. Financial impact to the General Fund would be $472,062 for personnel services not including additional operating expenses in FY2019-2020. There would be an offset revenue source but it’s difficult to quantify at this point. Alternatives It appears that the Council has the following alternatives concerning the issue at hand. The Council may: 1.Move to approve the resolution 2.Amend the resolution 3.Refer the issue to a Committee 4.Postpone the issue to future date 5.Take no action on the issue Recommendation City Administration recommends that the Council approve the resolution approving FTE’s for the FY 2019-2020 budget including the reorganizations of Administration, Police, Library, and the addition of a seasonal cemetery position contingent on an agreement with the State of Nebraska. Sample Motion Move to approve Resolution #2019-226. Grand Island Special Meeting - 8/6/2019 Page 6 / 8 Approved as to Form ¤ ___________ August 2, 2019 ¤ City Attorney R E S O L U T I O N 2019-226 WHEREAS, City Administration recommends changes to the City’s full time equivalents (FTEs) positions for the 2019-2020 budget process; and WHEREAS, the recommended changes include the following reorganization and an increase of 1.85 FTE’s in the full time equivalents (FTEs) positions for the General Fund: a.) add a Deputy City Clerk for the City Clerk Office and eliminating the Assistant City Administrator position; b.) move Audio/Video Technician from the Public Information Office to Information Technology; c.) eliminate a Police Captain and two Sergeant positions and add three Lieutenants FTEs; d.) eliminate a full time Library Assistant I (1 FTE) and an increase of 1.8 FTE for Library Pages; and e.) add a 0.50 seasonal FTE for the Parks Department cemetery division to be filled if and when the City agrees to a contract with the State of Nebraska to maintain the Veterans Cemetery; and WHEREAS, the 2019-2020 budget process includes a decrease of 0.55 in the full time equivalents (FTEs) positions for all other Funds; and WHEREAS, the FTE positions will be incorporated into the Fiscal Year 2019-2020 Budget; and WHEREAS, the FTE totals do not included elected officials. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, as follows: 1.City Administration’s recommended staffing and FTE plan, as set forth above, should be and is hereby authorized and approved. 2.The General Fund FTEs for the 2019-2020 Budget year should be and is hereby established and fixed at 344.7283 FTEs; however 0.5 of this FTE shall only become available if and when a contract is approved with the State of Nebraska to maintain the Cemetery located near the former Veteran’s Home in Grand Island. 3.FTEs for all other Funds for the 2019-2020 Budget year should be and is hereby established and fixed at 230.33. - - - Adopted by the City Council of the City of Grand Island, Nebraska, August 6, 2019. _______________________________________ Roger G. Steele, Mayor Attest: _______________________________________ RaNae Edwards, City Clerk Grand Island Special Meeting - 8/6/2019 Page 7 / 8 City of Grand Island Tuesday, August 6, 2019 Special Meeting Item X-1 Strategy Session with Respect to IAFF and FOP Union Negotiations The City Council may hold a closed or Executive Session as permitted by Neb. Rev. Stat. Sec. 84-1410. Closed sessions may be held for, but shall not be limited to such reasons as: 1. Protection of the public interest. 2. Needless injury to the reputation of an individual. 3. Strategy sessions with respect to a. collective bargaining, b. real estate purchases, c. pending litigation, or d. imminent or threatened litigation. 4. Discussion regarding deployment of security personnel or devices. 5. For the Community Trust created under Sec. 81-1801.02, discussion regarding the amounts to be paid to individuals who have suffered from a tragedy of violence or natural disaster. Staff Contact: Aaron Schmid, Human Resources Director Grand Island Special Meeting - 8/6/2019 Page 8 / 8