SPECIAL MEETING OF THE CITY OF CONNELL, WASHINGTON
CONNELL, FRANKLIN COUNTY, WASHINGTON

November 5, 2003

The Special meeting of the City Council of the City of Connell to discuss the budget for fiscal year 2004 was called to order by Mayor Walton at 6:08 p.m. in the Connell City Hall .

ROLL CALL

PRESENT:       Mayor Gary Walton, Mayor Pro-Tem Perry Skoglund, Councilmembers Monica Pruett, Andy Sawyer, Ron Boyer and Roel Martinez.

STAFF:            City Administrator Art Tackett , Public Works Director Pat Munyan , Police Chief Rick Rochleau , City Clerk/Treasurer Joan Eckman and Deputy Clerk Maria ChavezPeņa.

ORDER OF BUSINESS

BUDGET DISCUSSION

City Clerk Treasurer Eckman provided Council with the 2004 Preliminary Budget and advised that the Finance Committee had discussed the potential reallocation of the natural gas tax revenue.  This could be done by reallocating the percentage of revenue that went to the General Fund, Park & Recreation Reserve, and the Street Reserve. Another option would be to lower the amount transferred to these funds and support these funds out of the improvement reserves.

City Clerk Treasurer Eckman provided that the Salary Matrix projected the 2% COLA as approved by Council.  The new janitorial position was included in the payroll projections.

City Administrator Tackett advised that due to direct supervision for CRCC inmates the City was no longer able to have inmates do the janitorial work at the City Hall as well as other buildings.  The person hired would not only be doing janitorial work but would also provide maintenance for the buildings.  The position would be advertised in December to begin in January.

Public Works Director Munyan noted that he had looked into the cost for hiring a janitorial service to come in but that the City would only receive half of the services currently received at a greater expense. 

City Administrator Tackett advised that a separate contract for building inspections and code enforcements for Public Works Director Munyan.  The contract would be for $100 a month and would satisfy the requirements for the Auditor and Fair Labor Standards. 

Councilmember Boyer requested that the City look into having the employees pay a portion of their medical premium.

City Administrator Tackett advised that due to a state law the City had to be able to provide a retiree with health insurance.  Teamsters insurance did not provide this option and the City chose to go with Medical Plan B from AWC

Clerk Treasurer Eckman noted that the premium cost remained about the same but coverage had dropped.  It was possible Teamsters would be providing retiree benefits in the future.  It was also noted that coverage for full dental benefits for the family as well as full medical for the employee had to be covered by the City, but not full medical for the family.

City Administrator Tackett advised that the following year medical benefits would be looked at very closely as the Police Department had to renegotiate their contract.

Clerk Treasurer Eckman went over the Capital Improvement Projects for 2004.  Projects included $2,500 for tables at the Community Center; $18,500 for the museum and caboose; $7,500 for evidence room and range; $6,071 (amount received through donations) for the Thermal Imager; $27,000 for pool repair and playground equipment; $14,140 estimated for golf course expenditures; $91,500 for a generator, a front-end loader and a compactor; $300,000 left to expend for the USDA loan; $55,500 for a front-end loader, a bioxide system, a well washer, and sewer plant cleanup;  and $76,000 for a front-end loader, TIB match, and a compactor for a total amount of $2,234,332 for Capital Improvements.

Clerk Treasurer Eckman and City Administrator Tackett went over the Grants Management Fund. $2,500,00 would be available in grant form once the City had met its obligation for the USDA loan; $500,000 TIB application for West Adams; $250,000 for the railroad crossing on Clark; $150,000 for IAC athletic fields; $60,000 for IAC property purchase; $100,000 for the EPA wastewater cleanup study; and  $2,120 for criminal justice programs for a total amount of $3,562,120 for Grants.

Clerk Treasurer Eckman presented to Council a handout that explained the Levy Lid Lifts.  The maximum tax rate for the City was 3.375, the City was currently at 2.7643.  This gave the city a float of availability of .6107.  The City could present a levy lid lift to the voters that would generate $64,400.28 for the general fund.

Discussed the cap for the utility tax on natural gas.

Councilmember Boyer expressed his concern that due to the increasing cost of natural gas Lamb Weston may have to change to diesel, this would impact the City and advised that the operating days were being cut.  

Clerk Treasurer Eckman advised that Council would have to make the decisions as to what to cut back on and suggested a meeting be held with Council and Lamb Weston and discuss a Lid on the tax utility. Clerk Treasurer Eckman provided that she would finish going through the paperwork provided by Lamb Weston and would get numbers ready.

MEETING ADJOURNED

There being no further business to be heard before the City Council of the City of Connell , the special meeting was adjourned at 7:22 p.m.