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

November 29, 2004

The special meeting, of the City Council of the City of Connell , was called to order by the Mayor at 7:30 pm in the City Hall and was opened with the Pledge of Allegiance.

ROLL CALL

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

ABSENT:        Councilmember Ron Boyer

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

2005 BUDGET – DISCUSSION

City Administrator Tackett reported that staff had looked into the partial payment of benefits by employees and that there was no uniform method being used.  Most cities paid for the employees but it ranged on how much they paid, if any, for family members.  The cities contacted that were insured by AWC were on the higher plan, Plan A, while we were on Plan B.  City Administrator Tackett also noted that other cities had more employees per population ratio then the City of Connell , which meant we were doing more with less.  City Administrator Tackett recommended holding benefit workshops starting after the first of the year to explore this complicated topic.

Mayor Walton advised that he had also looked into benefits provided by other cities and noted that smaller cities had better benefits to retain their employees due to the expense of turnover.  In some areas the cost increase for insurance was split between the employer and the employee.

HOTEL/MOTEL TAX REQUEST

City Clerk-Treasurer Joan Eckman advised that a request had been submit by Monica Pruett, on behalf of the Chamber of Commerce and the Float Committee, that the $800 designated for Chamber and the $2,000 designated for the float be combined into one line item for the Chamber Float   They also requested an increase of $700 for the float to $3500. 

Council discussed the Planning & Community Development funds and gave its consensus to move the $500 designated for the Junior Miss Pageant, which had not been expended, into the Float line item number to increase it to $3,300.

TREE MAINTENANCE REQUEST

City Clerk-Treasurer Joan Eckman provided that a request had been received from Carol Lindner to place $3,000 in the budget for the trees on Columbia Avenue for fertilizer, spraying, pruning and replacement.  There was currently $800 designated for that item.

Public Works Director Munyan advised that he did not feel that there was a need for $3,000 and that $800 would be sufficient for the maintenance of those trees.

Council consensus was to leave the budget at $800.

COMPUTER/SERVER MAINTENANCE PROPOSAL

City Clerk-Treasurer Eckman advised that she had contacted Tim Steel of Tim’s Computer Sales and Service in regards to submitting a proposal for the maintenance of the City’s computers.  Mr. Steel would not be able to provide emergency service during normal working hours and would require access to the computers after normal work hours and during weekends. 

Council discussed the need to be able to have someone provide emergency service when necessary.

Council consensus was to encourage Mr. Steel to present another proposal next year.

BENEFITS UPGRADE OPTIONS – AWC

City Clerk-Treasurer Eckman indicated that there had been a question in regards to upgrading to Plan A if an employee paid the difference.  According to AWC the entire City would need to move to Plan A as a group.  Clerk-Treasurer Eckman indicated that the current plan, Plan B, was not the plan employees had previous and that there was a lot of extra out of pocket expenses.

SALARY/BENEFIT SHARE

City Clerk-Treasurer Eckman provided Council with several variations of COLA’s and benefit cost sharing and the impact of those to employees and to the City.  The current Consumer Price Index for the COLA was at 2.8% but the City only projected a 2% COLA projected employees. The variations did not include retirement, taxes and other costs. At this point the Police Department was still under negotiations, but by law the budget had to be adopted before the new year.  The insurance rates had gone up 10.5% for 2005.

Police Chief advised that there was a negotiations meeting December 21, and if negotiations went past January 1st, the officers would continue to get paid the same wages until the contract was settled and then they would receive retroactive pay.

Council discussed disability benefits.  Currently the City did not pay into disability for employees.

City Administrator Tackett advised that workshops needed to be held starting in January due to the number of options that needed to be looked at carefully and possibly implement the cost share into phases.

City Clerk-Treasurer Eckman reviewed the 2005 Payroll Projections and the Salary Matrix. The Budget would be presented for adoption at the December 13th meeting.

Council consensus was to leave the benefits and salary as projected.          

OTHER BUDGETARY

            Mayor Walton inquired about the Police Reserve equipment.

Chief Rochleau advised that more vests may need to be purchased for the reserves as they were only guaranteed for five years.  In the recent L & I audit they inquired about the vest program.

Mayor Walton commended City Clerk-Treasurer Eckman for a job well done on the budget. 

Councilmember Skoglund inquired about the $2,000 for ball diamonds.

Mayor Walton inquired about funds for the replacement of the small pavilions.

Council gave its consensus to add $4,500 to Parks & Recreation ($2,000 for Other Improvements and $2,500 for Buildings & Structures) and have $4,500 taken out of its ending balance.

Public Works Director advised that he had met with someone in regards to the sidewalks on Columbia Avenue that needed to be fixed.

City Administrator Tackett advised that he had been contacted by Bond Counsel and that the City would be looking at refinancing the Farm project.

MEETING ADJOURNED

There being no further business to be heard before the City Council, Mayor Walton adjourned the meeting at 8:43 pm .