HomeMy WebLinkAbout2005-06-14 City Council Special MinutesCITY COUNCIL
SPECIAL MEETING
JUNE 14,2005
The special meeting of the City Council of the City of Apache Junction,
Arizona,was held on June 14,2005,at the Apache Junction City Council
Chambers pursuant to the notice required by law.
CALL TO ORDER
Mayor Coleman called the meeting to order at 6:00 p.m.
ROLL CALL
Councilmembers Present:Mayor Coleman
Councilmember Dietz
Councilmember Insalaco
Councilmember Sippel
Councilmember Waldron
Staff Present:
(Vice Mayor Eck and Councilmember Severs were on
vacation.)
City Manager George Hoffman
Assistant City Manager Bryant Powell
City Clerk Kathleen Connelly
City Attorney Joel Stern
Interim Public Safety Director Terry McDonald
City Engineer Ron Grittman
Library Director Pam Loui
Parks & Recreation Director Jeff Bell
Finance Director Keith Lewis
Public Works Director Doug Dobson
Interim Development Svcs.Director Dennis Dixon
Assistant to the City Manager Amy Malloy
Others Present:None.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
PAGE 1 OF 7
DISCUSSION ON TENTATIVE BUDGET FOR FISCAL
YEAR 2005-2006
)City Manager George Hoffman
briefed the council on the item.He stated the latest version is in orange.
He stated they have offered back into the budget two police officers,one
communications manager,a detective,a records clerk,an animal control
supervisor,a part-time kennel assistant,and a park ranger position.They
have adjusted the city sales tax number by $300,000 in the event that
additional revenues might come in in the future.Because of the two -tenths of
a percent sales tax,the capital projects line is also increased by $30,000.
After the first draft budget was presented,City Clerk Kathleen Connelly
affirmed an additional $375.000 coming in for city sales tax audit:that has
been included in the budget.The budget includes an amount sufficient to
cover the recommendations set by the classification and compensation team and
the insurance and benefits team.The classification and compensation team
made an effort on implementation to reduce some of the compression issues;he
believes they have been successful.This budget does not include a
compensation adjustment by individual department or any potential increases
that they might make for the contract employees.He believes the overall city
budget could provide for such increases if they were to occur.
City Engineer Ron Grittman,chair of
the classification and compensation team,briefed the council on the
implementation plan.He stated after they adopted the plan,a problem
developed stemming from the police department.It was not,however,a police
department issue.I t applied across the board to 25 positions.With this pay
plan they are attempting to compensate employees who have been here for a long
period of time and have gone through those doldrums the city has had with pay
increases.An example was an employee who came to work for the city one week
prior to the classification and compensation team adopting the program and who
worked with another individual who was here longer.After the team looked at
how it would be implemented,these two people would be paid the exact same
even though one had been here a week and the other approximately 3 years.The
committee wanted to be equitable to the employees who had been here for a
longer term.They determined that anyone who had been hired after July 1,
2004,would be moved to the plan so that they would not be disadvantaged,but
they do not receive the initial 4.3%increase on July 1,2005.On their
anniversary date,with a successful evaluation,they will be moved their 4.3%.
This would put them on Step 2 following the completion of their first year.
This would apply to 25 positions of the 250 positions in the city.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
PAGE 2 OF 7
•Councilmember Sippel asked if in the
future everyone would get their increase on their anniversary date instead of
on July 1..
City Engineer Ron Grittman stated
future increases will always be on the anniversary date.They are doing the
initial 4.3%increase on July 1 for employees who have been here a relatively
long amount of time and not been given any compensation.
Councilmember Sippel commented July
I is essentially to get them on a step.
City Engineer Ron Grittman stated i t
is to get them on a step and to get them a little bit closer to where they are
supposed to be.
Councilmember Sippel stated that in
the future it will always be on their anniversary date.
City Engineer Ron Grittman stated
that is correct.
City Manager George Hoffman
commented he had asked the team for their thoughts and agreement for him to
talk to the council about further assessing the top management positions for
compensation issues.The market may look at those positions differently;
there are a lot of variables in the department director positions,what they
do and what is required for them.He proposed they be included in the
classification and compensation plan as recommended by the team,but that he
receive direction to go do additional research and come back with a long term
strategy for those positions,for ranges 65 and above.There would have to be
integration between any plan for department directors and subordinate
positions because the methodology of the team was to slot some of those in
relationship to the department director position.It will require some
integration and he would like direction to do additional research there.
He asked if there was anything else from the classification and compensation
team that needs to be noted.
City Engineer Ron Grittman stated
everything is as it was discussed at the last work session.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
PAGE 3 OF 7
Mayor Coleman closed the item with
no further discussion and moved on to the next item.
PUBLIC HEARING ON TENTATIVE BUDGET FOR
FISCAL YEAR 2005-2006
)Mayor Coleman opened the public
hearing on the item.There being no one wishing to speak,he closed the
public hearing.Mayor Coleman opened the item to council discussion.There
being no discussion,he closed the item and moved on to the next item.
PROPOSED RESOLUTION NO.05-21,ADOPTION OF
TENTATIVE BUDGET FOR FISCAL YEAR 2005-2006
AND GIVING NOTICE OF FINAL BUDGET ADOPTION)
)Mayor Coleman called for a
motion.
Councilmember Waldron MOVED THAT
RESOLUTION NO.05-21,A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY
OF APACHE JUNCTION,ARIZONA,FOR THE ADOPTION OF THE TENTATIVE BUDGET FOR THE
CITY OF APACHE JUNCTION,ARIZONA,FOR FISCAL YEAR 2005-2006,HEREWITH SETTING
FORTH THE TENTATIVE ESTIMATES FOR THE MONIES NECESSARY FOR THE PUBLIC EXPENSES
OF THE CITY OF APACHE JUNCTION,ARIZONA,FOR THE FISCAL YEAR 2005-2006 AND
GIVING NOTICE OF THE TIME AND PLACE FOR HEARING TAXPAYERS FOR THE ADOPTION OF
THE FINAL BUDGET,BE APPROVED.
I FURTHER MOVE THAT THE PUBLIC HEARING FOR FINAL BUDGET ADOPTION BE HELD ON
TUESDAY.JUNE 28,2005,BEGINNING AT 6:00 P.M.IN THE CITY COUNCIL CHAMBERS;
AND
I MOVE THAT THE RECOMMENDATIONS OF THE INSURANCE AND BENEFITS TEAM REGARDING
EMPLOYEE HEALTH AND DENTAL INSURANCE COVERAGE AS PRESENTED AT THE WORK SESSION
OF JUNE 6,2005,BE ACCEPTED AND THAT THE CITY MANAGER BE DIRECTED TO
IMPLEMENT THESE RECOMMENDATIONS FOR FISCAL YEAR 2005-2006;AND
I FURTHER MOVE THAT THE RECOMMENDATIONS OF THE CLASSIFICATION AND COMPENSATION
TEAM AS PRESENTED AT THE WORK SESSION OF JUNE 6,2005 AND AS ALSO RECOMMENDED
BY THE INSURANCE AND BENEFITS TEAM BE ACCEPTED AND THAT THE CITY MANAGER BE
DIRECTED TO PREPARE THE DOCUMENTS NECESSARY TO IMPLEMENT THESE RECOMMENDATIONS
FOR FISCAL YEAR 2005-2006 TO INCLUDE THE FOLLOWING:
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
PAGE 4 OF 7
1.EFFECTIVE JULY 1,2005,ALL CURRENT CLASSIFIED EMPLOYEES BE MOVED INTO
THE NEW PAY PLAN TO THE NEAREST DOLLAR PLACEMENT WITHOUT BEING
DISADVANTAGED:AND
2.EFFECTIVE JULY 1,2005,ALL CURRENT CLASSIFIED EMPLOYEES AT RANGE 60 AND
ABOVE BE MOVED ONTO THE NEW PAY PLAN TO THE NEAREST DOLLAR PLACEMENT
WITHOUT BEING DISADVANTAGED ACCORDING TO WHERE THEY WOULD BE PLACED HAD
THE 2003 PLAN BE IMPLEMENTED FOR THESE POSITIONS;AND
3.EFFECTIVE JULY 1,2005,ALL CURRENT CLASSIFIED EMPLOYEES HIRED ON OR
BEFORE JUNE 30,2004 SHALL MOVE ONE STEP TO THE NEXT CONSECUTIVE STEP IN
THEIR RESPECTIVE PAY RANGE;AND
4.EFFECTIVE UPON THEIR RESPECTIVE CLASSIFICATION DATE,EACH CLASSIFIED
EMPLOYEE IS ELIGIBLE TO MOVE ONE STEP TO THE NEXT CONSECUTIVE STEP IN
THEIR RESPECTIVE PAY RANGE UNTIL THE MAXIMUM OF THEIR PAY RANGE IS
REACHED SUBJECT TO RECEIVING AN OVERALL SATISFACTORY PERFORMANCE
EVALUATION;AND
5.EFFECTIVE JULY 1,2005,ANY CURRENT CLASSIFIED EMPLOYEE ALREADY BEING
COMPENSATED BEYOND THE MAXIMUM OF THEIR RESPECTIVE PAY RANGE SHALL
RECEIVE NO FURTHER ADJUSTMENT UNTIL THEIR SALARY FALLS WITHIN THE STEP
PLAN.
I FURTHER MOVE THAT THE CITY MANAGER IS DIRECTED TO ASSESS TOP MANAGEMENT
POSITIONS TO INCLUDE,AT A MINIMUM,POSITIONS AT PAY RANGE 65 AND ABOVE,
DEVELOP A COMPENSATION STRATEGY FOR THESE POSITIONS AND INTEGRATE THIS
STRATEGY WITH THE NEW PAY PLAN;AND
I FURTHER MOVE THAT THE CITY ATTORNEY IS DIRECTED TO RESEARCH THE CITY
PERSONNEL RULES AND ADMINISTRATIVE PROCEDURES TO CONFIRM THEIR COMPATIBILITY
WITH THIS PLAN;AND
I FURTHER MOVE THAT THE CITY MANAGER,IN CONJUNCTION WITH THE FISCAL YEAR
2007-2008 BUDGET,IS DIRECTED TO REVIEW THIS PLAN FOR APPROPRIATE PLACEMENT OF
CITY POSITIONS ACCORDING TO THE LABOR MARKET.
Councilmember Dietz SECONDED THE
MOTION.
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
PAGE 5 OF 7
VOTE:Unanimous.
The motion carried.
Mayor Coleman thanked all of the
employees that worked on the compensation plan and benefits plan.He realized
it was not easy but was difficult to do.The council certainly appreciates i t
as it makes it easier for them.
ADJOURNMENT
)Mayor Coleman adjourned the
meeting at 6:17 p.m.
ACCEPTED THIS 5TH DAY OF JULY ,2005,BY THE MAYOR AND
CITY COUNCIL OF THE CITY OF APACHE JUNCTION,ARIZONA.
SIGNED AND ATTESTED TO THIS 5TH DAY OF JULY 2005.
DOUGLAS COEMAN
Mayor
ATTEST:
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
PAGE 6 OF 7
CITY COUNCIL MINUTES
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the
minutes of the special meeting of the City Council of the City of Apache
Junction,Arizona,held on the 14th day of June,2005.I further certify that
the meeting was duly called and held and that a quorum was present.
Dated this 20th day of June,2005.
KATHLEEN CONNELLY
City Clerk
SPECIAL MEETING OF THE CITY COUNCIL
JUNE 14,2005
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