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HomeMy WebLinkAbout2024-05-06 City Council Special Minutes ® City of Apache Junction, Arizona Meeting location: OCity Council Chambers �^� ag at City Hall F Meeting Minutes 300 E Superstition Blvd Special Meeting of the Apache Apache Junc ion,Az Junction City Council apachejunctionaz.gov Ph:(480)982-8002 Monday,May 6,2024 7:00 PM City Council Chambers CALL TO ORDER Mayor Wilson called the special meeting of the Apache Junction city council to order at 7:00 p.m. ROLL CALL Present 7- Mayor Wilson Vice Mayor Schroeder Councilmember Cross Councilmember Heck Councilmember Johnson Councilmember Nesser Councilmember Soller Staff in Attendance: Bryant Powell, City Manager Matt Busby,Assistant City Manager Jennifer Pena, City Clerk Joel Stern, City Attorney Rudy Esquivias, Development Services Director Ted Wolff, Public Works Director Liz Langenbach, Parks& Recreation Director Patrick Ainsworth, Economic Development Director Pam Harrison, Library Director Angelie Hawley, Finance Director Anna McCray, Human Resources Director Connie Chow, Finance Controller Evie McKinney, Deputy City Clerk Sidney Urias, Planning Manager Kelsey Schattnik, Planner CONSENT AGENDA AGENDA ITEMS PUBLIC HEARING City of Apache Junction,Arizona Pagel Special Meeting of the Apache Meeting Minutes May 6,2024 Junction City Council OLD BUSINESS NEW BUSINESS 1. 24-300 Presentation and discussion with the mayor and city council on the Fiscal Year 2024-2025 budget, classification and compensation plan for city employees, and the Public Safety Personnel Retirement System (PSPRS) Pension Funding Policy. City Manager Bryant Powell introduced the Fiscal Year 2024-2025 budget, (FY24-25), classification and compensation plan, and explained some of the changes in this budget compared to previous years. He shared some upcoming challenges will be surrounding communities possibly becoming cities,which will impact our share of intergovernmental revenue, and the loss of the rental tax effective January 2025. Assistant City Manager Matt Busby gave special thanks and recognition to Controller Connie Chow for her dedication to serve and maintain the Finance department roles in the budget preparation during the interim of the vacant Finance Director position from January through April. Mr. Busby also commended Human Resources Director Anna McCray for the efforts she put forth on the salaries, benefits, and the classification and compensation schedule for the Police Department and all other city employees. Staff works well and does a great job in fine tuning our budget in a timely manner. Finance Director Angelie Hawley shared key budget assumptions of positive activity with sales tax, decrease in state shared revenues-rental tax eliminated effective January 2025,which will create an estimated decrease of$2.1 million, employee compensation increases and capital projects will proceed as planned for the General and Special Revenue Funds. Ms. Hawley presented various slides that reflected the budget summary, general fund revenues and expenditures, special revenue fund revenues and expenditures, capital projects for FY 2025, and some of the before and after completed capital projects for FY 2024. Council commented on the professionalism and hard work that staff has done to create this finished project, clarification on special revenues, and funding amount for the landfill. Assistant City Manager Matt Busby answered Council queries, and stated the next steps are to conduct a special meeting for tentative budget adoption to be held Monday, May 20th, 2024, and final budget adoption on June 17, 2024. ADJOURNMENT Mayor Wilson adjourned the meeting at 7:14 p.m. City of Apache Junction,Arizona page 2 Special Meeting of the Apache Meeting Minutes May 6,2024 Junction City Council ACCEPTED THIS 21 S�DAY OF )0 12024, BY THE MAYOR AND CITY COUNCIL OF THE CITY OF APACHE JUNCTI N,ARIZONA. SIGNED AND ATTESTED TO THIS �I' DAY OF 12024. WALTER"CHIP"WILSO Mayor ATTEST: L",� fo INNIFE PENA y Clerk 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 day of , 2024. 1 further certify that the meeting was duly called and held and that a quonh was present. Dated this �� day of , 2024. NNI ENA City Clerk City of Apache Junction,Arizona page 3