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HomeMy WebLinkAbout2007-08-27 - Council Minutes CITY OF CORCORAN CITY COUNCIL BUDGET WORKSHOP August 27, 2007 The Corcoran City Council met on August 27, 2007, at city hall in Corcoran, Minnesota. Present were Mayor Guenthner, Councilor Hudok, Councilor Jacobs, Workshop Opened and Councilor Thomas. Also present was Administrator Vergin, Police Chief Gormley, Public Works Superintendent Pat Meister, and Planner Norm Gartner. Roll Call Councilor Grabowski was absent. Mayor Guenthner reconvened the meeting at 6:30 p.m. from the August 16 workshop. Approval of Agenda The agenda was approved by consensus. Presentation – Norm Gartner Re: Combining Services Planning / Engineering Planner Gartner had been requested to attend the workshop to provide an overview Services to the council on his proposal to combine planning and engineering services. He is proposing that the City retain his services with a monthly retainer of $12,000 ($144,000/annually). He would provide engineering, planning, and code enforcement services, along with the comprehensive plan work. His proposal would also require that fees for large projects greater then $200,000 would be negotiated. By providing a monthly retainer to Mr. Gartner the City will provide a stable cash flow which would allow him to look at additional staff. The $144,000 annual retainer can be recouped by the City via fees and escrows that would be collected from the applicants. The City gains cost control, and steadies his cash flow. The Council addressed the proposal versus hiring an in-house staff person. Pros and cons for both were addressed. Concern was raised that one councilmember was not present. Staff was then directed to prepare three comparisons for future discussion by the City Council. 1. Extend 2007 base line; 2. Norm’s proposal; and 3. Allocated to a fully loaded employee. Outstanding Items Outstanding Items Planning, engineering and code enforcement were covered under the presentation by Planner Gartner; therefore no further discussion on these topics took place. Comprehensive Plan – Planner Gartner had prepared an outline of the costs and timeline for amending the Comp Plan. Gartner explained that the $43,200 was inclusive regardless of who was performing the work, Gartner Engineering or Bonestroo. Administrator Vergin was advised to include this in the 2008 budget, and also look at including funding for economic development. Financial model for paid time off – Administrator Vergin provided an overview of what is being proposed. Option 2 will provide the employees with time off very similar to what they have now, but will still save the city approximately $13,000 a year. Health Benefits – Administrator Vergin provided an overview of what is being proposed for 2008. The benefits package proposal would include a cafeteria plan, that would allow employees to select benefits, which could include medical, dental, flex spending, and additional life insurance. If an employee chooses not to seek full utilization of their cafeteria plan, they can receive up to $300 cash back per month. With this new package it is also proposed that the City would provide a self funded short term disability program. Additional information on the short term disability will be provided at the next meeting. Revenues – The various sources of revenues were reviewed. Page -1- CITY OF CORCORAN CITY COUNCIL BUDGET WORKSHOP August 27, 2007 Overview of Proposed Levy/Budget Certification of Preliminary Levy Mayor Guenthner explained that the Council will need to take action on the preliminary levy at the September 13 council meeting, as it needs to be certified to the County by September 15. That the Council will still have opportunities prior to the final approval to make changes, but the final levy cannot exceed the certified preliminary levy. Directives to Staff Directives to Staff Staff was directed to provide the additional information on the planning and engineering services; look at the impact to create a fulltime position in the public works department versus contracting city hall cleaning and hiring part time seasonal employees; and provide additional information on the proposed benefits package. Adjournment Adjournment MOTION by Hudok, seconded by Thomas to adjourn the budget workshop, 9:25 p.m. ______________________________ Susan Vergin, City Administrator Page -2-