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City Council

Regular Meeting

Manistee, MI · April 25, 2017

AgendaMinutes

Minutes

MANISTEECITYCOUNCIL WORKSESSION MINUTESOFAPRIL25,2017 TheManisteeCityCouncilmetina specialwork sessiononTuesday,April25,2017 at7:00 p.m., CouncilChambers, CityHall,70MapleStreet,Manistee,Michigan49660. MEMBERSPRESENT: DaleCooper, LyndaBeaton, RogerZielinski,RobertGoodspeed, James Smith,MarkWittlieff,ErinPontiac MEMBERSABSENT: None ALSOPRESENT: CityManager,DepartmentDirectors, Staff,Public ContinuedDiscussiononFiscalYear2017-2018BudgetandCapitalImprovementPlan. PUBLICCOMMENTSONWORKSESSIONRELATEDITEMS. Howard Turk,152QuincyStreet –commentedontheconditionofQuincyStreetandaskedthatitbe consideredinthebudget. STREETS / CAPITALIMPROVEMENTPLAN Comments madeonthestreetstobedoneontheNorthsidein2018,nothingproposedin2019, somereconstructionw/stormtobedonein2020,in2022itsayTBD – couldQuincyStreetfallinto thatcategoryorcanweswapanyprojectstoputQuincyonthelistearlier;understandstheAsset ManagementPlanisdatadrivenbutconsiderthehumansideofthis –weowethepublic; requested tohaveQuincyStreetaddedinthe2022planandmoveupearlierifpossible,2020? C:ONSENSUS AgreetonameQuincyStreettothe2020CIP. MOTORPOOL Commented onfinancingvs.cashpurchasesofequipment,departmentcontributionstothemotor pool,notatruepictureofdepartmentsuse;motorpoolisnotself-sufficientbuthasbeensuccessful for20yearsandworkswellhowitis,otherwisebudgetswouldhavetobeadjusted. PoliceInterceptor, mowerdecks,plowtrucks,vactor,andsewerservicetruckwerediscussed. Questionedwhatisbeingdonetomaintainourfleetofvehicles;dowehaveanin-housemechanic forallvehicles;wouldliketoseethepurchaseofvehiclesspreadoutmore;wanttomakesure equipmentissafeandreliableforanyonedrivingthem;committedtofunding. C:ONSENSUS Nochangesmade. VEHICLEALLOWANCES CityManager,Planning & Zoning, andFacilityManagerallreceivevehicleallowances – isthis includedintheirFACforMERS; whydoweusevehicleallowancewhenthereisavehicletouse; vehicleisnotalwaysavailable,employeesareencouragedtotaketheCityvehiclewhentravelingso nomileagereimbursementispaid,ifvehicleisavailableandyoudon’ttakeit –nomileageispaid, CouncilWorkSession -April25,2017 Page1 justgascost. C:ONSENSUS Nochangesmade. PERSONNEL Health Benefits & MERS increase – 19%increase ininsuranceproposedinthebudget,areother optionsbeinglookedat,areotherinsurancecompanies besidesBlueCross beinglookedatalso; whereisthismoneycomingfromforincreasedpersonnelcosts. DPWPersonnel –MikulaexplainedtheMDOTfundingofbridgepersonnel. C:ONSENSUS Nochangesmade. ALLIANCEFORECONOMICSUCCESS Theircontractexpires12/31/17,wouldliketoonlybudgettothatdate,ifcontractisreneweda supplementalappropriationcouldbemade,othersdisagreedandaskedwherewouldwebe withoutthem;severalitemswerenamedthathavenottakenplacethatwere listedintheir contract, exampleswerealsonamedofwhattheyhaveaccomplished; don’tfeelwearegetting enough,wepayforitthroughtheCounty,weneedjobs,theyaremissingtheirobjective;hardto quantifywhattheydo,weweretoreceiveahigherlevelofservice – whatisit;suggestedstarting discussionsinJuneorJuly whetherwecontinuetocontractwithAES, couldtakehalfofthemoney andputtowardssomethingelse; needmorecommunicationfromthem,needtoknowwhy someonedidn’tcometoManisteeandhowwecanchangethat;needtoleavethedooropen. C:ONSENSUS Fundonlyuntiltheendoftheyear,reducedby $23,259. SUMMARYOFBUDGETMODIFICATIONS. AAY - $ 6500increase Ramsdell - $ 2500decrease AES - $ 23,259decrease ManisteeSaints –nochangetoproposedamount PEG - nochangetoproposedamount QuincyStreet –addtoCapitalImprovementPlanfor2022 OTHER. Commentedonplanningapicnicforemployeeappreciation, possiblyincludingboardsandcommission also. Meetingadjournedat8:42p.m. MichelleWrightMMC / CPFA, MiCPT CityClerk/ChiefDeputyTreasurer CouncilWorkSession -April25,2017 Page2

Agenda

MANISTEE CITY COUNCIL OPTIONAL BUDGET WORK SESSION AGENDA Tuesday, April 25, 2017 - 7:00 p.m. - Council Chambers, City Hall I. Call to Order. II. Work Session Items. a.) PUBLIC COMMENTS ON WORK SESSION RELATED ITEMS. b.) DISCUSSION ON FISCAL YEAR 2017-2018 BUDGET AND CAPITAL IMPROVEMENT PLAN. – City Manager Thad N. Taylor and Finance Director Ed Bradford. c.) OTHER. III. Adjourn. TNT:cl

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