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HomeMy WebLinkAbout04/19/93CITY COUNCIL WORK SESSION April 19, 1993 5:45 p.m. Large Conference Room Roll call: Mayor Manning, Angel, Buck, Budak, Lemke, Fox, Dell and Wright. Mayor Manning noted that the purpose of the meeting was to discuss the possible merger of the Park and Recreation Departments. Summary information was provided by Jim Rodemeyer, Personnel Director, which was developed by two members each from the Park Board and Recreation Commission, Councilpersons Buck and Dell, and staff members from the Recreation and Park Departments, and Mr. Rodemeyer. The committee did not debate the pros and cons of the proposed merger but developed a job description for a new division head, a table of organization for the new recreation division, and the process for the recruitment and selection of said new division head. Mayor Manning stated that the city council would be considering a resolution of intent to proceed with the proposed merger. Staff would then be given authorization to proceed with the preparation of an ordinance combining said commissions. Councilperson Buck presented an amendment to the proposed resolution of intent. He suggested that the commissions remain in operation until a new board is appointed. Discussion was heard on whether the council's intent was to have the two boards remain or whether there would be one board. It was pointed out that if a division head is appointed, it would be very difficult for that individual to report to two boards. Councilperson Dell pointed out that both commissions now deal with a wide range of activities. Councilperson Angel stated that an equal representation from each discipline would address this issue. Councilperson Buck stated that several members of the Recreation Commission have served the city very well for 20 - 25 years and it could be difficult to find new people who would now want to serve in a combined board capacity. The existing committee structure for each of the boards was discussed. Councilperson Lemke voiced his support for one board. Mayor Manning recommended that the boards be abolished and a new board be appointed with nine members. Councilperson Budak stated that he could not support a combined board structure unless there was cost savings by combining the staffs. The proposed organizational chart was reviewed. The existing structure of both departments including individuals in those capacities will be provided by the personnel department. Mr. Rodemeyer further pointed out that the proposed organizational chart was developed with budgetary concerns in mind since funds have already been budgeted for both departments for F.Y. 94. If a division head is appointed, it will be that individual's responsibility to find savings within the departments to operate within the confines of the budget. Councilperson Budak stated that he would not vote to put a division director over two department heads. Mr. Rodemeyer pointed that the F.Y. 94 Recreation budget does not include monies for the director's position. In order to meet the cut backs as directed by the council, this salary was not included. Tom Staack, member of the Recreation Commission, spoke against the proposed reorganization. He pointed out that it would not save money and that reorganization is not always equated with the term "better". Mr. Staack reported that the committee established by the Mayor to discuss the possibility of the merger included staff members. The closed meeting of the Recreation Commission and Park Board that was conducted on April 13th was to review the job descriptions without the presence of staff and that whole issue has been blown out of proportion. He asked that the council understand the purpose of the meeting and that it was not intended to circumvent the open meeting statute. He also questioned who had sent a notice of the meeting postmarked the 16th that he received City Council Work Session April 19, 1993 Page 2 on the 17th for a meeting on the 13th. He also stated surprise that the council is now considering a resolution to disband the commission when only several months ago the commission was celebrating the announcement of the Young family to donate an ice facility to the city. Mr. Rodemeyer stated that the provisions of the open meetings law had been discussed at previous meetings and that personnel matters can only be discussed in closed session at the request of the individual being discussed. He also stated that it was not the committee's direction from the council to discuss the merits of reorganization but rather that was a policy decision of council. The committee's focus was to develop a table of reorganization and subsequent job descriptions. Mr. Staack stated that he thought that the council was interested in their input on the proposed reorganization. Mayor Manning clarified that it was -the committee's direction to assume that the merger would take place and to detail how that structure would work and how it would be accomplished. David Tyler, Chairperson of the Mayor's Reorganization Committee, stated that the committee had reviewed the reorganization of the city for eight months and had identified savings in the proposed merger. City Attorney Jim Walsh stated that city staff would need several weeks to develop an ordinance combining said departments. Barry McCammon, member of the Park Board, supported the recommendation of the Mayor's Reorganization Committee and that the city council should now move forward to deal with the issue of reorganization as recommended. It was agreed that the proposed resolution of intent be acted upon by the city council this evening with the amendment that both commissions remain in operation until an ordinance is adopted combining said commissions. In the mean time, the committee was instructed to continue to work on the reorganization proposal. Mr. Walsh stated that his office continues to investigate the alleged open meetings violation conducted by board members of both commissions on April 13th. It was suggested that a member of the Reorganization Committee be asked to serve with the committee to continue discussion on the proposed merger of said departments. No official action was taken. The meeting was adjourned at 6:25 p.m. Larry P. Burger City Clerk/Auditor CITY COUNCIL WORK SESSION April 19, 1993 6:15 p.m. Large Conference Room Roll call: Mayor Manning, Angel, Buck, Budak, Lemke, Fox, Dell and Wright. The Mayor reported that the purpose of the meeting was to discuss the petition received by residents of Sherwood Park to de -annex from the City of Waterloo. Don Temeyer, Planning & Development Director, asked that said petition be referred to the Planning, Programming & Zoning Commission which holds its next meeting on Monday, May 10th. Its findings will be reported back to the council. The Iowa Code provides for two types of annexation, voluntary and involuntary. In response to a question from Councilperson Angel, City Attorney Jim Walsh stated that "equitable distribution" means that any assets that the city owns within the area must be distributed. This also applies to any liabilities (investments) the city has made to public improvements in the area. Discussion was heard on whether the de -annexed area would create an "island". The State of Iowa through its City Development Board determines whether the proposed area would constitute an "island". In an opinion prepared by Assistant County Attorney Pete Burk, the area would create an "island" and would not meet the criteria.,for severance from the corporate limits of the City of Waterloo. Mr. Walsh pointed out that the voluntary procedure requires that all property owners within the area agree to de -annex. There is no criteria established for involuntary de -annexation although there are procedures set forth for voluntary de -annexation. Hugh Field, attorney representing the residents, asked what specific issues the Planning Commission would be reviewing. Fire protection is a concern. Councilperson Angel stated that perhaps promises were made to residents in the area that the city cannot deliver. It was noted that the county does not have a junk car ordinance. Mark Linda, Black Hawk County Health Department, questioned whether the impact to the county had been addressed with county staff. Councilperson Lemke noted that the city taxes residents now pay could be escrowed and used to provide water services to the area. It was noted that the annual taxes paid to the city by residents in the area is approximately $15,000. Reed Craft, Manager of the Waterloo Water Works, suggested that perhaps a rural water system could be installed. Councilperson Dell urged that the issue be referred to the Planning Commission for review of issues of future concern. He also noted that we have an obligation not to proceed too quickly and overlook a potential problem. Mr. Temeyer noted that the issues will be identified by the Commission and brought back to the council for consideration. It was informally agreed that the city council would refer said issue to the Planning Commission for review and recommendation. No official action was taken. The meeting was adjourned at 6:50 p.m. Larry P. Burger City Clerk/Auditor