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City Council Packet - 09/24/1986 T I G A R D C I T Y C O U N C I L �,. SPECIAL MEETING MINUTES - SEPTEMBER 24, 1986 - 5:52 PM 1. ROLL CALL: Present: Council President Tom Brian, Councilors: Carolyn Eadon, Jerry Edwards, and Valerie Johnson (arrived at 5:56 p.m.); City Staff: Bob Jean, City Administrator and Loreen Wilson, Acting City Recorder. 2. The purpose of the Special Meeting was to discuss staffing policy and needs. a. President Brian requested an outline of the key policy questions to be responded to by the City Administrator, b. Councilor Johnson posed several questions of concern to the Administrator. She asked why City Council wasn't advised of the available additional dollars earlier, and why priorities for the spending of this revenue was not discussed with Council before Department Heads were asked to present staffing needs? C. Councilor Edwards said he had received several telephone calls from citizens and press concerning the spending of revenue on other priorities rather than the hiring of so many additional people. He asked how the excess revenue came into existence and requested an explanation of the underestimation (by 20-30X) of the workload figures from the estimates of last April or May. d. Councilor Eadon also questioned where the additional dollars came from and asked if the City Administrator wouldn't give a overview of the revenue creation by line item for Council's use. 3. The City Administrator proceeded to explain the financial elements. a. He reported that there was $319,250 of unanticipated revenue prior to the final audit report. About half of this amount was from increased revenue and the other half from underexpond iture. He added that originally the City had planned on about a $600,000 carryover. With the additional revenue and the reduced expenditures from the various departmen-.s, this gave approximately $545,000 difference between the anticipated beginning fund balance and what the actual cash carryover was. b. The City Administrator continued by citing several examples of line item expenditures which were controlled. Most of the unanticipated revenue was generated by the Municipal Court and Community Development Departments. C. The City Administrator discussed budget creation philosophy, noting that he puts together a tight (or conservative) budget of the known service levels. He explained that in June additional staffing needs were becoming apparent. However, before the needs could be brought to Council for consideration, the audit needed to be completed in order to prepare a complete financial picture. Pagn _1 - COUNCIL MINUTES SEPTEMBER 24, 1986 4. Consensus of Council after discussing service levels and staffing concerns was that the citizens were promised a Service d vta recepve ` Y* Passage of the tax base. Council felt that they requests from Executive Staff for staffing concerns, but were not in unanticipated revenue to staffing prepared to give the total amount requests. a Special Ou S. After further discussion, consensus of 19861st 7pOtp•moldThe purpose Council meeting on Monday. September 29, of the meeting is for Executive Staff to appear and explain their staffing requests in detail. At 6:30 p.m. an Executive Session would be held regarding real property transactions. 6. ADJOURNMENT: 7:20 p.m. �. c ing City Recorder -- City of Tigard i- �r ATTEST: sz.. tr Counc 1 president _ City of Tigard Lw:cw/4257A ,m 4 e 2 -- COUNCIL MINUTES SEPTEMBER 24, '1986 Z Y September 23, 1985 3 NOTICE OF SPECIAL COUNCIL 14EETM a Notice is hereby given that a special Council meeting, called by the Mayor with the common consent of the Council, will be held on September 24, 1996, at 5:30 PM in the Tigard Civic Center City Hail Building, 13125 S.W. Hall Boulevard, Tigard, Oregon. The meetings is called for the purpose of reviewing the staffing plan request proposed by City staff. YM. -'E. Cook, Mayor ` `` cw/41799 CITY OF TIGARD, OREGON AFFIDAVIT OF POSTING In the Matter of the Proposed NOTICE OF SPECIAL COUNCIL MEETING STATE OF OREGON ) County of Washington) ss City of Tigard ) ICathy Wheatley being first duly sworn, on oath depose and say: That I posted in the following public and conspicuous places, a copy of Notice of Special Meeting for the Council Meeting dated September 23. 1986 a copy of said notice being hereto attached and by reference made a part hereof, on the ,fid day of September 1) Tigard Civic Center 13125 S. W. Hall Boulevard Tigard, Oregon 97223 Sut33crbed and sworn to before me this o23Y"�day of 198 -- A L Public for Oregon ' My Commission Expires: �F F_ n September 23, 1986 NOTICE OF SPECIAL OOUNCIL MEETING Notice is hereby given that a special Council meeting, called by the Mayor with the common consent of the Council, will be held on September 24, 1986, at 5:30 PM in the Tigard Civic Center City Hall Building, 13125 S.W. Hall Boulevard, Tigard, Oregon. The meetin7 is called for the purpose of reviewing the staffing plan request proposed by City staff. l John E. Cook_, Mayor cwl4179A 3: h r=