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HomeMy WebLinkAbout09-09-2024 Special Minutes -. Y=,-.�c CITY OF * - * Special City Council Meeting ___ ® September 9, 2024 -4:00 PM r f City Hall Council Chambers 7->:---------; .. BWASHINGTON MINUTES I. CALL TO ORDER Mayor Backus called the meeting to order at 4:00 p.m. in the Council Chambers of Auburn City Hall, 25 West Main Street. II. LAND ACKNOWLEDGEMENT III. PUBLIC PARTICIPATION 1. Public Participation • The City Council Meeting was held in person and virtually. A. Pledge of Allegiance Mayor Backus led those in attendance in the Pledge of Allegiance. IV. ROLL CALL Councilmembers present:Acting Deputy Mayor Yolonda Trout-Manuel, Hanan Amer, Kate Baldwin, Cheryl Rakes, and Tracy Taylor. Councilmember Clinton Taylor attended the meeting virtually via Zoom and Deputy Mayor Larry Brown was excused. Mayor Nancy Backus and the following staff members present included: City Attorney Jason Whalen, Chief of Police Mark Caillier, Director of Public Works Ingrid Gaub, Director of Finance Jamie Thomas, Director of Parks,Arts and Recreation Daryl Faber, Director of Administration Dana Hinman, Director of Human Resources & Risk Management Candis Martinson, Director of Community Development Jason Krum, Director of Innovation and Technology David Travis, Director of Equity and Inclusion Brenda Goodson-Moore, Director of Human Services Kent Hay, Financial Planning Manager Frank Downard, and City Clerk Shawn Campbell. B. Audience Participation This is the place on the agenda where the public is invited to speak to the City Council on any issue. Those wishing to speak are reminded to sign in on the form provided. ' Page 1 of 4 1. The public can participate in-person or submit written comments in advance. No one came forward to speak. • V. DISCUSSION ITEMS A. 2025-2026 Biennial Budget Workshop 1 of 3 (Thomas) Director Thomas and Manager Downard provided Council with an overview of the 2025-2026 Biennial Budget including the legislative calendar,the proposed schedule for the three budget meetings, a review of the four types of Governmental Funds including the General Fund, Special Revenue Fund, Capital Funds, and Debt Service Funds. They reviewed the 2025-2026 Budget goals and considerations, revenue projections including Property, Sales, Utility and Business and Occupation (B&O) Taxes, permit revenue, and other governmental charges. They discussed the expenditure drivers including salaries, medical and pensions, the current condition of the General Fund, including sales tax, permitting fees, and B&O Taxes. They reviewed the General Fund new funding requests, and the 2025-2026 proposed Budget summary with fund balance impacts. Council discussed the miscellaneous fund, medical and pension expenses, I nterfund Transfers, General Funds Transfers, and B&O Tax. City Attorney Whalen provided Council with an overview of the Legal Department including the Divisions: City Clerk's Office, Prosecution, Civil, and Real Estate. Council discussed prosecution rates, and the Municipal Court vs. King County District Court. Director Hinman provided Council with an overview of the Council Budget including accomplishments, 2025-2026 goals and objectives, Mayor and Council Budget overview, new Budget requests including a Citywide Strategic Plan and reclassing an existing position to City Administrator. Council discussed Auburn's Sister Cites, and the City Administrator position. Director Hinman provided Council with an overview of the Department of Administration's Budget including the Department overview, 2023-2024 accomplishments, 2025-2026 goals, and the baseline changes to the Budget. Council discussed the Community Emergency Response Team (CERT) classes. Director Martinson provided Council with an overview of the Human Resources and Risk Management proposed Budget including a Page 2 of 4 Department overview, the 2023-2024 accomplishments, and 2025-2026 goals. She reviewed the new requests including the Washington Cities Insurance Authority(WC IA) Liability Insurance cost increase, Civil Service background investigator, Unaffiliated Employee compensation study, and the King County District Court Services Agreement. Council discussed the request for a Unaffiliated Employee compensation study. Director Thomas presented Council with an overview of the Finance Department proposed Budget including the Department overview, 2023- 2024 accomplishments, 2025-2026 goals, and the baseline budget overview. Director Thomas provided Council with an overview of the Non- Departmental Fund Department Budget, and explained the items charged out of the Non-Departmental Fund. Director Thomas provided Council with an overview of the other Governmental Fund Budget. Director Hay provided Council with an overview of the Human Services Department Budget, he reviewed the Community Development Block Grant(CDBG) Funding, Homelessness Coordinators outreach,the Human Services funding request of a new vehicle, and additional funding for Human Services. Council discussed shelter capacity, day shelter hours, and increases to Grant Funding. Director Goodson-Moore provided Council with an overview of the Office of Equity and Outreach proposed Budget. She reviewed the Department overview, 2025-2026 goals, 2023-2024 accomplishments, and the baseline budget. Council discussed the lack of the Budget requests from the Office of Equity and outreach. Director Faber provided Council with an overview of the Parks,Arts and Recreation proposed budget. He provided a Departmental overview, 2023- 2024 accomplishments, 2025-2026 goals, and the baseline budget. New requests including Parks Security, and an increase to inventory at the Golf Course. Page 3 of 4 VI. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 6:35 p.m. APPROVED this 7th day of October 2024. 2r4:•)-N "%-....GX.v•40VZO* NA CY BA o ,, M OR Shawn Campbell, City Clerk Agendas and minute -ilable to the public at the City Clerk's Office, on the City website (http://www.aubumwa.gov), and via e-mail. Complete agenda packets are available for review at the City Clerk's Office. Page 4 of 4