HomeMy WebLinkAboutBudget/Finance Committee Minutes 06.01.1994r
MINUTES
BUDGET/FINANCE COMMITTEE
JUNE 1, 1994 4:30 P.M.
OLD COUNCIL CHAMBERS
MEMBERS PRESENT: Chairman- Donna Kilpatrick
Ron Marshall Chuck Rodgers
Don Hackmann Bob Graham
Gay Easton Bob Gauthier
OTHERS PRESENT: Dick Larsen Dave Michael
Jennifer Draper
Dick Larsen presented a report regarding a recommendation for the
organization for the City of Laurel. (see attached)
Don gave an overview of the 1994-95 preliminary budgets. Cuts
still need to be made in the General Fund, Water, Sewer and Solid
Waste funds.
All budgets have been reviewed once. However, it is still
necessary to make additional cuts. The Mayor will write a memo to
the Department Heads requesting a loo cut in their preliminary
budgets.
The next meeting to review the budgets will be held on June 8th at
4:30 p.m.
The meeting was adjourned at 5:55 p.m.
Respectfully submitted,
v4cr%`"
Donald Hackmann
City Clerk
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Richard Larsen & Associates, Inc.
Consultants
Mayor Chuck Rodgers, and
City Council
City of Laurel
P.O.Box 10
Laurel, Montana 59044
1733 Parkhill
Billings, Montana 59102
(406) 248-4252
1 June 1994
Re: Organization for the City of Laurel
Dear Mayor Rodgers,
Pursuant to your direction, I herewith submit my suggestions
for the re-organization for the City of Laurel. You have provided
keen insight into the needs for the City, for both the short term
and the long term.
The City Council has asked that the following questions be
addressed:
1. What positions are recommended for a City the size of
Laurel?
2. Value of existing system and/or program?
3. What direction should the City take in the future?
Personnel
City Manager
4. What are the City's needs and related problems?
Better Supervision of maintenance crew (shop)
Better supervision of Utility Plants (Water and Sewer)
Fire/ Building Inspector
Consulting Engineer
5. What is needed to meet the City's needs?
Public Works Director
Assistant Public Works Director
Engineer
Maintenance Director
Utilities Director
Consultant Engineer (part time)
Committee Structure
Committee input
Follow up or final report
Technical Consultant (part time)
6. Consulting Engineer or Technical Consultant
Retainer or as needed?
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First, I will address the issue of general needs within the
City of Laurel. You have identified the following as critical needs
for the future of the City:
City infrastructure
Water Plant
Sewage Treatment Plant
Water and Sewer Distribution
Streets (program started - some have been-by-passed)
Sidewalks
Equipment replacement
Fewer employees required to do increasing work
EPA issues including Solid Waste
Financial restrictions - generally caused by I-105
Recreational (including swimming pool) and youth facilities
Subdivision development
Shortage of rental property
Shortage of housing including lack of housing for the elderly
With each of the above listed "needs" comes an extensive array
of activities. Among these are the identification of financial
resources; identifying federal and state compliance rules and
regulations; the hard decisions of the City Council to determine
which comes first; the development and management of the resulting
projects; obtaining the support of the community; and eventual
maintenance responsibilities.
Second, I will address the general City operational structure.
Currently you have indicated that the Police, Fire, Ambulance, and
Clerk operations appear to be running smoothly and not in need of
adjustment at this time. Upon review of the general operations of
these Departments, I would concur. Laurel has two administrative
positions who are Elected Officials. The Police Judge is set and
allowed by statute and does not need to be discussed. The position
of Elected Treasurer should however be explored.
As I understand the statutes regarding Third Class Cities, the
position of Elected Treasurer is not included. The only required
offices to be elected are Mayor,.Two Alderman from each Ward, and
City Judge (In 3rd Class Cities, the position of City Judge may be
appointed by the governing body or elected).
Upon review of the City of Laurel Ordinances (Chapter III,
Article I, Section 24 -Officers) it appears that the position of
Elected Treasurer was created back sometime in 1921 by Ordinance
and may be changed by Ordinance. For Cities the size of Laurel, the
position of City Treasurer is often combined with that of the City
Clerk. The reasons for this are quite simple. There is considerable
duplication of work performed by the Offices of Treasurer and the
City Clerk. The duplication can be eliminated and the operations
-can become much more cost effective with accountability spelled out
clearly.
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If the City decides to move in the direction of combining the
two offices -of Clerk and Treasurer, the City Attorney has
determined you could do so by amending your Ordinance making the
position of Treasurer an appointed position. Once that has been
completed the City then by Resolution may combine the positions as
Clerk/ Treasurer. The effective date of such a change would be upon
the expiration of the current Elected Treasurer's Term of Office.
Third, I will address more immediate needs for the City. You
have asked what direction the City should take in the future. I
will answer for the near term, though the City would be well served
by a City Manager to get you to where you eventually want to go. I
cannot recommend you create the position of full time City Manager
at this time. You need some immediate help in the management of the
public works activities. The City Council, the employees generally,
and the public need to have these activities managed and directed.
I therefore recommend the following:
1. For the near term, the City Council should establish the
position of Maintenance Director with responsibilities over:
a. Cemetery
b. Parks
c. Streets
d. Water and Sewer Distribution
e. Solid Waste
f. Planning for the future needs for infrastructure
development
2. The City Council should establish the position of Utilities
Director with responsibilities over:
a. Water Treatment Plant
b. Wastewater Treatment Plant
c. Swimming Pool
d. Building inspections
e. Planning for the future needs for the Plant facilities
3. The City Council should retain (for a small retainer) a
Consulting Engineer with a contract to perform the following
tasks as needed:
a. Plan and Design major projects
b. Provide, as needed, construction inspection
c. Advise the City on matters of major infrastructure
development.
4. The City Council should seriously consider providing a
wider pay spread between the positions of Plant Operators and
Chief Plant Operators at both the Water and Wastewater Plants.
This will be an incentive for the positions to be bid for and
filled. You will probably then be able to fill the position of
Water Plant Chief Operator, which is needed.
5. For the long term, I would suggest you combine the offices
of City Clerk and City Treasurer and create the position of
the City Clerk/Treasurer.
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6. For the long term, I would suggest that you consider the
combining of the Fire and Building inspections into one
possibly full time position. This could actually be done now,
however it may be premature to do so. You will need to
determine the extent of the activity of these two functions to
justify such a position.
7. For the long term, you should consider the possibility to
separate out the water and sewer distribution system from the
Maintenance department and place these activities under the
Utilities department. I do not suggest that you do so at this
time to allow for a period of transition in the work place.
Other needs that you have expressed clearly were to set
priorities of projects within the Operations area and to eliminate
confusion and animosity that exists among your Operations
personnel. I believe if the above recommendations are followed you
will provide for better supervision and management of the
maintenance crew and of the Water and Wastewater Plants.
Further, you will have Professional Engineering services
available for major projects as you need them without the ongoing
costs of an in house Engineer, and would be well within the
affordable range.
With these recommendations, I do suggest that EACH of the
following attend a Supervisory Training Program that includes such
subjects as how to hire, interview, check references, motivate,
discipline, do performance evaluations, and communicate:
Mayor
Police Chief
Fire Chief
City Clerk
Ambulance Director
Maintenance Director
Utilities Director
I am enclosing a suggested Organization Chart for your
consideration.
Respectfully submitted,
114?-
R. L. LARSEN
CITY TREASURER
ORGANIZATION CHART
CITY OF LAUREL
VOTERS
MAYOR / CITY COUNCIL
POLICE JUDGE
BOARDS & COMMITTEES
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ATTY CITY MAIN. AMB.
CLERK DIR. DIR.
CEM. PARKS STREETS W/S SO ZD
DIST. WASTE
POLICE UTIL. FIRE
CHIEF DIR. CHIEF
STEWATER
. POOL WASTEWATER
PLANT PLANT
INSPECTIONS
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(Lang term considerations)
ORGANIZATION CHART
CITY OF LAUREL
VOTERS
MAYOR / CITY COUNCIL
POLICE JUDGE
1.0
BOARDS & COMMITTEES
ATTY CITY MAINT AMB
CLERK DIR DIR
TREAS
I
CEM PARKS STS SOLID
WASTE
POLICE INSPECTION UTIL FIRE
CHIEF FIRE/BLDG DIR CHIEF
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WATER POOL W/S WASTEWATER
PLANT DIST PLANT
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CLASS TITLE: Utilities Director
ACCOUNTABLE TO: Mayor
PRIMARY OBJECTIVE OF POSITION: Under Administrative direction,
plans, implements, and directs a comprehensive public utilities
program that will insure sound development, maintenance, and
service to the public consistent with City Council policy and with
Federal and State regulations; directs wastewater treatment, water
treatment plants, building inspections, swimming pool, and related
functions; Individual judgment and difficult decision making are
required.
ESSENTIAL JOB FUNCTIONS: Must possess the ability to analyze,
evaluate, write, and understand budgets and monitor construction,
maintenance, and the operation of utility plant facilities;
physical requirements are generally limited to some bending,
stooping, walking, and lifting of moderate weights up to 30#s. May
perform work in uncontrollable working conditions of heat, cold,
and dampness. Must possess a valid Montana Operators License.
MAJOR AREAS OF ACCOUNTABILITY AND PERFORMANCE: Following direction
from the Mayor and City Council, plans, directs and coordinates
comprehensive public utilities and building inspection programs
designed and implemented to assure services are being provided at
the highest quality level; recommends overall goals for the utility
operations; administers and supervises operations of the wastewater
and water treatment plants, building inspection, and swimming pool.
Provide advice and counsel to the Mayor and City Council in
relation to projects and developments; directs the public utilities
plant and inspection operations to assure effective use of all
personnel, equipment and facilities; recommends priorities for
short and long range projects and coordinates implementation as
required; develops, prepares, and recommends a comprehensive budget
program with supporting data for the plant and inspection operation
activities; serves as the liaison and advisor for the city with
consulting engineers, government agencies, developers and others;
recommends purchases of new and replacement equipment; may assist
in applying for and administer grants received for public utility
projects; conducts special studies as required; receives and
answers citizens complaints and inquiries; administer all personnel
matters of the department including screening for appointment,
discipline, evaluation of performance, and related matters;
performs other related duties as required.
Initiates, plans, develops and implements records, including time
records, and reports to the Mayor; responsible for facilities and
equipment of considerable value requiring care; responsible to
monitor department budget and prepares bids for projects,
facilities, and equipment; contacts are varied and continual in
. which ability to perform duties is directly affected through
CLASS TITLE: Utilities Director (continued)
communications and rapport established; may perform work in an
uncontrolled environment; physical requirements include limited
lifting; and position requires the use of proper safety equipment
and procedures to prevent injury.
SUPERVISION - RESPONSIBILITY FOR WORK OF OTHERS: Responsible for
overall supervision and direction of employees of the wastewater
and water treatment plants, swimming pool, and related units.
EDUCATION, TRAINING AND EXPERIENCE REQUIREMENTS: Any combination of
education and experience equivalent to high school graduation,
supplemented by college and/or advance courses of study in the
areas of water and wastewater fields. Five years of progressively
responsible public utility experience, including three years in a
supervisory or administrative capacity, involving the management of
materials, personnel, budgets and purchasing. Certification in
Water Treatment, Wastewater Treatment, and Water Distribution
desirable. Knowledge of building codes and inspections helpful.
Must possess appropriate operator's license.
0 EXAMPLES OF PERFORMANCE CRITERIA AND EXPECTATIONS:
Sound organization and administrative practices and policies are
initiated and followed; personnel and resources are effectively
utilized;
Long and short range goals, objectives, and priorities are set for
the operations and are appropriately implemented;
Effectively represent the City at all times in contacts with the
general public, employees, and other units of government;
Operating costs of the utility functions are controlled within the
limitations of the budget;
Establishes and maintains effective communication and working
relationships with fellow employees, superiors, other officials and
the public;
Maintain a favorable work climate which motivates personnel to work
up to their potential; effectively trains personnel;
Keeps the Mayor promptly informed of all matters of major
importance and initiates or recommends actions with respect to such
matters;
• Administers all building codes, and conducts building inspections
as required; Such other duties as may be assigned.
CLASS TITLE: Maintenance Director
ACCOUNTABLE TO: Mayor
PRIMARY OBJECTIVE OF POSITION: Under Administrative direction,
plans, implements, and directs a comprehensive public works program
that will insure sound development, maintenance, and service to the
public consistent with City Council policy and with Federal and
State regulations; directs streets, solid waste collection and
disposal, water and sewer distribution, parks, cemetery, and
related functions; Individual judgment and difficult decision
making are required.
ESSENTIAL JOB FUNCTIONS: Must possess the ability to analyze,
evaluate, write, and understand budgets and monitor construction
and maintenance projects; physical requirements are generally
limited to some bending, stooping, walking, and lifting of moderate
weights up to 30#s. May perform work in uncontrollable working
conditions of heat, cold, and dampness. Must possess a valid
Montana Operators License.
MAJOR AREAS OF ACCOUNTABILITY AND PERFORMANCE: Following direction
from the Mayor and City Council, plans, directs and coordinates a
comprehensive public works program designed and implemented to
assure services are being provided at the highest quality level;
recommends overall goals for the operations; administers and
supervises operations of water and sanitary sewer distribution,
solid waste collection and disposal, streets, parks and cemetery.
Provide advice and counsel to the Mayor and City Council in
relation to projects and developments; directs the public works
maintenance operations to assure effective use of all personnel,
equipment and facilities; recommends priorities for short and long
range projects and coordinates implementation as required;
develops, prepares, and recommends a comprehensive budget program
with supporting data for the maintenance operation activities;
serves as the liaison and advisor for the city with consulting
engineers, government agencies, developers and others; recommends
purchases of new and replacement equipment; may assist in applying
for and administer grants received for public works projects;
conducts special studies as required; receives and answers citizens
complaints and inquiries; administer all personnel matters of the
department including screening for appointment, discipline,
evaluation of performance, and related matters; performs other
related duties as required.
Initiates, plans, develops and implements records, including time
records, and reports to the Mayor; responsible for facilities and
equipment of considerable value requiring care; responsible to
monitor department budget and prepares bids for projects,
facilities, and equipment; contacts are varied and continual in
which ability to perform duties is directly affected through
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0 CLASS TITLE: Director of Public Works (continued)
communications and rapport established; may perform work in an
uncontrolled environment; physical requirements include limited
lifting; and position requires the use of proper safety equipment
and procedures to prevent injury.
SUPERVISION - RESPONSIBILITY FOR WORK OF OTHERS: Responsible for
overall supervision and direction of employees of street, solid
waste, parks, water and sewer distribution, cemetery, and related
units.
EDUCATION, TRAINING AND EXPERIENCE REQUIREMENTS: Any combination of
education and experience equivalent to high school graduation,
supplemented by college and/or advance courses of study in the
areas of engineering, management or similar fields. Five years of
progressively responsible public works experience, including three
years in a supervisory or administrative capacity, involving the
management of materials, personnel, budgets and purchasing. Survey
and engineering experience desirable. Must possess appropriate
operator's license.
0 EXAMPLES OF PERFORMANCE CRITERIA AND EXPECTATIONS:
Sound organization and administrative practices and policies are
initiated and followed; personnel and resources are effectively
utilized;
Long and short range goals, objectives, and priorities are set for
the operations and are appropriately implemented;
Effectively represent the City at all times in contacts with the
general public, employees, and other units of government;
Operating costs of the public works functions are controlled within
the limitations of the budget;
Establishes and maintains effective communication and working
relationships with fellow employees, superiors, other officials and
the public;
Maintain a favorable work climate which motivates personnel to work
up to their potential; effectively trains personnel;
Keeps the Mayor promptly informed of all matters of major
importance and initiates or recommends actions with respect to such
matters;
Such other duties as may be assigned.