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HomeMy WebLinkAbout12-09-2024 Personnel & Finance (Signed)OFFICE OF THE CITY CLERK BIANCA L. TIRADO, CITY CLERK PERSONNEL & FINANC E Committee Members Present: Committee Members Absent: Others Present: Presenter( s): Agenda: DECEMBER 9, 2024, 5: 12 P.M. Sheila Niezgodski , Troy Warner, Canneth Lee *, Rachel Tomas Morgan , Karen White , Ross Deal Angela Smith Bianca L. Tirado , Elivet Quijada-Navarro , Matthew Neal , Talia Thornton , James Luk , Bob Palmer Joseph Molnar Bill No . 66-24 -Q4 2024 Budget Transfers (Substitute) Bill N o. 6 7-24 -Q4 2024 Additional Appropriations (Substitut e) Bill No. 68-2 4 -Amended 2025 Teamster Salary Ordinance Bill No. 69-24 -Amended 2024 Teamster Salary Ordinance Bill No . 70-24 -Amended 2024 Non-Bargaining Salary Ordinance Bill No. 71-24 -Amended 2025 Non-Bargaining Salary Ordinance Members marked with an asterisk (*) are in virtua l attendance . Please note the attached link for the meeting recording: https://docs.southbendin.gov/WebLink/browse.aspx?dbid=0&mediaid=388622 Committee Chair Sheila Niezgodski called to order the Personnel & Finance Committee meeting at 5 :12 p.m. Substitute Bill No. 66-24 -Q4 2024 Budget Transfers INTEGRITY I SERVICE I ACCESSIBILITY Eli ve t Quij ad a-Navar ro Matth ew Neal 0-nEF OF STAFF/ 0-nEF D EPUTYOTY0£RK D EPUTY OTY 0..ERK / DIRECTOR OF P OLICY Talia J. T h o rnto n D IRE CTOR OF SPEGAL P ROJECTS EXCELLENCE I ACCOUNTABILITY I INNOVATION I INCLUSION I EMPOWERMENT 455 Cou nt y-Ci ty Buil ding 122 7 W Jefferson Bl vd. I So ut h Bend. In diana 4660 1 Ip. 574.235.922 1 I f. 57 4 .235.9 1731 www.sou th be ndin .g ov CITY OF SOUTH BEND OFFICE OF THE CITY CLERK , which was Committee Member Karen White motioned to accept Substitute Bill No. 66-24 seconded by Committee Vice-Chair Rachel Tomas Morgan and carried by a vo te of six ( 6) ayes, with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Member Canneth Lee -Aye Committee Member Karen L. White -Aye Citizen Member Angela Smith -Absent Committee Vice Chair Troy W. Committee Member Rachel D amer-Aye omas Morgan -Aye Citizen Member Ross Deal -Aye uilding , stated Kyle Willis , City Controller, with offices on the 12th floor of the County-City B that there were several budget transfers to discuss. The first was a transfer of tw thousand dollars ($200 ,000) from the General Fund for the Fire Department EM covering capital lease purchase expenses and repair maintenance expenses. The was one hundred thirty thousand dollars ($130 ,000) from Fund 279, Innovation to cover supplies and equipment expenditures. Lastly, a transfer of two hundred thousand eight hundred six dollars ($225,806) from Fund 711, the self-funded o hundred S division , second transfer and Technology, twenty-five employee benefits fund , to cover expenses related to the Wellness provider. to the Committee Committee Chair Sheila Niezgodski held the public hearing , and nobody spoke Committee Member Tomas Morgan motioned to send Substitute Bill No. 66-24 of the Whole with a favorable recommendation, which was seconded by Citize Deal and carried by a vote of six ( 6) ayes , with one (1) committee member abs n Member Ross ent. Committee Chair Sheila Niezgodski -Aye Committee Vice Chair Troy W; arner-Aye Committee Member Canneth Lee -Aye Committee Member Rachel D omas Morgan -Aye Committee Member Karen L. White -Aye Citizen Member Ross Deal -A ye Citizen Member Angela Smith -Absent Substitute Bill No. 67-24 -Q4 2024 Additional Appropriations , which was Committee Member Karen White motioned to accept Substitute Bill No . 6 7-24 seconded by Committee Vice-Chair Troy Warner and carried by a vote of six (6 ) ayes , with one ( 1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Vice Chair Troy W. arner-Aye Committee Member Canneth Lee -Aye Committee Member Rachel D omas Morgan -Aye Committee Member Karen L. White -Aye Citizen Member Ross Deal -A ye Citizen Member Angela Smith -Absent uilding , stated Kyle Willis, City Controller, with offices on the 12th floor of the County-City B that, unlike previous years, there are fewer budget items to highlight this year. A appropriations include Fund Two-Eight-Seven (287), the Fire Department Capi appropriation of seven hundred thousand dollars ($700 ,000) for the purchase o The budgeted amount for new trucks came in much higher than expected , whic appropriation. Another appropriation is Fund Six-Zero-Zero (600), the Building few key ta! Fund, with an f new fire trucks. h justifies this Department, RMENT EXC ELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWE 455 Cou nt y-City Building 22 7 W. Jefferson Blvd. South Bend, Indi ana 4660 1 p. 574.235.92 2 1 f. 574.235.9 173 w ww .sou thb endin.gov ..... .., CITY OF SOUTH BEND OFFICE OF THE CITY CLERK with an allocation of one million , one hundred twenty-seven thousand , seven hundred ninety-two dollars ($1 ,127 ,792 ) for county and city payments. This is the profit-sharing split between the county and city as per a local agreement. Finally, in Fund 702 , the Police Pension Fund , there is an appropriation of three hundred thousand dollars ($300 ,000) to cover pension-related costs for the 1925 Police Pension Plan. This appropriation will cover expenses related to pension checks for retirees , with the costs to be reimbursed by the state. Committee Member Tomas Morgan asked if the amount was being reduced by five hundred thousand dollars ($500 ,000) from the General Fund. Kyle Willis explained that the original amount was advertised higher to account for any last-minute additional requests , but since no additional requests came in , the amount could be reduced. The amount would be adjusted from three point nine million dollars ($3 .9 million) down to three million, four hundred eighty-seven thousand dollars ($3 ,487,000). Committee Chair Sheila Niezgodski held the public hearing , and nobody spoke . Committee Member Tomas Morgan motioned to send Substitute Bill No . 6 7-24 to the Committee of the Whole with a favorab le recommendation, which was seconded by Citizen Member Deal and carried by a vote of six ( 6) ayes , with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Member Canneth Lee -Aye Committee Member Karen L. White -Aye Citizen Member Angela Smith -Absent Committee Vice Chair Troy Warner -Aye Committee Member Rachel Tomas Morgan -Aye Citizen Member Ross Deal -Ay e Bill No. 68-24 -Amended 2025 Teamster Salary Ordinance Kyle Willis, City Controller, with offices on the 12th floor of the County-City Building, stated that this Bill amends the 2025 Teamster salary ordinance. The bill addresses corrections to wages in the Water Works Construction and Maintenance group. Additionally, it changes the language regarding the residency incentive payment, which was originally stated as January, to now be set in December. Kyle Willis introduced City Attorney Jenna Throw, who worked on the amendment, and asked if she would like to provide any further information or address additional questions. Jenna Throw , City Attorney, with offices on the 12th floor of the County-City Building, explained that this Bill amends the 2025 Teamster salary ordinance in two (2) parts. The first (1 st) addresses a wage correction for the Construction and Maintenance workgroup, as some wages were inadvertently left off the wage table , though they were part of the agreement. Additionally, two (2) positions previously known as Heavy Equipment Operator One (I) and Two (II) are now reclassified as Construction and Maintenance One (I) and Two (II), and a new position, Construction and Maintenance Three (III), has been added. The lead position has also been renamed to Construction Maintenance Lead. These changes were included in the agreement but were unintentionally left off in the last update to the salary ordinance. The second (2 nd ) part of the bill addresses amendments to the residency bonus language in multiple salary ordinances. Originally, payments were set for January , but the intent is for these payments to be made in December. This change will apply to both the 2024 and 2025 salary ordinances, which reflect EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT 455 Co unt y-C it y Buil din g 227 W. Je fferso n Bl vd. South Bend, In diana 4660 1 p. 574.235.9221 f. 574.235.9 173 www .s ou th be ndin .gov CITY OF SOUTH BEND OFFI CE OF THE CITY CLERK this adjustment. All four (4) salary ordinances before the Council this evening con tain the same change regarding the residency pay . he Whole with Committee Chair Sheila Niezgodski held the public hearing, and nobody spoke. Committee Member White motioned to send Bill No. 68-24 to the Committee oft a favorab le recommendation, which was seconded by Committee Vice -Chair War ner and carried by a vote of six (6) ayes , with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Member Canneth Lee -Aye Committee Member Karen L. White -Aye Citizen Member Angela Smith -Absent er-Aye Committee Vice Chair Troy Warn Committee Member Rachel Tom as Morgan -Aye Citizen Member Ross Deal -Aye Bill No. 69 -24 -Ame nd ed 2024 Tea mster Sala ry Or dina nc e & Bill No . 70 -24 -Amen ded 2024 Non- Bar gai nin g Salary Or din a nce Committee Vice -Chair Warner motioned to hear Bills No. 69-24 and 70-24 togeth seconded by Committee Member Tomas Morgan and carried by a vote of six (6) a er, which was yes, with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Vice Chair Troy Warn er-Aye Committee Member Canneth Lee -Aye Committee Member Rachel Tom as Morgan -Aye Committee Member Karen L. White -Aye Citizen Member Ross Deal -Aye Citizen Member Angela Smith -Absent lding , stated Kyle Willis , City Controller, with offices on the 12th floor of the County-City Bui that the language for the residency incentive payment is being changed from Janu December in both bills. This adjustment reflects the intent to have the payments m ary to adein December instead of January. Committee Chair Sheila Niezgodski he ld the publ ic hearing , and nobody spoke. Committee Member Warner motioned to send Bill No. 69-24 to the Committee of with a favorable recommendation , which was seconded by Citizen Member Deal a the Whole nd carried by a vote of six (6) ayes , with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Vice Chair Troy Warn er -Aye Committee Member Canneth Lee -Aye Committee Member Rachel Tom as Morgan -Aye Committee Member Karen L. White -Aye Citizen Member Ross Deal -Aye Citizen Member Angela Smith -Absent the Whole with Committee Member Warner motioned to send Bill No. 70-24 to the Committee of a favorable recommendation, which was seconded by Citizen Member Deal and c arried by a vote of six ( 6) ayes , with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Vice Chair Troy Warn er -Aye Committee Member Canneth Lee -Aye Committee Member Rachel Tom as Morgan -Aye EXCE LLENCE ACCOUNTABILITY INNOVAT ION INC LUSION EM POWERM ENT 455 County-City Bui lding 227 W. Jefferson Bl vd . So uth Bend . Indiana 46601 p. 57 4.235.922 1 f. 57 4.235.9 173 www. southbendin .gov CITY OF SOUTH BEND OFFICE OF THE CITY CLERK Committee Member Karen L. White -Aye Citizen Member Ross Deal -Aye Citizen Member Angela Smith -Absent Bill No. 71-24 -Amended 2025 Non-Bargaining Salary Ordinance Kyle Willis , City Controller, with offices on the 12th floor of the County-City Building, stated that there are several amendments that need to be made to the ordinance. The first (1 st) amendment involves changing the residency payment language from January to December. The second amendment is a title change from Foreman Four (4) and Foreman Five (5) to Golf Hospitality Events Manager in the Venues , Parks and Arts (VPA) Department's Golf Division. Additionally, the salary cap for the chief development and marketing officer is being reduced from one hundred thirteen thousand three hundred eight dollars ($113 ,308) to one hundred ten thousand six hundred twenty-two dollars ($110,622) to align with the salary caps for other chief positions within the VPA. Next, the deputy director position is being removed from the VPA Department , and the title of the director of development is being changed to director of development and special events , with a correction to the 2025 salary cap, now set at eighty-four thousand three dollars ($84 ,003). The final amendment is the removal of the director of experience position. Committee Vice-Chair Warner asked why these amendments are being made now, considering the budget was just passed . Kyle Willis explained that this does not affect the budget. The positions were accurately budgeted for with the amounts previously stated , but the titles were incorrect in the ordinance when it was passed. Committee Vice-Chair Warner clarified that the only change would be in the title , not the salary caps. Kyle Willis confirmed , stating that the only adjustments are to correct the titles , not the salary amounts. He added that while some positions were incorrectly listed in the salary ordinance , they were correct in the budget. These amendments are simply a cleanup to ensure the titles are accurately reflected before the start of 2025. The changes have already been accounted for in the budget; the issue was that these entries weren't correctly reflected in the ordinance. Kyle Willis further explained that these changes are more administrative corrections. Committee Chair Niezgodski added that this has all been budgeted for in the budget we just passed , but for some reason , these entries were not reflective of that budget. Kyle Willis then confirmed that this is reflected in the budget. Committee Member Rachel Thomas Morgan stated that there is not a salary increase , just a reinstatement of the correct titles. Committee Chair Sheila Niezgodski held the public hearing , and nobody spoke. Committee Vice-Chair Warner motioned to send Bill No . 71-24 to the Committee of the Whole with a favorable recommendation, which was seconded by Committee Member Tomas Morgan EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT 455 Cou nt y-C it y Bu ilding 227 W. Jeffe rson Bl vd. So uth Bend, In diana 46601 p. 574.235.9221 f. 574.235.9 173 www.sou th be ndin.gov CITY OF SOUTH BEND I OFFICE OF THE CITY CLERK and carried by a vote of six (6) ayes , with one (1) committee member absent. Committee Chair Sheila Niezgodski -Aye Committee Vice Chair Troy Warner -Aye Committee Member Canneth Lee -Aye Committee Member Rachel Tomas Morgan -Aye Committee Member Karen L. White -Aye Citizen Member Ross Deal -Aye Citizen Member Angela Smith -Absent Committee Vice-Chair Warner thanked Committee Chair Niezgodski for her time , effort , and work throughout the year. He acknowledged that Committee Chair Niezgodski has had the biggest responsibility on the Council , and he commended her for handling it so well. Committee Vice-Chair Warner expressed appreciation for her dedication on behalf of both the Council and the residents , concluding with recognition of her great work. With no further business , Committee Chair Niezgodski adjourned the Personnel & Finance Committee meeting at 5:33 p.m. Respectfully Submitted , Sheila Niezgodski , Committee Chair NOTICE FOR HEARI NG AND SIGHT IMPAIRED PERSONS Auxiliary Aid or Other Services ma y be Avai lable upon Request at No C harge. Please giv e Reasonable Advance Request when Possible EXCELLENCE ACCOUNTABILITY INNOVATION INCLUSION EMPOWERMENT 455 County-City Building 227 W. Jefferson Bl vd . South Bend , India na 4660 1 p . 57 4 .23 5.922 1 f. 574 .23 5.917 3 www.southbend in .gov