Loading...
HomeMy WebLinkAbout06-23-2025 Personnel & Finance Committee Minutes SignedOFFICE O F THE CI17 Y CLERK BI ANCA L. T IR AD O , C ITY C LERK P E R SO ANCE Co mmittee Memb e rs Prese n t: Co mmi tt ee Me mbers Absent: O th e r Co un c il P rese nt: O th e rs Prese nt: P rese nt e rs: Agend a: JUNE 23, 2025 4:00 P.M. S he il a N iezgod s ki , R ac h e l To m as Morgan , Dr. O live r Dav is , Ka re n L. White No ne o ne Bi a n ca L. T ira d o, Jas mine J ac kso n , Matthew Nea l, Margare t G o tsch , L ari 'onn a G ree n , Bo b Pa lm er Ky le W illi s , Ka trina Lee , E ri c H o rvath B ill No. 33 -25 -A m e nd ed 2025 No n- Ba rga ining Sala ry O rdin a n ce Bill No. 3 4-25 -Q 2 202 5 A dditi o na l A ppro pri a ti o n Ordina n ce Bill No. 35-25 -Q2 2025 Bud get Transfer O rdi nan ce (Substitute) Members marked with an a terisk (*) are in virtual attendance. Please note the attached link for the meeting recording: h ttps :/ I docs.sou th bend in .gov/We bLink/b rowse.as px? dbid=0& mediaid=396494 Co mmittee C ha ir S he il a N iezgod ski ca ll e d to o rd e r th e P e rso nn e l a nd Fin a nce Co mmittee m ee tin g a t 4 :00 P.M. Bill No. 33-25 -A mended 2025 on-Bargaining S alary Ordinance Kyfo Willi s , C ity Co ntro ll e r, w ith offices o n the twe lft h (12 th ) fl oo r of th e Co unty -C it y Building , So uth Be nd , I 4660 1, stated th a t Bill No. 33 -25 is a reso lu t io n am e ndin g th e no n-b argainin g salary o rdina nce fo r t h e Human Ri g h ts Co mmi ss io n (HRC), w hi c h p rov id es fo r th e reestabli s hm e nt of t he [n vesti gato r T hree (3) pos iti o n based o n a d e m o ns t rated need fo r thi s Jasmin e J ackson 0-UEF D EPVTY OTY 0.ERK / 0-UEF OF STAFF INTEGRIT Y I SER VIC E I ACC ESS IBILIT Y Matth e1r Nea l D EPVTY QTY 0.ERK / D IRECTOR OF POLICY M an;:1re t Gotsc h D IRECTOR OF 5P EOAL P ROJECTS EXC ELLE NC E ACCO UNTA BILIT Y INNOVATION INC LU SION I EMPO WER MEN T 455 County-City Building 1227 W Jefferson Bl vd. I South Bend , Indiana 46601 Ip 574.235.9221 If. 574.235.91731 www.southbendin.gov CITY OF SOUTH BEND I OFFICT OF T I IE CITY CLERK pos iti o n to ove rsee the inta k e coo rdin a to rs in th e Human Ri g ht s Di v is io n. HRC Dire cto r Ka trin a Lee , 1639 By ron Dri ve , So uth B e nd , [N 4 66 14 , re p o rt e d th a t thi s po s ition is need e d to pro v id e ove rs ig ht beca u se th e Dire cto r d oes no t h ave th e ba nd w idth to pro v id e day - to -d ay s up e rv is io n and th e pr efe rre d candid a te has bee n prov iding trainin g to inta ke coo rdina tors and sup erv isin g o pe rati o n s to in c lud e pre pa rin g a nd filin g ne c essary rep o rt s. Co mmittee C ha ir N iezgo d ski a tt este d to th e nee d fo r th e new pos iti o n . Committee V ice C ha ir Kar e n White as k e d if thi s c han ge wo uld inc re a se th e numbe r o f HRC s taff m e mb e rs and Direc to r Lee sta te d th a t th e to ta l numbe r wo uld no t change but th a t on e pos iti o n wo uld be up grad e d w ith a dditi o na l res p o n s ibiliti es . Committee Me mb e r R ache l To m as Mo rga n as ke d fo r furthe r cl a rific a ti o n a bo ut w hy th e p ositi o n was re m oved fro m 2025 bud get but is now be in g reesta bli s he d . Katrin a Lee sta te d th a t In ves ti gato r T hr ee (3) was not a new pos iti o n but it was now n ee d ed again to p rov id e a dditi o na l ove rs ight a nd tra ining . Co mmittee Me mbe r To m as Mo rgan as ke d if thi s p os iti o n wa s fund e d by th e fe d e ral government and i f th e HRC anti c ip a te d th a t cha n ges in fe deral fundin g wo uld affec t o th e r p os iti o n s. Ka trin a Lee sa id the p os iti o n is not fund e d by th e fe d e ral governm e nt a nd no c ut s fr om E qua l Empl oy m e nt O ppurtunity Co mmi ss io n (EE O C) o r H o us in g and U rb a n Deve lo pm e nt (H UD ) are a nti c ip at e d at thi s tim e . Co mmi tt ee C ha ir N iezgo d ski he ld th e publi c hearin g , a nd no bo d y s po ke . Co mm itt ee Me mb er Dr. Oli ve r D av is m oved to se nd Bill No. 3 3 -25 to the Full Co un c il w ith a favora bl e reco mme nda ti o n , w hi c h was seco nd e d by Co mmittee Me mbe r W hi te , and carri e d by a vo te of fo ur ( 4) ayes . Co mmittee C ha ir She il a iezgo d s ki -Aye Committee Vic e C ha ir K a ren L. White -Aye Co mmittee Me mbe r R ac he l To m as Mo rga n -Ay e Co mmittee Membe r Dr. O li ver D av is -Ay e Bill No. 34-25 -Q2 2025 Additional Appropriation Ordinance K y le W illi s , C it y Co nt ro ll er, w ith offi ces o n th e twe lft h ( 12th ) fl oo r of th e Co unty -C it y Building, So uth B e nd , IN 4 660 1, sta te d th a t Bill N o . 3 -1-2 5 is a a dditi o na l a ppro pri a ti o ns of o ne milli o n d o ll ars ($1,0 00 ,000) fo r th e Wa te r Wo rk s Capita l Di v is io n and fi ve milli o n d o ll ar s ($5,00 0 ,000 ) fo r Sewe r Wo rk s Capita l impro ve me nt s in acco rd an ce w ith th e C it y 's lo n g-te rm capita l pl an , as we ll a s an a ppropri a ti o n of two milli o n fi ve hundred th o usand d o ll ars ($2,5 0 0 ,000) fo r th e C it y m a tc h of th e K e nn e d y Park impro ve m e nt grant a nd fi ve hundre d th o usand d o ll ar s ($50 0 ,000 ) fro m co mmunity in ves tme nt s to s upp o rt th e A d va nti x low in co m e ho us in g cre dit. Co mmitttee C hair N iezgo d s ki as k ed if th e fir s t two a ppropri a ti o ns we re to suppo rt ca pita l im pro vem e nt s. EXC ELLE NC E I ACCO UNTABILIT Y I IN NOVA TIO N INC LU SION I EMPOW ER MENT 455 County-City Building 1227 W Jefferson Blvd. I South Bend , Ind ia na 46601 I p. 574.235.9221 1 f. 574.235 .9173 1 www.southbendin.gov .. ; CITY OF SOUTH BE D I OFFICE OF T II £ CIT Y CLE RK Kyle Willis confirmed that they were. Committee Vice Chair White asked if the federa l government was planning to provide the fund s to supp ort Kennedy Park impro vements. Eric Horvath , Public Works Director, wit h offices on the thirteenth ( 13t h) floor of the Co unt y- City Building , So uth Bend , IN 4660 1, stated that the federal gove rnm ent had honored its grant appropriatio n for Kennedy Park and , approximately two months ago , the City received the finalized agree ment for seven million five hundr ed thousand dollars ($7 ,500 ,000). Committee Chair Niezgodski held the public hearing , and nobody spoke. Committee Member Dr. Davis moved to send Bill No. 3-1-25 to the Fu ll Co uncil with a favorab le recommendation , whi ch was seconded by Committee Vice Chair White , and carr ied by a vote of fo ur ( 4) ayes . Committee Chair Sheil a Niezgodski -Aye Comm itt ee Vice Chair Karen L. White -Aye Committee Member Rachel Tomas Morgan -Aye Committee Member Dr. Oliver Davis -Aye Bill No. 35-25 -Q2 2025 Budget Transfer Ordinance (Substitute) Committee Member Dr. Davis moved to hear Substitute Bill No . 35-25 , which was seconded by Committee Member To mas Morgan and ca rri ed by a vote of vo ice . Kyle Willis , City Contro ll er, with offices on the twelfth (12th) floor of the County -City Building , South Bend , IN 46601 , stated that Substitute Bill No. 35-25 is a resolution to transfer funds in the amount of six hundred two thousand three hundred fift y -seven dollars ($602 ,357) from the Park Maintenance bud get to co ver personnel expense s in Parks and Art s and Visitor Experience , and two hundred thousand dollar s ($200 ,000) from Community initiatives to cover the poet out reach program . The Substitute Bill No. 35-25 removed a proposed transfer from the Waterworks operation fund as that transfer had become unn eces sary. Committee Chair Niezgodski held the public heari ng, a nd nobody spoke. Committee Vice Chair White moved to send Substitute Bill No. 35-25 to the Full Council with a fa vorable recommendation , which wa s seconded by Committee Member Dr. Da vis , and carried by a vote of four (4) ayes . Committee Chai r Sheil a N iezgodski -Ay e Committee Vice Cha ir Karen L. White -Aye Committee Member Rac he l Tomas Morgan -Aye Comm itt ee Member Dr . Oli ver Davis -Ay e With no further busines s, Committee C hair Shei la Niezgodski adjourned the Personnel and Finance Committee meeting at 4: 17 P.M. Re s pectfull y Submitted , EXC EL LENCE ACCO U NT A BILIT Y INNOVAT ION INC LU SION I EM POW ER M ENT 455 County-City Building 1227 W Jefferson Blvd. I South Bend, Indiana 46601 I p 574.235 .9221 I f. 574 .235.9173 i www.southbend1n .gov CITY OF SOUTI I BE D I OFFICE OF 1 I-I E CITY CLERK JJJ/~- S he il a N iezgo d s ki , Co mmittee C ha ir OTI C E FOR HE A RI NG AN D S IG HT IM PA IRED PER SO NS A u xili ar y Aid or Oth e r Se rv ices may be Ava il a ble upon Requ est a t No Charge. Pl ease g ive Reasona bl e Ad va nce Requ es t when Po ss ibl e EXC ELLE NC E ACCO UNTABILIT Y I IN NOVA TI ON INC LUS ION I EMPOW ER MENT 455 County-City Building 1227 W Jefferson Blvd I South Bend, Indiana 46601 I p. 574 .235 .9221 1 f. 574 .235.9173 1 www .southbendin .gov