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Minutes Conference Board 2 11 08City Conference Board Meeting February 11, 2008 In accordance with the provisions of Chapter 441.16 of the 2003 Code of Iowa, the Dubuque City Conference Board met in the Dubuque County Supervisors Chambers, 4cn Floor Court House, 720 Central Ave., Dubuque, Iowa at 3:30 p.m. The purpose of the meeting is the presentation and explanation of the Dubuque City Assessor's budget for fiscal year 2007 and to set the budget for public hearing. Meeting was called to order by Mayor Roy Buol at 3:32 p.m. Roll call was taken. Those present were: City Council: Mayor Roy Buol Joyce Connors Ric Jones Kevin Lynch arrived at 3:39 School Board: Otto Krueger Dave Patton Supervisors: Eric Manternach Donna Smith Wayne Demmer Also present were Dubuque County Assessor Dave Kubik, Negotiator for the City Conference Board John Ganshirt, Dubuque City Manager Mike Van Milligan along with City Assessor Rick Engelken and Deputy Assessor Kim Reittinger. The first order of business was to approve the minutes of March 12, 2007 and January 8, 2008 meeting of the City Conference Board. Ms. Connors made a motion to approve the minutes. Mr. Manternach seconded the motion. All members present voted "Aye." Motion carried. Mr. Engelken then made presentation of the 2008-2009 proposed City Assessor's Budget. Mr. Engelken explained the differences in the expenditures for 2007 - 2008, and estimated expenditures for 2008 - 2009. Mr. Engelken is requesting a 3% increase for himself and his deputy. The health insurance issue and mileage reimbursement are two expenditures that are increasing. The Board of Review is looking to change the way they are being paid to better reflect their workload. Also included in the Assessors Special Appraisal fund is a one time conversion of the software data for the City Assessor's Office. The data will be converted from Univers to the Vanguard system. Discussion was held on the proposed budget. Mr. Engelken answered all questions. Mr. Manternach made a motion and seconded by Ms. Connors to approve for publication the City Assessor's budget and to meet on March 10th in the Supervisor's Chambers of the Court House at 3:30 p.m. for the purpose of a public hearing on the City Assessor's budget. All members voted "Aye." Motion carried. Next on the agenda is the collective bargaining agreement. Mr. Ganshirt reported that they are waiting for the county employees bargaining unit, who went to fact finding, to settle the issue of insurance. At this time they will proceed with the bargaining agreement. Next order of business was to appoint two Board of Review positions. Three people had applied for the two positions. The applicants were current Board members Ruth Ann Hanson and John Ganshirt. Marty Helle also applied for the position. A roll call vote was held and the City Council selected Ruth Ann Hanson unanimously, and tied on Helle and Ganshirt, with Buol and Jones voting for Helle and Connors and Lynch voting for Ganshirt. The Board of Supervisors selected Hanson unanimously and Ganshirt received two votes from Smith and Manternach and Helle received a vote from Demmer. The School Board selected Hanson unanimously Krueger voted for Helle and Patton voted for Ganshirt. Another vote was held for the City Council and School Board to break the tie between Ganshirt and Helle but that ended in both units voting a tie vote. Ruth Ann Hanson was selected to the Board of Review and the Conference Board will decide the second position at their March 10th meeting. Being there no further business Mr. Demmer made a motion to adjourn and Ms. Connors seconded the motion. All members present voted "Aye." Motion Carried. Meeting adjourned at 4:10 p.m.