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Minutes Conference Board 2 12 07City Conference Board Meeting February 12, 2007 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, 4th Floor Court House, 720 Central Ave., Dubuque, Iowa at 4:00 p.m. The purpose of the meeting is the presentation and explanation of the Dubuque City Assessor's budget for fiscal year 2006 and to set the budget for public hearing. Meeting was called to order by Mayor Roy Buol at 4:19 p.m. Roll call was taken. Those present were: City Council: Mayor Roy Buol Joyce Connors Ric Jones Kevin Lynch Ann Michalski School Board: Otto Krueger Dave Patton Supervisors: Eric Manternach Donna Smith Also present was Negotiator for the City Conference Board John Ganshirt, GIS Specialist for the City of Dubuque Nikki Breitsprecker, GIS Specialist for Dubuque County Jeff Miller, Inormation Services Coordinator for the City of Dubuque Chris Kohlmann, the Dubuque County Personnel Director Mary Ann Specht, Dubuque County Assessor Dave Kubik, Dubuque County Deputy Assessor Deb Miller along with City Assessor, Rick Engelken and Deputy Assessor Kim Reittinger. The first order of business was to approve the minutes of March 6, 2006 and January 18, 2007 meeting of the City Conference Board. Ms. Michalski made a motion to approve the minutes. Mr. Patton seconded the motion. All members present voted "Aye." Motion carried. Mr. Engelken then made presentation of the 2007-2008 proposed City Assessor's Budget. Mr. Engelken explained the differences in the expenditures for 2006 - 2007, budgeted and estimated expenditures for the 2007 - 2008. Mr. Engelken is requesting a 3.32% increase for himself and his deputy. The big change in the budget was due to two meetings for the Board of Review. A presentation was made regarding the City and County performing an aerial photography project jointly. Discussion was held on the proposed budget. At that time Ms. Smith made a motion to put $48,813 in the Special Appraisers budget for the aerial maps to be flown and to approve publication of the assessor's office budget. Mr. Lynch seconded the motion. All members voted "Aye." Motion carried. Ms. Michalski made a motion and seconded by Ms. Connors to meet on March 12th in the Supervisor's Chambers of the Court House at 4:00 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 he hopes to have the collective bargaining agreement approved prior to the March 12th meeting. Mr. Engelken then informed the board that each of their respective Boards needs to appoint a person to the Examining Board. Mr. Engelken then asked to be reappointed to the position of the City Assessor, for a six year term beginning Jan. 1, 2008. He has met all of the requirements for the continuing education. Ms. Smith made a motion to reappoint Mr. Engelken to the position of City Assessor and Mr. Jones seconded the motion. All members voted "Aye." Motion carried. Being there no further business Mr. Patton made a motion and Ms. Michalski seconded the motion to adjourn. All members present voted "Aye." Motion Carrie Meeting adjourned at 4:42 p.m.