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10/02/2018 - Work Session - Announcements Revised City Council Announcement Tuesday, October 2, 2018 Information Needed by Council Staff 5:47:03 PM A. Council-appointed Vacancy on Citizens Compensation Advisory Board (CCAC) If you have any recommendations for someone with experience in the compensation and benefits fields, please send their contact information to staff. Cindy Gust-Jenson, Executive Council Director, asked the Council if they had any suggestions to please get those to Council Staff in the next week or two. She said it was important to have the Board fully staffed. RJ Peery served on the CCAC as one of the Council's three appointees. His term ended August 31 and is not seeking reappointment to a new term. He was filling out the term of Jennifer Seelig's original appointment. She resigned to serve in the Mayor's Office. Mr. Peery was eligible to serve two four-year terms. The remaining six members of the CCAC possess experience working with unions, private sector businesses (large and small), governments and nonprofits. The CCAC is tentatively scheduled to meet in October and multiple times over the winter to finalize the annual compensation report to the Mayor and Council. B. CIP Public Hearing (New) The Council holds a public hearing for CIP during the annual budget adoption, though individual CIP projects are discussed after adoption of the budget. Council staff would like to add another public hearing to the follow-up CIP process to give the public an opportunity to address any changes from the recommended budget. ➢ Does the Council support advertising for a CIP public hearing on October 16, 2018? o 14-day noticing is not required as an additional hearing is not required for this item. o Action could be still be taken on this night, following the public hearing. Ms. Gust-Jenson said Staff suggested advertising for an extra public hearing on October 16, 2018 so those who had inquired about the hearing could have the opportunity to comment. ➢ Does the Council support adding annually a public hearing to the follow-up CIP process? Ms. Gust-Jenson said for future reference if the CIP budget adoption does not take place immediately after the regular budget adoption, automatically holding a public hearing could be added to the process. Councilmember Fowler asked if there was a hard deadline for adopting the CIP budget. Ms. Gust-Jenson said there was only one item that needed to be adopted which was also expedited. She said work would be continued/started once the Council voted. Ms. Bruno said the only complication was to the extent that if the Council did not adopt the CIP budget until later in the year it could sometimes affect who applied for CIP funding for the next year. Councilmember Fowler said she would be out of town October 12-28, 2018 and hoped the Council would not vote in her absence. Ms. Gust- Jenson said it had present problems to vote on the same night as the public hearing. She said Staff could put it on the Chair/Vice Chair meeting agenda for discussion. She also indicated that the next meeting after October 16, 2018 for adoption was November 13, 2018.