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Minutes - 2023 - City Council - 06/15/2023 - Special EAGLE CITY COUNCIL SPECIAL MEETING MINUTES June 15,2023 1. CALL TO ORDER: Mayor Pierce calls the meeting to order at 3:00 p.m. 2. ROLL CALL: Present: GINDLESPERGER, PIKE, BAUN, RUSSELL. A quorum is present. 3. PLEDGE OF ALLEGIANCE: 4. ADDITIONS,DELETIONS OR MODIFICATIONS TO THE AGENDA: 5. BUDGET CONSIDERATIONS: A. Terry Reilly Health Services, Allumbaugh House, Heidi Hart This presentation will be continued to the June 29, 2023 meeting. 6. FY 23/24 BUDGET PRESENTATION: A. Recreation Department, Special Events, Eagle Fun Days—Brian Allen Mayor Pierce introduces the item. Recreation Director, Brian Allen reviews the proposed budget for fiscal year 2023/2024 and makes himself available for questions. Discussion. B. Public Works Department, Eric Ziegenfuss Mayor Pierce introduces the item. Public Works Director,Eric Ziegenfuss reviews the proposed budget for fiscal year 2023/2024 and makes himself available for questions. Discussion. C. Fiber Fund, Eric Ziegenfuss Mayor Pierce introduces the item. Public Works Director,Eric Ziegenfuss reviews the proposed budget for fiscal year 2023/2024 and makes himself available for questions. Discussion. D. Executive, Tracy E. Osborn Mayor Pierce introduces the item. City Clerk, Tracy Osborn reviews the proposed budget for fiscal year 2023/2024 and makes himself available for questions. The City Clerk requests Council direction regarding any changes to Mayor and Council compensation and offering of benefits that may be desired. Changes need to be adopted by an ordinance and incorporated into the next years budget. Page 1 KACOUNCIL\MINUTEATemporary Minutes Work Area\CC-06.15-23spmin.docx Discussion. Baun requests that increases in align with market be calculated and brought forward for consideration. Discussion regarding benefit offerings. 7. ADJOURNMENT: Baun moves to adjourn. Seconded by Gindlesperger. ALL AYE...MOTION CARRIES. Hearing no further business,the Council meeting was adjourned. Res ectfully submitted _ RATE . �c TRACY E. RN,CMC - r CITY CL APPROVED: '.'�` �•••:r"` .�' ,� •see• STAT'6 0 JA Se5TIERCE MA AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG. Page 2 K:\COUNCIL\MINUTES\Temporary Minutes Work Area\CC-06-15-23spmin.docx