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08-03-92 v CITY OF ATLANTIC BEACH SPECIAL CALLED MEETING OF THE CITY COMMISSION AUGUST 3, 1992 , 6 P.M. Call to Order 1 . Discussion and related action regarding FY 1992/93 budget 2 . Discussion and related action relative to setting tentative millage rate Any other business Adjournment MINUTES OF THE SPECIAL (gym MEETING OF MANTIC BEACH CITY COMMIISSION HELD IN CITY HALL, 800 SF7'IIMOLE LOAD, MANTIC BEACH AT 6:00 PM ON MONDAY, AUGUST 3, 1992 Present were Mayor Gulliford and Commissioners Edwards, Fletcher and Tucker. Also present were City Manager Leinbach, City Attorney Jensen, Finance Director Wendland and City Clerk King. Department Heads present included Community Development Director Worley, Police Chief Thompson, Fire Chief Rew, Building Official Ford, Public Works Director Kosoy, and Parks and Recreation Director Blanchard. Commissioner Waters was out of town and was excused. The Mayor called the meeting to order and invited the City Manager and Finance Director to make any comments they wished. The City Manager indicated that the budget which was presented to the City Commission was based on the current millage and was a balanced budget. He said no reserve funds had been used to finance the budget and no additional employees had been added. Salary steps in accordance with the salary plan had been funded, and a 3% adjustment had been proposed. He said the enterprise fund budgets had not yet been finalized but those budgets would be completed and would be available the following day. The Finance Director indicated the budget showed both the department requests and the City Manager's recommendations. He said revenues had been based on the current information available. The reserve funds at the end of the year would be approximately $520,000, or approximately 13.5% and he felt that a good goal for reserve funds would be $959,000 or 25% of operating funds. The Mayor requested the City Manager inform Commissioner Waters of the items covered in this evening's budget discussions. A summary of fund balances and reserve accounts was reviewed following which the department budgets were discussed individually as follows: Account 510 - General Government: After discussion, no changes were made. Account 511 - Legislative: After discussion, no changes were made. Account 512 - Executive: After discussion, no changes were made. Account 513 - Finance: Mayor Gulliford noted that the Finance Director had requested the addition of an Accounting Clerk and this position had been deleted. He asked for Mr. Wendland's comments. Mr. Wendland reported that many of the day to day tasks, such as filing, were far behind due to the many interruptions and the time necessary to explain the new water and sewer rates. The additional person would be used to help supervise in the cashiers' area to alleviate this backlog and also to help on special projects. After discussion, no changes were made. Amount 514 - Legal: After discussion, no changes were made. Page Two Minutes of Special Called Meeting/Budget Workshop August 3, 1992 Account 515 - Planning and Zoning: After discussion, no changes were made. Account 516 - Code Enforcement: Considerable discussion ensued regarding Mr. Ford's request for a 4-wheel drive vehicle for Code Enforcement operations, and the City Manager's recommendation to assign a former police vehicle to Code Enforcement. Mayor Gulliford suggested that leasing might also be a viable option and it was agreed to revisit this matter at a later stage of the budget discussions. Mr. Ford also questioned the 1900% increase in Workers Compensation and this is to be checked into further. No changes were made. Account 517 - City Clerk: Commissioner Tucker requested that funding for the printing of the 1993 election ballots be included in this budget in view of the recent discussion regarding establishing an encuMbrance system. The City Clerk agreed to check into the cost of previous ballot printing and report back. No other changes were made. Account 521 - Police: Chief Thompson reviewed his budget. He said he planned to replace three patrol cars this year. He was checking into the possibility of leasing vehicles and when cost estimates are available he would pass this information along to the City Commission. A discussion also ensued regarding the need to expand the Public Safety building and it was agreed this needed to be pursued to at least bring the building up to the current building standards. No changes were made. Account 522 - Fire: Chief Rew stressed the need to expand the bunk room at the Public Safety building and pointed out there was only one exit which was a violation of the current building code. Discussion ensued regarding Chief Rew's request for a 4-wheel drive vehicle. No changes were made. Mayor Gulliford suggested the Police and Fire Departments should consider the possibility of holding fund raising events. He felt the public would be willing to contribute to something which would benefit the community. Account 524 - Building: Mr. Ford pointed out the 283% increase in Workers Compensation and the Finance Director was asked to check into this to make sure the figure was correct. After brief discussion, no changes were made. Account 541 - Public Wbrks: Mr. Kosoy said he hoped to be able to move ahead in the next year with several projects which had been put on hold. He also listed new projects, some of which could be funded with gas tax revenues. Discussion ensued regarding cleaning of ditches and the Mayor indicated maintenance would be required in certain areas in Section H. Commissioner Fletcher noted that Rentals and Leases appeared as a lump sum in several divisions of the Public Works budget and Mr. Kosoy was asked to provide more detail on these items for the next budget Page Three Minutes of Special Called Meeting/Budget Workshop August 3, 1992 workshop. The question of whether the city could purchase through GSA contract was raised. The Mayor felt that if the city received any Federal Funding it may qualify to purchase through GSA and Mr. Kosoy said he would get with the Purchasing Agent and check into this. Following further discussion, no changes were made. Account 542 - Beautification: Brief discussion ensued regarding the cost of planting trees and purchasing other non-essential items, following which Ray Salman suggested the city should consider posting a list of those items the various departments would like, such as cable television for the Fire Dept. , park benches, trees, shrubs or flowers, etc. for beautification, and give residents an opportunity to either donate an item or make a contribution towards the purchase of an item. He felt the city could expect good response from the citizens in such a venture. Account 572 - Parks and Recreation: Ms. Blanchard said her department was being charged $390.00 per month for janitorial services. She said her employees could undertake this service much more economically, with the exception of, perhaps, quarterly waxing of floors or window cleaning. She requested, instead, funds to purchase a vacuum cleaner. She also felt her employees could provide lawn maintenance much more economically than was currently being charged. She also stressed the need for a new vehicle for her department. Following discussion, no changes were made. Account 581 - Interfund Transfers: No discussion. Account 590 - Dquiprent Maintenance: Discussion also ensued regarding the need for a paint booth and Mr. Kosoy said he felt this item would pay for itself in a few years. Discussion ensued and Commissioner Fletcher suggested Mr. Kosoy provide some comparative figures for further discussion. Lt. James Hill of the Atlantic Beach Fire Department inquired whether this would be an appropriate time to discuss Fire Department salaries. Mayor Gulliford said he felt such discussions may violate the rules of collective bargaining. Chief Rew urged consideration of the pension proposals. He felt this matter had been allowed to lag in the past year. Page Four Minutes of Special Called Meeting/Budget Workshop August 3, 1992 2. Discussion and related action relative to setting tentative millage rate Following brief discussion, Commissioner Fletcher moved to set the tentative millage for FY 1992/93 at the current level (2.6624) . The motion was seconded by Commissioner Tucker and was unanimously approved. 3. Any other business: The City Manager reported that the firm which had been contracted to do the parking study had requested authorization to hold a public hearing to report their findings thus far and to hear and consider the views of the public in regards to the parking study. This meeting was schedule for August 13, 1992, with the time to be set later. Commissioner Tucker requested consideration by the City Commission regarding the public image and professionalism projected by the dress code of city employees. She said she had already complained of the T-shirts being worn and moved that the City Attorney be instructed to draft a resolution to establish a proper dress code for city employees. Johnny Tucker said he felt T-shirts which made any kind of political statement, or advertised or promoted any commercial product, were not proper attire for workng in a city facility. Following further discussion, it was agreed Commissioner Tucker would meet with the City Attorney to develop a proposed dress code. There being no further business to come before the City Commission, the Mayor declared the meeting adjourned at 10:30 PM. �_ .►� Oaf William I. u lif Mayor/Presiding 4 ATTES T: Maureen King, City Zlerk'�