HomeMy WebLinkAboutFirst Budget Public Hearing - Thursday, September 12, 2019 MINUTES OF FIRST BUDGET PUBLIC HEARING
DANIA BEACH CITY COMMISSION
THURSDAY, SEPTEMBER 12, 2019 — 5:01 P.M.
1. Call to Order/Roll Call
Mayor Lewellen called the meeting to order at 5:01 p.m.
Present:
Mayor: Lori Lewellen
Vice-Mayor: Lauren Odman
Commissioners: Chickie Brandimarte
Bill Harris
Tamara James
City Manager: Ana M. Garcia, ICMA-CM
City Attorney: James White
City Clerk: Thomas Schneider
2. Presentations
City Manager Garcia recapped the proposed budget, where we started with a deficit of nearly $2
million. Our budget team worked to overcome challenges and we were able to balance the
budget. She thanked the Commission for their direction in the budget preparation.
Nicki Satterfield, Director of Finance, presented an overview of the recommended budget, which
is attached to and incorporated into these minutes.
3. Public Hearings
Attorney White announced:
The OPERATING MUNICIPAL MILLAGE will be 5.9998 MILLS, which reflects no
change from the City's current fiscal year millage rate. This operating millage rate represents a
1.17% increase over the rolled back rate of 5.9305 MILLS as computed in accordance with the
provisions of Section 200.065(1), Florida Statutes.
The voter-approved debt service millage rate is 0.1690 mills in accordance with the
provisions of law pursuant to Chapter 200, Florida Statutes.
The City's aggregate millage rate is 6.1688 Mills (5.9998 Mills for operating and 0.1690
Mills for debt service).
The final hearing for the Budget and ad valorem tax Millage will be held at:
Dania Beach City Hall
100 West Dania Beach Boulevard, Dania Beach, FL
Monday, September 23, 2019
5:01 p.m.
3.1 RESOLUTION NO. 2019-103
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS
REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING THE
PROPOSED MILLAGE RATE NECESSARY TO BE LEVIED FOR THE FISCAL YEAR 2019-2020 FOR
OPERATING PURPOSES; ESTABLISHING THE DEBT MILLAGE APPROVED BY THE ELECTORATE;
PROVIDING FOR A PUBLIC HEARING WHEN AND WHERE OBJECTIONS MAY BE HEARD AND
QUESTIONS CONCERNING THE SAME WILL BE ANSWERED;PROVIDING FOR CONFLICTS;FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
Attorney White read the title of Resolution#2019-103.
Mayor Lewellen opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
Commissioner James motioned to adopt Resolution #2019-103; seconded by Commissioner
Harris. The motion carried on the following 5-0 Roll Call vote:
Commissioner Brandimarte Yes Vice-Mayor Odman Yes
Commissioner Harris Yes Mayor Lewellen Yes
Commissioner James Yes
3.2 RESOLUTION#2019-104
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING
TO THE IMPOSITION OF FIRE RESCUE ASSESSMENTS AND PROVISION OF FIRE PROTECTION
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF DANIA BEACH, FLORIDA; REIMPOSING
FIRE RESCUE ASSESSMENTS WITH UPDATED ASSESSMENT RATES AGAINST ASSESSED PROPERTY
LOCATED WITHIN THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2019; APPROVING THE RATES OF ASSESSMENT; APPROVING THE FINAL ASSESSMENT ROLL;
CONFIRMING AND SUPPLEMENTING THE PRELIMINARY RATE RESOLUTION; PROVIDING FOR
CONFLICTS;FURTHER,PROVIDING AN EFFECTIVE DATE.
Attorney White read the title of Resolution#2019-104.
Mayor Lewellen opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
Commissioner James motioned to adopt Resolution #2019-104; seconded by Commissioner
Harris. The motion carried on the following 5-0 Roll Call vote:
Commissioner Brandimarte Yes Vice-Mayor Odman Yes
Commissioner Harris Yes Mayor Lewellen Yes
Commissioner James Yes
Minutes of First Budget Public Hearing 2
Dania Beach City Commission
Thursday, September 12,2019—5:01 p.m.
3.3 RESOLUTION#2019-105
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING
TO THE PROVISION OF STORMWATER MANAGEMENT SERVICES IN THE CITY OF DANIA BEACH,
FLORIDA; IMPOSING AND RE-IMPOSING STORMWATER ASSESSMENTS AGAINST PROPERTY
LOCATED WITHIN THE CITY OF DANIA BEACH FOR THE FISCAL YEAR BEGINNING OCTOBER 1,
2019; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; PROVIDING
FOR CONFLICTS;FURTHER,PROVIDING FOR AN EFFECTIVE DATE.
Attorney White read the title of Resolution#2019-105.
Mayor Lewellen opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
Commissioner James motioned to adopt Resolution #2019-105; seconded by Commissioner
Harris. The motion carried on the following 5-0 Roll Call vote:
Commissioner Brandimarte Yes Vice-Mayor Odman Yes
Commissioner Harris Yes Mayor Lewellen Yes
Commissioner James Yes
3.4 RESOLUTION#2019-106
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING
TO THE PROVISION OF SOLID WASTE SERVICE ASSESSMENTS IN THE CITY OF DANIA BEACH,
FLORIDA; RE-IMPOSING SOLID WASTE SERVICE ASSESSMENTS AGAINST ASSESSED PROPERTY
LOCATED WITHIN THE BOUNDARIES OF THE CITY OF DANIA BEACH FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2019; APPROVING THE RATE OF ASSESSMENT; APPROVING THE
ASSESSMENT ROLL;PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
Attorney White read the title of Resolution#2019-106.
Mayor Lewellen opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
Commissioner James motioned to adopt Resolution #2019-106; seconded by Commissioner
Harris. The motion carried on the following 5-0 Roll Call vote:
Commissioner Brandimarte Yes Vice-Mayor Odman Yes
Commissioner Harris Yes Mayor Lewellen Yes
Commissioner James Yes
3.5 RESOLUTION#2019-107
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS
REQUIRED BY THE CITY CHARTER AND SECTION 200.065, FLORIDA STATUTES, APPROVING A
TENTATIVE ANNUAL BUDGET FOR THE CITY FOR THE FISCAL YEAR 2019-2020; PROVIDING FOR A
PUBLIC HEARING WHEN OBJECTIONS WILL BE HEARD AND QUESTIONS CONCERNING THE
Minutes of First Budget Public Hearing 3
Dania Beach City Commission
Thursday, September 12,2019—5:01 p.m.
BUDGET WILL BE ANSWERED; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN
EFFECTIVE DATE.
Attorney White read the title of Resolution#2019-107.
Mayor Lewellen opened the Public Hearing. Seeing as there was no one to speak in favor or
opposition, she closed the Public Hearing.
Commissioner James motioned to adopt Resolution #2019-107, as amended; seconded by
Vice-Mayor Odman. The motion carried on the following 5-0 Roll Call vote:
Commissioner Brandimarte Yes Vice-Mayor Odman Yes
Commissioner Harris Yes Mayor Lewellen Yes
Commissioner James Yes
4. Adiournment
Mayor Lewellen adjourned the meeting at 5:18 p.m.
ATTEST: �� 8�'4�► CITY OF D C
® y
THOMAS SCHNEIDER, CMC �� 0► LORI LEW LLEN
CITY CLERK getISHEID MAYOR
Approved: September 23, 2019
Minutes of First Budget Public Hearing 4
Dania Beach City Commission
Thursday, September 12,2019—5:01 p.m.
I
City
of Dania
DANIA BEACH
SE49r,gird ir.LoA it
City Manager' s Recommended
FY 2020 Budget
Investing in Our Future
Clear Bold Vision for Dania Beach
First Budget Public Hearing
September 12, 2019
Preliminary
DA141A BEACH o
SEAET.u+ftCL(NIif Budget Actions Tonight
Taxes = maintain existing millage 5 . 9998 mills
"rolled back" millage rate - 5 . 9305 mills
Voter Approved Debt millage . 1690 mills
• Set 2 nd Budget Public Hearing
Monday 9/23 /2019 @ 5 .01 p. m. at Dania Beach City Hall
Fire - Rescue Assessment (no change) $ 223 . 75 yr.
(provides appx same revenue as last year; 69% of fire protection costs)
Stormwater Assessment (no change) $ 40 . 00 yr.
Residential Solid Waste (adi . of $ 7.08 yr.) $ 365 . 52 yr.
a
I City
Millage
€7ANIA BEACH
Sf .A GT.Lrel fr.LOB#iT
Operating Millage Rate Comparison FY 2019 Final&FY 2020 Proposed
10
8.990
9
8.600 8.550 8.500
s r
� 7.467 7.407
{
7.400 7.290 7.250-. 7.117 7.117 6.926
7
i
6.538
6.088 6.054 6.002
6 i' 5.9998 5.959 5.873 5.800
5.674 5.627
5.168
5 4.794 4.656
i"
4.400
4.119
4
3.599 3.S89 3.500
3.346
3 .
2.335
2
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FY20 PROPOSED MILLAGE RATE
FY19 FINAL OPERATING MILLAGE RATES
A Challenging budget
DAN14 BEACH
A' "�` "�� ' " Providing More with Less „
► Original General Fund budget deficit ($ 1 . 8M)
► $ 850M increase in property tax revenue immediately
consumed by annual public safety cost increases of $ 1 . 2M
(annual fire & police operating increases, fire chief, radios)
► Budget team overcame challenge through strategic planning
and is pleased to present a balanced budget
► FY 2020 Proposed General Fund budget is $ 250K less than FY
2019 Adopted Budget
Budget Workshop
DANIA BEACH
StA4.U-1 rL0. r Account Description Increase Decrease
1 Amendment for StormiaeterRevenue Collections
Decrease to Stormwater Contingency(403-38-01-519-99-10) Stormwater Fund Contingency (60,156)
Decrease to Stormwater Assessment Revenues(403-00-00-325-20-03) Stormwater Assessments (60,156)
2 Amendment to Correct Transfer from CRA to GF
Increase to Commission Contingency(001-18-00-519-99-10) General Fund Contingency 14,018
Increase Transfers in from CRA to General Fund(001-00-00-381-11-06) General Fund Transfer from CRA 14,018
3 Amendment to Reduce Appropriated Reserves(City Hall 2nd Floor)
Decrease Appropriated Fund Balance(001-00-00-389-90-01) General Fund Appropriated Fund Balance (70,000)
Decrease Transfers to Capital Projects(001-18-00-519-91-35) General Fund Transfers Out to Cap Projects Fund (70,000)
Decrease Transfer from General Fund(301-00-00-381-00-01) Capital Projects Fund Transfers to Capital Projects (70,000)
Decrease Capital Projects(City Hall 2nd Floor)(301-18-00-519-62-10) Capital Projects Fund Other Gen Gov't (70,000)
4 Amendment to Remove Administrative Assistant(Legal)
Decrease Part-time Salaries&Wages(001-14-01-514-12-11 to 24-10) General Fund Salary&Related Benefits (23,345)
Increase to Commission Contingency(001-18-00-519-99-10)) General Fund Contingency 23,345
5 Amendment for Additional Contribution to CRA
Decrease to Eliminate Asst. Recreation Director(001-72-01-572-12-10 to 24-10) General Fund Salary&Related Benefits (130,476)
Decrease Hire Commission Administrative Coordinator 5/1/20(001-11-01-511-12-10 to 24-10) General Fund Salary&Related Benefits (51,974)
Decrease City Commission Promotional Activities(001-11-01-511-481-0) General Fund Promotional Activities (7,000)
Decrease City Manager-Membership Account(001-12-01-512-54-10) General Fund Memberships (2,500)
Decrease Commission Contingency(001-18-00-519-99-10) General Fund Contingency (24,000)
Decrease City Commission Charitable Organizations(001-11-01-511-82-10) General Fund Aids to Private Organizations (32,500)
Decrease Recreation-Holiday Lighting City Parks(001-72-01-572-48-10) General Fund Promotional Activities (18,000)
Decrease City Manager-Professional Services(001-12-01-512-31-10) General Fund Professional Services (10,000)
Decrease City Commission Travel(001-11-01-511-40-10) General Fund Travel Expense (10,000)
Decrease General Services-115th Year Celebration(001-18-00-511-31-10) General Fund Professional Services (15,000)
Decrease Finance IT Division-M&E Computer Desktop Replacement(001-17-04-516-64-40) General Fund Machinery&Equipment/Computers (10,000)
Increase Travel&Per Diem (001-11-01-511-40-10) General Fund Travel&Per Diem 4,000
Increase Contribututions to CRA(001-18-00-519--91-06) General Fund Transfer to CRA 307,450
Year
Five Fire - Rescue Plan
DANIA BEACH
SEA it,Lfrt ff LOA if
► District Chief 2019
► Fiscal 2020 - New Rescue Truck Received in October 2019
► October 2020 - Purchase 2 more Rescue trucks received in
2021
► Mid -year May 2021 - Fund personnel for Station 93
► Mid -year May 2022 -Fund addt' l personnel Station 93
► Fiscal 2022 - Order Fire Truck Delivery in 2023
► Fiscal 2023 - Order Fire Truck Deliver in 2024
Provides 1 New Station , 3 New Rescue, 2 New Fire Trucks and
Personnel - Biggest Responsible Commitment to Fire Rescue
Emergency Services in the History of Dania Beach !
E) General Fund Highlights
What ' s Included ?
:* No increase to operating property tax rate
❖ Use of $ 230k undesignated fund balance :
$ 200K for Oasis XVI Project
$ 30K City Hall 2nd Floor
Mold Remediation /Cleanup/Safety Initiatives
Public Safety Contract Cost $ 27 . 3M
Police services $ 1 3 . 9M to 1 4.4M —3.2% (includes radios)
Fire Rescue services $ 12 . 1 M to $ 1 2 .9M —7.3% (includes radios &
fire chief
General Fund Investments by Function
$1,514,265,3%
$3,563,604, 6%
$15,360,150, 27%
$7,514,660, 13%
■Police
■Fire Rescue
I ®General Government
,p
■Public Services
■Parks& Recreation
■Community Development
$10,918,400, 19%
$18,443,303,32%
Total General Fund Budget $ 57, 314, 382
"Public Safety — $ 33 .8M or 59% of the General Fund Budget
(includes police & fire contract cost and pension obligations)
LGeneral Fund Highlights
DANIA B
EACH
:SEAAU-i J LO+` J What ' s Included ?
City Commission
► Aids to Private Organizations $ 7. 5K
► Commission Travel $ 40K
► Commission Contingency $ 1 1 3K
Social Media RFP $ 30K
General Fund Highlights
rK�IH .� � y What ' s Included ?
City Manager
Strategic Plan -Set Vision, Mission & Priorities $ 25K
HR Contractual Support - Overall Personnel Assessment including
personnel files to ensure audit recommendations met $ 20K
Parks & Recreation
► Lifeguard Radios $ 44K
► Adler Park - Tables & Benches $ 10K
► P) Meli Pool Heaters $ 41 K
► Dania Beach Seniors $ 30K
► Gracefully Aging Seniors $ 30K
► MLK Funding $ 1 5K
► Athletic Program Funds (Football, Baseball, soccer, Etc.) $ 3 9 K
► Community Bus $ 222K
► Holiday Lighting $ 1 8K
°ti Possible future reduction via penny sales tax - future transit/transportation proposed study paid for via penny sales tax
General Fund Highlights
DAN
SiAAL�B ��H What ' s Included?
Public Services Construction Maint. Division
► Solar Light Maintenance $ 60K
► City Hall 2nd Floor Renovations (Funded from reserves) $ 30K
► Mold Mitigation/Cleanup/Safety
Public Services Streets Division
► Roadway & Alleyway Repaving $395K
► Sidewalks (citywide & 50/50) $ 1 1 5 K
► Pavement Marking & Signage $ 35K
► Bridge Inspections $ 1 5K
► Oasis XVI Improvement Project (Funded from reserves) $200K
Public Services Fleet Division
► John Deere Gator (streets Division) $ 1 2K
► John Deere Backhoe (25% Gen/25%WA/25% SW/25%sTW) $ 1 05 K
► John Deere Mini Excavator (25% Gen/25%WA/25% SW/25%S W) $ 6 5 K
► F2 5 0 Replace Unit 61 ] (Parks Maintenance Division) $ 4 7 K
funded Position Requests 7FTE'S
If.,tiTL BEACH% All Funds
sFA�t.u+t . it
City Commission
► Administrative Coordinator $ ggl<
City Manager
► Procurement Officer $ 146K
Compliance and Best Practices
Centralize Purchasing & Support for all City Departments
City Attorney
► Assistant City Attorney (funded from reduction in contractual) $ 227K
City Clerk
► Records Specialist - Change PT to FT $ 37K
Recreation
► 2 Recreation Assistant - PT $ 53K
► Assistant Parks & Recreation Director $ 1 30K
Public Services
► Treatment Plant Operator B (Water Fund) $ 90K
Procurement Officer is expensed in the General Fund. However, cost is recaptured from
various other funds through annual cost allocation plan
*All costs are estimates inclusive of benefits
,day °fat
■
n r r i to s e Funds
DANIA BEACH
;El.:Cu-197-LCN'i I
Water Fund
No rate change since 2011
► Rate Study completed in FY 2019 - no recommended rate change
► Projects / Initiatives /Capital
Existing - Watermain NW I " Street (Stirling to City Hall) FY 18 $432K
Existing - Water Plant - Lime Slaker FY 19 $ 1 OOK
Water Distribution Improvements FY 20 $ 1 80K
Enterprise Funds
DANIA BEACH
:.tn;rutitLehfJ
Sewer Fu nd
No rate change since 2011
► Rate Study completed in FY 2019 - no recommended rate change
► Projects / Initiatives /Capital
Working to complete SCADA System FY 17 $ 500K
Working to Complete Lift Station Rehab FY 18 $ 1 . 1 37M
Sewer Pump Replacements (Pumps 3 to 4 units) FY 20 $ 1 20K
Sewer Distribution Improvements FY 20 $ 305K
EnterpriseFunds
DANIA BEACH
M AM ud rr,WhI it
Stormwater Fund
No rate change recommended
■ SE improvements Phase II -SRF Loan Pre FY 18 MOM
■ Stormwater Improvements (SW 43rd Ter, 40t" Ct., 49th St) FY 18 $ 1 .2M
■ Citywide Small Drainage Improvements FY 20 $ 1 32K
DANIA BEACH Conclusion
... i UA If.gas if
• Recommended Budget presents a strategic ,
proactive & balanced financial plan investing
in our future with a clear bold vision for Dania
Beach !
• Thank you to the City Commission , Budget
Committee , Departments Heads and City Team
for their assistance and cooperation in
developing this annual City Budget plan .