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HomeMy WebLinkAbout1990-07-13 Workshop City Commission Meeting MinutesM INUTES DANIA CITY COMMISSION WORKSHOP MEETING PRELIMINARY BUDGET ,luLY 13, 1990 ROLL CALL: Present: Mayor:Vice Mayor : Commissioners: City At torney :City Manager:City Clerk: Charles McElyea Bob Mikes Jean Cook Bobbie Grace John Ber t ino Frank Adler Robert Flatley wanda Mul l ik in 1. Discussion of preliminary budget for fiscal year 1990/91. CiLy Manager Ffatley presented an overview of thecity's slow economy in the development and buildinqindustry and mentioned the extreme decrease, over thepast few years, in impact fees as a means of revenue tothe City. Mr. Flatley stated that the property valuesin the City have continued to increase by 7 to 8t andexpressed the benefits that should come wiLh the recentannexation of some 200 acres west of the City. Mr. FIatley informed the Commission that he wilfpresenting a five-year capital program sometimeAugust for revi ew . be in Mr. Flatfey mentioned that the tax increase dropped to2.5% last year and that this year, it should be 2.3tand expressed a positive future for Dania as long asspending continues to be conservaLive. Discussion continued with the Commission regardingfuture revenue the Cj-ty can expect from the developmentof the Seafair Hotel and the new annexation area. The Commission discussed Dania's loss of tax money due tothe loss of waterfront property taken by the Countywith the expansion of the south runway at the airportand development restrictions due to concurrency requirements. City Manager Flatley informed the Commission thatoperating revenue increased and non-operating revenuedecreased substantially due to water assessments beingcut from 26t to 13*. Discussion continued regardingthe need for additional technical employee positions int.he Utility and Recreation Departments. The Commission reviewed the piojected 1990/91 revenuesin the areas Ad Valorem tax, Local Option cas Tax,Eranchise fees. utility tax, occupational Iicense fees,building permit Iicense fees, and other building &zoning fees. Mr. Ffatley mentioned that he has applied for moniesthru the Community Development Block Grant program forthe Safe Neighborhood program and if he is unable toobtain funds, he will use capital improvement funds. 1BUDGET WORKSHOP JULY 13, 1990 Mr. Flatley informed the Commission that Revenue Sharing tax dropped to $308,000will correct the projected amount in the s32s, 800. the State and thaE he budget of Mr. Flatley mentioned thaE the Police Officers, who remained in the Dania Pension Program when BSo took over the police services for the City, have requested to meet with the commission in an effort to request the same pension benefits that the Fire Department receives. Mr. Flatley mentioned that he projected a 15t increase in the county dumpinq fees for garbage/trash based on a recent letter received from Seacoast Sanitation. Mr. Flatley expects to be able to have a more fixed amount from the county in September prior to adoption of the final budget. Marie Jabalee confirmed that the Pthe 1990/91 budget for cigarette t conservative. Discussion continued regarding pursuing a grant to purchase a to crush trees and branches to loads to t.he dump. Mr. F1a t Ie manpower iprivate coMr. FI at le person to fertilizin areas who Commissioner Cook suggested contracting with a to pick-up just the white good items discarded city. rojected amount ofax and safes tax is City Manaqer Elatley truck and trash chipper minimize the amount of pe rsonin the y mentioned that he has not increased the n the Public Works Department and will use ntractors for special projects as needed.y mentioned that he has added a landscape be responsibfe for tree trimming,g, pfanting of bushes and overseeing the park will assist Cliff Taylor in the Public Works Department. Mr. Flatley mentioned that this would be an entry level position at around S20,000 a year. Commissioner Bertino suqgested hirinq a landscaping consultant to set up a schedule of landscaping needs for the City and then have the Public works Department complete the work. Mr. Flat1ey stated that this procedure has not been productive or cost effective in the past. Mr. Flatley mentioned that he expects to make $40,000in capital improvements to the cemeteries in the City. Mr. Flatley stated that the funds are covered under the cemetery line item amount and that he ui1l not have to add it as part of his capital improvement program. Commissioner Bertino informed the Commlssion that the I.T. Parker Advisory Board has increased the schedule of fees to be charged to use the Civic Center that he BUDGET WORKSHOP ,ruLY 13, 1990 Marie Jabalee explained the change to the BSO Pension Reimbursement Has due to BSO fixing their contract fee for police officers at the FRS rate. Marie informed the Commission that Dani-a gets reinbursed by BSO the difference between the 20t FRs rate and Dania's 15* rate. Marie explained that in the past, Dania was given a credit against the contract amount. but now the County wishes to return a monthly check for the difference. lrill be presenting shortly. Conmissioner Bertino suggested placing any profits over and above the operation costs for the I.T. Parker Civic Center beallocated back into the Replacement and Rehabilitation Fund to cover future repairs. After the Commission reviewed the budget, Mr. Flatleystated that the projected general fund budget amount of $10,417.105 will be reduced by $17,000 due to the change being made to the State Revenue Sharing for an estimated amount of 510,399,000. Commissioner Bertino mentioned tha t surplus is 5310,000 but he doesn't budgeted for 9O/9L and only S25,00089/90. The Commission reduced Consul t ing and Contingency by S17,000 due to Revenue Sharing. the see was prior years anything appropriated in Marie ,fabalee responded by stating that prior years surplus is not normalfy projected under revenue. She mentioned that this year, funds were used from prj-oryears surplus to tile the atrium area. Marie statedthat it is not listed as a line item in the budgetunless funds are going to be used or the budget wouldnot balance. Marie mentioned that it is shown as anasset on the balance sheet. Marie also mentioned thatfunds from the prior years surplus HilI be used as partof the capital improvement budget to be presented byMr. Flatley in August. City Manager Flatley stated that a resofution must adopted by the Commission setting up this capitaland, at that time, it will appear in the budget asline item called Capital Eund. Engineers bythe decrease be fund a ss, 000in State City Manager E1atley advised the Commission of a needto set up an emergency trust fund in the event ofdisaster. Mr. Flatley suggested takinq 560.000 fromthe prior years surplus for this fund. Commissioner Bertino suggested setting up a Replacement and Rehabilitation Eund to assist in the replacement ofcity vehicles. 01OO COMMISSION OPERATIONS The Commission generally agreed to increase the Expense Account by $5,000. O2OO CITY MANAGER OPERATIONS No changes were made to the City Manager Budget O 210 ADMINI STRATION O24O CITY ADMTNISTRATION CENTER City Manager Flatley mentioned the need for a computerized card system for security purpose. O3OO CTTY CLERK OPERATIONS City Manager Flatley recommended the SecretaryCity Clerk Department be promoted to Secretaryto add an additional Secretary I ln the FinanceDepartment Budget, Mr. Flatley explained that f in the II and there is 3BUDGET WORKSHOP JULY 13, 1990 a need for an account cferk in the Utility Departmentto be cross-trained as a back-up for Gail Eondo. O4OO FINANCE OPERATIONS CiLy Manager Flatley recommended to pronote MarieJabalee from Deputy City Clerk/Finance Manager to Deputy City Cferk/Finance Director at a 10t increase. After further dj.scussion. the Commission generally agreed that Marie should be promoted to Director as she has been assuming all responsibilities in the past without the proper title. At this time, Commissioner Bertino requested MikeSmith, Personnel Director, to research furtherinformation on a possible 25* reduction of Worker's Compensat ion . O 410 DATA PROCESSING OPERATIONS City Manager Flatley recommended to purchase software and computer equipment for Code Enforcement and Growth Management to digitize maps and assist in the building department functions at an estimated cost of 516.500. O5OO PERSONNEIJ OPERATIONS City Manager Flatley recommended to promote the Secretary f in the Personnel Department toAdministrative Assistant. 0600 CITY ATTORNEY OPERATIONS City Attorney Adler mentioned the only change was to show the fu11 salary for the Administrative AssistantII in his budget instead of just half. OTOO POL,ICE OPERATTONS City Manager Flatley informed the Commission that the Law Enforcement Trust fund has an estimated S60,000 init and that the Broward Sheriff's Office will be paying back $26,000 that Dania spent for computers. Mr.Flatley mentioned that the fund will be brought back upto 596.000 and should remain at that balance. Discussion involved the need to look into fundsback to Dania for confiscated goods from BSO to added to the Law Enforcement Trust Fund and the decrease in revenue from parking tickets. com 1ng be Mr. FIatIey mentioned that an additional patrolman r.,i11be added to cover police services in the newly annexedarea and that the revenue to cover this service willstart October 1. Mr. Flatley mentioned that he will advise the Comnission on the outcome of the counteroffer made to BSO regarding contract negotiations. OSOO FTRE OPERATIONS Discussion involved the contract with BroHard Countyfor additional fire protection and emergency medicalservices in the newly annexation area and Dania,s back-up support. IBUDGET WORKSHOP JULY 13, 1990 The Commission and City l*lanager discussed the l,age reopener in the Firefiqhter's Contract and the need for a study to be conducted on the need for overtime costs in the fire department. 1OO O GROWTH MANAGEMENT OPERATIONS city Manager Flat1ey recommended an additional Typist I and one Planner position to be added crowth Management Department. Discussion then the salary increases in the Department. Clerk to the i nvol ved Mr. Flatley stated that there is an extreme need for two more vehicfes for the Growth Management Department and mentioned that he has included thls addition in his proposed Capital Eund Program. 11OO PUBI.,,IC WORKS ADMINISTRATION City Manager Flatley mentioned that the Clerk Typist I has been promoted to Clerk Typist II and the only other change was to add a landscape superintendent to assist Cliff Taylor . vice Mayor Mikes requested a report to show the breakdown of costs for the trash removal in the City and the chipper equipment that may be purchased. 150O RECREATION ADMINISTRATION City Manager Flatley commented on the need for the Recreation Director to oversee the City parks. beach and pier. Mr. Flatley mentioned that the additiona] annexation area will also include additional recreational responsibilities. The Commission discussed the need to cut the two recreation coordinators salaries by 10t and move some of their responsibilities over to the new Recreation Director. The salary for the Recreation Director was reduced from S39,000 to $35,000. 1514 CIVIC CENTER The Commission discussed the use of the I.T' Parker Community Center by non-profit. non-resident and resident groups and the need Eo increase fees- ]"820 WATER ACCOUNTING AND BII.,,LING city Manager Flatley restated that Gail Fondo has been moved up to Account C1erk 1. 19OO SEWER COLLECTION City Manager Flatley restated that sharon Prentice will be promoted to Account CIerk to cross-train uith Gail Fondo in the Water Department. city Manager Flatley informed the Commission that part of the settlement monies from the lawsuit with Hollywood will have to be used to balance the Sewer budget. 5BUDGET WORKSHOP JULY 13 , 1990 At the request of Conmissioner Bertino, Mr. Flatley stated that he will include the request to purchase(2) vehicles for the Planning & Building Department one (1) meter vehicle, prior to submissj"on of the proposed Capital Program, to the .IuIy 24th regular meeting agenda. two and wanda Mullikin, City Clerk. advised the Commission that she will certify to the county Assessor's office that the public hearing for the budget will be held september 10, 1990 and the millage rate will be 5.78. The Commission agreed. This budget workshop meeting was then adjourned. o MMI ONE zA--"A/*.zr/-* CITY CLERK_AUDITOR 6BUDGET I{ORKSHOP JULY 13, L990