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HomeMy WebLinkAbout08031995 City of Sebastian 1225 MAIN STREET [] SEBASTIAN, FLORIDA 32958 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL BUDGET WORKSHOP THURSDAY, AUGUST 3, 1995 - 6:30 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK- 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Firtion called the budget workshop to order at 6:30 p.m. 2. ROLL CALL City Council P_resent: Mayor Arthur L. Firtion Vice Mayor Carolyn Corem Mrs. Louise Cartwright Mrs. Norma Damp Mr. Raymond Halloran Staff Present: City Manager, Joel Koford City Clerk, Kathryn O'Halloran Finance Director, Joel Haniford Airport Manager, John Van Antwerp Deputy City Clerk, Sally Maio CONTINUATION OF 1995/1996 FISCAL YEAR BUDGETREVIEW Airport - 50-~42 Continuation The Airport Manager continued his presentation relative to the City Council's proposal not to fund the Airport Manager position. Budget Workshop August 3, 1995 Page Two Mayor Firtion asked for a vote on his proposal and the City Clerk reiterated that the proposal was to "not fund position of Airport Manager". ROLL CALL: Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye CARRIED 5-0 The City Manager, in response to Vice Mayor Corem, explained that there should only be one line item of $468,000 in capital outlay for overlay of the runway and the west road. Cemetery (Expendab. l~ Trust) Fund The City Manager explained that trust fund interest can be appropriated for capital improvements. Vice Mayor Corem inquired whether a portion of the trust funds can be used for cemetery maintenance. The City Manager said he would have to review this with the City Attorney. Mrs. Damp inquired whether the land on the west could be sold. Law Enforcement Cor~fi~cated/Abandoned Property (Expendable Trust) Fund No change. Law Enforcement Educatjo~ & Training ~xpendable Tins0 Fund No change. Public Safety Employees Benefit & Welfare Trust Fund No change. 2 Budget Workshop August 3, 1995 Page Three ~3erleral Government Employees Benefit & Welfare Trust Fund No change. Non-Departmental 30-590 The City Manager explained the purpose of this fund to place items for which department heads have no control. Discussion of the fund followed. TAPE IV - SIDE II (6:55 p.m.) Mrs. Cartwright inquired whether equipment deletions made last night affect fund 640. Vice Mayor Corem suggested waiting one more year for three detective vehicles, thereby freeing up funds for the backhoe. A discussion followed on the importance of police vehicle performance and alternatives to purchase of the backhoe. The City Manager advised that if the purchase is approved, it would have to be bid and questioned whether the City wanted to buy used equipment. The Finance Director noted that the CAD in the amount of $10,000 was deleted last night, thereby decreasing the 640 expenditure. The City Manager listed those items in each department's capital outlay which are included in the non-departmental 640 fund. MOTION by Damp/Corum I recommend the loader/backhoe combination purchase at approximately $57,000 and to go out to bid. There was discussion of the lowboy trailer in the mount of $25,000 was deleted last night. Mr. Halloran inquired when the use City vehicles and the creation of a motor pool will be discussed. Budget Workshop August 3, 1995 Page Four The Assistant Public Works Director arrived at the meeting and responded to questions from Council on the backhoe. TAPE V - SIDE I (7:28 p.m.) Discussion continued capital improvements and allocation of funds for the backhoe. (Vice Mayor Corum seconded the motion at this time) ROLL CALL: Mxs. Cartwright - nay Mrs. Damp - aye Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye MOTION CARRIED 4-1 (Cartwright - nay) Mrs. Cartwright suggested allocating additional moneys for street paving for a total of $200,000 and a vote was taken. ROLL CALL: Mrs. Damp ~ aye Mr. Halloran ~ aye Mayor Firtion - aye Vice Mayor Corum - aye Mrs. Cartwright - aye MOTION CARRIED 5-0 The City Manager suggested that City Council and the media take a field trip to survey the condition of City streets. 4 Budget Workshop August 3, 1995 Page Five City Manager Budget A vote was taken on the Assistant to the City Manager position. ROLL CALL: Mr. Halloran - aye Mayor Firtion - aye Vice Mayor Corem - aye Mrs. Cartwright - aye Mrs. Damp - aye MOTION CARRIED 5-0 The City Manager requested that Council readdress department head salaries. TAPE V - SIDE Ii (8:00 p.m.) Mrs. Cartwright recommended 0-3% salary increase on anniversary date of City employment with COLA in July. ROLL CALL: Mayor Firtion - aye Vice Mayor Corum - nay Mrs. Cartwright - aye Mrs. Damp - aye Mr. Halloran - nay MOTION CARRIED 3-2 (Corum, Halloran - nay) It was noted that the increase includes the City Manager and City Clerk, however, Mrs. Cartwright said Council needs to evaluate them. Mrs. Cartwfight inquired whether she could discuss the audit report but was advised to wait until it is formally presented by the auditors on August 9, 1995. Mayor Firtion adjourned the workshop at 8:15 p.m. Arthur L. Firtion, Mayor Katbayn M/./O'I~Ialloran, CMC/AAE City Clerk 6