Loading...
HomeMy WebLinkAbout0804198393.234 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 AGENDA SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNF~DAY, AUGUST 4, 1993- 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. AGENDA MODIFICATIONS ~ADDITIONS AND/OR ~ELETIONS} Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). 5.PUBLIC INPUT ON AGENDA ITEMS A. Tom Justice, Esq. B. Other Individuals Who Have Signed the Sign-Up Sheet 6. MAYOR AND CITY COUNCIL MATTERS A. Mrs. Carolyn Corum B. Mrs. Norma Damp C. Mr. Robert Freeland 1. "City Manager' s Contract/Job Performance" (Freeland Memo dated 7/28/93) D. Mayor Lonnie R_=. Powell E. Vice-Mayor Frank Oberbeck 7. CITY ATTORNEY 14ATTERS 8. CITY I~WAGER MATTERS 9. ADJOURN ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE HEARD. (286.0105 F.S.) 2 PUBLIC INPUT ON AGENDA ITEMS SIGNUP SHEET AUGUST 4, 1993 CITY COUNCIL WORKSHOP (Use this form ONLY for input on items on the prepared agenda except for public hearings which have their own signup sheets. You will now speak immediately prior to the subject after being recognized by the Mayor.) NAME : Tom Justice, Esq. ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : 5 NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : 6 NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : 7 NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : NAME : ADDRESS : 10 City of Sebastian POST OFFICE BOX 780127 [] SEBASTIAN, FLORIDA 32978 TELEPHONE (407) 589-5330 [] FAX (407) 589-5570 MINUTES SEBASTIAN CITY COUNCIL WORKSHOP MEETING WEDNESDAY, AUGUST 4, 1993 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL PROPOSED ORDINANCES AND INFORMATION ON ITEMS BELOW MAY BE INSPECTED IN THE OFFICE OF THE CITY CLERK, CITY HALL, 1225 MAIN STREET, SEBASTIAN, FLORIDA. 1. Mayor Powell called the workshop to order at 7:00 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL Present: Mayor Lonnie Powell Vice Mayor Frank Oberbeck Mrs. Carolyn Corum Mrs. Norma Damp Mr. Robert Freeland Also Present: City Manager, Robert McClary City Attorney, Charles Nash Assistant City Attorney, Richard Torpy City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio And: Attorney Tom Justice City Council Workshop August 4, 1993 Page AGEND~ MODIFICATIONS CADDITXONS ~%ND/OR DELETIONS) Items not on the written agenda may be added only upon unanimous consent of the Council members present (Resolution No. R-93-19). The City Attorney recommended that item 5 B be deleted and that item 6 C be moved before item 6 A. MOTION by Oberbeck/Corum I would move to delete item 5 B of the agenda. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - aye Mrs. Damp - nay Mr. Freeland - aye Mayor Powell - aye MOTION CARRIED 4-1 (Damp - nay) The City Attorney cited Section 4 - Paragraph A of Resolution NO. R-88-32 and stated that motion to delete requires four votes. MOTION by Oberbeck/Powell I would move that we move item C under Mayor and City Council Matters in front of item A. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 5. PUBLIC INPUT ON AGEND~ ITEMS A. Tom Justice, Esq. The Assistant City Attorney advised that Mr. Justice had asked to reserved comment until after Councilmember Freeland's matters. Be other Individuals Who Hav~ Signed the Sign-Up Sheet This item deleted during "Agenda Modifications". 2 City Council Workshop August 4, 1993 Page Three 93.234 6. I, IA¥OR AND CITY COUNCIL J(ATTER$ C. ~r, Robert Freeland "city Manager's Contract/Job Performance" (Freeland Memo dated 7/28/93) Mr. Freeland submitted a memo to city Council members, the City Manager and City Clerk and read it into the record. (see attached) Mr. Justice reserved his right to speak until later. The Assistant city Attorney recommended a brief recess to allow City Council to review the documentation presented by Mr. Freeland. MOTION by Oberbeck/Corum I would move for a ten minute break. The city Attorney advised City Council not to discuss the matter with anyone during this recess. Mayor Powell called recess at 7:15 p.m and reconvened the workshop at 7:30 p.m. Ail members were present. The city Attorney, upon the request of the Mayor, explained City Council procedures regarding this matter and advised that the reason for the deletion of "Public Input" from this agenda was to preserve Mr. McClary's due process rights. City Council discussion followed. Mr. Freeland presented copies of Sections 3.03 and 3.04 of the city Charter to City Council (see attached). Attorney Justice, Mr. McClary's legal counsel, commented on the City's procedures and his client's intentions in the matter if his contract is terminated. Following advice from the City Attorney to the City Council not to discuss the matter with members of the public, motion was made. City Council Workshop August 4, 1993 Page Four *Amended MOTION by Freeland/Oberbeck I make a motion that we suspend Mr. McClary with pay and set a formal independent investigation with regard to the above referenced allegations and have a due process hearing which would be set for the purpose of allowing Mr. McClary to respond to these allegations. The City Attorney said he had conferred with Mr. Justice prior to the meeting and had been advised that if suspension were to take place, his client would want a hearing and that he would need at least sixty days from this date to prepare. Mr. Freeland added "sixty days" to the motion. The city Attorney suggested "sixty days or such other date within that sixty day time period that Mr. Justice consents to". Mr. Freeland and Mr. Justice concurred with "within sixty days". The second concurred with the addition of "within sixty days". The City Attorney inquired whether the motion is "that the suspension would be effective immediately". Mr. Freeland concurred. ROLL CALL: Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye Mrs. Corum - nay MOTION CARRIED 4-1 (Corum - nay) The City Attorney advised that in accordance with the Charter, the City Manager must be noticed of the suspension either in person or by certified or registered return receipt mail and asked Mr. Justice to waive notice due to the fact that he has received notice orally. Upon receiving copies of Sections 3.03 and 3.04 of the Charter as submitted to City Council by Mr. Freeland and an assurance that there were no additional charges to be submitted, Mr. Justice waived written notice. The City Attorney advised that City Council appoint an Acting City Manager. City Council Workshop August 4, 1993 Page Five MOTION by Oberbeck/Freeland I would move that we appoint the city Clerk to the position of Acting City Manager compensating her additional 20% of her salary during this period of investigation. In response to the Mayor's inquiry about his business transaction with the city Clerk, the City Attorney advised Mayor Powell to declare a conflict of interest, not participate in the vote and file the appropriate Commission on Ethics forms with the city Clerk's office. The Mayor explained that the City Manager, city Clerk and City Attorney are the only charter officers and the city Attorney advised that the Acting City Manager need not be a charter officer. ROLL CALL: Mr. Freeland - aye Mayor Powell - abstained Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - nay MOTION FAILED due to 2-2 vote. Mrs. Corum recommended appointing the Chief of Police as Acting City Manager, said she'd like to make a motion to that effect although no second was made and discussion followed as to whether he would accept the position. The city Attorney advised that Attorney Torpy could contact Chief Petty tonight if a consensus is reached. TAPE I - SIDE II (7:48 p.m.) There was no consensus by city Council. MOTION by Corum/Freeland I make a motion that this City Council appoints Chief Petty as interim City Manager until further notice. Further discusssion took place. 5 City Council Workshop August 4, 1993 Page Six ROLL CALL: Mayor Powell - nay Mr. Oberbeck - nay Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - nay MOTION FAILED 2-3 (Powell, Oberbeck, Freeland - nay) Mr. Oberbeck reiterated his recommendation to appoint the City Clerk. Mayor Powell inquired whether it was appropriate for him to move to appoint the Director of Community Development and the City Attorney advised that he could. MOTION by Damp/Freeland I make a motion that we recommend Kay O'Halloran to run as City Manager in the interim. In response to the City Attorney, as to whether to include additional compensation during time served, Mr. Freeland said that could be addressed at a later time. ROLL CALL: Mr. Oberbeck - aye Mrs. Corum - nay Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - abstained MOTION CARRIED 3-1 (Corum - nay, Powell - abstained) The City Clerk accepted the position. The city Attorney recommended that the city's special labor counsel, Carson and Linn, be engaged for the investigation and estimated that fees for this service would be in the range of $5,000 to $10,000. MOTION by Oberbeck/Freeland I would move that we engage our special labor counsel to review the charges brought against Mr. McClary. ROLL CALL: Mrs. Corum - aye Mrs. Damp - aye Mr. Freeland - aye Mayor Powell - aye Mr. Oberbeck - aye MOTION CARRIED 5-0 6 city Council Workshop August 4, 1993 Page Seven A. Mrs. Carolyn Corum Mrs. Corum advised about a problem with trucks unloading in the front parking lot of Food Lion and requested staff to look into it. B. Mrs. Norma ~ None. D. Mayor Lonnie~_= Powell None. E. Vi~e-Ma~or Frank Oberbeck Mr. Oberbeck stated he wanted to quell a rumor resulting in a letter to city Council regarding certain Council members' desires to eliminate the city manager form of government. Mr. Freeland read the subject letter (see attached). It was the consensus of City Council that it preferred a city manager form of government. CITY ATTORNEY I~TTERS None. CI~ I~AGER ~TTERS None. Being no further business, Mayor Powell adjourned the workshop at 8:20 p.m. Approved at the August 11 ~ , 1993, City Council Regular Meeting~ Kathryn~ ~'' O Halloran, ~C/~E City Cl~rk *As amended - see page #4 of 8/11/93 minutes 7 Regular City Council Meeting August 11, 1993 Page Four 93.237 The City Attorney removed item A 8/4/93 workshop minutes and item E-Resolution No. R-93-37 - Communications Agreement. Mrs. Corum removed items D Resolution No. R-95-36 - Mutual Aid Agreement and item F Tower Lease Agreement. Mrs. Damp removed item G Defensive Driving Enrollment Agreement. MOTION by Oberbeck/Corum I move that we approve item C of the consent agenda. VOICE VOTE on the motion carried 5-0. Item A - Approyal of ~in~es: 7/28/~3 Rep~lar Meetin~ ~/9/9~ Workshop The City Attorney requested a revision to the August 4, 1993 workshop minutes regarding waiver of written notice of suspension by Attorney Justice on behalf of his client. He requested that the minutes reflect that in accordance with Section 3.03 B of the City charter "Mr. Justice waived both the notice of suspension and the actual delivery of the written charges due to the fact that he was provided with the written charges before the meeting by myself (Attorney Nash).". MOTION by Oberbeck/Freeland I would move that we approve item A of the consent agenda pertaining to the.workshop meeting of 8/4/93 with correction. VOICE VOTE on the motion carried 5-0. MOTION by Oberbeck/Freeland I would move that we also approve item A the minutes of 7/28/93 regular meeting. VOICE VOTE on the motion carried 5-0. Item ~ - ~ESOLUTION NO. ~-93-36- Mutual Aid ~greeme~ - IRCJ¢itx of Sebas~taD Mrs. Corum inquired as to the source of funding when the agreement is utilized. Chief Petty responded that each force is paid by its own agency. 4 CHARTER § 3.03 resolutions and charter amendments shall be printed in substantially the same style as the Code currently in effect and shall be suitable in form' for integration therein. (Ord. No. 0.88-43, § 12, 1-11-89; Ord. No. 0-91-29, § 1, 1.8-92) Editor's note-See the editor's note following § 2.11. Sec. 2.16. Standing committees. (a) Standing committees may be appointed by the city council. The membership, powers and duties of such committees shall be provided by the resolution of the city council. (b) Periodic reports to the city council shall be made by the standing committees as to the accomplishments and future activities contemplated by each standing committee, as directed by the city council. (Ord. No. 0-88-43, § 13, 1-11-89; Ord. No. O-91-29, § 1, 1-8-92; Ord. No. 0-91-30, § 4, 1-8-92) Editor's note-See the editor's note following § 2.11. ARTICLE III. ADMINISTRATION AND LEGAL DEPARTMENTS* DMSION 1. GENERALLY Sec. 3.01. Creation. (a) The city council may establish city departments, offices or agencies in addition to those expressly created in the City Charter and may prescribe the functions of all departments, offices and agencies. Notwithstanding the foregoing sentence, no function specifically assigned in the City Charter to a particular department, office or agency may be discontinued or reassigned to a different department, office or agency by the city council, except to the extent allowable under the provisions of the City Charter. (b) The city manager, city clerk and city attorney are designated Charter officers. (Ord. No. 0-88-43, § 14, 1-11-89; Ord. No. O-91-29, § 1, 1-8-92; Ord. No. O-93-02, § 4, 1-27-93) See. 3.02. Appointment [of Charter officers]. The Charter officers shall be appointed by the city council and serve at the pleasure of the city council subject to the provisions of section 3.03 of this article. (Ord. No. 0-88-43, § 14, 1-11-89; Ord. No. 0-91-29, § 1, 1-8-92) Sec. 3.03. Removal of Charter officers. (a) Any Charter officer may be removed from office for cause by a majority vote o£ the entire city council. *Editor's note-Section 14 of Ord. No. 0-88-89, adopted January 11, 1989, repealed former Art. III, which contained §§ 3.01-3.05, and enacted a new article III to read as set out herein. The repealed article pertained to similar provisions and derived from the Charter adopted by Ord. No. 0-78-9 on October 19, 1978. Supp. No. 2 CHT:15 § 3.03 SEBASTIAN CODE (b) In the event that one or more council members believes that cause exists for the removal of a Charter officer, such council members shall present written charges to the entire city council at a regularly scheduled meeting for discussion. The city council may, by a vote of at least three (3) council members, charge the named Charter officer with misconduct and immediately suspend such Charter officer from office. Notice of the suspension and the specific charges of misconduct shall be served upon the affected Charter officer in person or by certified or registered mail, return receipt requested, to the last known address of the affected Charter officer. The suspended Charter officer shall have the right to a hearing before the City Council upon request. The suspended Charter officer shall be given a reasonable period of time in order to prepare for such hearing. At the conclusion of the hearing, the suspended Charter officer shall be removed from office if the City Council finds, by a vote of at least three (3) council members that cause exists to support such removal. In the event that at least three (3) council members do not find that cause exists for removal, the suspended Charter officer shall be immediately reinstated to his or her Charter office. (Ord. No. O-88~43, § 14, 1.11-89; Ord. No. O-91-29, § 1, 1.8.92; Ord. No. 0.93-02, § 5, 1-27.93) Sec. 3.04. City manager; powers and duties. (a) The city manager shall be the chief administrative officer of the city. (b) The city manager, when necessary, shall appoint, suspend, demote, or dismiss any city employee under his jurisdiction in accordance with the law and the personnel rules of the city and may authorize any department head to exercise these powers with respect to subordinates in his respective department. (c) The city manager shall direct and supervise the administration of all departments of the city except the offices of the city clerk and city attorney. He shall attend all city council meetings unless excused by city council and shall have the right to take part in discussions, but not vote. (d) The city manager shall see that all laws, Charter provisions, ordinances, resolutions, and other acts of the city council subject to enforcement by the city manager are faithfully executed. (e) The city manager shall also prepare and submit the annual budget, budget message, and capital program to the city council and shall keep the city council fully advised as to the financial condition and future needs of the city, and shall make such recommendations to the city council concerning the affairs of the city as he deems desirable. (f) The city manager shall designate a qualified city employee to exercise the powers and perform the duties of city manager during any temporary absence or disability of the city manager. The city council may revoke such designation at any time and appoint an()ther eligible person, other than a sitting council member, to serve as acting city manager. (g) The city manager, as authorized by the city Charter, the Sebastian Code of Ordi- nances, or by the direction of the city council, may sign all contracts, bonds, debentures, Supp. No. 2 CHT:16 FORM 8B MEMORANDUM OF VOTING CONFLICT FOR COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS I.AS'I'NAME I:IP, sI'NAMF. MII)I)I.E NAME POWELL, LONNIE R. mA..~n~; ADDREss 1225 MAIN STREET CITY SEBASTIAN DATE ON WIIICH VOTF OCCURREI) AUGUST 4, 1993 COUNTY INDIAN RIVER NAME O1: BOARD, ('OI. JNCII., COMMISSION, AU'rHORII'Y, OR COM MI'I'I'EE SEBASTIAN CITY COUNCIL '~'}IE BOARD. COUNCIl. COMMISSION. AUTHORrI'Y OR COMMI'I'TEE ON WHICH I NERVE IN A UNIT OF: [~1~ CI'I'Y [] COUN'I'Y [] OTHER LOCAl. AGENCY NAME OE POLII'ICAI, SUBDIVISION: CITY OF SEBASTIAN MY POSITION IS: EI.Et'I'IVE [] APPOINTIVE WHO MUST FILE FORM 8B This form is for use by any person serving at the county, city, or other local level of government on an appointed or elected board, council, commission, authority, or committee. It applies equally to members of advisory and non-advisory bodies who are presented with a voting conflict ot' interest under Section 112.3143, Florida Statutes. Your responsibilities under the law when faced with a measure in which you have a conflict of interest will vary greatly depending on whether you hold an elective or appointive position. For this reason, please pay close attention to the instructions on this form before completing the reverse side and filing the form. INSTRUCTIONS FOR COMPLIANCE WITH SECTION 112.3143, FLORIDA STATUTES A person holding elective or appointive county, municipal, or other local public office MUST ABSTAIN from voting on a measure which inures to his special private gain. Each elected or appointed local officer also is prohibited from knowingly voting on a measure which inures to the special gain of a principal (other than a government agency) by whom he is retained (including the parent organization or subsidiary of a corporate principal by which he is retained); to the special private gain of a relative; or to the special private gain of a business associate. Commissioners of community redevelopment agencies under Sec. 163.356 or 163.357, F.S., and officers of independent special tax districts elected on a one-acre, one-vote basis are not prohibited from voting in that capacity. For purposes of this law, a "relative" includes only the officer's father, mother, son, daughter, husband, wife, fathcr4n-law, mother-in- law, son-in-law, and daughter-in-law. A "business associate" means any person or entity engaged in or carrying on a business enterprise with the officer as a partner, joint venturer, coowner of property, or corporate shareholder (where the shares of the corporation are not listed on any national or regional stock exchange). ELECTED OFFICERS: In addition to abstaining from voting in the situations described above, you must disclose the conflict: PRIOR TO THE VOTE BEING TAKEN by publicly stating to the assembly thc nature of your interest in the measure on which you are abstaining from voting; and WITHIN 15 DAYS AFTER THE VOTE OCCURS by completing and filing this form with the person responsible for recording the minutes of the meeting, who should incorporate the form in the minutes. APPOINTED OFFICERS: Although you must abstain from voting in the situations described above, you otherwise may participate in thcse matters. However, you must disclose the nature of the conflict before making any attempt to influence thc decision, whether orally or in writing and whether made by you or at your direction. IF YOU INTEND TO MAKE ANY ATTEMPT TO INFLUENCE THE DECISION PRIOR TO THE MEETING AT WHICH THE VOTE WLL BE TAKEN: · You must complete and file this form (before making any attempt to influence thc decision) with thc person responsible for recording thc minutes of thc meeting, who will incorporate thc form in thc minutes. · A copy of thc form must bc provided immediately to thc other mcmbcrs of thc agency. · Thc form must bc read publicly at thc next mccting after the form is fi]ed. CE FORM 8B - 10-91 PAGE I 275 Zane Ave. Sebastian, Fl. 32958 August 3, 1993 ~4r. Lonnie Powell Mayor City of Sebastian Dear Mayor Powell: It is my belief that anyone elected to the City Council has a moral obligation to make the Council-Manager plan work because it was chosen by the voters and should continue to be supported until the voters choose otherwise. For the five years I have been a resident of Sebastian, there has been a continuous attempt to discredit the Council-Manager form of government. (to0 often, the City Manager also.} I think it is time to stand up to be counted and so I say, that if you do not want to SUppOrt the Council-Manager form of government, you should resign! The guilty ones know who they are. If their resignations are not submitted on or before the second council meeting for the month of August, I will begin circulating recall petitions as soon as it is legally proper in early September I have enough promised support to assure getting this on the ballot and hopefully will see its passage. cc:Norma Damp Frank Overbeck Ed Miquelon Carolyn Corrum Robert Freeland Sebastian Sun Press Journal MEMO To: From: Date: Re: City of Sebastian Mayor and City Council Members Councilman Freeland August 4, 1993 Removal of Charter Officer Pursuant to Section 3.03 of the Charter of the City of Sebastian, I hereby present facts which, I believe, constitute cause for the removal of Robert S. McClary as city Manager for the City of Sebastian. The city Manager has failed to present a realistic budget and has failed to recommend realistic budget revisions to Council. The City Manager has failed to keep Council fully advised as to the financial condition and future needs of the City. e The city Manager has failed to direct and supervise the administration of the Finance department of the City. This failure has resulted in failure to pay tax bills when due, computation errors in budget summaries and confusion in the operation of the Finance department. The City Manager has failed to direct and supervise the administration of the golf course resulting in two consecutive years of losses, lay-off of employees, and the inability of the city to make payment of debts when due. Attached as Exhibit "A" to this memorandum is a list of more specific allegations in support of the above-mentioned instances of incompetence or neglect of duty by the City Manager, Robert S. McClary. Accordingly, City Manager, Robert S. McClary, should be immediately suspended, with pay. A formal, independent, investigation with regard to the above-referenced allegations should be conducted; and a due process hearing should be set for the purpose of allowing Mr. McClary to respond to these allegations. In 1992 neither the budget summary nor the final millage resolution were computed properly, which resulted in an error of $97,274.00. Failure to pay tax bills on time cost the City Taxpayers an additional 25% for penalties and advertising. Changed the line item numbering system to a non standard system causing untold time for the new Finance Director to be able to generate operating statements. Computer glitches and account coding errors unresolved since implementation of the new accounting system in February 1992. Deterioration of internal controls due to changes in processing of data input and computerized accounting system. Inadequate cross training of staff in the use of the new system hardware. Lack of knowledge of the accounting system by the Assistant Finance Director. Excessive time spent on purchasing, risk management, and Golf Course operations by the assistant director, with only minimal time devoted to Finance Department duties. Insufficient management review and approval of transaction recording resulting in inability to reconcile bank statements or prepare annual financial statement, W-2's and quarterly tax reports. 10. City Manager recommended 13% and 10% salary increases for the Finance Director and his assistant, irrespective of the department's poor performance. 11. When the Golf Course bonds were refinanced last year the October principal amount of $40,000 was skipped to bolster the cash flow problems. The true loss of the golf course last year was $146,000 rather than the $106,000 reported to the City Council. The City Council was never told this was part of the refinancing plan. 12. Budget for golf course was unrealistic. Expenditures budgeted were more than revenues projected. 13. Budget planned to spend excessive amounts of reserves. 14. Budget revision presented to council was prepared as required by Finance. However, the city Manager made no recommendations to shift any projects to bring spending more in line with the projected revenues. EXHIBIT "A" 1 of 2 15. 16. 17. 18. 19. 20. 21. On July 14th, Council passed a budget revision. Both the Vice Mayor Oberbeckand I asked to have some of the fat cut out by the July 28th meeting. At the July 28th meeting the City Manager did not recall the conversation, but said he would review the tape. On October 27, 1992, A1 Vilardi and I met with the Finance Director and Assistant Director to discuss accounting methods by the City. We had heard a rumor that the golf course was losing money. We asked if the course was ahead, behind or staying even. Mike stated that the course was behind and when we asked how much, Larry stated about $60,000.00. Mike corrected him and said it was $30,000.00. After a brief argument, Larry agreed with Mike that it was approximately, $30,000.00. A week later at the November 4th meeting, a $30,000.00 loss was reported. This was the first public acknowledgement that the course was in trouble. We later heard it was $106,000.00. In spite of golf course losses, Mr. McClary recommended a survey of the cost to purchase additional land for another nine or eighteen golf holes. This was recommended by Mr. McClary at the same meeting the losses at the golf course were made public. The golf course manager spent money without regard for the budget last year with the City Manager's approval even though the revenues were insufficient. At the April 7th meeting, I questioned the revenues being behind and on April the 27th, Mr. McClary sent me an extensive memo agreeing with my concerns. Then, on May 13th, he met with some of the membership of the golf course to show them how he could modify the clubhouse plans and expand it for perhaps $150,000.00. Mr. McClary's April 27th memo was full of excuses as to why we were in trouble but did not outline any plans to fix some of the problems. He did suggest that we should revisit the 1991 golf course evaluation when budgeting fiscal 1994. I brought this same report to his attention at the November 4th meeting and he should have been paying attention to it all along. A contract was approved by City Council for $2,500.00 worth of work to be performed by Mr. Mosby. To date, over $4,200.00 worth of payments have been made under this contract. Council approval of the excess payments have never been obtain. EXHIBIT "A" 2 of 2