HomeMy WebLinkAbout08041999SEBASTIAN CITY COUNCIL
1999/2000 FISCAL YEAR BUDGET
WORKSHOP
AGENDA
WEDNESDAY, AUGUST 4, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
2.
3.
4.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1999/2000 FY BUDGET
(Proposed Budget Previously Distributed - Please bring with you}
OPENING COMMENTS - CITY MANAGER
DEPARTMENT GOALS, OBJECTIVES AND PROGRAMS - FISCAL YEAR 2000
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
Building Department
Growth Management Department
Human Resources Department
Public Works Department
Police Department
Airport
Golf Course
City Attome~
City Clerk
City Manager
Finance Department/Explanation of Specific Fund Budgets, Non-Departmental and General
Fund Revenue
D.
E.
F.
PUBLIC COMMENTS
BUDGET ADVISORY BOARD COMMENTS
COUNCIL COMMENTS/DIRECTIONS
CLOSING COMMENTS
5. 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 MA Y NEED TO ENSURE THA T A ~TIM 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.)
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THIS
MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR A T 589- 5330 AT LEAST 48 HOURS IN ADVANCE OF THISMEETING.
Hearing Assistance Headphones are Available in Council Chambers for all Government Meetings.
2nd Revision
2.
3.
4.
SEBASTIAN CITY COUNCIL
1999/2000 FISCAL YEAR BUDGET
WORKSHOP
AGENDA
WEDNESDAY, AUGUST 4, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
1999/2000 FY BUDGl~T
(Proposed Budget Previously Distributed - Please bring with you)
Ao
OPENING COMMENTS - CITY MANAGER
DEPARTMENT GOALS, OBJECTIVES AND PROGRAMS - FISCAL YEAR 2000
1. Building Department
2. Growth Management Department
3. Human Resources Department
4. Public Works Department
5. Police Department
6. Airport
7. Golf Course
8. Finance Department
9. City Attorney
10. City Clerk
11. City Manager
PUBLIC COMMENTS
BUDGET ADVISORY BOARD COMMENTS
COUNCIL COMMENTS/DIRECTIONS
F. CLOSING COMMENTS
5. ADJOURN
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE B Y THE CITY COUNCIL WITH RESPECT TO ANY MATTER CONSIDERED A T THIS
MEETING (OR HF_M, RJNG) 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 EVIDF~ICE UPON WHICH THE APPEAL IS TO BE HEARD. (286. O105
F.S.)
IN COMPLIANCE WITH THE AMERICANS I'kTI'H DIStBILiTiES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMMODATION FOR THiS
MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT $89-5550 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING.
Hearing Assistance Headphones are Available in Council Chambers for all Government Meetings.
SEBASTIAN CITY COUNCIL
1999/2000 FISCAL YEAR BUDGET
WORKSHOP
AGENDA
WEDNESDAY, AUGUST 4, 1999 - 7:00 P.M.
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
1999/~000 FY BUDGE-~[
(Proposed Budget Previously Distributed* Please bring with you)
A. OPENING COMMENTS -CITY MANAGER.
DEPARTMENT GOALS, OBJECTIVES AND PROGRAMS - FISCAL YEAR 2000
2.
3.
4.
5.
6.
7.
8.
Building Department
Growth Management Department
Human Resources Department
Public Works Department
Police Department
Airport
Golf Course
Finance Department
C. COUNCIL COMMENTS/DIRECTIONS
D. PUBLIC COMMENTARY
E. CLOSING COMMENTS
5. ADJOURN
ANY PERSON WHO DECIDES TO APPF. AL ANY DECISION MADE BY THE CITY COUNCIL WITH RESPECT TO ANY MATTER
CONSIDERED AT THIS MEETING (OR HEARING) WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE
THAT A VERBAT~ff RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTiMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE HEARD. (286.010.$ F.S.)
IN COMPIA4NCE WITH THE AMERICANS WITH DISABILITIES ACT (ADA), ANYONE WHO NF.F.13S A SPECIAL ACCOMMODATION
FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589-5330 AT LEAST 48 HOURS IN ADVANCE OF
THIS MEETING.
Hearing Assistance Headphones are Available in Council Chambers for all Government Meetings.
SEBASTIAN CITY COUNCIL
1999/2000 FISCAL YEAR BUDGET
WORKSHOP
MINUTES
WEDNESDAY, AUGUST 4, 1999 - 7:00 P.M.
CiTY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
Mayor Wininger called the Workshop to order at 7:00 p.m.
The Pledge of Allegiance was recited and there was a moment of silence.
ROLL CALL
Ci~ Council Present:
Mayor Martha S. Wininger
Vice Mayor Chuck Neuberger
Mr. Joe Barczyk
Mr. Ben A. Bishop
Mr. Edward J. Majcher, Jr.
Staff Present:
City Manager, Terrence Moore
City Attorney, Rich Stringer
City Clerk, Katluyn O'Halloran
Growth Management Director, Tracy Hass
Building Director, George Bonacci
Human Resources Director, Rich Samolewicz
Public Works Director, Terry Hill
City Engineer, Martha Campbell
Chief of Police, Randy White
Airport Manager, John Van Antwerp
Acting Golf Course Manager, Greg Gardner
Finance Director, Mark Mason
Deputy City Clerk, Sally Maio
OACity Council Budget Workshop
ugust 4, 1999
Page Two
1999/2Q00 FY BUDGET
(Proposed Budget Previously Distributed - Please bring with you)
A. OPENING COMMENTS - CITY MANAGER
Mayor Wininger turned the meeting over to the City Manager, who presented a brief on his
performance based budget for fiscal year 1999/2000.
TAPE I - SIDE II (7:46p.m.)
DEPARTMENT GOALS, OBJECTIVES AND PROGRAMS - FISCAL YEAR 2000
2.
3.
4.
5.
Building Department
Growth Management Department
Human Resources Department
Public Works Department
Police Department
7.
8.
9.
10.
11.
Airport
Golf Course
City Attorney
City Clerk
City Manager
Finance Department/Explanation of Specific Fund Budgets, Non-Departmental and General
Fund Revenue
Each department head for the above referenced departments presented his/her accomplishments for
fiscal year 1998/1999 and goals and objectives for 1999/2000.
Mayor Wininger called recess at 8:30 p.m. and reconvened the workshop at 8:43 p.m. All members
were present.
C. PUBLIC COMMENTS
Bob Ashcro~, 785 George Street, Sebastian, commended each department head and City Manager.
TAPE II. SIDE I (8:47p.m.)
Louise Kautenberg, Sebastian, urged inclusion of a public relations person and funding for city
enhancement.
Tom Wojciekowski, Sebastian, commended the City's talented staff.
2
City Council Budget Workshop
August 4, 1999
Page Three
D. I~UDGET ADVI~0I~Y BOARD COMMENTS
Larry Napier, Chairman of the Budget Advisory Board, spoke on the committee's behalf, citing the
recommendations which were made to staff (see recommendation attached); and commended staff
for including many of their recommendations into the proposed budget.
Councilmember Barczyk requested that the record show that many ideas proposed by the Board were
incorporated into the budget.
Discussion followed on the proposal to move a portion of general fund reserves to an emergency
fund for disasters. The Finance Director said it was staff's intent to bring a resolution to Council to
designate $350,000 to an emergency fund.
E. COUNCIL COMMI~NTS/DIRECTIONS
The Budget Advisory Board and staff were commended for their work on the budget, discussion
followed on the proposal to remove the utility cap, and each Council member stated he/she needed
more time to review the document and would save comments for the next budget workshop on
August 18, 1999.
F. CLOSINCa_COMMI~NTS
The City Manager thanked the Council, the public and the Board for all of the input he had received
on the proposed budget.
Approved at the
Kathryn 19t. O'Hallora~, CMC/AAE
City Clerk
Mayor Wininger adjourned the Workshop at 9:15 p.m.
1999, Regular City Council M~eting.
Martha S. Winin~er ~ x~
Mayor