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HomeMy WebLinkAbout08162000SEbASTiaN HOt~E OF: PELICAN ISLAND' SEBASTIAN CITY COUNCIL WORKSHOP MINUTES WEDNESDAY, AUGUST 16, 2000 - 7:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Barnes called the Workshop to order at 7:03 p.m. The Pledge of Allegiance was recited. BOLL CALL City Council Prese. e_rlt: Mayor Walter Barnes Vice Mayor Ben A. Bishop (7:04 p.m.) Mr. Joe Barczyk Mr. Edward J. Majcher, Jr. Mr. James Hill (excused) Staff Present; City Manager, Terrence Moore City Clerk, Kathryn O'Halloran Deputy City Clerk, Sally Maio Building Director, George Bonacci Golf Course Director, Greg Gardner Growth Management Director, Tracy Hass Human Resources Director, Rich Samolewicz Police Chief, Randy White Police Captain, David Puscher Public Works Director, Terry Hill Assistant Public Works Director, Jerry Converse Administrative Assistant, Linda Kinchen Cemetery Sexton, Kip Kelso Garage Supervisor, Darryl Thompson Building Maintenance Supervisor, Mark Veldt Parks Supervisor, Chris McCarthy City Engineer, Ralph Brescia Finance Director, Mark Mason Budget .Review Advisory Board Members Larry Napier Gene Rauth ' Council Budget Workshop ust 16, 2000 Page Two 4. 200012001 FY BUDGET A. OP~NING COMMMENT$ - CITY MANAGER The City Manager gave a brief opening presentation on the proposed budget. Bo D_F. PARTMENT GOALS. QBJECTIVES AND PROGRAMS - FISCAL YF.~ 2001 1. Building Departmept Fund 001 Organization Code: 010085 2. Golf Course Fund 410 Organization Code: 410010 Golf Course Revenue Organization Code: 410110 Administration Code Organization Code; 410120 Greens Division 3. Growth Management Department Fund 001 Organization Code: 010080 4. Humid Resources Fund 001 Organization Code: 010035 5. Police Department Fund 001 Organization Code: 010041 Police Administration Division Organizeb'on Code: 010043 Police Uniform Division Organization Code: 010045 Code Enforcement Division Organization Code: 010047 Police Detective Division Organization Code: 010049 Police Dispatch Division TAPE I - SIDE II (7:48 p.m.) 6. TAPE II - SIDE I (8:34 p.m.) 8. Public Worksl~r}gineerin(~ Fund 001 Organization Code: 010052 Roads and Drainage Department Organization Code: 010054 Central Garage Organization Code: 010056 Building Maintenance Organization Code: 010057 Parks and Rec Department Organization Code: 010059 Cemetery City Clerk Fund Organization Code: 010009 City Manager/Airport/City Attorney city Manager Fund 001 Organization Code: 010005 Legal Fund O01 Organization Code: 010010 Legal Dept Airport Fund 450 Organization Code: 450010 Airport Revenue Organization Code: 450110 Airport Administration Each Department Head and/or Supervisor of the Divisions thereof, presented goals and objectives for their respective departments, as set out in the proposed budget. 2 .;ity Council Workshop Budget lust 16, 2000 ~age Three Finance Depart~erlt/Expla~_ation of Specific Fund Budqet~, Nori-Departmental and General Fund Revenue Fund 001 Organization Code: 010020 Finance Department The Finance Director briefly described his goals for fiscal year 2000/2001 and recapped the general fund. Specific Fu[ld B~ldgets The Finance Director then went on to explain proposed uses of Local Option Gas Tax Funds which may increase as a result of a County hearing scheduled for next week, Discretionary Sales Tax Funds, Riverfront Redevelopment Fund, Debt Service Fund, and Major Equipment Replacement Fund which is anticipated by October 1st. He reviewed his responses to questions posed by the Budget Review Advisory Board (see attached); and explained the decision to go with the Florida League of Cities 4.37% equipment loan to be drawn on as needed, and repaid within five years with 70% from discretionary sales taxes and 30% from the general fund. He further explained that the decrease in taxable value from the prior fiscal year increased the millage to 5.0053, resulting in staff's recommendation to decrease the millage back to 5.0000 mills, in effect actually lowering the millage. Mayor Barnes commended staff and the Budget Review Advisory Board for time spent on development of this budget, further explaining that each individual Councilmember met with the City Manager and Finance Director to review any questions they might have. Mayor Barnes called recess at 9:20 p.m. and reconvened the workshop at 9:33 p.m. All members were present. C. PUBLIC COMMEN]'S Ardith Hale concurred with the need for good park land, and said she was glad to be here, D. COUNCIL COMMENTS/DIRECTIONS City Council commended staff on the concise budget, said they had few problems with the budget as proposed, although Mr. Bishop said he may have some questions at the budget hearings. There were no recommended changes to the proposed budget. TAPE II - SIDE II (9:36 p.m.) Following further Council discussion, the tentative August 30th budget workshop was canceled. 5. Being no further business, Mayor Barnes adjourned the budget workshop at 9:40 p.m. pCity Council Budget Workshop ugust 16, 2000 age Four Approved at t~,/~' ,..~,--~ Kathryn M. 0 Halloran, MMC City Clerk ,2000 Regular City Council Meeting. 4