HomeMy WebLinkAbout08172004 WorkshopHOME OF PELICAN ISLAND
SEBASTIAN CITY COUNCIL
FY200412005 BUDGET WORKSHOP
TUESDAY, AUGUST 17, 2004 - 6:00 P.M.
MINUTES
CITY COUNCIL CHAMBERS
1225 MAIN STREET, SEBASTIAN, FLORIDA
1. Mayor McCollum called the Budget Workshop to order at 6:00 p.m.
2. The Pledge of Allegiance was recited.
3. ROLL CALL
City Council Present:
Mayor Nathan McCollum
Vice-Mayor Joe Barczyk
Councilmember Ray Coniglio
Councilmember Mike Heptinstall
Councilmember Lisanne Monier
Staff Present:
City Manager, Terrence Moore
City Attorney, Rich Stringer
City Clerk, Sally Maio
Deputy City Clerk, Jeanette Williams
Airport Director, Jason Milewski
Airport Intern, Ryan Denner
Building Director, Wayne Eseltine
Finance Director, Shai Francis
Human Resources Director, Jim Sexton
General Services Administrator, Paul Wagner
Golf Course Director, Greg Gardner
Growth Management Director, Tracy Hass
Police Chief, James Davis
Police Lieutenant, Michelle Morris
Police Lieutenant, Greg Witt
Police Lieutenant, Bob Lockhart
Public Works Director, Terry Hill
Stormwater Engineer, Ken Jones
Public Works Superintendent, Jerry Converse
Parks Superintendent, Chris McCarthy
Garage Superintendent, Pete Socci
Head Garage Mechanic, Steve Jennings
Budget Workshop
August 17, 2004
Page Two
FY2004/2005 BUDGET
A. Openinq Comments - City Mana,qer
The City Manager began stating this is the fourth continuous year for the
operating millage rate to remain at 4.5904 due to the growth of the City and
conservative budget practices. The total budget estimate is over $21.7 million
which includes general revenue, grant funds and enterprise funds. He further
clarified that only 15% of this budget comes from property taxes.
Endorsement Presentation, Sebastian Budqet Advisory Committee -
Chairman
Chairman Richard Smith presented the Budget Advisory Committee's comments.
(see report attached)
C. Department Goals, Objectives, and Pro.qrams, Fiscal Year 2005
Mayor McCollum noted personnel costs have gone up 29%, advised that he is
not inclined to cut any personnel costs at this time, but that the City should be
looking at other insurance opportunities available in the future.
ADMINISTRATION
1 ) CITY CLERK/COUNCIL
Sally Maio, City Clerk presented her department's accomplishments and
goals; and responded to an inquiry about the increase of $1800 in Council
travel, noting it was the inclusion of the monthly expense allowance which
may now have to come out.
2) GENERAL SERVICES
Paul Wagner, General Services Director, presented the department's
goals for 2005.
The City Manager responded to questions about the need for the two
part-time positions, stating the positions would be administered by his
Executive Assistant in the new building at the front lobby desk to receive
calls and register visitors. Mr. Heptinstall noted that the part-time
positions remove the necessity for benefits.
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Budget Workshop
August 17, 2004
Page Three
Tape I, Side II (6:55 pm)
3) CITY ATTORNEY
Rich Stringer, City Attorney, presented his 2005 budget and said he was
adding an administrative assistant with the move to the new building. The
City Manager responded to an inquiry about the need for a computer for
the assistant, stating the savings from the vacant position until the end of
the year would provide for the computer.
Mr. Coniglio asked about a part-time assistant and whether the car
allowance could be changed to providing a car. Mr. Stringer said a prior
study found that an allowance vs. providing a vehicle was a savings to the
City.
Mr. Coniglio suggested looking at providing an allowance to the City
Manager rather than providing a vehicle in the future.
Mr. Heptinstall said the cell phone cost looked a little steep.
Mayor McCollum noted that cell phones are replacing 800 MHz radios
and the City Manager expounded on this noting there will be no
duplication of service.
Mr. Barczyk suggested unifying the cell phone system.
4) FINANCE/MIS
Shai Francis, Finance Director, presented her department's
accomplishments and goals and noted the issue of the City Attorney's
computer has already been taken care of.
5) HUMAN RESOURCES
Jim Sexton, Human Resources Director, presented his goals for 2005,
cited the increase in costs for insurance premiums over the last several
years, said the City is going out to bid, but there are not many providers in
the market, cited employee incentives and pro-active safety committee
steps preventing workers' compensation claims will result in an 24%
increase anticipated for next year; said it was difficult to decrease health
claim issues; reported on the supervisory training that has been
conducted over the last several years, commended the City Attorney for
his legal assistance in personnel matters; said PBA negotiations are
moving forward and he hoped to have a contract in place by October 1.
Budget Workshop
August17,2004
Page Four
Mr. Heptinstall asked if consideration had been given to cafeteria plans
and Mr. Sexton said that is what is currently in place, however, noted
there are no HMO's in Indian River County. He said as the
demographics of the County change, HMO's will come to town.
Mayor McCollum suggested it may be time for all governmental agencies
in Indian River County to work together to seek a better insurance
program.
Mr. Coniglio commended Mr. Sexton for finding fraud in the City; and
asked about Charter officer evaluation process, requesting input for the
process and copies of the entire financial package for each during the
process. He commended the Human Resources staff for their
coordination with the health community with health fairs and screenings.
Mr. Coniglio commended the Human Resources Director and City Clerk
for their involvement in the Amedcan Cancer Society's Relay for Life.
Mayor McCollum celled recess at 7:17 p.m. and reconvened the workshop at
7:23 p.m. All members were present.
6) POLICE DEPARTMENT
Police Chief Jim Davis introduced Lieutenant Michelle Morris, Lieutenant
Greg Witt, and Lieutenant Bob Lockhart; and presented his department's
accomplishments, statistics and goals by division.
Police Administration
The Chief responded to questions about overtime and retirement figures.
Mr. Coniglio requested a future presentation on community policing.
School Resource Officer Unit
Lieutenant Witt noted that the Life Skills program will be utilized in 2005.
Mayor McCollum noted that safety of school students should be a school
distdct responsibility. He said he was fully supportive of the program,
however, believed funding should be shared. The City Manager said he
had met with the School Superintendent on this subject, and had not
been successful in obtaining a commitment for funding.
Council members commended the officers who perform this duty.
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Budget Workshop
August 17, 2004
Page Five
Tape II, Side / (8:03 pm)
Chief Davis responded to Mr. Heptinstalrs question about the $32,500 for
the vehicle.
Patrol Division
Mr. Barczyk noted #5 under Capital Outlay Schedule should be
"replacement radios"; and asked questions about taser models and use.
The Chief of Police said while he recognizes the controversies
surrounding use of tasers, sufficient training programs will be provided.
Mayor McCollum said this is not approval of the taser purchase, only the
funding.
Mr. Heptinstall asked if two additional officers were sufficient and the City
Manager said two additional officers per year wilt be the number
recommended.
Mr. Heptinstall asked why there are always two officers at traffic stops,
The Chief explained that when officers are not busy they will routinely
back each other up as a safety measure and this is typical for the CR512
corridor.
Community Policincl Unit
The Chief commended the 25 police volunteers who contribute many
hours to the City.
Code Enforcement Division
Mr. Heptinstall said he would like to discuss the time volunteers put in at a
future meeting.
Mayor McCollum suggested another Code Enforcement Officer be added
to add more weekend coverage. The City Manager said a starting officer
with benefits would probably be in the area of $40,000; but would have to
come back with further information for vehicle and equipment; and
suggested that funding be found in the first quarter budget amendment.
It was the consensus of Council to pursue this in the first quarter. Mr.
Barczyk suggested a part-time position for weekend coverage.
Lieutenant Witt said there is currently weekend coverage.
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Budget Workshop
August 17, 2004
Page Six
Detective Division
In response to question about request for a Narcotics Detective, the Chief
said the Division seems to be working better with DEA than MACE.
Support Services Division
No questions.
Police Dispatch Unit
Mr. Heptinstall said in his prior experience, six hours was the maximum
hours worked, based on studies conducted, and there was no turnover.
Special Operations
The Chief said the Marine Officer's salary difference was based on
longevity.
Professional Standards
No questions.
Mayor McCollum called recess at 8:35 p.m. and reconvened the workshop at
8:45 p.m. All members were present.
7) ENGINEERING/STORMWATER
Ken Jones, Stormwater Engineer, presented the department's
accomplishments and goals.
Mayor McCollum noted a paragraph on page 6 of the City Manager's
letter regarding need for new engineering inspectors in fiscal 2005, noting
annexations do increase City costs despite comments that were made
that there would be no impacts from annexations other than police
impacts. The City Manager responded that with revenue adjustments in
the fiscal year there will be minimal impacts to the general fund in this
regard. Mr. Heptinstall noted that properties not annexed will also cause
stormwater impacts in the City.
8) ROADS & MAINTENANCE/PARKS/CEMETERY
Terry Hill, Public Works Director with assistance of Public Works
Superintendent Jerry Converse, Park Superintendent Chris McCarthy,
and Garage Supervisor, Pete Socci presented the Public Works/Roads
and MaintenancelParkslOemetery budget.
Budget Workshop
August17,2004
Page Seven
Tape II, Side/I, (9;11 pm)
Mr. Coniglio asked if the City was ready to take over maintenance of
CR512, and the City Manager responded that funding will not become
available until 2006/2007, at which time appropriate personnel
recommendations would have to be made.
Mr. Coniglio inquired about curbing of street corners to prevent wear, and
Mr. Hill said no report has yet been prepared.
Mr. Coniglio asked if shrubs can be planted to prevent people from
parking in the swale on Tulip Street adjacent to the park.
Mr. McCarthy responded to questions relative to the proposed storage
building at Barber Street Sports Complex, and Iow spots adjacent to
concrete paths at BSSC.
Mr. Heptinstall questioned the use of clay on the tennis courts and bocce
courts due to high maintenance costs; and suggested using an alternative
surface.
Mr. McCarthy said one of the new employees would be dedicated to the
new park. Mayor McCollum suggested putting the tennis courts on the
next agenda. Mr. Coniglio recommended bringing back ail information
that was provided originally, and seeking information on surfaces at
Florida League of Cities this week.
Council stated their decision to reconsider the surface had no effect on
the additional personnel.
9) GROWTH MANAGEMENT
Tracy Hass, Growth Management Director, presented his department's
goals for 2005.
10) BUILDING DEPARTMENT
Wayne Eseltine, Building Director, presented his department's goals for
2005.
11) GOLF COURSE
Greg Gardner, Golf Course Director, presented his department's goals for
2005.
Mr. Coniglio suggested increasing advertising expenditures.
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THE CITIZENS BUDGET ADISORY REVIEW COMMITTEE, SEBASTIAN, FL
THE BUDGET ADVISORY COMMITTEE CONSISTS OF SEVEN MEMBERS
APPOINTED BY THE SEBASTIAN CITY COUNCIL. I WAS ELECTED AS THE
CHAIRMAN OF THIS COMMITTEE, THE FOLLOWING IS OUR ~PORT TO
YOU.
WE REVIEWED THE PROPOSED 2004-2005 BUDGET FOR THE CITY OF
SEBASTIAN, WHICH PROVIDES FOR ALL CITY SERVICES DURING THIS
PERIOD.
PERSONNEL EXPENSES, SUCH AS HEALTH IN S URANCE, SALARY
ADJUSTMENTS, AND COLLECTIVE BARGAINING CONTINUE TO BE FACTORS
IN THE OVERALL EXPENSE INCREASE 1N CERTAIN AREAS.
I CALL YOUR ATTENTiON'TO THE FOLLOWING:
THE NEED TO CONTINUE TO-SEEK A REDUCTION IN THE OVERALL
COST OF THE HOSPITALIZATION PROGRAM, FOR STAFF, THROUGH
CONTINUED RESEARCH AND LABOR P, ELATIONS.
REDUCTION OF SOME TRAVEL EXPENSES INCURRED BY WORKERS
TO A FLORIDA STATE MANDATED CONTINUING EDUCATION
PROGRAM, FOR CERTAIN EMPLOYEES. BY USING AN ON-LINE
PROGRAMAVAIL ABLE THROUGH THE STATE WE CAN REDUCE THE
NEED OF MUCH ON THIS TRAVEL.
3. CELL PHONES MUST BE LOOKED AT VERY CLOSELY. SEBASTIAN
PRESENTLY PROVIDES ONE (1) IN EVERY THREE (3) CITY
F2MPLOYEES WITH A CELL PHONE AT A COST OF FIFTY-FIVE ($55)
DOLLARS PER MONTH FOR EACH CELL PHONE.
THANK YOU FOR PRIVILEGE OF SERVING THE CITY OF SEBASTIAN.
RICHARD S. SMITH
Budget Workshop
August 17, 2004
Page Eight
12) AIRPORT
Tape III, Side I (10:01 pm)
Jason Milewski, Airport Director, presented his department's
accomplishments and goals for 2005.
Mr. Coniglio suggested increasing advertising expenditures.
5. COUNCIL COMMENTS/DIRECTION
=
The Mayor clarified Council's consensus on the need for an additional code
enforcement officer and that the tennis court discussion be added to the next
agenda.
PUBLIC COMMENTS
None.
Being no further business, Mayor McCollum adjourned the Budget Workshop at
10:18 p.m.
Approved at the 8/25/04
N[tfiar{ B. ~cCollum, Major
A'FI' .
Sally A. Mai./o~/CMC, City Clerk
meeting.