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HomeMy WebLinkAbout09172012Special�� � �� �'� HOME OF PELICAN ISLAND SEBASTIAN SPECIAL CITY COUNCIL MEETING BUDGET HEARING MINUTES MONDAY, SEPTEMBER 17, 2012 - 5:30 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA Mayor Hill called the Special Meeting to order at 5:30 p.m. 2. The Pledge of Allegiance was recited. 3. ROLL CALL City Council Present: Mayor Jim Hill Vice-Mayor pon Wright Council Member Andrea Coy Council Member Richard H. Gillmor Council Member Bob McPartlan Staff Present: City Manager, AI Minner City Attorney, Robert Ginsburg City Clerk, Sally Maio Finance Director, Ken Killgore Police Chief, Michelle Morris MIS Senior Systems Analyst, Barbara Brooke-Reese 4. 1ST PUBLIC HEARING AND ADOPTION OF PROPOSED MILLAGE AND TENTATIVE FY 2012/2013 BUDGET The City Attorney advised Council of the process to follow in accordance with Florida Statutes Chapter 200, and read the titles to Resolution R-12-25 proposed millage and R-12-26 tentative FY 12/13 budget. A. City Manager Announcement of Proposed Millaqe Rate of 3.7166 Mills Which is 4.26% Higher Than the Rolled-Back Rate of 3.5646 and Budaet Overview The City Manager announced the proposed millage rate of 3.7166 mills which is 4.26% higher than the rolled back rate of 3.5646, stated the proposed millage would provide a balanced budget without use of reserve funds. He then gave a brief budget Power Point presentation (see attached) which demonstrated a decrease of 20% in the General Fund over a four year period. Mayor Hill asked for clarification that this shows a$250,000 decrease in spending and the City Manager confirmed. In response to Mr. Gillmor, the City Manager said though the budget proposes a tax increase, total general fund revenues are down due to a decrease in utility taxes and franchise fees. City Council Budget Hearing September 17, 2012 Page Two The City Manager continued his presentation in response to Council's previous request to see the effect on businesses with the increase of the millage rate. He exhibited charts showing: Total Assessed Value History, Assessed Value by Land Use Category, Assessed Value by Land Use Composition, Average Tax Increase For Selected Land Use Categories, Estimated Tax Increase For Largest Property Assessments, and Percent Of Tax Increase for Land Use Composition. B. Mavor Opens Public Hearinq on Proposed Millage and Tentative Budget Mayor Hill opened the floor for public input at 5:50 pm, however, no one in attendance spoke on the budget. C. Adopt Resolution No. R-12-25 — Proposed Millaqe Rate for Calendar Year 2012 — Final Public Hearinq and Final Adoption Scheduled for 9/26/12 (Administrative Services Transmittal, R-12-25) A RESOLUTION OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY, FLORIDA, ADOPTING A PROPOSED MILLAGE OF 3.7166 MILLS FOR THE CALENDAR YEAR 2012; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION by Mr. Gillmor and SECOND by Mr. Wright to approve Resolution No. R-12-25. Mayor Hill thanked the Budget Committee and said this budget makes sense since we have lost revenues and citizens expect a certain level of service and even with budget cuts in the last several years we have cut spending by $250,000 and that is good government. Mr. Wright said there are several CIP allocations in the budget, however, he specifically noted that the CavCorp and Working Waterfront projects are not final until Council approves project parameters. The Finance Director clarified that the bond debt numbers were different because the debt service for the refunding for paving is paid directly from the gas tax fund. Mr. Wright pointed out a typo on page 150 which lists duplicate projects for BSSC restrooms. The City Manager said one should be at the football field and one at the baseball fields. In response to Mr. Gillmor, the City Manager said the Building Department is $229 in the black. Ms. Coy said she was happy with what we were able to do and cut the budget again. Mr. McPartlan said we are doing the best we can, are living within our means and the level of service is outstanding. Result of Roll Call: Ayes: All Nays: None Passed 5-0 2 City Council Budget Hearing September 17, 2012 Page Three D. Adopt Resolution No. R-12-26 — Fiscal Year 2012/2013 Tentative Budget (Administrative Services Transmittal, R-12-26) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEBASTIAN, INDIAN RIVER COUNTY; FLORIDA, ADOPTING THE TENTATIVE BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 20, 2013; MAKING APPROPRIATIONS FOR THE PAYMENT OF OPERATING EXPENSES, CAPITAL EXPENSES, AND FOR THE PRINICIPAL AND INTEREST PAYMENTS ON THE BONDS AND OTHER INDEBTEDNESS OF THE CITY IN THE CITY'S GENERAL FUND, SPECIAL REVENUE FUNDS, DEBT SERVICE FUNDS, CAPITAL IMPROVEMENT FUNDS, GOLF COURSE FUND, AIRPORT FUND, AND BUILDING DEPARTMENT FUND AS PROVIDED FOR IN "SCHEDULE A", ATTACHED HERETO, ESTABLISHING AUTHORITY OF THE CITY MANAGER TO IMPLEMENT THE BUDGET; PROVIDING FOR SEVERABILITY; PROVIDING FOR CONFLICTS; AND PROVIDING FOR AN EFFECTIVE DATE. MOTION by Mr. Wright and SECOND by Ms. Coy to approve Resolution No. R-12-26 Result of Roll Call: Ayes: All Nays: None Passed 5-0 E. Announce Final Public Hearinq on Millage and Budget will be held on Wednesday, September 26, 2012 at 6:30 p.m. The City Attorney announced the next hearing on September 26, 2012 at 6:30 pm. 5. Being no further business, Mayor Hill adjourned the Special Meeting at 6 pm. September 26, 2012 Regu/ar City Council meeting. � m �. Sally A. Maio, NJA'AC `=� City Clerk