07-27-1989 Workshop meeting
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CITY OF CLERMONT
MINUTES
WORKSHOP MEETING
JULY 27, 1989
A Workshop Meeting of the City Council of the.City of Clermont was
held Thursday, July 27, 1989, in the City Hall Conference Room.
The meeting was called to order at 5:30 p.m. by Mayor Pool with the
following Council Members present: Mayor Pro Tem Turville, Council
Member Dupee, Council Member Cole and Council Member Norquist.
Other Ci ty Off icials present were Ci ty Manager Saunders and Finance
Director Van Zile.
BUDGET DISCUSSION - INCREASED REVENUES
Finance Director Van zile and Ci ty Manager Saunders first discussed
with Council the necessity of increasing revenues to the City for
the General Fund due to the projected $154,000 deficit indicated
in the proposed budget. The alternatives for increasing revenues
were outlined and included the fOllowing: (1) an increase in
utility service taxes on electricity and gas from the present 6.5%
to 8.5%, which would generate approximately $60,000 or possibly
maximizing them at 10% which would raise in excess of $100,000, or
(2) an increase in ad valorem millage of one mill. Under the
current valuation of property, the increased millage would raise
between $120,000 and $130,000 in additional revenues. Also
discussed was the possibility of changing the utility service tax
on telephone service to include all telecommunication service.
Currently the City charges 8.5% on local service, but under the
Public Service Tax Statutues, the City could charge a maximum of
7.0% on all telecommunications, which would generate approximately
$60,000.
After considerable discussion, it was the consensus of Council to
notify the Tax Appraiser's Office that the City will keep its ad
valorem millage rate at 2.429, which is the current rate, and that
the City will increase its utility service taxes on electricity,
gas and fuel oil from the present 6.5% to 8.5%; and to amend the
tax on telecommunications to include all telecommunication service
at the rate of 7%.
REVENUE AND EXPENDITURES FOR ALL FUNDS
Computer printouts of revenue and expenditures for all funds were
presented each Council Member, along wi th summary sheets indicating
a statement of budgeted revenue and expenditures and changes in
reserves.
CAPITAL OUTLAY REQUESTS
City Manager Saunders stated that further discussion was needed on
several Capital Outlay requests from the previous workshop about
which there were questions.
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CITY OF CLERMONT
MINUTES
WORKSHOP MEETING
JULY 27, 1989
PAGE -2-
POLICE DEPARTMENT CAPITAL OUTLAY REQUESTS
The first item discussed was the additional computer equipment for
the Police Department and it was the consensus of Council to leave
the $7,500 in the proposed budget for the equipment.
This discussion was followed by further deliberation of the request
for night vision equipment. After a great deal of consideration,
it was the consensus of Council to leave the requested amount in
the budget.
FUNDING FOR CHRISTMAS DECORATIONS
City Manager Saunders then discussed with Council the meeting he
had wi th a Christmas decoration vendor the previous week and
presented his ideas on providing decorations for the City. After
discussion, it was the consensus of Council to place $10,000 in the
budget for Christmas decorations with the main idea being to
decorate the overhead street lights, as well as the antique street
lights surrounding Center Lake as Phase I of the City's decorating
improvements.
Mr. Saunders further explained that there were several vendors who
supplied street light type decorations and the City would bid the
decorations out.
Council Member Norquist discussed improvements to the small island
which exists in Center Lake to where it would be more aesthetically
pleasing and could be utilized at Christmas time for placing of a
Christmas tree or decorations. After a brief discussion, it was
the consensus of Council that this should be a separate project
discussed at a later date.
SUNRISE WORKSHOP AND LAKE COMMUNITY ACTION AGENCY REQUESTS
Following this the Council discussed at length the requests of the
Sunrise Workshop and Lake Community Action Agency for funding of
their work. No funds were placed in the budget at this time for
either of the agencies.
COOPER MEMORIAL LIBRARY REQUEST
At approxima tely 7: 0 0 p.m. Chris williams and Bonnie Homan Ray
entered the meeting to discuss the request fram Cooper Memorial
Library.
City Manager Saunders explained to Council that it was planned to
make two accounting changes in the funding methods of the library,
which would increase the amount of matching funds that they would
be able to receive from the County and State.
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CITY OF CLERMONT
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JULY 27, 1989
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In the next year, the Ci ty will charge the Library for such
services as water, sewer, sanitation and maintenance. The City
will increase its contribution by those amounts and bill the
Library, and in return the Library will reimburse the City for the
expenditures.
It was further explained that the Library Board was requesting that
the cash contribution to the Library be increased by $3,209. After
discussion, it was the consensus of Council to fund the Library as
requested and to charge for the services mentioned and capital
expenditures which would be offset as contributions.
Don Wickham entered the meeting at approximately 7:10 p.m. and the
members of the Library Board thanked the Council for their
continued support and left the meeting at 7:25 p.m.
FIRE DEPARTMENT CAPITAL OUTLAY REQUEST
The Council continued its discussion of capital outlay requests.
City Manager Saunders presented the Council with additional
information concerning the Fire Department's request for a hose
tes ter.
Mayor Pool indicated that his company would be willing to loan
equipment to the Ci ty to test hoses. Therefore, this item was
deleted from the proposed budget.
PUBLIC WORKS DEPARTMENT CAPITAL OUTLAY REQUESTS
The next item discussed was the flat bed dump truck replacement for
the Parks Department. The idea of purchasing a used truck was
considered.
Mayor Pool stated that there was a used truck now located at
Jerry's Amoco Station that he would like for someone to look at.
City Manager Saunders stated that he would ask Public Works
Director Smythe to look at the truck to see if it could possibly
be used as a replacement cab and chassis. It was the consensus of
Council to continue to look for alternatives for replacement of the
truck. No money was placed in the budget at this time.
The Ci ty Manager stated that he would continue
alternatives and a budget amendment could be
acceptable truck was found.
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The purchase of a copy machine for the Public Works Department was
discussed in detail. Information concerning the number of monthly
copies was given the Council, and it was the consensus to leave the
$1,500 in the budget for purchase of the machine.
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MINUTES
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JULY 27, 1989
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DEPARTMENT HEAD, SALARIES
Each Council Member was given a copy of the proposed salaries of
Department Heads. Each proposed cost of living and merit increase
was discussed in detail as indicated.
Mayor Pool asked for the current salaries for comparison and these
were presented. The Council agreed with the proposed salaries and
then discussed the proposed salary for the City Manager. It was
the consensus of Council that the City Manager should receive the
5% cost of living adjustmement being given to all city employees
plus an additional 4% merit increase.
Mayor Pool and the Council Members complimented Finance Director
Van Zile and City Manager Saunders on their handling of the City's
budget and finances and it was the general consensus that they
worked well as a team in providing good leadership for the City.
City Manager Saunders and Finance Director Van Zile thanked the
Council for their vote of confidence in the administration.
INFRASTRUCTURE, BUILDING AND TWELFTH STREET PARK FUNDS
The projects and balances as indicated on the schedules presented
to each Council Member were discussed and no changes were made.
There being no further discussion, the meeting adjourned at 7:50
p.m.
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Robert A. Pool, Mayor
Attest:
City Clerk
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