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HomeMy WebLinkAboutJanuary 31, 2001Management Team Minutes Conference Center January 31, 2001 8:15 a.m. AGENDA ITEMS New Items: 1. Agenda Open for "Broad Topic" Discussion 1. Purchasing Approval Procedures: Charles Cryan, Finance Director, distributed the new process and City Manager approval forms. Purchases ranging from $3,000 to $15,000 will require an informal quote process. Any purchase exceeding $15,000 requires a formal bid process. The forms required to present bid to the CM for authorization will be available to all on the P drive. Tom Brymer, City Manager, stated all items should go through purchasing to assure procedural and statutory requirements are met prior to being submitted to him. All contracts should have routing sheets. 2. Strategic Plan Updates: Jeff Kersten, Budget and Strategic Planning Manager, identified key milestones and projects that have not been completed. He asked the MT to review the items and forward revisions to him immediately. 3. Travel Expenses: Charles Cryan reminded MT that all City employees who travel should complete all proper documentation, i.e.: Expense Report Form and Procurement Card System to assure that all travel is within the City's guidelines and properly documented. MT members requested the forms be made available on the intranet. Broad Topic Items 1. 7% Retirement: The MT discussed the possibility of increasing the TMRS retirement Contribution for 6% to 7%. For some employees this could mean a 12 - 15% increase in retirement benefits. There are a number of issues that must be discussed and studied prior the increase to 7%. Tom asked what value does the increase have to the citizens, and how many City employees will retire as soon as the increase becomes effective? Julie O'Connell stated that Human Resources needs to complete the salary survey prior to moving forward with 7%. The consensus of the MT was to move forward with the notion that we may not be able to fund the increase, but assemble a subcommittee to survey and educate City employees on the subject. Tom reminded MT that they must formulate realistic expectations about the proposed increase because the City may not be able to increase the retirement contributions and continue to give pay raises. 2. Budget and Strategic Planning: The MT discussed the future and current trends in the economy and what it means to the City. There is a possibility that sales tax revenues could drop if the economy slows. The City may see a pause in adding positions and have to make do with what we have. 3. Urban Bodybuilding Article: The MT discussed the city/county consolidation and what the results would be if some of the local entities suggested consolidation. The discussion turned to the proposed consolidation of CSISD and BISD.