HomeMy WebLinkAbout03/09/1988 - Workshop Minutes City Council MINUTES
CITY COUNCIL WORKSHOP MEETING
WEDNESDAY, MARCH 9, 1988
4:00 P.M.
COUNCIL MEMBERS PRESENT:
Mayor Ringer, Councilmen Boughton,
Haddox, Gardner, McIlhaney
COUNCIL MEMBERS ABSENT: Councilman Brown
STAFF PRESENT:
Acting City Manager Ragland, Director
of Capital Improvements Ash, City
Engineer Pullen, Assistant City
Engineer Smith, Assistant to the City
Manager Piwonka, Budget Director
Schroeder, Finance Director Harrison,
Utilities Office Manager Albright, City
Attorney Locke, Director of Parks and
Recreation Beachy, Aquatics Supervisor
Czabuniewicz, Assistant Director of
Parks and Recreation Cisneros, Public
Information Officer Calliham, Council
Coordinator Hooks
STUDENT GOV'T LIAISON: Kevin Buchman
VISITORS PRESENT:
See guest register.
A~enda Item No. 1 - Council Concerns.
Councilman Boughton reported her concern about the deteriorating
condition of Mr. Andy Anderson's home. She asked staff to fol-
low up on a time when the house will be ready to move. Acting
City Manager Ragland responded that he will look into this.
Councilman Gardner reported that he noticed in the B-CS EAGLE an-
advertisement for bids for architectural services for the city
hall renovation. He asked if this was discussed by the Council.
Mayor Ringer responded that this discussion was held during the
presentation of the MIS Plan and added that it is a rearrangement
of space at City Hall.
Mayor Ringer mentioned that he received a call in regards to a
banner being placed across Texas Avenue displaying Parents Week-
end. He said that Parents Weekend is a con~nunity service
project, and there should not be a problem with hanging this
banner.
Mayor Ringer received petitions to legalize bingo in College
Station from Mr. Ron Gay of St. Thomas Aquinas Church. The City
Secretary will verify that 500 signatures are valid and if so a
public hearing will be scheduled for the March 24th council
meeting.
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CITY COUNCIL WORKSHOP MEETING
WEDNESDAY, MARCH 9, 1988
Page 2
Agenda Item No. 2 - City Manager Concerns.
Acting City Manager Ragland reported that he will be on vacation
next week, March 14-18, 1988.
A~enda Item No. 3 - Presentation of 1988 Award of Excellence in
Aquatics to the City of College Station by the National Recrea-
tion and Park Association.
Mr. Charlie Szabuniewicz, Aquatics Supervisor and Mr. Steve
Beachy, Director of Parks and Recreation came forward to present
Mayor Ringer a plaque for Award of Excellence in Aquatics pre-
sented to the City by the National Parks and Recreation Associ-
ation. Mayor Ringer noted his appreciation and asked that this
plaque be displayed in the Parks Office.
A~enda Item No. 4 - Discussion and recommendation to award
purchase of peripherals (printers & CRTS's) for Utility Billin~
System.
Assistant to the City Manager Piwonka presented the item. She
stated that thirty-eight requests for proposals for the peri-
pherals were sent out and only three requests were received.
Mr. Chip Collins of A&FCS explained that the staff has recom-
mended award of purchase for the equipment to Harwood Inter-
national and NCR Corporation. The total costs involved were
$27,880.50 for two Genicom Line Printers, fifteen ADDS Terminals
from Harwood International, and eleven 80 Column Matrix Printers
from NCR Corporation.
Ms. Piwonka noted that consideration of this item will be on the
Thursday night agenda.
A~enda Item No. 5 - Discussion of fundin~ alternatives with the
City's Financial Advisors.
Finance Director Harrison announced that Mr. Bruce Albright has
been selected as the new Utilities Office Manager.
Mr. Harrison introduced Mr. David Fetzer and Mr. Pete Fisher of
Moroney, Beissner and Company, the City's Financial Advisors.
Mr. Fetzer introduced Mr. Paul Martin, an attorney with McCall,
Parkhurst, & Horton. Mr. Fetzer explained to the Council why the
city should consent to a new bond counsel. He stated that one
partner retired from Baker & Botts, and the other counselor
joined LCRA in Austin. Mr. Fetzer recommended Mr. Paul Martin as
the city's new bond counsel.
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CITY COUNCIL WORKSHOP MEETING
WEDNESDAY, MARCH 9, 1988
Page 3
Mr. Fetzer explained that in 1981, the city issued certificates
of obligations for land acquisition and set up a "balloon" prin-
cipal payment maturing July 15, 1988. Mr. Fetzer stated that
something must be done to restructure this payment. Also,
another financing problem exists in purchasing the computer soft-
ware and hardware over the next two to three years. He sug-
gested that the city issue sufficient contract obligations to
purchase personal property until July when the "balloon"
matures. Then sell an issue of General Obligation Refunding
Bonds to both refund the Certificates of Obligation and the Con-
tract Obligations. The closing date of this transaction would
be July 15, 1988. In summation, we would be selling one issue of
refunding bonds as the permanent solution for both
problems.
Councilman Haddox asked how much cost were associated with this
transaction. Mr. Fetzer replied that the total package would be
approximately $3,000,000 or 3% of the issue.
Mr. Harrison pointed out that this refinancing will have no ef-
fect on the current tax levels in the community. There are
existing revenues coming into the City to finance both the new
issuance of debt and refinancing the "balloon" payment. He asked
that the refinancing of the "balloon" payment be scheduled for
repayment on June 27, 1996. That date coincides with the payment
due date from the Economic Development Foundation of $3,000,000
due to the City. Discussion was held regarding the sale of land
to the Economic Development Foundation.
A~enda Item No. 6 - Discussion of DroDosal from A&FCS for Solid
Waste Rate analysis and financial planning project.
Budget Director Schroeder described this item. He noted that
staff has considered a plan to do an in-depth study of rates and
costs of service in the City's solid waste operations. He also
noted that the University and the City of Bryan have initiated a
proposal to study the solid waste operations on a county-wide
basis. He noted the urgency to look in-depth at the city's solid
waste operation. The staff is proposing to enter into a contract
with A&FCS to conduct this study. Mr. Schroeder introduced Mr.
Lewis McClain and Ms. Becky Brooks of A&FCS. Mr. McClain ex-
plained three phases would be involved in the study. 1) cost of
services analysis; and 2) financial plan; and 3) model transfer
and personnel training. He referred to their recent work com-
pleted in the City of Carrollton.
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CITY COUNCIL WORKSHOP MEETING
WEDNESDAY, MARCH 9, 1988
Page 4
Councilman Gardner asked if A&FCS utilizes an engineering firm.
Mr. McClain replied negatively. He explained that the city would
engage an outside engineer or participation may be utilized by
the City Engineer.
Councilman McIlhaney asked if this study is comparable to the
water, sewer, electric rate study already conducted. Mr.
Schroeder replied that this study is fairly similar to the
electric rate study, staff hopes that this study will project
further into the future as to the needs of electric rates. Coun-
cilman McIlhaney asked if the City is obligated to finance
studies being conducted by other entities. Mayor Ringer replied
that the initial interest came from the University, nevertheless,
the city is not interested in the financial input of other
studies.
Mr. Schroeder stated that the main reason for this study is to
determine the cost for each particular type of service. He also
stated that the Enterprise fund is in good physical condition.
Mr. Ragland added that in the last twelve months two decisions
were made regarding the landfill. 1) the method of operation
changed from the trench method to an aerial fill. The costs have
not been analyzed since this change became effective. Also, 2)
the permit has been amended which will double the life of the
landfill, costs need to be analyzed since the new permit has been
in effect. Mr. Ragland further emphasized that from year to year
the revenue collected has paid for operation expenses. The City
would like to identify the costs in a 20 year plan, which is a
realistic plan, for instance, replacement costs.
Councilman Haddox asked if anyone knew the cost associated
with closing the landfill. Mr. McClain replied that in their
most recent study they determined the closing costs for a land-
fill. The computer models will be used in determining these
costs.
Councilman McIlhaney asked if this study will be able to tell us
alternatives of landfill operations. Mr. McClain stated that the
firm will show what it is costing now in terms of how the land-
fill is operated at this time.
Mr. Ragland explained that this study establishes a base so that
we may look at alternatives. The operation of the landfill may
change over the next 20 years.
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CITY COUNCIL WORKSHOP MEETING
WEDNESDAY, MARCH 9, 1988
Page 5
Councilman Gardner asked how many solid waste studies this firm
has completed. Mr. McClain replied that their firm has conducted
1-12 water/sewer rate studies, and 1-2 electric rate studies.
They recently completed a solid waste study for the City of
Carrollton. In addition, the firm was worked with a dozen cities
in their budgetary process. Councilman Gardner asked if the
Council had a role in the selection process of a firm, and if
discussion was held about the study. He added that the staff
will be giving a lot of their time in this study. Mr. McClain
replied that there will be heavy staff involvement in planning,
in terms of growth, employees would be the resource people.
A&FCS will structure the model applying good cost applications.
Mr. Ragland mentioned that A&FCS has different strengths from
local consulting firms. They have background in management,
financial matters, and computer analysis. This is the basis from
which the staff has recommended A&FCS. Mr. Ragland pointed out
that the staff is asking A&FCS to create a model so that the
staff can update the program whenever needed.
A~enda Item No. 7 - Adjourn.
Mayor Ringer adjourned the meeting at 5:10 p.m.
ATTEST:
Dian J~, City Secretary
APPROVED:
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~ ~EGISTER
CITY (IL~CIL ~D~H(SHOP ~ING
~]~SDAY, MA~2H 9, 1988
4:00 P.M.
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