HomeMy WebLinkAbout09/02/1992 - Workshop Minutes City CouncilMINWrF_S
crrY COUNCIL BUDGET WORKSHOP
WRDNESDAY, SEPTEMBER 2, 1992
1:30 P.M.
COUNCII-MEMBERS PRESENT:Mayor Ringer, Councilmembers Brown,
Schneider, Kennady, Gardner, McIlhaney,
Crouch
STAFF PRNSENT:
City Manager Ragland, Assistant City
Manager Bryrner, Assistant City Manager
Woody, Executive Director Management
Services Piwonka, Executive Director
Fiscal/Human Resources Schroeder, City
Secretary Hooks, Assistant Director
Management Services Shear, Utility
Customer Service Manager Albright, PARD
Director Beachy, City Attorney Locke,
Administrative Assistant Simpson, Budget
Analyst Kersten, Economic Analyst Lamar,
Budget Intern Coffield, Budget Director
Charles Cryan
Mayor Ringer called the meeting to order.
~_nda Item No. 1 - Disamion of 92-93 Annunl B-_d~t
Introductory remarks were made by City Manager Ragland. He indicated that the
proposed budget provides for current cost of service. He emphasized that the city has
one of the lowest tax rates in the State of Texas.
Budget Director Charles Cryan addressed the Council. He stated that this budget is
intended to represent the council's goals and objectives.
1. Maintain a high quality of service, provided to the citizens of College Station.
2. Maintain and replace the investment of infrastructure.
3. To continue to focus on cost of service.
4. Strengthen the investment of the city's future.
Councilmembers discussed these goals in terms of economic diversification.
Director of Finance Glenn Schroeder discussed the current tax structure and the tax
structures in other cities of similar size.
The Council discussed the impact of residential growth and the impact of commercial
growth on the city's tax base.
Executive Director of Management Services Linda Piwonka addressed the coundl on
demand for services and the desire to continue a high quality of service to our citizens.
Mr. Schroeder discussed the effect of property tax revenues in the budget.
Ms. Piwonka described factors which encourage good customer relations. Such as a
professional staff, ongoing training, and performance based pay standards.
City Council Budget Retreat
Wednesday, September 2, 1992
Page 2
City Attorney Locke presented upcoming mandated costs to the city.
Mr. Sehroeder discussed the 1990 bond issue package.
PARD Director Steve Beachy presented an update on the Wolf Pen Creek Project.
Assistant City Manager Tom Brymer reviewed the impact of funding the Economic
Development Corporation, as well as the impact the city can receive if participation is
pursued with Brazos County.
Glenn Schroeder discussed the distribution of revenue sharing funds.
Mr. Brymer discussed ways in which our resources can be jointly utilized with other
entities to receive its greatest capacity.
Administrative Assistant Frank Simpson reviewed grant resources such as grant
internship.
Discussion was held on the logistics of hiring an intern as opposed to employing full
time personnel.
Charles Cryan discussed the city's self-insured health plan.
Assistant City Manager Brymer discussed the sanitation/collection rates, a recommended
curbside collection increase to $9.50 for residential customers. He recommended
collection rate changes for other customer classifications.
Sanitation Superintendent Jim Smith described a program developed for the yard waste
and rubbish collection. The council discussed this item at length.
Mark Smith discussed drainage and stormwater issues.
The council recessed for dinner at 5:50 p.m.
Presentations continued at 6:15 p.m.
Jim McCord of McCord Engineering stated that no changes are proposed for electric
rates. A five percent rate increase in water and seven percent rate increase for
wastewater rates is proposed. These funds are primarily attributed to Capital
Improvements Projects for the next three years.
Mr. McCord discussed the load management program.
Charles Cryan presented a brief overview of the proposed budget, outlining changes in
each fund.
Mr. Brymer presented alternative revenue sources.
Discussion began on the decision packages.
First, General Fund maintenance of existing programs.
Councilman Brown asked a question about Decision Package No. 6:
Replacement of Pagers, $35,300.
Fire Operations -
City Council Budget Retreat
Wednesday, September 2, 1992
Page 3
The council approved staff recommendation for funding of Decision Packages No. 1 -
No. 17.
Next, the council discussed General Fund new/expanded programs or equipment.
Councilman Gardner made several remarks on the expansion of the Wolf Pen Creek
Corridor. He suggested that several graduate students form a team to work on
preliminary designs for future phases of Wolf Pen Creek. Monies could be allocated in
the planning budget. He stated that funding for expansion of land acquisition is
important for the project. Discussion followed.
Councilman Brown moved to accept the staff recommendations for funding of Decision
Packages No. 1 - No. 16. The motion was seconded by Councilman Schneider.
Discussion was held on personnel positions below the staff's recommended funding level.
Councilman Gardner left the meeting at 7:20 p.m.
Councilman Crouch moved to amend the motion by adding Decision Packages No. 17 -
No. 22. The motion failed for lack of second.
Councilman Brown moved to call for question. The motion was seconded by
Councilman Kennady which carried by a vote of 5-1, Councilman McIlhaney voting
against this motion.
The vote was taken on the motion to approve the staffs recommendation to fund
Decision Packages No. 1 - No. 16. The motion carried by a vote of 5-1, Councilman
McIlhaney against.
Electric Fund New Programs or Equipment. Councilman Brown moved approval of
staff's recommendation for funding, Decision Packages No. 1 - No. 3. The motion was
seconded by Councilman McIlhaney which carried unanimously, 6-0.
The following items were approved by common consent.
A. Electric Fund Maintenance of Existing Programs, Decision Packages No. 1 and No. 2
B. Water Fund Maintenance of Existing Programs, Decision Packages No. 1 - No. 3
C. Water Fund, New Programs or Equipment, Decision Packages No. 1 and No. 2
D. Waste/Water Fund New Programs or Equipment, Decision Packages
No. 1 - No. 6
E. Waste/Water Fund Maintenance of Existing Programs, Decision Packages No. 1 and
No. 2
F. Utility Billing Fund, Decision Package No. 1.
Sanitation Fund New and Expanded Programs. Councilman Brown eliminated Decision
Package No. 5 from the list of recommended funding. Further discussion was held.
Councilman McIlhaney moved to approve the funding as requested by staff. The motion
was seconded by Councilman Crouch which failed by a tie vote of 3-3.
City Council Budget Retreat
Wednesday, September 2, 1992
Page 4
FOR: Mayor Ringer, Councilmembers McIlhaney and Crouch. AGAINST:
Councilmembers Brown, Schneider and Kennady.
Councilman Kennady made a motion to approve Decision Packages
No. 1 - No. 4. The motion was seconded by Councilman Brown. Debate was
exchanged on the issue of hiring additional personnel.
The motion failed by a tie vote. FOR: Councilmembers Kennady, Schneider, and
Brown. AGAINST: Mayor Ringer, Councilmembers Mcllhaney and Crouch.
Councilman Crouch made a motion to approve funding for Decision Package No. 5,
Sanitation Receptionist (part-time). The motion was seconded by Councilman Schneider
which carried by a vote of 4-2. FOR: Councilmembers Kennady, Councilmembers
Schneider, Mcllhaney, and Crouch. AGAINST: Mayor Ringer and Councilmember
Brown
Landfill Fund New/Expanded Programs. Councilman Schneider moved approval of
Decision Packages No. 1 - No. 4. The motion was seconded by Councilman Mcllhaney
which carried unanimously, 6-0.
BVSWMA New/Expanded Programs. Councilman Brown moved approval of Decision
Packages No. 1 - No. 7. The motion was seconded by Councilman Kennady which
carried unanimously, 6-0.
Hotel/Motel Fund. Councilman Brown moved approval of staff recommendation to
fund all decision packages in the Hotel/Motel Fund. The motion was seconded by
Councilman Kennady which carried unanimously, 6-0.
The council referred back to General Fund New/Expanded Programs Equipment.
Councilman Crouch moved to reconsider funding of General Fund Decision Packages.
The motion was seconded by Councilman Schneider. The motion failed by a tie vote of
3-3.
FOR: Councilmembers Crouch, Schneider, and Mcllhaney
AGAINST: Mayor Ringer, Councilmembers Brown and Kennady
Councilman Brown moved to fund the Chamber of Commerce Visitors Center in the
amount of $357,500. The motion was seconded by Councilman Schneider.
Councilman Crouch moved to amend the motion by changing the amount to $373,000.
The motion was seconded by Councilman Mcllhaney which carried by a vote of 6-0.
The vote was taken on the amended motion which carried unanimously, 6-0.
Councilman Mcllhaney made a motion to direct staff to increase the City Council budget
to include funds for Region X Meeting to be held in April, receptions and meetings to
conduct city business. The motion was seconded by Councilman Crouch which carried
by a vote of 5-1, Councilman Kennady voting against.
Councilman McIlhaney made an additional motion to increase the general fund balance
to include the monies for three positions, GIS Analyst, Legal Clerk, and Public Relations
Assistant. Councilman Crouch seconded this motion.
Mayor Ringer overruled the motion declaring this motion out of order.
City Council Budget Retreat
Wednesday, September 2, 1992
Page 5
Councilman Schneider made a motion to reconsider the Sanitation Fund. The motion
was seconded by Councilman Crouch which carried by a vote of 5-1, Councilman
Kennady against.
Councilman Schneider moved to approval all five items as presented in the Sanitation
Fund. The motion was seconded by Councilman Crouch which carried by a vote 5-1,
Councilman Kennady against.
The council turned attention to the social service agency funding. Charles Cryan
mentioned that an additional agency, Business Incubator should be included to the list in
the amount of $25,000.
Councilman Kennady moved approval of the proposed funding in the General Fund by
outside agencies in the amount of $202,289. The motion was seconded by Councilman
McIlhaney.
Discussion was held to allocate funding to Business Incubator from the Electric Fund.
Councilman Brown made several comments in support of funding for the Brazos
Prenatal Clinic. Councilman McIlhaney remarked that she was informed the Prenatal
Clinic does not have plans to move into the County Health Department. After further
discussion, Councilman Brown reversed his opinion toward funding the Clinic.
The council discussed at great length the funding requests from outside agencies.
The motion to approve the agencies proposed for funding in the general fund carried
unanimously, 6-0.
Councilman Crouch made a motion to approve funding to the Brazos Incubator in the
amount of $25,000 from the Electric Fund. The motion was seconded by Councilman
Kennady which carried unanimously, 6-0.
Councilman Crouch made a motion to instruct staff to initiate development of a
proposal for a drainage district. The motion seconded by Councilman Crouch carried
unanimously, 6-0.
Councilman Crouch moved to instruct staff to address impact fees throughout the city.
This motion was seconded by Councilman Schneider which carried unanimously, 6-0.
Councilman Mcllhaney raised the issue of increasing general fund resources by a
transfer from the utility fund rather than increasing the ad valorem taxes.
Councilman Kennady made a motion to change the utility fund transfer policy and
remove the cap from 9.5 percent to 10.5 percent, thereby eliminating the need for an
increase in advalorem tax rate.
The motion was seconded by Councilman Crouch.
Mayor Ringer stated his opposition to the utility transfer. He indicated that voters are
aware when bond propositions are approved, eventually the tax rate would increase. In
that regard, he was not in favor of the transfer or remove any tax increase because it
will become more difficult for the Council to confront a tax increase when it becomes
necessary.
City Council Budget Retreat
Wednesday, September 2, 1992
Page 6
Councilman Schneider expressed his support of the motion. He amended the motion by
changing the transfer to 10 percent. The motion was seconded by Councilman Brown
which carried unanimously, 6-0.
The motion as amended carried unanimously, 6-0.
~-~nda_ Item No. 2 - C~111r? _fo? a public h~arin? on a pm _~__d ad val__m~m tax.
Councilman Crouch moved to call for a public hearing to be held on September 10th to
set the maximum ad valorem tax rate at 42 cents per $100 valuation. The motion failed
for a lack of second.
Councilman Kennady made a motion to set the hearing for September 10th to set the
maximum ad valorem tax rate at 41.25 cents per $100 valuation. The motion was
seconded by Councilman Brown which carried by a vote of 5-1, Councilman Crouch
voted against.
Agenda Item No. 3 - Adjourn.
Mayor Ringer adjourned the meeting at 9:50 p.m.
ATTEST:
uity ~ecretary Connie Hooks
APPROVED:
M~tyor~ar~J,,,..l~er t ~