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HomeMy WebLinkAbout87 0824 minCITY COUNCIL SPECIAL SESSION AUGUST 24, 1987 MINUTES PLAINVIEW CLUB 6:30 P.M. The Plainview City Council convened in Special Session at 6:30 p.m. at the Plainview Club on August 24, 1987, in order to discuss the proposed 1987-1988 Budget. Present were: Mayor E.V. Ridlehuber and Councilmembers Terry Clements, Don Dickson, Junior Brown, Barbara Dorman, Alton Jackson, Tom Aday and Bobby James. Staff present were: City Manager Jim Jeffers, Director of Finance Norman Huggins and Assistant City Attorney David Blackburn. The City Manager presented the proposed 1987-1988 Budget to'the City Council. The City Manager emphasized that the proposed Budget was currently "staff's budget" and the process that will be undertaken in the next few weeks would make it the "Council's Budget." The City Manager advised that the proposed Budget had a 2% upward salary adjustment for all employees; proposed the adoption of updated service credits for the Texas Municipal Retirement System; proposed tax rate of $.59 vs. $.62; provided a conservative estimate on the general sales tax collections; and requested direction from the Council on the optional sales tax provisions. TEXAS MUNICIPAL RETIRF2WR. NT SYSTEM. Councilman Clements moved that the City proceed with the adoption of the updated service credits and retiree annuity increases less the supplemental death benefit which will result in a contribution rate of 5.92% effective January 1, 1988. Motion was duly seconded by Councilman Aday and carried by a unanimous vote. ONE-HALF PERCENT OPTIONAL SALES TAX. Councilman James moved that a Reserve Fund be established and all Revenues from the one-half percent optional sales tax be deposited in such and that no expenditures be made without approval of the City Council. Councilman James added that staff was to request the City Council review the "Reserve Fund" after six months had elapsed. Motion was duly seconded by Councilman Clements and carried by a unanimous vote. 1 of 4 SALAI~Y ADJUSTS FOR MAYOR AND CITY COUNCIL. The City Manager was instructed to complete an analysis of salaries for Mayor and City Councilmembers and present such to the Council in a timely fashion so that possible salary adjustments may be considered prior to the 1988 General Elections of City Councilmembers. CITY MANAGER CAR ALLOWANCE. Councilwoman Dorman moved that the proposal, by the City Manager, to convert car ownership for the City Manager's Office from the City to the City Manager personally, with a $5,400.00 per year car allowance, be approved with the upcoming Budget. Motion was duly seconded by Councilman Aday and carried by a unanimous vote. VEHICLE ANALYSIS. Councilman Aday moved that the City Manager prepare an analysis of all City vehicles and make recommendations to the City Council concerning "cut backs" of the City fleet. Motion' was duly seconded by Councilwoman Dorman and carried by a unanimous vote. CITY MANAGER DISPOSAL OF VEHICLE. Councilman Aday moved that the City Manager's "old vehicle" be disposed of in the next City auction. Motion was duly seconded by Councilman Brown and carried by a unanimous vote. CAPITAL OUTLAY - CITY MANAGER'S OFFICE. Councilman James moved that the $3,686.00 allocated for office equipment in the City Manager's Office be deleted. Motion was duly seconded by Councilman Clements and carried by a unanimous vote. MICROFILM EQUIPMENT. The City Council was informed by the City Manager that many valuable records had been destroyed over the years because of inadequate space to store such and that recommendations would be forthcoming in the upcoming fiscal year to look at acquiring a microfilm system. GENERAL FUND NON-DEPARTMENTAL BUDGET. Councilman Dickson moved that the General Fund Non-Departmental Budget be approved for further consideration in the upcoming Budget hearing. Motion was duly seconded by Councilman Aday and carried by a unanimous vote. MUNICIPAL COURT. Councilman Aday moved that the proposed Municipal Court Budget be approved for further consideration in the upcoming Budget Hearings. Motion was duly seconded by Councilman Brown and carried by a unanimous vote. LEGAL DEPARTMENT. Councilman Aday moved that the proposed Legal Department Budget be approved for further consideration in the upcoming Budget Hearings. Motion was duly seconded by Councilman Clements and carried by a unanimous vote. 2 of 4 FINANCE DEPARTMENT. Councilman Aday moved that the Finance Department Budget be approved for further consideration in the upcoming Budget Hearings. Motion was duly seconded by Councilwoman Dorman and carried by a unanimous vote. POLICE DEPARTMENT. Councilman Aday moved that the proposed Police Department Budget be approved for further consideration in the upcoming Budget Hearings. Motion was duly seconded by Councilwoman Dorman and carried by a unanimous vote. CRIME PREVENTION. Councilman Dickson moved that the proposed Crime Prevention Budget be approved for further consideration in the upcoming Budget Hearings. Motion was duly seconded by Councilman Aday .and carried by a unanimous vote. FIRE DEPARTMENT. Councilman Dickson moved that the proposed Fire Department Budget be approved for further consideration in the upcoming Budget Hearings. Motion was duly seconded by Councilman Brown and carried by a unanimous vote. BUDGET. Councilman Aday suggested and the Council concurred that review of the Budget on a per page basis be discontinued and that the major topics be discussed. The Council agreed that the major topics for consideration would be the Plainview Industrial Foundation; the Swimming Pool; North Quincy Paving Project; City Reserves; and City Employees Salaries. PLAINVIEW INDUSTRIAL FOUNDATION. After a lengthy discussion Councilman Dickson moved that the City fund the Plainview Industrial Foundation in the amount of $25,000.00 for the upcoming fiscal year and to review such on an annual basis. Motion was duly seconded by Councilman Jackson and failed by the following vote: Ayes: Dickson, Clements and Dorman; Nays: James, Brown, Jackson and Aday. Councilwoman Dorman moved that the Plainview Industrial Foundation be funded at the rate of $12,500.00 for the upcoming fiscal year. Motion was duly seconded by Councilman Brown and failed by the following vote: Ayes: none; Nays: Dickson.; Abstentions: James, Clements, Brown, Dorman, Jackson and Aday. Councilman Dickson moved that the City fund the Industrial Foundation in the upcoming fiscal year in the amount of $25,000.00, if such is matched by Hale County. Motion was duly seconded by Councilwoman Dorman and carried by the following vote: Ayes: James, Clements, Dickson, Brown, Dorman, and Jackson; 3of4 SWIMMING POOL. In initiating discussions concerning the Reserves Councilman James indicated that they Were not yet satisfactory and moved that the 16th Street Swimming Pool, which had been losing approximately $10,000.00 per year, be closed. Motion was duly seconded by Councilwoman Dorman and carried by the following vote: Ayes: Clements, Dickson, Brown, Dorman, Aday and James; Nays: Jackson. The city Council requested that cost estimates be prepared identifying expenses associated with capping and demolishing the pool. Councilman Dickson indicated that if a private concern was interested in leasing the pool for a "dollar per year" that the City should seriously consider such. HE~ALTH DEPARTMENT. Councilman Aday moved that the City Manager take the necessary steps to initiate a study of the Health Department with the primary goal being the elimination of duplication of effort. Motion was duly seconded by Councilwoman Dorman and carried by a unanimous vote. SALARIES. Councilman Aday moved that any consideration of salary adjustments be deferred until the personnel audit is completed, in late December, 1987. Motion was duly seconded by Councilman Clements and carried by a unanimous vote. TAX RATE. Councilwoman Dorman moved that the proposed tax rate be left at $.59 cents and that the additional revenues identified by removing the 2% salary adjustment and the closing of the swimming pool be placed in the Reserve Funds. Motion was duly seconded by Councilman Jackson and carried by a unanimous vote. Councilman Aday moved that the Meeting adjourn at 10:14 p.m. Motion was duly seconded by Councilman James and carried by a unanimous vote. There being no further business Mayor Ridlehuber adjourned the Meeting. PASSED AND APPROVED this the day of 1987. E.V. Ridlehuber, Mayor ATTEST: /'a er /f~' Jo f~~,/~~ n g 4 of 4