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1c1 City of South Miami 2 Special City Commission Minutes 3 (Second Budget Hearing) 4 September 28, 2010 5 6 CALL TO ORDER: 7 8 The City Commission of the City of South Miami, Florida met 9 in special session on Tuesday, September 28, 2010, beginning at 10 7:45 p.m., in the City Commission Chambers, 6130 Sunset Drive. 11 12 A. Roll Call: 13 The following members of the City Commission were present: 14 Mayor Philip K. Stoddard, Ph.D, Vice Mayor Valerie Newman and 15 Commissioners Velma Palmer, Ph.D, Brian D. Beasley and Walter A. 16 Harris. 17 18 Also in attendance were: City Manager Hector Mirabile, Ph.D, 19 Deputy City Attorney Mark A. Goldstein and City Clerk Maria M. 20 Menendez. 21 22 B. Moment of Silence: By Mayor Stoddard. 23 24 C. Pledge of Allegiance: 25 The Pledge of Allegiance was recited in unison. 26 27 D. Presentations(s) 28 29 Dr. Mirabile conducted a presentation for the FY 2010 -2011 30 budget. (See presentation information attached) 31 32 During his presentation, Dr. Mirabile referred to the 33 direction given to staff by the Commission at the first budget 34 hearing to lower the millage rate even further. He said that 35 after given consideration to this request he realized that this 36 would potentially place the City at a risk factor because of 37 certain mediating concepts, such as: existing employment 38 lawsuits; City parking garage refinancing; bargaining agreement 39 negotiations; annual property reassessment; Murray Park pool 40 operations; the cost of pension reform. 41 42 With some further comments this section was closed. 43 44 45 SPECIAL CITY COMMISSION MINUTES 1 2 " Budget Hearing - September 28, 2010 BT 1 2 "a Reading of Ordinances) /Public Hearing(s) 2 3 30 -10 -2055 4 1. An Ordinance of the Mayor and City Commission of the 5 City of South Miami, Florida, levying the millage of 6 4.9526 which is 3.74% lower than the rollback rate of 7 5.1452 and resulting in 0.00% change in property tax 8 rate in the City of South Miami, Florida, for the 9 fiscal year 2010/2011; providing for severability, 10 ordinances in conflict and an effective date. 3/5 11 (City Manager) 12 13 Moved by Commissioner Beasley, seconded by Mayor Stoddard to 14 approve this item. 15 16 At this time the public hearing was opened. 17 18 Sharon McCain asked for clarification regarding the HR 19 classification and the increase in salary for the department; she 20 said that she did not understand the need for a larger HR 21 Department for such a small city; regarding the CIP and traffic 22 calming, indicating that the work at Pinecrest Villas is 23 scheduled to start in two more years and that the neighbors did 24 not expect to have to wait for so long; she then said that the 25 $100,000 for the Farmers' Market should be left in the CRA. 26 27 A Pinecrest Villas resident said that they urgently need 28 traffic tables on SW 78 and SW 76 streets, between 59th and 62nd 29 avenues. 30 31 Yvonne Beckman concurred with Ms. McCain against the 32 increase in the HR Department; she said that the Police 33 forfeiture funds may be used to keep kids off the street and 34 engage them in government and in the Farmers' Market. 35 36 Brad Cassel urged the City Manager to consider giving 37 priority to the highly needed traffic calming projects for 38 Pinecrest Villas over the ones remaining for Mango Terrace. 39 40 With no further speakers the public hearing was closed. 41 42 Vice Mayor Newman asked whether the traffic calming projects 43 could be moved around, the response from the Finance Director was 44 that they could be moved around. The Vice Mayor then said that 45 she did not feel comfortable voting for $100,000 for the Farmers' 46 Market. 47 SPECIAL CITY COMMISSION MINUTES 2 2 "d Budget Hearing - September 28, 2010 1 Dr. Mirabile said that the $100,000 line item for the 2 Farmers' Market will be pulled as per the direction of the 3 majority of the Commission. 4 5 Vice Mayor Newman said that her position is that any money 6 over $3.3 million is going back to the taxpayers next year. 7 8 Mayor Stoddard referred to all the requests from residents 9 about the need for traffic calming on SW 62nd Avenue and SW 42nd 10 Street, as well as some parts of SW 80th Street, asking staff to 11 look into it so that it is taken care of as soon as possible. He 12 then referred to the opposition expressed by some speakers 13 regarding the budget increase in the HR Department. Dr. Mirabile 14 explained that by having a labor attorney heading that department 15 could save the City money since that person can help with the 16 research and the preparation of legal opinions and then submit it 17 to the City Attorney for review and approval. 18 19 Commissioner Palmer asked the City Manager whether there 20 will be a need for a labor attorney next year. Dr. Mirabile said 21 that you can never totally take out the labor attorney external 22 consultant. 23 24 Commissioner Harris asked why maintenance is going up so 25 much when we keep buying new equipment. Mr. Riverol explained 26 that maintenance equipment includes the expenditure that used to 27 be in MIS to run the software for the Police and that is the 28 reason for the dramatic increase. 29 30 With some further comments, the motion to approve this item 31 passed by a 5 -0 vote: 32 33 Commissioner Palmer: Yea 34 Vice Mayor Newman: Yea 35 Commissioner Beasley: Yea 36 Commissioner Harris: Yea 37 Mayor Stoddard: Yea 38 39 31 -10 -2056 40 2. An Ordinance of the Mayor and City Commission of the 41 City of South Miami, Florida, adopting a Capital and 42 Operating budget of $19,491,034 and pay plan for the 43 fiscal year 2010/2011; providing for severability; 44 ordinances in conflict; and an effective date. 3/5 45 (City Manager) 46 47 Moved by Commissioners Beasley, seconded by Mayor Stoddard 48 to approve this item. SPECIAL CITY COMMISSION MINUTES 3 2 "d Budget Hearing - September 28, 2010 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 711aTt At this time the public hearing was opened. Sharon McCain addressed the Commission opposing to the countdown method of timing speakers. Yvonne Beckman again expressed opposition to the budget increase in the HR Department. With no further speakers the public hearing was closed. With some further comments, the motion to approve this item passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Newman: Yea Commissioner Beasley: Yea Commissioner Harris: Yea Mayor Stoddard: Yea There being no further business to come before this Body, the meeting adjourned at 9:23 p.m. Attest Maria M. Menendez City Clerk SPECIAL CITY COMMISSION MINUTES 2nd Budget Hearing - September 28, 2010 0 Approved Philip K. 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