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09-08-09 Minutes11auf t I City of South Miami 2 Special City Commission Minutes 3 First Budget Hearing FY 09 -10 4 September 8, 2009 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 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 CALL TO ORDER: The City Commission of the City of South Miami, Florida met in special session on Tuesday, September 8, 2009, beginning at 7:35 p.m., in the City Commission Chambers, 6130 Sunset Drive. A. Roll Call: The following members of the City Commission were present: Mayor Horace G. Feliu, Vice Mayor Brian D. Beasley, and, Commissioners Velma Palmer, Valerie Newman and Lew Sellars. Also in attendance were: Interim City Attorneys Laurence Feingold and Mark A. Goldstein, City Clerk Maria M. Menendez and City Manager Ajibola Balogun. B. Invocation: The invocation was delivered by Mayor Feliu. C. Pledge of Allegiance: The Pledge of Allegiance was recited in unison. D. Presentations(s) City Manager's Vresentation Mr. Balogun began by providing the Commission with an update from the Budget and Finance Committee. He said that the Committee will be presenting their findings and recommendations at the Budget Workshop scheduled for September 16, 2009. He said that the Committee conducted a presentation before the Pension Board; the Committee has been working very diligently, and they will be presenting a written report at the Workshop. At this time Mr. Balogun presented a visual Overview of Proposed Budget, followed by the City's Current Financial Status. At the conclusion of the City Manager's presentation, Mayor Feliu commended him and his staff for a job well done. SPECIAL CITY COMMISSION MINUTES September 8, 2009 1 AA TEn i ITEM (S) FOR THE COMMISSION'S CONSIDERATION: 2 3 4 1s1 Reading of Ordinance(s) /Public Hearing(s) 5 6 7 1. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 8, CITY OF SOUTH MIAMI, FLORIDA, LEVYING THE MILLAGE OF 9 5.2790 WHICH IS 5.97% LOWER THAN THE ROLLBACK OF 5.6140 10 AND RESULTING IN 0.00% CHANGE IN PROPERTY TAX RATE IN 11 THE CITY OF SOUTH MIAMI, FLORIDA, FOR THE FISCAL YEAR 12 2009/2010; PROVIDING FOR SEVERABILITY, ORDINANCES IN 13 CONFLICT AND AN EFFECTIVE DATE. 3/5 14 (City Manager) 15 16 Moved by Mayor Feliu, seconded by Commissioner Palmer to 17 approve this item. 18 19 At this time the Mayor opened the public hearing. 20 21 Yvonne Beckman said that her taxes are going up according to 22 the proposed tax notice received by the County. She then referred 23 to a comparison chart between our City and the Village of 24 Pinecrest. 25 26 David Fry said that the times are tough, commending the City 27 Manager for leading the City in the right direction. He said that 28 his taxes are also going up. He recommended for the Commission 29 and staff to take a cut in their salaries. He also said to be 30 concerned about the decrease in revenue because of the economic 31 situation we are experiencing. 32 33 With no further speakers, the public hearing was closed. 34 35 Mayor Feliu said that instead of cutting salaries it would 36 be more beneficial creating sources of revenue, such as 37 developing the old inspection station property which could 38 generate revenue in the form of a municipal parking facility. 39 40 Mr. Balogun said that he is looking for funding, even though 41 it will not.be easy to obtain since a parking facility will be a 42 source of revenue. 43 44 Regarding a question by Vice Mayor Beasley about the cost of 45 construction, Mr. Balogun said that there is an estimate of 46 $525,000, and since the property is within the CPA area, he is 47 hoping that the CRA would- be able to contribute with the SPECIAL CITY COMMISSION MINUTES 2 September 8, 2009 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 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 I ant construction. The Vice Mayor then said that we should consider the option of selling the property since the cost for construction seems so high. Mr. Balogun said that there was an analysis done approximately two years ago to see what would be the best option with regard to this property. The conclusion of the report was to hold on to the property, to try to improve it and never sell it. Mr. Balogun said that he has been talking to the post office owner and that they would be interested in going on a partnership with the City because they really need the additional parking facility. Commissioner Sellars said that he would like to see a breakdown. of memberships and subscriptions by department, and also for contractual services, both for the general and for the special funds. Then, he also asked for a breakdown of operating equipment., by amount. and by project; also, justification of all travel and conference expenses. He also requested. defining the disadvantages of paying out from reserve the Van Smith's, and YMCA's loans and interest. Commissioner Newman said that she would like to see a budget of $250,000 for legal fees; she also wanted to see what percentage of legal fees last year was spent on investigations. She then said that one of her biggest concerns is the Police Department and the safety of our citizens; she said that there is a shortage of police vehicles, and that she would like to see the full five vehicles that were planned; she said that we are not competitive with other municipalities as far as compensating our officers, they are contributing 12% now and would like to reduce it to 8%. Mr. Balogun cautioned that discussion on pension contribution may compromise negotiation abilities with the bargaining units. Mr. Feingold then advised to consider scheduling an executive session to discuss this issue. Commissioner Newman at this time referred to the Florida Retirement System (FRS) and if there were any possibilities of including it in this budget. Mr. Balogun said that it would not be possible to consider it for this budget; he said that there are many components to it and many activities that would need to take place. There are different types of incentives to be given to employees to be able to move over, and there is also a need for a timeframe. He said that this is something that may be planned during the course of the year. Commissioner Newman also requested a list of all department heads positions and their current salaries. SPECIAL CITY COMMISSION MINUTES 3 September 8, 2009 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 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 BT2 Moved by Mayor Feliu to table this item, seconded by Vice Mayor Beasley and Commissioner Palmer, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea 2. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A BUDGET OF $19,658,979 AND PAY PLAN FOR THE FISCAL YEAR 2009/2010; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Palmer to approve this item. Commissioner Sellars requested clarification about reduction of maintenance employees. Mr. Balogun explained that what was done was just a reorganization of the department. Commissioner Sellars also asked for clarification about the positions of principal planner and ERPB planner. Mr. Balogun explained that the employee is the same. Commissioner Sellars then said that he wants to see one additional car for the Police Department, so that there would be six in total. He also said that he would like to purchase a permanent sound system for the Community Center because the one that is being used now does not work properly. Commissioner Palmer asked whether we are replacing our entire fleet. Mr. Balogun said that we are not at this time, but that we have a plan for gradually replacing the cars as they become old. Commissioner Palmer said that in her opinion this is not the right time for purchasing more cars. At this time Mr. Feingold that he would like to meet with the Police Department regarding ways to increase the forfeiture funds. At this time the public hearing was opened. Janet Launcelott asked about the grants and how much money we have received this year. Mr. Balogun explained that grants are not part of the budget. Dr. Launcelott then said that she was delighted to read that there is a proposed study for a bike path SPECIAL CITY COMMISSION MINUTES 4 September 8, 2009 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 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Da and that she is anxiously waiting to learn where the bike path is going to be. Yvonne Beckman referred to the proposed acquisition of garbage trucks and equipment, saying that she would like for that to go through the Green Task Force because she has learned that there are now available garbage trucks that run on natural gas. She also said that there is an increase in traffic around schools within the Snapper Creek, Epiphany and Gulliver areas, and that there is need for police presence in those areas. She then said that all of these nonprofit schools could help to pay for police officers so that they may patrol the area for the safety of our children. With no further speakers the public hearing was closed. Moved by Mayor Feliu to table this item, seconded by Vice Mayor Beasley, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea 1. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, LEVYING THE MILLAGE OF 5.2790 WHICH IS 5.97% LOWER THAN THE ROLLBACK OF 5.6140 AND RESULTING IN 0.00% CHANGE IN PROPERTY TAX RATE IN THE CITY OF SOUTH MIAMI, FLORIDA, FOR THE FISCAL YEAR 2009/2010; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT AND AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Palmer to bring back this item from the table, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea Moved by Mayor Feliu, seconded by Commissioner Palmer to approve this item, the motion passed by a 5 -0 vote SPECIAL CITY COMMISSION MINUTES 5 September 8, 2009 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 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Commissioner Palmer: Vice Mayor Beasley: Commissioner Newman: Commissioner Sellars Mayor Feliu: :I= Yea Yea Yea Yea Yea 2. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A BUDGET OF $19,658,979 AND PAY PLAN FOR THE FISCAL YEAR 2009/2010; PROVIDING FOR SEVERABILITY; ORDINANCES IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 (City Manager) Moved by Mayor Feliu, seconded by Commissioner Palmer to bring back this item from the table, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea Moved by Mayor Feliu, seconded by Commissioner Palmer to approve this item, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea COMMISSION REMARKS Each member of the Commission was afforded to make comments. There being no further business to come before this Body, the meeting adjourned at 9:18 p.m. Attest Maria M. Menendez City Clerk SPECIAL CITY COMMISSION MINUTES 6 September 8, 2009 Approved Horace G. Feliu Mayor