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09-22-09 MinutesMT2q, 1 City of South Miami 2 Special City Commission Minutes 3 Second Budget Hearing FY 09 -10 4 September 22, 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 CALL TO ORDER: The City Commission of the City of South Miami, Florida met in special session on Tuesday, September 22, 2009, beginning at 7:40 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) (After the public hearing) ITEM (S) FOR THE COMMISSION'S CONSIDERATION: 2 nd Reading of Ordinance(s) /Public Hearing(s) 22 -09 -2014 1. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, LEVYING THE MILLAGE OF 5.2790 4.9526 WHICH IS 5.97% 11.78% LOWER THAN THE ROLLBACK OF 5.6140 AND RESULTING IN 0.00% CHANGE IN PROPERTY TAX RATE IN THE CITY OF SOUTH MIAMI, FLORIDA, SPECIAL CITY COMMISSION MINUTES September 22, 2009 1 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 49 FOR THE FISCAL YEAR 2009/2010; SEVERABILITY, ORDINANCES IN CONFLICT DATE. (City Manager) � a PROVIDING FOR AND AN EFFECTIVE 3/5 Moved by Mayor Feliu, seconded by Commissioner Palmer to approve this item. At this time the public hearing was opened. Yvonne Beckman spoke in disagreement of the presentation from the Budget and Finance Committee at the Budget Workshop on September 16, 2009, urging the Commission to change the procedure for selecting members to boards and committees so that it could be a more democratic process. She then spoke about comparison charts that she prepared regarding .salaries and the number of employees between our City and Pinecrest. David Fry urged the Commission to reduce salaries across the board. He then urged the Commission to explore more sources of revenue. Janet Launcelott requested clarification, about the recapture clause regarding taxes. She also asked about how much money there is in the reserves fund. With no further speakers the public hearing was closed. At this time Mr. TBalogun explained that the reserves fund is kept with 10 percent.of the budget as provided by ordinance. About the recapture clause question, Mr. Feingold said that he would be getting back with Dr. Laun.celott with that information. At this time Mr. Balogun presented the budget for the fiscal year 2009 -2010, presenting three different scenarios for the consideration of the Commission. ,After the City Manager's presentation and some discussion among the Commission and staff, Commissioner Newman conducted a Powerpoint presentation that she had prepared. She presented an analysis of City Population vs. Personnel, whereas the population has remained the same, personnel have increased, revenue has decreased and the expenses have doubled. She then proposed salary reductions of 10 percent for non -union salaries over $75,000 with an estimated savings of $150,000. She then proposed a contingency line item contingent upon the collecting bargaining process. She also referred to the percentage of pension contribution by police SPECIAL CITY COMMISSION MINUTES 2 September 22, 2009 Ina t 1 officers which she said she found to be higher than those in 2 other municipalities. 3 4 Mayor Feliu referred to the pension saying that the 5 Commission has conducted various workshops to discuss pension 6 issues, and where representatives of the Florida Retirement 7 System (FRS) have been invited to address the Commission; he also 8 said that he is in favor of those employees that want to come on 9 board to the FRS, but that a consensus is needed from the 10 employees. 11 12 At this time Mr. Balogun made some clarification regarding 13 the increase in some departments, such as in the case of Public 14 Works, which has inherited another division (landscape), 15 constituting the reason for the budget increase in that 16 particular department. 17 18 Building Department Director Citarella explained that the 19 activities of the Building Department are controlled by Chapter 8 20 of the Miami -Dade County Code, requiring that all inspectors be 21 licensed by the state, and also be certified by the County. 22 Furthermore, in order to have a viable building department, the 23 department must have licensed people in each of the specialties 24 that make up the construction process. 25 26 Commissioner Palmer expressed concern about the proposal to 27 cut salaries. She said that she has found real dedicated 28 employees in the City and that her heart goes out to everybody; 29 and as far as the Commissioner's salary, she said that she feels 30 that she is entitled to hers because she has plenty expenses for 31 conducting City business. 32 33 Moved by Mayor Feliu to table this item, seconded by 34 Commissioner Sellars, the motion passed by a 4 -0 vote: 35 36 Commissioner Palmer: Out of the Room 37 Vice Mayor Beasley: Yea 38 Commissioner Newman: Yea 39 Commissioner Sellars: Yea 40 Mayor Feliu: Yea 41 42 23 -09 -2015 43 2. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 44 CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A BUDGET OF 45 $- 19,658,, $19,225,676 AND PAY PLAN FOR THE FISCAL 46 YEAR 2009/2010; PROVIDING FOR SEVERABILITY; ORDINANCES 47 IN CONFLICT; AND AN EFFECTIVE DATE. 3/5 48 (City Manager) SPECIAL CITY COMMISSION MINUTES 3 September 22, 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 49 :Ixt Moved by Mayor Feliu, seconded by Commissioner Sellars to approve this item. At this time the public hearing was opened. Yvonne Beckman read a letter from Sharon McCain into the record. Roxanne Scalia said that she wanted to take the time to thank all the employees because we do have a great City, she said. She also urged the Commission not to eliminate any positions if at all possible. Walter Harris said that he felt that the Budget and Finance Committee lacked any effort on their part to come up I with any recommendation whatsoever. He also said that he appreciates all the employees in the City. With no further speakers the public hearing was closed. Commissioner Sellars said that after going through the ,budget and the three different scenarios presented by the City Manager, he will be in favor of scenario no. 3 which he said that he feels that is where the budget should be for this year, at 4.9526 mills. He also said that he did not want for any employee to lose their job. Vice Mayor Beasley said that he would never suggest for anyone to be losing his /her job. He also said that he concurred with Commissioner Sellars as far as being in favor of scenario no. 3. Commissioner Newman then proposed an amendment to the Non - Departmental part of the budget regarding traffic calming which she believes to be the key issue among residents. Moved by Commissioner Newman, seconded by Vice Mayor Beasley to amend the Non - Departmental part of the budget to assign the entire amount of $129,000 towards traffic calming. This motion was later withdrawn. Moved by Commissioner Newman, seconded by Vice Mayor Beasley to amend the People's Transportation Tax Fund, requesting that whatever funds are necessary to implement and finish the traffic calming in Mango Terrace and to finish the traffic calming in the Cocoplum area. Mr. Balogun said not to have any problem with this request. Mr. Feingold said that there was no need for a formal motion regarding this request. SPECIAL CITY COMMISSION MINUTES 4 September 22, 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 49 Da Moved by Commissioner Newman to reduce salaries of employees that exceed $75,000, by ten percent. Seconded by Vice Mayor Beasley. This motion was withdrawn to be reinstated below: Moved by Commissioner Newman to reduce salaries of employees that exceed $75,000, by ten percent, excluding non - bargaining union employees. Seconded by Vice Mayor Beasley. Commissioner Palmer asked clarification about legal implications of above motion. Mr. Crossland said that as long as the non - bargaining union employees are excluded, the above proposal for reduction of salaries would not be in conflict with labor relations issues. Commissioner Palmer said that this sounds dangerous nevertheless and that the City could be exposed to big lawsuits. Mayor Feliu also spoke against the above motion, saying that there are many employees that have been with the City for many years, accumulating a great amount of knowledge and experience and that it would not be a good practice to expose the City to potential lawsuits. Vice Mayor Beasley then requested what would be the savings to the City as the result of the proposed reduction of salaries. He also said that the basis for �the request for reduction of salaries is to be prepared for harder times next year. At this time the Mayor announced a 5- minute break. As the meeting reconvened, Finance Director Matilde Menendez provided the answer to the previous question regarding the savings that would be achieved by the proposed salary reduction, giving the figure of $85,000. With some further comments, the motion to approve the above motion to reduce salaries failed by a 2 -3 vote: Commissioner Palmer: Nay Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Nay Mayor Feliu: Nay At this time Commissioner Newman asked for clarification regarding placing a line item in the budget for purposes of the City's share of police pension contribution. Mr. Crossland advised about holding an executive session to discuss the issue of pension contribution relating to police. SPECIAL CITY COMMISSION MINUTES 5 September 22, 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 Da At this time Commissioner Sellars referred to the proposed sound system for the Community Center. Commissioner Newman referred to social worker at the senior center, service would be $45,000 to hire a suggested earmarking the line item f purpose of bringing back the social weekly basis. the issue of a much needed and that the cost for that full -time worker. She then or the sound system for the worker, to come back on a Mr. Balogun explained that the services of the social worker for the seniors have been reduced to once -a -month visits but it has not been cancelled. He then said that he will be looking into this and come back to the Commission with the necessary additional funding to have the social worker back on a weekly basis. Moved by Commissioner Newman, seconded by Mayor Feliu, to remove the proposed sound system for the Community Center, and replace it with the services of a part -time social worker until the City Manager finds the funds to have full -time services. Commissioner Sellars brought up for clarification that this will be provided through the Thelma Gibson Program, and with no additional benefits. With some further comments, motion passed by a 5 -0 vote: Commissioner Vice Mayor B Commissioner Commissioner Mayor Feliu: the motion to approve the above Palmer: Yea easley: Yea Newman: Yea Sellars: Yea Yea Moved by Mayor Feliu to table this item and bring item no. 1 back on the table, seconded by Commissioner Sellars, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea 46 22 -09 -2014 47 1. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE 48 CITY OF SOUTH MIAMI, FLORIDA, LEVYING THE MILLAGE OF SPECIAL CITY COMMISSION MINUTES 6 September 22, 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 5-2790 4.9526 WHICH IS ROLLBACK OF 5.6140 AND PROPERTY TAX RATE IN THE FOR THE FISCAL YEAR SEVERABILITY, ORDINANCES DATE. 5. 97% 11.78% RESULTING IN CITY OF SOUT] 2009/2010; IN CONFLICT (City Manager) I ant LOWER THAN THE 0.00% CHANGE IN I MIAMI, FLORIDA, PROVIDING FOR AND AN EFFECTIVE 3/5 Moved by Mayor Feliu to adopt scenario no. 3, bringing the millage to 4.9526. Seconded by Commissioner Newman. Commissioner Palmer cautioned about bringing down the millage lower than 5 mills because it would not amount to perhaps more than $10 for each of the residents but it could hurt City operations. With no further comments, the motion to approve this item as amended 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 to bring item no. 2 back on the table, seconded by Commissioner Sellars, the motion passed by a 5 -0 vote: Commissioner Palmer: Yea Vice Mayor Beasley: Yea Commissioner Newman: Yea Commissioner Sellars: Yea Mayor Feliu: Yea 23 -09 -2015 2. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, ADOPTING A BUDGET OF $19,658, $19,225,676 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 Vice Mayor Beasley, the motion to adopt the budget at $19,225.676 passed by a 5 -0 vote: SPECIAL CITY COMMISSION MINUTES September 22, 2009 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Commissioner Palmer: Vice Mayor Beasley: Commissioner Newman: Commissioner Sellars: Mayor Feliu: COMMISSION REMARKS llaTtl Yea Yea Yea Yea Yea Each member of the Commission was afforded to make comments. There being no further business to come before this Body; the meeting adjourned at 10:54'p.m. Attest Maria M. Menendez City Clerk SPECIAL CITY COMMISSION MINUTES September 22, 2009 n. • Approved Horace G. Feliu Mayor