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08-23-05 FY 2005-2006 Budget WS - Item 1b11 a City of South Miami FY 2005/06 Budget Workshop Summary Minutes August 23, 2005 CALL TO ORDER: The City Commission of the City of South Miami, Florida convened on Tuesday, August 23, 2005, beginning at 7:12 p.m., in the City Commission Chambers, 6130 Sunset Drive, for the presentation of the proposed FY 2005 /06 budget. The following members of the City Commission were present: Mayor Mary Scott Russell, Vice Mayor Palmer and Commissioners Marie Birts- Cooper and Craig Z. Sherar. Commissioner Randy G. Wiscombe was absent. Also in attendance were: City Manager Maria V. Davis, Finance Director Hakeem Oshikoya, City Attorney Luis Figueredo and City Clerk Maria M. Menendez. 1. Comments by the Administration At this time Ms. Davis introduced the Budget and Finance Committee members present: Lew Sellers, Henry Farfan, Manuel Paucar and Suzanne Gilmore. 2. Presentation by the Budget and Finance Committee Chairperson Sellers conducted the presentation of the Committee's Report with the following points of suggestions and recommendations: Fees: • To review the fees we charge in comparison to other cities Revenues: • The bricks on Down Avenue — announce it by placing article in the City's newsletter • Occupational license fees -3% increase • Long -term leases — locate /analyze City -owned properties and determine whether we are charging proper rent • Increase fees and charge cancellation fee for parks and pavilions CITY COMMISSION BUDGET WORKSHOP 1 AUGUST 23, 2005 r • Parks —check into providing pavilion(s) for the YMCA property with appropriate rental fees to better utilize assets General Expenses • Shot the lights off at large fields of parks after events. • ( *)Pension Board administration —to look at expenses and quality of services. • Records management —to consider implementation of electronic document management. • Arborist —to consider a contractual worker rather than a full -time permanent position. • Training —to develop a plan to hold employees responsible for utilizing the training they have received. ( *) Since the above recommendation relating to the Pension Board prompted various questions from the Commission, Mayor Russell asked Hakeem to provide the Commission with actuary reports for their information on that issue. Mr. Sellers based the Committee's recommendation for the reduction in the millage rate from 7.213 to 6.9 mills on the following possible cuts: • Arborist $ 61,799 • P. Planner 37,477 • Receptionist 17,359 • Design Sunset II Charrette 75,000 • Debt svc for the Dison ppty 135,000 • Part -time maintenance ( Dison) 10,238 • 50% from Contingency Fund 50,000 Suggested total savings: $386,873 Mr. Sellers concluded the presentation of the Committee and said that they would welcome any questions from the Commission. At this junction Ms. Davis advised that it would be dangerous to cut the Contingency Fund by 50% since that money is there for the purpose of not tapping into the reserves in case of an emergency, such as with a hurricane hit. 3. City Commission Discussion Vice Mayor Palmer referred to the proposed new positions saying that she does not think that we should spend the money we have been able to save so far by hiring new employees. Instead, she said that we should try to reduce the millage rate. Vice CITY COMMISSION BUDGET WORKSHOP AUGUST 23, 2005 2 4 1 Mayor Palmer also said that we need to separate the CRA from the Planning and Zoning Department, and that the CRA should have its separate director. She also said that another planner may not be needed. Ms. Davis said that we have been highly complimented by the County on how well our CRA is running. She also explained that the new position for a planner that she is recommending is because of the volume that has fallen over the Planning and Zoning Department recently with all the huge projects coming to our City, such as the Red Road Commons, the Bank, Winn Dixie and others. She said that she would not ask for something that we do not need. Mayor Russell said that she would not want to see a cut on the Dison property. She then suggested that for saving purposes we may pursue the idea of "adopt -a- park" volunteer program. She said that there are many residents that have expertise in the landscaping field who might be willing to help. Vice Mayor Palmer inquired about the grant relating to the Dison property. Ms. Davis said that if we get the grant money for the Dison property, the budgeted money for that purpose will go back into the reserves. Commissioner Sherar referred to the CRA and discussed some of the costs versus the contribution that the agency represents in terms of the services provided by the City. 4. Adjournment With no further comments or discussion, the Workshop was adjourned at 9:28 p.m. CITY COMMISSION BUDGET WORKSHOP 3 AUGUST 23, 2005