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05-07-2007 - Workshop CITY COUNCIL OF EDGEWATER WORKSHOP MAY 7, 2007 6:00 P.M. COMMUNITY CENTER MINUTES CALL TO ORDER Mayor Thomas called the Workshop to order at 6:00 p.m. in the Community Center. ROLL CALL Mayor Michael Thomas Present Councilwoman Debra Rogers Present Councilman Dennis Vincenzi Present Councilwoman Harriet Rhodes Present Councilwoman Judith Lichter Present City Manager Jon Williams Present City Clerk Susan Wadsworth Present City Attorney Carolyn Ansay Present MEETING PURPOSE The purpose of the meeting was to discuss the City Manager's goals for 2006/2007. Mayor Thomas turned the meeting over to City Manager Williams. City Manager Williams informed Council pursuant to Section 4B of his employment agreement he was required to update them on the status of the previous set goals. He had before Council all the goals that had been set for him and the status of those goals. In the interest of time, he tried to take all the common goals and lump them and then provide them an update in order to move through this. There were about 5 pages of where they are and what they've done in terms of those goals. City Manager Williams went over the list of goals. (Attached) City Manager Williams felt it was important that they set a time to have a town hall meeting or a workshop in the very near future prior to the special session dealing with the property Page 1 of 19 Council Workshop May 7, 2007 tax reform to have an open discussion with their citizens regarding the level of services, lack of adequate funding for emerging capital needs and debt management strategies. He suggested the first Saturday in June. If they could all come out of this meeting with that consensus, they could send out notices in the water bills and try to encourage those folks to come out and tell them what they want and what they are willing to pay for. City Manager Williams then commented on the executive sessions that were held on February 26 and April 30 to discuss contract negotiations. The City has proposed to allow buy back time to continue with the following limitations: the employee may only cash one week of accrued leave as long as they maintain half the maximum accrued vacation and sick bank. That was what they had proposed today but they had not been successful in negotiating those contracts to this point. City Manager Williams spoke of currently preparing for the FY08 budget. Staff has been instructed to plan on a 30% reduction in total expenditures, which provides relief from property tax, water /sewer fund transfers and improves their cash reserves. Each department director has been instructed to prepare a 3 -year pro forma business plan which should include at a minimum, an executive summary, which should include suggestions for enhancing revenues and expenditures, a financial performance, where applicable. They are asking them to prepare 3 -year pro forma income statements which should include provisions for capital projects, contingencies and transfers. He also suggested they prepare a cash flow statement, a break -even analysis which will help in establishing appropriate rate structures. City Manager Williams further stated the goal that they've identified for the major funds, the Water and Sewer Fund and the General Fund, is to generate excess cash of $500,000 per year. They've also asked them to dedicate a component to what they call continuous improvement efforts, referencing the internal business processes, efficiency of operations, re- engineering reorganization, a section specifically dedicated to capital planning where they identify those capital projects and for their emerging, rolling capital needs. They are looking at the feasibility of establishing what they call an Equipment Replacement Fund for those items greater than $5,000. They also want them to include a mission statement, goals and objectives for each department, a swab analysis. They have asked them to do all that for those proposals to be presented to this Council Page 2 of 19 Council Workshop May 7, 2007 no later than July, 2007. Right now the management team is currently evaluating several options for cost savings and as they look at these options, he felt it was important for him to point out that their number one emphasis was to keep everyone employed currently that they have. They were not looking at the easy way out and saying that they were going to do a reduction of force in order to achieve savings and so forth. They've already begun evaluating contract services, such as janitorial services. They are going to be bringing back a proposal to terminate that contract. They're going to bring that in -house and make it the responsibility within the departments and set up a rotating schedule to keep those cleaned. That has a cost savings attached to it of about $36,000. He then commented on beverage services and median maintenance. They were looking at how they could bring those functions back in -house and save those costs. The contract for median maintenance is a little over $100,000 so by bringing that back in -house they know they would have to invest in some capital but they're trying to determine whether or not they can absorb that with the current staff that they have. That's why he thinks it's important to come out with this town hall meeting. Right now they have a frequency of mowing those medians twice a month. They have a vacant position but they have not allowed them to fill that vacant position. At the current staffing level, they may only be able to mow it once a month. Those are the things that they want to know and want to hear from the citizens. City Manager Williams informed Council they were evaluating options to control cost associated with the General Employees Defined Benefit Pension Plan. Staff has received termination of free studies and has a way for actuarial studies to be completed by Foster and Foster for outlining additional cost savings. To date, they have frozen all vacant positions and they have postponed all capital projects. He suggested that they expand that freeze to include all expenditures and that they suspend active union negotiations until the special session concludes in June. Councilwoman Rogers stated as far as the last item, to postpone all capital projects, City Manager Williams was aware that she has been in communication with the shuffleboard members and the fact that they already have FEMA money that's been reimbursed to the City, she didn't want that to include the shuffleboard yet. They needed to talk about this further and look into what they have received. City Manager Williams informed her they had not received any FEMA reimbursement with regard to the shuffleboard court. Councilwoman Rogers asks why that was. City Manager Page 3of19 Council Workshop May 7, 2007 Williams commented on FEMA's process. They go out, they engage the work, they do the work, they submit the cost and then they get reimbursed. Councilwoman Rogers remembered they get reimbursed after the project was completed. City Manager Williams stated with regard to the proposed costs for reimbursement, the City did receive insurance. They requested that he get them that information. It was still a shortfall and he would caution against proceeding with completing this project in an environment where they're talking about reduction of benefits and laying off employees. Councilwoman Rogers stated but at the same time this was something that was to be reimbursed and then as time went on, the amount of reimbursement, the percentage, continually went down, so when they get into the actual Council meeting tonight at 7:00, she wanted to discuss that so she wanted to leave this one item open until they got through the meeting this evening. Councilwoman Lichter stated City Manager Williams made the statement that one of his goals or that he wasn't necessarily looking to cut staff or personnel. She didn't think that was the impression that staff and personnel received when they got some of the plans from Port Orange and other places, some comments that they might have to go in with the Sheriff's Department and with the fire guys combined. She felt that needed some clarification because that's the first time she heard him say he wasn't planning to cut personnel. City Manager Williams felt it was the unknown that they don't know. They have engaged all of their employees to come together with some cost saving ideas to try and present a unified front. What can we all do to limit the impact that this may potentially have on us? They have prepared an absolute worst -case scenario. The department heads have provided the proposed property tax reduction forms that they presented to the Senators the night that they had the conference call. That all came from the department heads. An absolute worst -case scenario would involve, unfortunately jobs but they could start today in trying to identify those services that they can keep people here. The question that's out there is what happens if property tax doesn't take place this year? They still have to address their current financial condition and they are trying to right now with some of the proposals that they were looking at. If they eliminate the contract for service, they know they can keep people employed. Councilwoman Lichter stated but the last house proposal would probably involve big cuts. The Senate wasn't quite as bad and if Page 4 of 19 Council Workshop May 7, 2007 they have the brains to wait until the Commission that was directed to study this situation so they get a handle on every aspect of it, it might not be as bad. So there are really probably three scenarios. She didn't think the house was going to end up the one. City Manager Williams said that the important thing to remember was that they support property tax reform as long as it is a comprehensive approach. Councilwoman Lichter said they can't "scare" either. City Manager Williams said they weren't trying to scare anybody. They were only trying to look forward to some of these consequences. He met with about 40 employees on Friday and had a very good discussion with those folks. He and the Mayor met with about 200 of them in this room and they provided them with the contact information of their local delegate because they are voters. They provided to them discussion points and they encouraged them to reach out and make that contact. He asked those employees in the room the other day, how many had actually done that? About 4 hands went up. He told them they couldn't wait and that they needed to be making the phone calls today to encourage these folks that they support tax reform as long as it's comprehensive and encourage them to wait on the tax reform commissioner to come forward with these proposals. It is their intention and has always has been their intention to keep employees on the street, however, the reality of such is that if they lose 37% of their tax revenue, they don't have any other way of making it up, unfortunately. Councilwoman Lichter said the Senate plan looked about 20%. City Manager Williams said they had a goal for a City Hall. Right now any property tax reform at the State and local level, financial and budgetary constraints, would require funding for a City Hall to come from a voter approved referendum or developer contribution. They were currently conducting a sensitivity test and a survey to see if the electorate would support voter approved referendum at $16 million or $150 per year per hundred thousand taxable value, $12 million or $110 dollars per year per hundred thousand taxable value and $9 million or $65 per year per hundred thousand taxable value. Once they got those results, they would certainly bring that back to Council. Councilwoman Rhodes asked how long he thought this would take. City Manager Williams felt they should know something by the end of this month so if they were going to look at those initiatives, they would have something in June or July. They had a goal to sell the remaining land in ParkTowne Industrial Center. On June 8, 2007, staff presented an offer of a cash purchase of $3.6 million dollars. Council voted 4 to 1 to Page 5 of 19 Council Workshop May 7, 2007 accept a minimum of $4.5 million dollars. On April 16, 2007, staff informed Council that the City had received a contract on the remaining land. The contract was currently being reviewed and would be presented back to Council for action on May 21, 2007. City Manager Williams stated they had a goal to follow up on the dredge material. On August 18, 2007, he presented a proposal for the sale of dredge material to FIND. On September 14, 2006 they received a reply from the FIND Board that they rejected the proposal per State Statute. In March of 2007, he sent down another request to the FIND Board to use approximately 20,000 cubic yards for a Public Works Road Project. The FIND Board had preliminary approved the use of that sand for that, however, they needed State approval for that before they could continue. City Manager Williams stated they had goals to slow growth and pursue quality development. They had a goal to pursue commercial growth and higher paying jobs and they had a goal that Hibiscus and Guava businesses should re- establish and spruce up the area. Basically, current market conditions, limitations on building heights and revisions to the Land Development Code have slowed the rate of growth. Staff was working with the Economic Development Board to create incentives. The City recently executed a new agreement with Cuda Marketing to develop a free business directory to try to re- establish some of those business groups and pull them into one document. He suggested that Council create a Vision Committee made up of one member from the Planning and Zoning Board, one member from the Economic Development Board, one member from the Recreation /Cultural Services Board, one member from New Smyrna Beach High School Student Government Association, one member from the Indian River /Edgewater Elementary PTA, one member from the Council on Aging and one member appointed at large. The goal should be to establish a vision of what Edgewater should look like in 50 years. He then commented on the Planning & Zoning Board that was currently conducting visioning sessions. He felt if they brought forward a group like he suggested, he thinks they have a pretty good representation of the demographics to the City of Edgewater. He also suggested that the City currently evaluate creating a concept of small communities within a community with the intention of signing each member of their executive team as a point of contact to those communities with the ultimate goal of creating small business and homeowners associations. He felt like that would provide for better and more involvement from our community and enable them to bring forward their ideas and Page 6 of 19 Council Workshop May 7, 2007 suggestions for what they want with the City and just a more fluent transition process. City Manager Williams stated they had a goal of building consensus among Council members. He listed the number of workshops they had or different sessions in order to try and develop the consensus and he thought this update was really an indication of the consensus that's out there. In many cases they had the same ideas; they just communicated them slightly different. He felt there was a consensus there. He thought there were always some areas where each of them needs to have some give and take. In December 2006 they had a workshop to discuss the Charter Amendment of limiting building heights where they ended up coming out of that with a list of projects that were vested. They had a strategic planning session in January 2007 where Council came together to list goals and priorities for the future of the City. In February 2007, they had an executive session to discuss contract negotiations and again on April 30 They were here tonight to discuss the goals established for him. They had a goal to limit the meeting time to 4 - 5 hours starting at 6:00 p.m. or 6:30 p.m. They also had a goal to make the length of the meetings no later than 11:00 p.m. They presented a proposal to recess business at 11:00 p.m. Council would then reconvene the next day at 7:00 p.m. for all unfinished business. It was the Council's consensus to maintain the status quo. They had a goal to contact their local representatives and to have better communication with their House and Senate representatives. He and Senator Lynn met face to face to discuss her support for acquiring additional lands for conservation purposes. They were actively communicating with the local delegate on the effects of the proposed property tax reform. They had a goal to have workshops with the public to identify their problems. Evidenced tonight was to advertise for a workshop in June to bring those folks in. He has had the pleasure of participating in two town hall meetings with Councilwoman Rogers to identify some of the residents' concerns and thoughts of those two periods. They've also had the workshops discussing the Charter Amendments and a strategic planning session. They were still trying to put together a citizens' task force to address property tax reform, however, he thought the workshop would probably be better served in that respect. Then again, request a town hall meeting to address the level of services. City Manager Williams stated they had a goal for continuing education for the City Manager. He was planning to attend the 2007 ICMA Conference however; budget constraints may prohibit Page 7 of 19 Council Workshop May 7, 2007 him from attending the conference. They had a goal to use innovation and creation so what he had done was listed some of the things that they've tried to do and some of the things that they would like to do in order to get some consensus and direction from Council. He informed Council they would start with the proposal where they solicited a local veterinarian who may be interested in co- locating a veterinarian /emergency clinic with the City of Edgewater's Animal Adoption and Rescue Facility. They had been negotiating property swaps for infrastructure development in ParkTowne Industrial Center, which he felt really created a win -win for everybody. They would like to have Council's consensus tonight to proceed with establishing non -ad valorem assessment districts for a street light district, which had a savings of $120,000. The services were provided right now under the umbrella of the General Fund. They would pull that out. They would bill the property owners. It would be a non -ad valorem assessment district and there would be a cost savings associated with that. They would also like to take the Stormwater and Refuse Fund and build that via a non -ad valorem assessment district. This service would no longer be billed monthly. Fees would be collected via the tax bill and from a collections standpoint. At the time of the cash flows this would be beneficial to the City. He then commented on evaluating establishing a road resurfacing assessment to fulfill their obligations for road resurfacing. Estimated savings associated with that at this point was about $200,000. Councilwoman Rhodes asked how that would save $200,000. City Manager Williams said because the property owners would be paying for it via non -ad valorem assessment. Councilwoman Rhodes said the homeowners were paying for it anyway. City Manager Williams says they were just asking for that evaluation, they weren't saying that's where they wanted to go. Councilwoman Rhodes was just asking how he was getting the figures of the savings. The taxpayers were paying for it anyway. City Manager Williams said they wouldn't allocate any money in the budget for that. He was going to show Council some slides tonight that showed the taxpayers weren't really paying for the services they get. Councilwoman Rhodes stated the people of the City are paying for it, someone is. City Manager Williams informed her if she'd like, at the end of this he could bring that up and show them some of the things. Mayor Thomas wanted to see that. City Manager Williams then stated staff would also like direction from Council as to whether or not they were interested in establishing Fire Services as a Proprietary Fund. They would need to have consultants come in to establish appropriate user Page 8 of l9 Council Workshop May 7, 2007 fees for residential and commercial customers. City Manager Williams again commented on the goal to create incentives for employees coming up with money saving ideas and they were reviewing an incentive program right now that was developed by Pinellas County. City Manager Williams stated that was the status of the goals, where they are, where they would like to go with the Council's direction for feedback. Councilwoman Lichter had something she wanted to bring up. She commented on City Manager Williams being very financial - oriented. That's his background and she understood that totally but there was one suggestion she wanted to have in terms of the public and very often they will get calls from the community with a problem that they need a little help with the red tape of how to get it accomplished. In their Charter, it is not against any Charter rule, that they can't go to a department head and ask a question or try to get information to relay to that person and she knows he doesn't want something to pop up about the subject or whatever so he wanted all these things relayed to him however, they don't all get followed through. She finds that's a problem in terms of that constituents' interaction with her. In the past she has been able to search out the problem, get the information, not direct any director but she got information to help her be more knowledgeable for her constituent. She thinks that needs a little tweaking of how they are going to handle that. City Manager Williams recognized what she was saying and the only thing he was asking in that respect was that he didn't want to be in a public situation like this and they turn to him and go what about this and hold him accountable for something he may know of and that's his only concern that he had was that in their daily routine, sometimes it may not get communicated to him that they've asked that question or vice versa. Councilwoman Lichter stated that could be part of it but meanwhile she's gotten no feedback from this person that he's even been contacted. Mr. Williams stated and he has dropped the ball on that. He informed her he was sorry. Councilwoman Lichter stated she was just saying, they get elected by the public to do that type of thing also and the department heads, in the past really have probably let him know that that question was asked but at least they can help them in some ways and they've got to tweak that area a little bit. City Manager Williams commented on what he had done in an effort to provide some better education to our citizens, Council and Page 9 of 19 Council Workshop May 7, 2007 staff. He went in and they were attempting to find a normally distributed bell graph with regards to their property tax values but the graph he had wasn't normally distributed in statistical terms. The graph showed a taxable value from $0 to $500,000 and incorporated 97.3% of all the developed properties in the City of Edgewater. They had 50% of the parcels in the City of Edgewater that were below $70,000 taxable value, 62% that are actually below the average taxable value of $96,400 and change which meant that the average money they collect in the City of Edgewater at $96,554 last year, it cost $1,160.36 per parcel to provide the services in the General Fund. What they did was they said let's back into the numbers and find out exactly what kind of taxable value they would need to generate $1,160. They would need a taxable value of $203,000 so what they did was they said how many parcels in the City of Edgewater out of that 10,000 are actually paying at $1,160? They had 645. Six percent of the parcels in the City of Edgewater are actually generating enough tax dollars to pay for the services that they get. So they said, let's graph this; let's look at actually what those parcels were. He then referred to the map of the City of Edgewater. All of the highlighted parcels in red were paying at $1,160 or more. He thought from the graph they could set the stage to ask really two questions: does growth really pay for itself and is the tax system broken? He thought they could address it from that perspective and go forward. These were some of the things that they were going to try and bring forward in communicating to Council and to our citizenry. There's a large portion of the City out there that is not paying for the services that they get, recognizing that there are a lot of other revenue sources that do come in. However, when they start talking about their funding needs, proper planning, capital, fire trucks, police cars, those are types of things that they have got to properly plan for that they have not. Under the current rate structure and millage rates that they had, they're having challenges doing that. He thought that was why they needed to come forward and really ask themselves, what are they willing to pay for and what level of services did they want because from his perspective, as these folks are being given the orders to develop efficiency plans, they will come up with some efficiencies, there's no doubt about that but he didn't know that there was enough efficiencies they could develop without having the revenue coming in to give them the adequate funds to provide the services that they get. City Manager Williams informed Council that was all he had unless Council had some questions /comments regarding this. Mayor Thomas asked the Council if anybody had any questions on PagelOof19 Council Workshop May 7, 2007 any specific item. Councilwoman Rhodes stated she still didn't see the savings. She still didn't see where he was getting those figures on the road resurfacing and on the streetlights. City Manager Williams says all he was saying was that those folks that are in Florida Shores for example, they were going to pay for the streetlights if they wanted them. In Coral Trace, Mariners Gate, and Majestic Oaks, there are homeowner association fees in there. Those folks pay for that service. They could take and free up those resources to start properly planning for the replacement of some of the capital needs. That's where they get the savings and vice versa with road resurfacing. If they set up road resurfacing districts and they said this community was made up here and they were going to assess so much money per year and that money was going to be collected, he wasn't even sure they could do that. He just wanted to evaluate it. He knew the streetlights could be set up. Those monies were collected within that district, those monies are reserved and are set aside for that road repaving and it's not a line item. Councilwoman Rhodes stated but if he does that they cannot lower the millage rate. City Manager Williams felt it boiled down to what these people were willing to pay for. Mayor Thomas said what they were looking at was like a user pay. Councilwoman Rhodes stated she understood that the people that use it right now pay for it. City Manager Williams stated it would allow them to free up resources to allow them to properly plan for what they know they've got coming down the road in order to continue to provide the level of services they provide. Councilwoman Rhodes felt it was not savings and that it was extra tax. City Manager Williams thought there was this presence out there that they wanted this to operate more on a business platform. Councilwoman Rhodes says and that's a fine way to do it but she thought construing it as a savings was a misnomer. City Manager Williams admitted he stood corrected. He explained it freezes up resources to allow them to properly plan for the replacement of police cars, fire trucks, tractors, dump trucks. Councilwoman Rhodes stated it gives them more money to do that but they are not saving the City any money and they are not saving the taxpayers any money. It's still going to cost them the same amount of money to do the same stuff. They're just adding an extra tax to get the money. City Manager Williams informed her they were just asking for Council's permission to proceed with the legal umbrella to see whether or not they could do this and how they do it because it's not something that would be in place next year. It would 2009's budget before they could implement something like this. Page 11 of 19 Council Workshop May 7, 2007 Councilwoman Rhodes stated if they were saving money then she wouldn't have a problem spending $200 an hour for her to research it. If they're not saving any money then she might have a problem with it because now they're spending money to not save anything. City Manager Williams stated the point he was trying to make was that he thought they had reached a point where it's going to be very hard for this City to continue to provide the level of services without the appropriate resources, funding, money collected, and taxes to continue to do the jobs. That's why he was saying they should have the town hall meetings. Councilwoman Rhodes asked if those people in those districts get to decide if they want their roads resurfaced or does the City decide and put the tax on them? City Manager Williams thought they had an obligation that they've got those roads in place. Councilwoman Rhodes stated then they've changed nothing by doing that. City Manager Williams stated the point he was trying to make to Council was that they had set a goal for him in the strategic planning session to maintain the current level of services that we have. Councilwoman Rhodes stated yes and they could do the same thing by raising the millage rate and not have to pay her. Personally she thought it was a waste of money. She feels he did a great job. She liked that he was trying anyway and she liked that it may be a way to go but told him not to say it's saving anybody any money. It's not and if he's going to make her pay for her road resurfacing then don't tell her when she needs it resurfaced. She asked him if he knew what she meant. If he was going to put a special assessment on her, to be in charge of her road, then he should let her be in charge of her road. City Manager Williams stated they couldn't because then they have everyone going out there and saying well they don't like asphalt so they are going to do concrete or use a rubberized base. Councilwoman Rhodes stated no, however you break it up. Your small districts would be the ones that would make those decisions. Then she thought he would probably need some kind of a Board with a representative on it of every district. City Manager Williams stated generally those roads come with a useful life and they know that when they build a road in twenty years they are going to have to resurface it or ten years depending on the traffic that is going up and down that road. That's how they establish the methodologies for resurfacing those roads. He felt they had to find some consistent method that they can go back to and defend and say this is really when the road is going to be resurfaced. Right now they were having some troubles in doing that so they were looking at alternative ways to come up with the funding in order to achieve those objectives. Page 12 of 19 Council Workshop May 7, 2007 Councilwoman Rhodes said in her eyes it's this special assessment or it's the tax millage rate, either way the taxpayer is going to pay the money. Councilwoman Rogers stated most local governments that she had worked with that use special assessments use them when there is a particular service that they want the particular user to pay. She thought it was true that there may be people who do indeed save because they're not paying for a particular service that they don't use and the users of that service do pay. For instance, street lighting, people who are in neighborhoods that have associations and are already paying for street lighting, they wouldn't be paying for street lighting on someone else's street so there's a distinction in that it's a shift from an across the board tax scenario and in the end the dollars are the dollars. Councilwoman Rhodes stated she didn't necessarily disagree with that but she thought the user assessment situation was not maybe a bad thing but she did think it's a misconception to say you're saving money when you are not saving any money. She doesn't mind paying for what she uses. City Manager Williams stated they may get into a situation where they can lower their millage rate by $120,000 bucks but he told them from what he was seeing right now that what they've got coming down the pike, there's some general concerns over their planning and appropriate planning to replace. He spoke of having 4 police cars next door that have mileage less than 100,000 miles so there's a whole new realm of operations that you get into, such as maintenance. When they start talking efficiencies, when they take for instance a tractor, if the outcome for the week is to mow 5 acres of grass and you spent 3 days of that week with it in the shop trying to get it to where you can get out and mow, from an efficiency standpoint, they are not going to be because they are never going to obtain that outcome. So, they've got to strike that balance and they haven't done it yet. They were way behind the eight ball in that respect. Councilwoman Rhodes said she was willing to do that and that she didn't have a problem with that. She disagreed with saying that this is a savings. Mr. Williams stated he used the wrong words and that he stood corrected. Councilwoman Lichter asked Mayor Thomas if they had given some consideration to the service they provide for their firemen when they get to a home where there's an emergency before the ambulance arrives. She asked if there could be a fee involved in that? City Manager Williams stated that was what they would like direction on tonight. He then commented on a model the Page 13 of 19 Council Workshop May 7, 2007 City of Tallahassee uses where they have taken that service and they have set it up as a business, an Enterprise or Proprietary type fund. The consultants come in and establish that the commercial properties get assessed the fee of x, y, z and then they get into billings associated with actual costs for services. Because he argued that point from a citizen's perspective, there were about 3,000 calls last year. There were a lot of folks in the City that didn't use the services that they are paying for but there is a general benefit of having it there and that's why the methodology. That's what they'd like for Council to tell them tonight. Can they proceed with evaluating? Councilwoman Rhodes said then they get into the person who can't afford the service. She asked what his intention was to do about that. What if she needed the Fire Department but she can't afford to have them come to her house? How do you deal with that? Is health insurance going to cover these things? Would that be a possibility? City Attorney Ansay stated just to make it clear, the structure that the City of Tallahassee uses and some other cities are putting into effect, wouldn't be an if you come to my house you pay $300 for the visit. It is an annual assessment that goes on your tax bill so instead of paying for fire services across the board out of the General Fund, they look at each individual property. There are consultants that do nothing but this for local governments and they say the general proposition, most fire service calls go to commercial, schools, other than single- family homeowners that they were shifting some of the costs to those who actually incur it more so they are not paying it when the fire truck comes to the door, they are paying it annually on their tax bill but it's classified as a special assessment and it's derived based on the benefit that a single- family homeowner or a commercial property owner receives. It's really just a policy shift that a lot of cities have to decide. Do they like this concept of the user pays versus an across the board millage rate and taking it out of that type of scenario and she thought that's just really what the question boils down to. It's really a policy question. City Manager Williams suggested when they bring in these folks for this town hall meeting that they ask them if it is acceptable to them that they no longer provide advanced life support because there is a price tag to providing that service. They would just go back and require basic life support. Is it acceptable to them to run with two firemen on a truck rather than three? They should tell the Council what they are willing to pay for and they'll design the services around it and go forward. He feels it is important that they engage their citizens by bringing them in and asking them and telling them, this is where they are, this is what they're seeing, this is Page 14 of 19 Council Workshop May 7, 2007 what's coming down from the State Legislature. These are the challenges that they have to have. How do they want them to achieve this and what compromises are they willing to make as well? When you go to the Leisure Services Department, you walk out there, they have some of the most beautiful parks there are but are they willing to compromise that? Are they willing to compromise that they may not be able to provide such luscious, green parks for their children to go play. They may not be able to cut them as frequently. They may be knee deep before they could get to them. Councilwoman Rhodes informed him that violated Code. City Manager Williams said that was what they needed to know so that they could properly allocate the resources and establish funding mechanisms to provide the services that they need. They know that the General Fund says that they have to have between 15 and 25% of Cash Reserves. They obtained that. They also need to start setting up the funding mechanisms to replace their police cars and their fire trucks. They've got to do that and they were not doing that today and they are really setting themselves up for failure by not doing so. Councilwoman Rhodes asks if he could add that to the special assessment list. The fire trucks and the police cars, that would be the replacement of them because new ones are funded by impact fees right? City Manager Williams said as long as they can't replace, if they are expanding the services as a result of growth they can but they can't renew and replace. Councilwoman Lichter then commented on having to look carefully at the grants they get. Sometimes they think they are getting something but they have difficulty matching it or keeping it up at a certain point so their grants need more scrutiny. City Manager Williams said that was one of the challenges that they have with some of budgetary constraints was obviously coming up with the cash match to adequately obtain those grants. He wanted to point out that with the strategic planning session, there were a whole new set of goals that were established with that session and this is really running in a different direction than what was established with that. He thought what he was setting the stage to do was they were having an election coming up in November and he suggested they set up another strategic planning session for January and then they could can define goals around that strategic planning workshop again for him to pursue and go forth because some of the goals conflict from what they established under the strategic planning session before. Councilwoman Rogers felt as far as City Manager Williams needing Page 15 of 19 Council Workshop May 7, 2007 Council to give him consensus to proceed with establishing a non -ad valorem assessment, she was not there. She didn't want to see it happen either. There are senior citizens, for example, that own their own homes so they pay their tax bill once a year and they could put their money in an account and let it earn interest and then pull it when it's time to pay the tax bill or if they're paying it quarterly, by doing it the way he was suggesting, she would rather still that they be able to tick away at this one payment a month because they're bill could vary and by doing it the way he was suggesting, they're missing out on where the bill will vary. As far as when he was talking about the Stormwater Fund, she asked him if he was saying this would just be a fixed amount that's going to stay consistent throughout. City Manager Williams informed her it's a fixed cost billed each month right now. If it's $6.00, it would be billed one time at $72.00. The City would receive the $72.00 less the 4% or whatever 3% reductions that they would get by paying it with their tax bill on November 30 or January, December and so forth. Councilwoman Rogers said to then reverse what she just said because basically it goes the other way. If they're paying it every month whereas if it becomes part of the bill then it would look like it would save them in that example of what she just said. People are going to perceive this as being a tax, no matter how they want to call it, term it, disguise it, it's going to be like another form of a tax. Her concern was that this would then go to the County. She asked how fast the City would get these funds. City Manager Williams said under the scenario, they would have received about 75% of their funding for the year at this point so they would know from a cash flow standpoint what resources they have gotten, what they've received in the bank today. Obviously there are some opportunities from interest earnings and so forth on the City side. They don't get into uncollectables. It's guaranteed money basically. It can go uncollectable for two years but when those tax certificates go on the block, they're guaranteed to get their money. Councilwoman Rogers said she wanted to feel that it's not affecting the seniors in a negative way. On one hand she was thinking it did and now she's discussing it and it appears it would be a benefit to them. They need to spell it out. They need to look at it and make sure that they see all the opportunity for them as well as for the City because it's a definite opportunity for them and if we could make it be that way for them, it's a win /win. City Manager Williams agreed. He wasn't asking that they say definitively tonight that they were going to support it but before he goes and invests staff time in putting together a proposal to come back to Council, he wanted to know if they were interested. It's going to involve the City Page 16 of 19 Council Workshop May 7, 2007 Attorney. They're going to have to evaluate it and they're going to have to look at it and there's a process that they're going have to go through to set up those districts. Councilwoman Rogers referred back to the graph. She asked City Manager Williams if he had thought of taking what he did for the City of Edgewater and expounding it into the County, Volusia County, because obviously everybody gets a TRIM notice and part of their bill is for the County. She asked him if he was doing anything as a City to go to the County to try to get the County to reduce what they are having to pay so that it helps everyone as well? She asked if they were looking at that. Are they looking at trimming everything? Are we trying to put together committees when he was sitting here talking about all these different visioning committees? She felt they have enough committees doing visioning. She would rather see committees hitting every line item on that TRIM notice and going to everyone of those areas when they have their meetings and start nailing them just like the citizens nail the Council. Let's start nailing every one of those line items. City Manager Williams said in order to accomplish what she was saying those were the folks they need to get engaged to go to the County and start saying their services. Councilwoman Rogers stated not just the County but the School Board, the Hospital District. You name it all the way down the line because they're not just paying them, they're paying everyone of them and if they aren't getting as many people coming out to those meetings pounding them, where's their accountability? Mayor Thomas asks if any of the other Council wanted to speak. Councilwoman Lichter commented on attending some of the tax meetings that Councilwoman Rogers was talking about. There's been some criticism of Gilreath and the way he taxes and perhaps he could look at things a little differently and that was coming from an elected official so she thought that was interesting. They get one quarter out of every dollar. The dollar goes to the County and we get approximately 25 cents back. Councilwoman Rogers referred the graph and commented on City Manager Williams commenting on the number of citizens that have property within the City that aren't paying their fair share. Property taxes were initially generated so that services could be paid for to provide the services to the citizens and there are several people, unless they have a two person household, maybe a one person household or four and they're paying for a family of six and then they have to go back to Gilreath, to find out why he wasn't assessing these properties more fairly? Everything needed to be looked at, not just the State, not beating the Page 17 of 19 Council Workshop May 7, 2007 House and Senate up but every aspect and so again, more committees, visioning committees, she didn't think so. They need to go back and look at the guts of what's happening. City Manager Williams felt they could ask two questions out of this. Is the property tax system broken and does growth pay for itself? What he did try to do and he'd been unsuccessful at this point was to have them take those 645 properties that are generating at or above $1,160 per year and try to correlate that to the year they were built but he was having a little bit of a challenge finding that on the County's website. Councilwoman Rogers asked if he was going to give them a copy of that too. City Manager Williams informed her they were welcome to it. Councilwoman Rogers would love to have a copy of it. City Manager Williams commented on his efforts to try and communicate the effects of property tax reform to establish what it really costs to run the City at this level of service. Councilwoman Rhodes said but this happened all the way down the line, from the Federal Government on down, the haves help pay for the have nots and in her opinion, she's probably one of the have nots. They're not paying their share and she appreciated all his help. But she thinks as a society that is how they do business. The haves help pay for the have nots and she thinks that's the right way to do business. Councilwoman Rogers says the Federal Government is doing it and she disagreed at the City level. Mayor Thomas stated they were going to come to a conclusion on this and have a small break before the regular meeting. What they've asked City Manager Williams to do is to come up with some innovation, some creations, some ideas. We don't have to particularly like them but they can critique his ideas if we like them but basically he's got the checkbook. He tells them how much money it's going to cost to write the bills so they have to give him enough money to do that, to fund, and they need the public input to tell them what they want to spend this money for. City Manager Williams asked if it was Council's consensus to go ahead and look at a town hall meeting or a workshop the first Saturday in June. He would be happy to make himself available. Councilwoman Rhodes said she wasn't going to be here the first Saturday in June. Councilman Vincenzi asks what the date was. Mayor Thomas said June 16 was the growth summit so they couldn't do it the second. City Manager Williams felt it was important to try to have this prior to the special session that was going to be conducted and that was June 12 through June 22 It's a necessity to have every one of the Council there. Councilwoman Rhodes asks if the first Saturday in June was the second. She asked about June 9th? City Manager Williams Page 18 of 19 Council Workshop May 7, 2007 says June 9 th was fine if that's what Council wanted. Mayor Thomas asked if that was after the special session of the Legislature. City Manager Williams said the special session started June 12 and ran through June 22 Councilwoman Rogers felt it would be better to do it after. Mayor Thomas also felt it would be better after because then they would know what they have to work with. City Manager Williams said either approach they wanted. Councilwoman Rhodes stated they were not going to know. Mayor Thomas felt they would have an idea. Councilwoman Rhodes didn't think they would. City Manager Williams felt it was important even prior to the property tax reform that they ask this question because right now, they know they've got challenges ahead of them that they were struggling to put the adequate funds in place. Councilwoman Lichter said and they've got 22,000 people in this community. They get a room full and they are also getting a verbal group with one idea, sometimes the Council. They've got to listen and City Manager Williams had to respond but he also had to lead. City Manager Williams stated right now they have the ability and they could conduct citizen surveys via the Internet. They have a little over 2,000 folks that were registered to pay their utility bill via click to gov. He could use that in starting to get some feedback in asking these folks to prioritize the level of services and they could start using that as a tool to try and bring back and communicate that information to Council. He really felt it was important that they go out and ask that question right now because that's really going to dictate the funds that are necessary to continue to provide the services. Mayor Thomas adjourned the workshop at 6:50 p.m. with the Regular City Council meeting to start at five minutes after seven. Minutes submitted by: Lisa Bloomer Deputy City Clerk Page 19 of 19 Council Workshop May 7, 2007 . . CITY MANAGER 2006/2007 GOALS Goal: Lower Taxes; shave another Y:z mill off tax rate by next year to 5.2 Goal: reduction in excessive employee benefits to save tax money, referencing buy back of sick and vacation leave Goal: if employees not permitted to buy back time, comparison in cost of taking vacation verses cost in overtime to cover Goal: within each department, establish efficiency plan Goal: Debt Management Goal: Road Funding Goal: seek more grants - specifically historical Goal: Expedite projects, Animal Shelter, Shuffle Board and Tennis Courts " .J~ll'~!~ 2/26/07 and 4/30/2007 Executive Session to discuss Contract Negotiations, the City has proposed to allow buy back of time to continue with the folio wing limitations: Employees may only cash one week of accrued leave as long as they maintain half of the maximum accrued vacation and sick bank. Ex. Police Max is 1440 hrs. to be eligible to cash in one week an employee must have 720 hrs. FY2008 Budget Preparation is underway; staff has been instructed to plan on a 30% reduction in total expenditures, which provides relief from property tax, water/sewer fund transfers and improve cash reserves. Department Directors have been instructed to prepare a three (3) year Pro Forma Business Plan. The plan should include, at a minimum, the following key components: o Executive Summary (should include suggestions for enhancing revenues and reducing expenditures.) o Financial Performance (Where applicable prepare: 3 years Pro Forma Income Statement, which should include provisions for capital projects, contingencies and transfers. I would also suggest that you prepare a Cash Flow Statement and a break even analysis, which will help in establishing an appropriate rate structure) Goal is to generate excess revenue of $500,000IYear. o Continuous Improvement Efforts (internal business process: efficiency of operations, reemdneerinf!/reorf!anization, etc.) o Capital Planning (Proposed Capital Projects) & (Equipment Replacementfor purchases greater than $5,000) o Mission Statement and Goals/Objectives for your department o SWOT Analysis . . . . Proposals are to be presented before Council no later than July 2007. · Management Team is currently evaluating several options for cost savings: Contracts for Services: Janitorial, Beverage, Median Maintenance. Combining Departments/ Functions and Positions for increased efficiency and effectiveness. Evaluating options to control costs associate with the General Employees Defined Benefit Pension Plan. Staff has received Termination! Freeze Study, and is awaiting for Actuarial Studies to be completed by Foster & Foster outlining additional options for cost savings. Frozen all vacant positions and postponed all Capital Projects, suggest we expand to include all expenditures, and suspend active union negotiations until the special session concludes in June. Goal: City Hall Pending Property Tax Reform at the State and Local level, Financial and Budgetary constraints will require fundingfor a City Hall to comefrom Voter Approved Referendum or Developer Contribution. Staff is currently conducting sensitivity testing via survey to see if the electorate will support voter approved referendum at 16 million or 150 per year per hundred thousand of taxable value, 12 million or 110 per year per hundred thousand of taxable value, and 9 million or 65 per year per hundred thousand of taxable value. Goal: Sell Remaining Land in the ParkTowne Industrial Center 1/8/07 Staff presented an offer for a cash purchase ($3.6 million) from NAI Realvest, Council voted 4-1 to accept a minimum of $4.5 million. 4/16/07 Staff informed Council that the City has received a contract on the remaining land, contract is currently being reviewed. Contract will be presented to Council for action on May 21, 2007. Goal: Follow up on Dredged Material 8/18/07 Staff presented a proposal for the sale of dredge material; 9/14/06 Reply was that FIND Board rejected per State Statue 3/2007 FIND Board approved City use (Road Project) of 20,000 cubic yards of sand within the containment site, needs state approval. . . Goal: slow growth & pursue quality development Goal: pursue commercial growth & higher paying jobs Goal: Hibiscus & Guava businesses should reestablish group to spruce up area. Current Market Conditions, Limitation on Building Heights and revisions to the Land Development Code have slowed the rate of growth. Staff is working with Economic Development Board to create incentives. The City recently executed an agreement for Cuda Marketing to develop afree Business Directory. I suggest that Council Create a Vision Committee made up from the following: I Member from Planning and Zoning Board 1 Member from Economic Development Board 1 Member from Cultural and Recreation Board 1 Member from New Smyrna Beach High School Student Government Association 1 Member from Indian River or Edgewater Elementary Parent Teacher Association 1 Member from Council on Aging 1 Member appointed at large The Goal should be to establish a vision of what Edgewater should look in Fifty (50) years. **The P&Z Board is currently conducting visioning sessions. I suggests that the City evaluate creating a concept of small communities within the community, assign each member of our executive team as a point of contact with the ultimate goal of creating small Business and Home Owner Associations. Goal: Build consensus among Council members 12/11/06 Workshop discussing the Charter Amendment Limiting Building Heights. 1/26/07 Strategic Planning Session Council came together to list goals and priorities for the future of the City. 2/26/07 Executive Session to discuss Contract Negotiations. 4/30/2007 Executive Session to discuss Contract Negotiations. 5/7/2007 Workshop to discuss goals establishedfor City Manager. Goal: Limiting meeting time to 4-5 hours, starting at 6 or 6:30 Goal: Length of meetings and to end no later than 11 pm Staff presented a proposal to recess business at 11pm; Council would reconvene the next day at 7:00 PM for all unfinished business. Council's consensus to maintain status quo. . . Goal: Contact with our local representatives Goal: Better communication with our House and Senate Representatives Senator Lynn and I have discussed her supportfor acquiring land, actively communicating with the local delegate on the affects of Property Tax Reform. Goal: Workshops with public to identify their problems Staff has participated in two Town Hall Meetings with Councilwoman Rogers 12/11/06 Workshop discussing the Charter Amendment Limiting Building Heights. 1/26/07 Strategic Planning Session Council came together to list goals and priorities for thefuture oftlte City. 3/5/07 Forming Citizens Task for to address Property Tax Reform. Town Hall Meeting or Workshop to discuss current level of services, lack of adequate funding for emerging capital needs and debt management strategies. Installation of Citizen Survey is complete, staff now has the ability to conduct surveys regarding service needs/satisfaction. Goal: Continuing education for City Manager City Manager planning to attend October 2007 ICMA conference. Budgetary constraints may prohibit manager from attending the conference. Goal: Use innovation and creation Staff solicited proposals from local Veterinarians who may be interested in co-locating a Veterinarian/Emergency Clinic within the City of Edgewater's Animal Rescue/Adoption Facility. Staff has negotiated property swap for infrastructure development in the Parke Towne Industrial Center. This proposal allows the City to hedge against future increases in construction, while fulfilling obligations for infrastructure development. Win/Win for everyone. Staff needs Council consensus to proceed witlt establishing Non-Ad ValOrem Assessment Districts for the following services: Street Light District - estimated savings $120,000 Storm Water Fund - Service would no longer be billed monthly; fees are collected via tax bill. From a collection standpoint and timing of cash flows this would be beneficial Refuse Fund- Service would no longer be billed monthly; fees are collected via tax bill. From a collection standpoint and timing of cash flows this would be beneficial Road Resurfacing- estimated savings $200,000 Staff would like direction from Council as to whether or not Council is interested in establishing Fire Services as a proprietary fund. Consultants would need to be retained to establish appropriate user fees for residential and commercial customers. ~ . ' I suggest that Council Create a Vision Committee made up from the following: 1 Member from Planning and Zoning Board 1 Member from Economic Development Board 1 Member from Cultural and Recreation Board 1 Member from New Smyrna Beach High School Student Government Association 1 Member from Indian River or Edgewater Elementary Parent Teacher Association 1 Member from Council on Aging 1 Member appointed at large The Goal should be to establish a vision of what Edgewater should look in Fifty (50) years. Possible suggestions for revisions to the Land Development Code. I suggests that the City evaluate creating a concept of small communities within the community, assign each member of our executive team as a point of contact with the ultimate goal of creating small Business and Home Owner Associations. Goal: Create incentive for employees coming up with money saving programs Staff is reviewing an incentive program that was developed by Pinellas County