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08-31-1983 - Workshop Q Q CITY OF EDGEWATER FY83-84 BUDGET WORKSHOP August 31,1983 CALL TO ORDER Mayor Ledbetter called the workshop to order in the Community Center. ROLL CALL Mayor David Ledbetter Councilman Melbourne Wargo Councilwoman Gigi Bennington Councilman Neil Asting Councilman Jack Spencer City Attorney Jose Alvarez City Clerk Connie Kinsey Police Chief Earl Baugh Present Present Present Present Present Excused Present Excused Also Present: Karen Rickelman Terry Wadsworth Councilman Spencer suggested looking over the Water and Wastewater Revenues and discuss the rates and Mr. Wadsworth's recommendations. He began discussing the inflow infiltration situation with Mr. Wadsworth. Councilman Asting asked which areas are Mr. Wadsworth .most concerned with as far as infiltration? Mr. Wadsworth explained #4, which serves the northwest portion of town and #7, which is the Flagler Avenue area. The engineers figured the infiltration to be 40% or more. The major cause is the leakage in the clay pipes at the joints. He explained what is done to .keep the pipes cleaned out as well as possible. Councilman Spencer stated this is one of the reasons there is a need for more revenue, adding his concern is that the City does not have a good long range plan for both the Sewer and Water systems. There are a lot of options regarding plant expansions. He received information on the cost of preparing a study in the order of $35,000. He feels the City should have such a plan, he suggested this as a project the Council could get done. Mr. Wadsworth informed the Council this could be funded out of the development fund. This does not have to be considered regarding the rates. There are several payment options for a project like this. There was discussion among the Council regarding a new plant site. and when would be the time to consider constructing another plant. These are things a study would determine. There was also discussion about the capacity of the plant we have now and whether it is running at full capacity. o o Mayor Ledbetter stated the time element for expansion has not lived up to the expectation of the feasibility report. Councilman Asting stated before we fund a study like that we should try to increase the flow of sewerage into our present plant. The low pressure sewer system subject carne up. Councilman Asting pointed out this is experimental. Councilman Spencer commented this system is going to obtain for the City, first-class costs for the City crews and the home owners. Also, since that affluent will be going into our present sewer treatment plant, we will start obtaining knowledge as to it's effect on the plant's operation. Councilman Asting again commented he does not believe we need to fund such a study now. Councilman Spencer disagreed, stressing the Council should consider this, however from what Mr. Wadsworth just informed the Council, this does not need to corne from Fund 40. Councilman Asting's view was not to spend money on a plan now, that perhaps the next City Council, will not use. Councilman Spencer's view was not to leave this job up to the next Council. Councilwoman Bennington stated she agrees with Mr. Asting that we should be using our present facility to it's full capacity, however she agrees with Mr. Spencer that we should be planning for the future. Mayor Ledbetter reminded the Council these studies have been done in the past and never implemented and it is his opinion this is a waste of the tax payers money. Councilman Asting stated he is not against a plan for the future, he is well aware that this is needed, he just doesn't feel it needs to be budgeted for in this fiscal year's budget. Mr. Wadsworth interjected that there is more of an immediate problem with the water plant than with the sewer. There needs to be an expansion in the water sooner than in the sewer. Mayor Ledbetter pointed out that we had a study made by the consulting engineers prior to building the water plant, and after only a couple of years another expansion is needed. There was discussion that no one anticipated the amount of growth Edgewater has experienced in the last few years. Mr. Wadsworth answered the engineers have told him that when the plant was built, they were told by the Council at that time there was so much money to spend and that more or less controlled the size of the plant they recommended. He added perhaps there could be a different firm used for such a study. His opinion is that a twenty-year plan is not worth the expense, he prefers a shorter range plan, a five-year plan would be more realistic. Councilwoman Bennington suggested waiting until we see some of the results from the low pressure sewer system before a decision is made about this plan... Councilman Spencer explained further that if we decide to go with a plan we should have the money available to act upon the results, such as purchasing land, or whatever. -2- ~ o Mayor Ledbetter reminded everyone that a referendum was defeated regarding water , sewer and paving in the Florida Shores area. Now we are talking about spending the tax money on a study for the same thing. Councilwoman Bennington expressed her appreciation for the people not wanting the water or sewer, however the day is going to come when the City will be forced by state regulations, etc. to supply these services. We have to be prepared for this. Councilman Wargo pointed out the E.P.A. should have reports re- garding satuation points in the Florida Shores area. Also, there should be funds available for these type of studies so that the City does not have to pay it entirely. He suggested this be looked into before we budget for it. There was Council discussion of the need for the City to have a planner and/or a City engineer, who would be responsible for grant information and preparation of applications. Councilwoman Bennington expressed her opinion to be in favor of the second option on rate increases. The users charge; which will affect the people using the most water, rather than the elder people who are on fixed incomes and don't use a lot of water. This type of increase may encourage conservation. This option suggests keeping the base rate the same, and going up 15~ on the additional usage. Based on the population figure this would generate $29,000 more revenue. Mayor Ledbetter explained how the water bills are computed for a trailer park, using his own water bill as an example. Mr. Wadsworth explained his computations only considered single family residences. The question was brought out that all users should have to pay the extra charge for the additional usage not just the residential. A discussion continued regarding the multiple dwellings and it was the consensus of the Council that the raise should affect everyone. At Councilwoman Bennington's request, Mr. Wadsworth explained the third option for a rate increase to the Council. This option is basically concerned with a charge for the sewer connection, whether the City hooks up the connection or not. Mr. Wadsworth explained there was a confusion at the time the ordinance was prepared and due to the wording, if the City does not do the connection the charge is only $45.00. On the other hand if the City does the connection the charge is $150. This option's intent is to eliminate the $45.00 altogether and no matter who does the connection, the charge will be $150.00. The suggestion was made to amend the ordinance. Councilman Spencer reviewed option one with the Council. He feels this also should be a consideration. Mr. Wadsworth suggested the Council may want to discuss this with the auditors, since they are the ones favoring the rate increase on the base rate. Mrs. Rickelman explained their reasoning on this is it is a guaranteed figure and you can get a better projection of your revenue. If the increase is on the extra usage you won't really know what revenue you will get. people will be encouraged to cut back on their usage and perhaps you won't be receiving too much more revenue. Councilman Spencer stated that all three options could be used, however he has not decided himself which one or ones he favors. Although the base rate increase is a little less of a percentage the idea of increasing the overage does tend to encourage conser- vation and this is a good point. -3- o o It was pointed out again, if the conservation takes place, the revenue will not increase, and this is a consideration. Also, an increase in the base rate and an increase on the overage might be considered. Mr. Wadsworth was asked what the revenue would be used for. He explained the infiltration would be a large part of the use, fire hydrants and a portion could be used for the lift stations. There was more discussion about using all of the options, perhaps changing the amount of each increase, so as not to disadvantage people so much. (10~ raise in the base rate, 10~ raise in the overage and doing away with the $45.00 fee on the sewer connections,~ll connections will be $150.00) Councilman Spencer asked for more explanation on the Fund 40 unappropriated obtained earnings. Mrs. Rickelman explained that Fund 42 is not set up to receive your connection fees, which is what it is supposed to take care of. Mr. Wadsworth appropriated $65,000 of unappropriated retained earnings to put in Fund 42 to fund those expenditures for capital improvements. A reserve is sitting in Fund 40; in order to use it, it has to be appropriated and transfer it to Fund 42 for the expenses. Auditing procedures regarding this was discussed with Mr. Wadsworth and Mrs. Rickelman. Perhaps Mr. Kish will go over this further when he is present. Councilman Spencer wanted pointed out that the City of Edgewater has utility taxes as a major source of revenue for water and wastewater. Other cities have these funds going into their general funds. He understands this was decided by a referendum some time back. This is one reason why our ad valorem rate is high; if this was in our general fund our ad valorem taxes could be lower than they are. Mrs. Kinsey informed the Council she did ask the City Attorney for a legal opinion on what is involved to remove the utility taxes from Ordinance 400. Mayor Ledbetter questioned the right of this Council to betray the people who voted to get the water and sewer system in. Ordinance 400 is a contract between the people and the bond holder. This is a pledged revenue of the way we got the system in Edgewater. Councilwoman Bennington stated she does not feel anyone intends to change Ordinance 400, Councilman Spencer is just trying to make every- one aware that one off sets the other. Mrs. Rickelman stated that Mr. Kish's interpretation of Ordinance 400 is that the money has to go through Fund 40, but it doesn't have to stay there, it can be transferred from 40 to 10. Mrs. Kinsey said this is why she has asked for a legal opinion. Mayor Ledbetter stated that after you have met your commitments and you have to use some of the money, there is a provision for this, however it has to be replaced. Mrs. Rickelman added the money has to be replaced within one year. She shared with the Council her conversation with New Smyrna Beach's Finance Director regarding their operations. They make a transfer from the utility fund back to the general fund every year and the amount fluctuates. At this time there was discussion regarding the mechanic's salary being divided among the various departments. Mayor Ledbetter stated when the mechanic was originally hired his salary was to be charged to Street, Police, Water and Wastewater. -4- o o It was determined this procedure was changed by the prior City Manager. Mrs. Rickelman stated this might be something to re- consider and make a change during our next budget preparation. A five minute recess was taken. Mr. Alex Kish, from the firm of Brent Millikan is now present. He passed out an outline to the Council and began discussing the depreciation process. The suggestion is that the budget be prepared on GAAP basis (Generally Accepted Accounting Principles) which includes depreciation and excluding various other items and make adjustments so that you can convert it back to your funds flow. He went over the outlines answering various questions from each Council person, explaining that adjustments have to be made to get back to the GAAP basis of accounting. It is indicated that the accounting used in financial reporting should be the same basis of accounting you use for budgeting. Mrs. Rickelman explained that Mr. Kish has suggested that the statements be redone so that they will look each month like they do at the end of the year. Mr. Kish explained there should still be certain other reporting forms prepared which you need to use. Put your profit determination budget together, then modify it back to a fund flow basis. Take the revenues on a GAAP basis, add the contributions to this, which will give you your total funds in. Take the expenses ona GAAP basis, add back the principle payments on debt, capital outlay and exclude depreciation, which will give you your total funds out. Councilman Spencer questioned the figure for depreciation being added in as an expense amount. Mr. Kish stated the depreciation expense is equivalent of the capital outlay plus the principle on an average on going basis. This is handled the same way as a private enterprise would handle it. General fund is not the same, it is almost the exact opposite. He suggested budgeting on a profit measurement basis and adjust it back to a fund flow basis for determining money to pay the bills. He explained they like to see a municipality try to cut it even, having just enough money to be able to handle the capital outlay and earn a little to keep on going. Always being ready where the demand does not become greater than the supply. Mr. Kish went over the formula to use in determining the fund flow amount with Mrs. Rickelman. Although it is a very political issue, rate adjustments should be considered on a yearly basis. Mrs. Rickelman explained what the Council decided earlier regarding the revenue and expenses in Water and Sewer with the note about the retained earnings of a certain amount are being used to balance the budget. Mr. Kish stated this is the exact way it should remember retained earnings and fund balance are Fund balance indicates how much cash and liquid but retained earnings is not always cash money. is the net equity in your utility plant. be done. You should two different things. assets are available, Retained earnings Mr. Kish did some calculating to determine the budgeted income to be $2,538.00. He went over his formula with the Council, adding that this is looking like an exactly balanced budget. -5- u o At this time Mr. Kish examined the rate structure with the Council. He spoke with them about the utility tax money remaining in the enterprise fund until the debt service payments are met, then there can be a transfer made to the general fund. Presently it doesn't read that a transfer could be made. There was discussion about how this has been handled in the past by transfers to the general fund. Mr. Kish answered a few questions about depreciation and how this is determined over the years. Councilman Spencer question Federal Revenue funds. Mrs. Kinsey explained a Federal Revenue budget does not have to be prepared prior to October 1. Mr. Kish stated there is a time table involved, but you do not have to have it done yet. The total in Federal Revenue is there, it doesn't matter from what year it was left. He volunteered to get some information on Federal Revenue budgeting and funding for the Council and Mrs. Kinsey and Mrs. Rickelman. All the require- ments are spelled out in this document, and these are the things the auditors will be looking for at the end of the year. Mrs. Kinsey explained to Mr. Kish that the City has not been notified as to how much Federal Revenue funds we can expect to receive for the year 1983-84. Mr. Kish explained what the forms will look like, and if they are not available at City Hall, perhaps a phone call to Washington will be the next step to take. At this time there was a recess until 2:00 P.M. NOTE: Tape 4A recorded for about five minutes before the recess. Then there was nothing picked up until the fifteen minute mark: Mrs. Rickelman was explaining that $22,440 is reserved for equip- ment, bringing the total to $215,560 of revenues actually available to spend. She told the Council after adjusting the salary figures the new figures are; Salaries and wages: $96,920, FICA tax: $6,840; Retirement Contributions: $9,870; Life & Health Insurance: $9,500; Workers Compensation: $7,500. These figures are based on what the people are earning right now. She clarified that her figures are the same as the Council's since she missed the last meeting when this department was discussed. New total corning to $230,205.00. A 50~ increase in the garbage rates will bring in $22,524 additional revenue over the year. This will leave the revenues $7,879 above the expenses. The Council reviewed each line item for one that could be decreased. Per Councilman Asting's suggestion $1,000 was cut from the Vehicle Repairs line item category. There was quite a bit of discussion regarding Repairs & Maintenance; it was explained that the majority of the money in that category goes for the maintenance contract on the computer, which is divided among all the furids. The figure in Repairs & Maintenance was changed to $1,650. There was discussion of the possibility of purchasing"a new truck at the end of this year with the reserve fund money. The Machinery & Equipment category was cut to -0-. Other Current Charges was changed to $150. Printing and Binding was changed to $600. Councilwoman Bennington brought out the point that the raises are not going to be very popular. It seems like everything is being increased. It was pointed out to her that the last time there was an increase was two years ago. -6- o o There was discussion among the Council members about the City's expenses regarding the garbage and trash business itself. It was agreed that there are not many more areas where cuts can be made. All of this will have to be explained to the public. After more conversation, it was agreed that a news release should be prepared by the City Clerk to make sure explanations are made to the public regarding all of the upcoming increase proposals. Each Council member gave Mrs. Kinsey some wording for the release. Councilman Spencer questioned the procedures that will be followed at the budget public hearings. will all of the Council members answer questions or is there going to be a spokesman for the group? Councilwoman Bennington reminded the Council that we were going to have the department heads attend the public hearings. Copies of the proposed budgets are posted for public review. Mrs. Rickelman told the Council in the past there were copies made available of a cover sheet type explaining all the departments budgets and showing a total budget. It was also suggested that a copy be made available in City Hall to be signed out. Councilman Spencer suggested that a recap, or summary sheet be attached to the agenda for the public to review themselves during the meeting. He also recommended that Mrs. Kinsey be the spokesperson for the Council. The questions should be answered by her, unless they are particularly directed toward an individual Council member. It was commented that there have not been many people attending these workshop sessions. This is where the discussion has taken place. Mrs. Kinsey informed the Council of a call she received from the Auditor General regarding the usage of unappropriated fund balances. His answer was that this is an individual Council decision as long as there is no charter restriction spelled out. This opinion is coming in writing. A copy of our charter section was sent to him. Councilman Spencer asked if there is going to be an account set up for the paving program assessments? Mrs. Rickelman stated that there will be an assessment receivable on the balance sheet side. As soon as the software is tested out the bills will be ready. Then a public hearing can be held on the assessments. At this time the Council returned to the general fund departments: Public Works: Mrs. Rickelman adjusted the salary figures to include the changes determined while discussing the Refuse budget, explaining to Councilman Asting why this is being done. New total comes to $409,242. Legal Counsel: Total now being $44,850. It was discussed that the City has four law suits pending at the present time. There should be more money allocated for these. The Council went back to the attorney's original budget requests and added money for Communication Services. There was discussion again about taking $60,000 from the Public Works to be spent in Federal Revenue. This will now leave the Machinery & Equipment category at $12,000. Councilwoman Bennington reminded the Council, this does not include any increase for the salaries. Mrs. Rickelman explained the imple- mentation of the pay plan plus 4% has been taken into consideration. There was a break in the recording at this time (I believe there was a short period without electricity) . -7- Q Q In summary, Councilman Asting stated this is a final draft of the proposed budget; the next item is to get the press release out before the public hearing. The Council talked about the loss of Mr. Tucker, which the City recently experienced. Councilman Asting stated a City Planner would be most beneficial to the City. Mrs. Kinsey agreed with this, however there is a need for an engineer also. The meeting was adjourned. -8-