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08-06-1980 - Special ., ~ Q f'\ ~~.. ~~ .\ vn_A,..~'~,,/'r\ '1 IJ ~ V'Y\JJ CITY OF EDGEWATER CITY COUNCIL SPECIAL MEETING August 6, J:.980 Vice Mayor Louis Rotundo called the Special Meeting to order at 7:00 P.M. in the Edgewater City Hall. ROLL CALL Mayor Robert H. Christy Councilman Louis J. Rotundo Councilman David C. Ledbetter Councilman James H: Cameron Councilman Neil J. Asting City Attorney Judson Woods City Clerk Joseph Herget Police Chief Earl Baugh Deputy City Clerk Nancy B1azi Absent Present Present Present Present Excused Excused Present Present Also Present: Terry Wadsworth - Supervisor Water Dept. Kevin Bosse - Supervisor Wastewater Dept. Vice Mayor Rotundo said that the first item on the agenda was the proposed millage rate for 1980-81. If the City keeps the same millage rate it would mean an additional $65,353.00 in ad valorem taxes. Councilman Asting made a motion that the City's millage rate remain at 5.968. Councilman Cameron seconded the motion. Councilman Ledbetter said that he believed we should roll back the rate to 5.032. It will probably be necessary to raise the water and sewer rates and the garbage rates and we should not add this extra burden on the taxpayers. Vice Mayor Rotundo said that the cost of providing services to the citizens of Edgewater continues to rise and we need to have some extra money to work with. Upon roll call the motion CARRIED 3-1. Councilman Ledbetter voted NO. Councilman Asting made a motion that the Council hold a Public Hearing for the proposed millage and the proposed budgets for 1980-81 on September 22, 1980. Councilman Ledbetter seconded the motion. It was pointed out that the City cannot hold a public hearing on budgets before this date because they must comply with the time- table set by the County. Upon roll call the motion CARRIED 4-0. The next item on the agenda was the discussion of amending the General Fund Budget for 1979-80. The Deputy City Clerk advised the Council that two departments would not have enough money to meet anticipated expenditures for the remainder of the fiscal year. These departments are City Hall and the Police Dept. City Hall would need an additional $l~OOO and the Police Department would need an additional $24,000. However, the Police Chief had stated that he believed he could meet his expenditures with an additional $15,000. It has been recommended by the City Clerk that these monies be taken from the Industrial Board budget and the Parks and Recreation budget. It was recommended that $7,000 be transferred from the Industrial Board budget and $9,000 transferred from the Parks and Recreation. The Council indicated that they would consider these recommendations. ~ o o Councilman Asting made a motion that the Council set a Public Hearing for the purpose of amending the General Fund Budget for 1979-80. The hearing will be held at 6:30 P.M. on Augustl18, 1980 on the Edgewater Community Center. Councilman Cameron seconded the motion. Upon .roll call the motion CARRIED 4-0. The next item on the agenda was the review of the Water and Wastewater budgets that have been proposed for 1980-81. The Council reviewed the 1980-81 Water Dept. budget first. Mr. Wadsworth explained the various items in his budget. He said that it appeared as if the budget was only a $6,000 increase over last year but this was not a realistic figure since last year's budget was prepared with a rate increase built in. The increase was never granted so that the department did not generate the anticipated income so that this year1s budget is closer to a $68,000 increase. The Council reviewed the 1980-81 proposed budget for the Wastewater Department. The proposed budget shows an increase of $114,000. Mr. BosseC. explained the various items in his budget and also told the Council about some priority projects that should be done this year. Digester #2 must be put back into service and lift stations #6 and #3 need to be rebuilt. Also there should be automatic controls put on the generator at the plant and at least 23 check valves in the pumping stations must be rebuilt or replaced. He is also requesting two additional employees and a truck.so that the department can begin surveying collection system conditions and start a preventive main- tenance program. He also reminded the Council that it would be necessary to pay back approximately $20,000 to the renewal and re- placement fund before the end of next year. This money will be used for the repairs on Riverside Drive. There was some discussion about whether or not Mr. Bosse had over- estimated some costs. Mr. Bosse said that most of the estimates on the priority projects had been obtained a couple of years ago and that he increased those estimates to reflect the cost increases over the past two years. Vice Mayor Rotundo called a five minute recess. Meeting called back to order. The Council discussed a possible rate increase in water and sewer charges. Mr. Wadsworth suggested that the Council consider a mlnlmum raise in the base bill and a higher increase in the overage charge. This would benefit the person who only uses a small amount of water and insure that the people who use a lot of water will pay their fair share. Hopefully we can promote more conservative use of water. The Council requested that the supervisors come up with a rate increase figure. Councilman Asting made a motion ~ to discuss these figures at a workshop to be held at 6:00 P.M. on August .12th. Councilman Cameron seconded the motion.. Upon roll call the motion CARRIED 4-0. The Council discussed setting a date for a public hearing on a proposed rate increase in water and sewer charges. 2 o o Councilm~n Asting made a motion that the Council set a Public Hearing for the proposed water and ~ewer rate incr~ase to be held on August .~8~1980 at 6:45 P.M. in the Community Center. Councilman Cameron seconded the motion. Upon roll call the motion CARRIED 4-0. Councilman Asting made a motion to adjourn the meeting. Councilman Ledbetter seconded the motion. The meeting was adjourned. Minutes submitted by: Nancy Blazi F- Vice Mayor ~ 4.~ ~ tZ_,~; ~ v"C6unci 1 man F- 7 IA: ~ '1::...~ Councilman I 4-eA / ATTEST: eiAl~ ty Clerk -Approved thistlfN day of August, 1980. 3