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HomeMy WebLinkAbout1992-11-30 Minutes• MINUTES OF A BUDGET RETREAT MEETING A Budget Retreat Meeting of the Fayetteville City Council was held on Monday, November'30,..1992 at 5:30%p.m. in Room 326 of the City Administration Building/at 113 West Mountain Street, Fayetteville, Arkansas. PRESENT: Mayor ,Fred: Hanna; Aldermen Stephen Miller,. Kit Williams, :;Conrad Odom, Woody Bassett, Fred Vorsanger, ;Len Edens,_:'Joan Chapman, and Heather Faddoul;, City ,Attorney -"Jerry Rose; City Clerk Sherry Thomas;'Administrative Services Director Ben Maye§;.Planning Management Director Alett Little; Public Works Director Kevin Crosson; members of staff, press, and audience, CALL TO ORDER f• The meeting was called to order by Mayor:Hanna, with eight aldermen present. 41 Director of Administrative Services Ben•Mayes announced that Steve Davis, Budget Coordinator, would present a brief overview of the Capital Improvements Program, after. which they would answer any questions, and follow with a review of the actual budget. 44 • e CAPITAL IMPROVEMENTS PROGRAM Budget Coordinator Steve Davis addressed the Council explaining that the Capital Improvements Program (CIP) is a planning document and not used to appropriate funds. All funding for projects listed in the CIP document occurs through the annual budget process and can be revised at that point. He listed advantages associated with a CIP document: 1) A five-year CIP provides for the establishment of priorities for completion of capital projects and 2) Assists in the. orderly replacement and expansion of infrastructure, equipment and facilities. Davis stated the City initiated this process in 1988, and the current document reflects the fourth annual update. City Staff will be updating the document in 1993 for the years 1994 through 1998. He further explained the process for completing the current CIP has been unusual since the City has been in the process of transition to a new form of government; had this not been occurring, the proposed CIP would have been presented to the City Council for consideration in September. This time frame allows for approval of the proposed document prior to completion of the proposed budget, so that projects for the coming year can be included in the budget document. Another unusual aspect of the CIP process this year is November 30, 1992 that many needed projects have been substantially delayed due to the sales tax lawsuit, requiring the need to completely reschedule and reprioritize projects, and resulting in cost increases for some projects. Davis summarized the project requests and resources, stating the various operating funds to be utilized include General, Shop, Airport, and Water & Sewer. In addition, funds are available through the excess sales tax revenue and through the bond proceeds from the 1990 capital improvement bonds which are supported by a portion of the City sales tax. He highlighted two items included under resources available, as follows: 1) Water and Sewer Fund includes the monies obtained in 1992 from water and sewer revenue bonds. These bonds are supported by the existing water and sewer rate schedule; 2) The sales tax pay-as-you-go projections are made at an approximate growth rate of 2%. These are the funds available after debt service is paid on the capital improvement bonds. He explained the City is expecting to generate approximately $5.7 million sales tax revenue in 1992, and approximately $3.3 million will be used for debt service. Davis gave an overview of the projects planned in the CIP, reporting that the City's 5 -year focus continues to be on infrastructure with total projected spending of slightly over $69 million: 1) $14.8 million for street improvements 2) $7.7 million for sewer improvements 3) $10.4 million for completion of the 36 -inch water line project 4) $10.8 million for additional water improvements 5) $1.6 million for wastewater treatment plant improvements 6) $1.9 million for park improvements In addition, he reported funding School System improvements and safety needs are addressed by department improvements and $1. improvements. is continued for the Fayetteville library book purchases. Public planning $2.2 million for fire 6 million for police department November 30,.1992. P He further highlighted some of the projects included in the CIP as follows: - 633 -ti- 1) $277,350 forjcontinued development of Gulley Park; 2) $504,000 for a variety of :improvements to the Lake Fayetteville -complex; ° 3) $328,500 for,Walker Park development; 4) $1.2 million foroonstruction of Fire Stations #6 and #7; fr 5) $505,000 for. continuation of:.the Geographic Information Systems; t - 6) $288,000 for.‘computer control traffic signals; 7) $1.75 million for a Maintenance/Operations Center; is 8) $211,.200 for thetEPA mandated backflow prevention study; 9) $600,000 for enhanced plant capacity and odor control at the wastewater treatment plant,; 1. 10) $970,-000 for sidewalks and trailways construction; 11) $675,000 for street construction equipment. s.,.; Davis reported a change in the current CIP document. The previous Board of Directors voted to switch the funding for the Systematics. renovation and the Dickson Street overlay project. The Dickson Street improvements will be funded from the sales tax pay-as-you-go money, and the Systematics renovation will be funded from General funds. Davis further outlined a list of potential CIP projects for which there was no identified funding source. He explained in order for the City to gain a better grasp on the long-range needs, staff has continued to compile a list of projects totalling approximately $15 million, which are seen as being required beyond the current five year period. The timing and scope of several projects prohibited an accurate estimate of the costs of all projects. Many of the projects would also require state approval and financial assistance. Davis stated Staff believes the 1993-1997 CIP to be the most complete version of the document prepared to date. He thanked the City's division heads and department directors for their assistance and cooperation, as well as the publicfor their input, which made completion of the CIP document possible. November 30, 1992 Alderman Williams noted from the summary page of the CIP document where it appears that in project requests, the City will be spending a considerably larger amount of money in 1993 ($33 million), more than twice as much in any other year. He questioned the wisdom of toploading the CIP expenditures at this time when there is always the possibility that the money may be needed elsewhere. Mayes stated most of the spending will take place in the sales tax and bond fund areas on items which were voted on. He reported there are two very large projects scheduled for completion in 1993, one being the 36-inch/42-inch waterline. Mayes stated his prediction that some of the 1993 fund will most likely be moved to 1994 and 1995. Due to the delays caused by the sales tax lawsuit, the majority of CIP funds spent were bond proceeds; therefore, the reason for the significantly larger amount of money scheduled in 1993. Brian Swain, Assistant to the Administrative Services Director, noted there were also a number of CIP projects which were put on hold because of the sales tax lawsuit, and these projects have been pushed into 1993. Had the City not been involved in this sales tax lawsuit, there would have been more money spent in 1991 and 1992 than there has been. Alderman Williams asked why solid waste reflects nothing from 1995 forward in anticipated projects. Swain responded the $1 million shown is to help fund the cost of a materials recovery facility, which is expected to be the primary expense over the next five years. In addition, it is anticipated that the four -county district will receive state funding and pick-up some of the capital projects that the City would have done on their own. Davis noted sanitation and recycling equipment, large capital items, is funded through the Shop fund. In response to Alderman Bassett's question, Mayes explained the "Shop Fund" as a pooled/fleet concept to where all vehicles and motorized equipment are purchased out of the Shop fund, and each of the user departments are charged a user fee. Mayes further explained the Shop fund came about as a result of the 1985 Performance Audit. Alderman Bassett asked for a brief explanation on the purpose and placing of the 36" water line, and why it is a priority item. City Engineer Don Bunn explained a 42" water line will be a parallel line to an existing 36" line they currently have coming from the Beaver Treatment Plant to Fayetteville. The 42" water line is expected to provide the City of Fayetteville water for the next 30+ years depending on growth and demand. Bunn explained over the past several years, the City reached the capacity of the b37 November 30, 1992 existing 36" water line, which has a capacity of approximately 16 million gallons per day.- In the summer of 1991, there were several days where they were using over 17 million gallons in a 4 -pump system, primarily due to outdoor watering. In response to Alderman,Miller's question, Bunn responded the daily capacity for the new 42" water line`is approximately 40 million gallons. Bunn explained the 42" water line will be parallel to the existing 36" water line from Beaver to Fayetteville at Joyce Street and Hwy. 265, at which point it will change to a 36" line and proceed along the north side.of Joyce Street, cut across to the west side of town to planned storage located south of Hwy. 62. Bunn stated the contract for the new water line has been let, the millage proceeding has been given, and construction is expected to begin in a couple weeks, and the first section has a projected completion date of July 1, 1993, depending upon the weather, and will at least get water into town. In addition, he verified that the new water line, including tanks, will: cost approximately $12 to $14 million. Alderman Bassett asked in°the unlikely or unfortunate event that the City lose the sales,tax lawsuit, and since the new water line is obviously a priority, what is the' alternative plan. Bunn responded a revenue bond issue or reinstating the sales tax are possibilities. - Bunn stated that the capacity of the Beaver Lake purification plant is approximately 45: million gallons per day. He further reported Beaver Lake is in the process of expanding their plant and enhancing the key treatment capacity, which will essentially double their capacity. Alderman Faddoul asked who operates the Beaver Lake purification plant. Bunn stated Beaver Water District, composed of Fayetteville, Springdale, Rogers and Bentonville, operates the plant essentially as a non-profit entity. Alderman Vorsanger pointed out there are $15 million in projects appearing on the CIP "wish list", of which $5 million is allocated in the first year. The 1993 project requests total $33 million with available resources of $42 million. He stated that it would be helpful to concentrate on the 1993 priorities, since the subsequent year priorities will be reassessed for that year, and to focus on where the funding is coming from for the 1993 projects. Vorsanger asked what has changed in 1993 that was not predicted in 1992, and if the priorities changed, what were those changes. He noted there were certain streets identified as being priorities in 1992, Township and, Stubblefield, and questioned where those projects now appear. November 30, 1992 Brian Swain stated the method used is to take the prior years' priorities and build from that by including additions in schedule period request and projects scheduled and requested in a later year that didn't appear in the budget before. He stated there were very few changes from the 1992 priorities, other than the projects pushed from 1992 into 1993. In the sales tax bond funding for 1993, Stubblefield is ranked eighth in priority, and Township is ranked tenth. Alderman Vorsanger asked what was the likelihood of the City getting down to their eighth, ninth and tenth priority. Davis responded a big factor in completion of those projects is receiving public acceptance for the improvement. He further reported that upon resolving the sales tax lawsuit, these projects are ready to proceed. Don Bunn reported engineering on the Stubblefield project is 95% completed and on hold due to the sales tax lawsuit, and provided the City wins the lawsuit, Stubblefield is expected to be bid in the Spring of 1993. The Township project was left in an undecided state at the beginning of 1992, and before this project can be defined, additional public input will be necessary to determine number of lanes, possible minimal improvements at the intersection at Township and North College, or correction of the sight distance problem. Alderman Bassett noted the 31 priority projects listed total $11,833,170, and asked if in the event the City wins the sales tax lawsuit, whether all of those funds will be available in 1993. Ben Mayes responded initially based on Staff and public input, the projects were ranked internally in a priority order; however, the projects may not be done in the order listed since streets are constructed in the summer and other projects in the winter or fall. Mayes further stated the funds would be available in 1993 to complete all 31 projects listed, if the City wins the sales tax lawsuit. Alderman Edens asked whether the priority list was also a funding allocation. Mayes responded that if the City wins the sales tax lawsuit, the money is available for all bond issues. A majority of the priority projects were voted on by ballot; therefore, those projects will be completed. Alderman Edens further asked how Staff determined where each project would appear on the list of priorities. Mayes stated the projects appear in the order that they were funded in. Don Bunn added one of the reasons for the priority list was to give a basis for projects which could be substituted by another project that the Council felt took priority and needed to be done. .November 30, 1992, Alderman Williams requested Staff provide a list of those priority projects which the City specifically mentioned in relation to a particular bond issue, and referred to the voters. Mayes responded that 98% or 99% of those sales tax bond:projects were referred to the voters. Alderman Vorsanger stated his concern that funds appear in both the 1993 and 1994 CIP budgets for a pumper/conversion ladder, instead of concentrating on building two new fire stations. Fire Chief Mickey Jackson responded they have a sufficient number of pumper ladders and will not be buying any additional ladders. However, they are now trying to replace their old conventional pumpers since their dependability has become questionable. Jackson further reported that included in the CIP are projects to build two additional fire stations. .!He added the biggest financial problem with building new fire stationsis with staffing,since it takes a minimal crew of nine people just' to open the doors. They are currently in a five year project to adequately staff the existing stations by the beginning of 1995. 'Jackson further reported that there are four fire stations' currently. protecting the City, and they are doing the job from a response time standpoint. He stated they are a Fire Departmentidesigned to handle one major emergency at a time, and for that reason, additional fire stations are being considered beginning in 1994 with the land purchase. A key area in the City for an additional fire station is at Old Wire Road and Mission. i 1 Alderman Vorsanger verified that the Council was scheduled to vote to adopt the proposed;CIP on December 1 at their next Council meeting. BUDGET COMMENTS Mayor Hanna addressed the budget message contained within the budget document, stating that the plan for this meeting was to have members of the Finance Staff walk the Council through the budget by explaining how the document is organized and providing an overview of its contents. Hanna announced at the end of the meeting, they would set up additional retreat meetings at which the budget can be discussed in greater detail. Mayor Hanna reported he plans to be an active participant in budget discussions since his involvement in the assimilation of the budget has been minimal. As discussed in candidate forums conducted by City Staff, the financial structure of the City is somewhat complex with 24 funds and a total budget of approximately $68 million for 1993. The pending sales tax lawsuit could cause major changes to the budget in 1993 if an adverse ruling is received. Hanna commended City Staff on doing a great job of preparing the 1993 budget which is more concise as a result of format changes made and the addition of new elements to enhance financial operations. November 30, 1992 BUDGET PROCESS Budget Coordinator Steve Davis, gave an overview of the budget process stating that the process begins when a Budget Preparation Package is compiled in April or May of each year and includes the target budget established for each division; all the necessary instructions and forms to complete the budget submission; a budget calendar that establishes due dates for the forms to be submitted; cost reference data for use in compiling the division budget submission and instructing and forms for capital requests and new personnel. In addition, two public hearings were held during the summer: one devoted to citizen input on general City services, and the other to receive citizen input on capital improvements for the City. Davis explained the budgets are organized by fund, and within the fund, by department level. The six department levels in the City are general government, administrative services, police, fire, planning management, and public works. Within each department exists operational divisions, or the organizational structure which actually carries out the city services. Within each division is a program, such as those within the solid waste division, namely administration, commercial collection, residential collection, recycling and composting. Each division head develops a list of objectives and program performance measures for each program, which are utilized by management to evaluate the overall effectiveness of the individual programs. Within each program, there are categories of related expenditure types, such as personnel services, materials and supplies, services and charges, maintenance, depreciation and capital. Davis outlined Financial Policies which represent a new concept for the 1993 Budget. In previous years, the City generally followed internal policies and traditional practices have been formalized in the current policies. He reported most progressive cities are documenting their financial policies as part of the annual budget process. Davis requested the Council review the new financial policies and comment. The policies can be modified if need be prior to adoption of the budget. Alderman Vorsanger asked whether there were any new financial policies which were considered unusual. Davis responded he has drawn on a number of resources to establish the policies, including policies of other cities, as well as policies and procedures of the City which had not been formalized in a written form. He stated these financial policies are being formally proposed to the City Council to be adopted, and he urged the Council members to make any recommendations for changes and additions. Alderman Vorsanger verified with Director of Administrative Services Ben Mayes that when the Council approves the 1993 Budget, November 30, 1992.? in essence, they are also approving the financial policies outlined. Mayes further stated the policy with the greatest impact on the Council is the BudgetiAdjustment Policy. He reported they had continued to raise the limits for approval by the past City Manager at 10%, and now thflayor, setting a limit of $20,000. i BUDGET OVERVIEW Ben Mayes outlined the total sources and`uses of funds budgeted for 1993 as $67,941,465.=} The largest revenue sources include city sales tax and their'portion df'the county sales tax, sewer service charges, water sales, and the utilization of fund balance. Uses of funds were highlighted, including personnel at $12.3 million, internal charges, PCP operations; with capital at $19.8 million. Mayes stated confusion occurs because there are 24 separate, set of rules and regulations. - when placing -all funds in one pot funds each with their own separate Alderman Williams asked df the debt service referred to the incinerator debt. Swain responded debt service is a reporting entity to the City of Fayetteville and is reflected in the financial statements; but not in the -budgets. Ben Mayes explained that there are three major fund types which all funds of the City are organized: governmental, proprietary, and fiduciary. • Mayes addressed the Combined Governmental Fund Schedule as follows: 1) General Fund - a fund that accounts for everything not fitting into another fund, such as police and fire protection, general government, parks departments, and the majority of administrative services. 2) Special Revenue Funds - funds such as street, advertising and promotion, off street parking, drug law enforcement, and community development. These funds are designated by law or contract, and the revenues from those funds are required for use to specific purposes. 3) Debt Service Funds - funds on the sales tax and Walton Arts Center bond. Capital Project Funds - funds including a replacement fund, a capital improvement construction fund, and sales tax construction fund which are both funded by city sales tax, and the Arts Center project which is nearing completion. November 30, 1992 Mayes next outlined the combined Proprietary Funds which are funds which operate as and like a business, such as those listed as Enterprise Funds, including Airport, Continuing Education Center, Industrial Park, water & sewer, and solid waste funds. The Internal Service Funds include management services, and shop/motor pool funds. Contained within the Trust Funds are the police pension fund, fire pension fund, municipal judge retirement, and the Walton Arts Center endowment fund. Mayes explained that only the investment earnings can be spent off of an endowment fund. The General Fund shows an ending fund balance for 1993 of $4,560,599, a portion of which is designated for specific purposes, such as loans to other funds of $258,900, and advertising and promotion at $932,653. Mayes stated the ending Undesignated Fund Balance reflects the amount of money in the General Fund that can be used for any lawful purpose. This estimated fund balance at the end of 1992 is $3,270,000, and the estimated or budgeted 1993 ending is $3,369,000. In response to Alderman Edens' question, Mayes explained in the General Fund, their philosophy is to maintain at least 10% of the current year operating expenditures in this fund. The current year ending undesignated fund balance is at 26% of current year operating expenditures. Mayes further responded to his knowledge, the first time in which the incinerator bonds can be retired is in 2003 without a prepayment penalty. Alderman Vorsanger stated they are talking about General Fund money, and it cannot be used to pay off the incinerator bonds. Swain stated the interest rates on the Resource Recovery Authority bonds are scheduled to be 5.2% in 1993, and increase to 7.125% in the final year. Mayes reported General Fund resources budgeted in 1993 are showing a 1.7% increase over 1992 estimated resources of $11.8 million. In reference to departmental specific uses, for 1992 they are currently anticipating to be $500,000 favorable in revenue to where they budgeted to be due to an increase in the county sales tax. Alderman Vorsanger stated the Council will be questioned concerning Fayetteville's $68 million budget, while Springdale has a $10 million budget. He explained that Springdale is referring to their general budget at $10 million, and Fayetteville's general budget is approximately $12 million, with the other funds in five other categories. Mayes stated total expenditures in General Fund are budgeted to be $11,449,284, which is down substantially from estimated 1992 of $13.7 million. He explained this is due to changes in the General 641 .November 30, 1992, 44 Government Department and primarily due to the fact that 1992 included approximately two years of School Construction funds, whereas 1993 includes funding for one year. In addition, 1992 also included capital funding for the Systematics Renovation. Mayes addressed the personnel variation summary which sets out all the changes occurring from 1992 to 1993. Total additions budgeted for 1993 of 15.25 and deletions of 4, for net additions of 11.25 positions. Steve Davis stated the,Street Fund for 1993 is budgeted to produce a surplus of $36,039.. ,Thelmajor sources of revenue for the Street Fund are the City's rshare-of the County Road Millage, State Turnback Funds, and•gasoline-taxes. 'The Street Fund has adequate resources to provide maintenance of streets, rights of way, and drainage. Construction of streets and drainage improvements are funded in the Capital Improvements Construction Fund and the Sales Tax Construction Fund. a Alderman Williams asked for a definition of the Street Administration Department's function. Steve Davis stated this department provides maintenance, planning, and administrative services for street,repairs an&maintenance. One of the largest expenditures in Street Administration is in utilities for street lights. There are three employees, Street Superintendent, Field Service Representative, and a Maintenance Clerk, in this division. In addition, Davis ,stated another large expenditure in this division is an internal service charge for management fund support, which is where the Public Works Director and Engineering Division are funded. Davis stated the Water and Sewer Fund is budgeted to generate operating income before depreciation expense for 1992 of $1,818,000. The sources of revenue for Water and Sewer Fund are water sales and sewer service charges. Operating expenses for Water and Sewer Fund are budgeted in the following divisions: water purchases, water administration, water distribution and maintenance, water storage and pump maintenance, growth area water mains maintenance, water maintenance for Farmington & Greenland, waste water treatment plant operation, and meter operations. He pointed out the increase in budget for meter operations includes $212,000 to conduct an EPA mandated backflow prevention study in 1993 as well as $75,000 for a water and sewer rate study. The Water and Sewer Fund will also provide some water and sewer capital improvements that are partially funded through the 1992 Water and Sewer Revenue Bond Issue. Davis explained the City contracts the maintenance and operation of their Waste Water Treatment Plant out to a firm called O.M.I. November 30, 1992 Davis addressed the Solid Waste Fund explaining the City collects $2.02 charge monthly from all sanitation customers, and is used for two purposes: (1) to pay legal fees on the incinerator disengagement and (2) the excess is to be placed in a reserve account for future debt service payments. After attorney's fees, there currently remains approximately $800,000 in the reserve account with projections to have $1.275 million at the end of 1993. The Solid Waste Fund funds the solid waste programs of commercial and residential collection, recycling, and composting. The primary source of revenue for the fund is a fee for service charged to the customer. In 1992, the residential fees were raised from $5.50 per month to $7.75 per month. The $2.25 increase represented an additional $1.50 for the recycling and composting programs and .75 for increased disposal costs. This was the first increase in over 10 years. If a decision is made in 1993 to expand the neighborhood recycling efforts city-wide, the cost for this decision will be analyzed and brought back to the Council for any related fee changes. Currently, the Solid Waste Fund is expected to have an unreserved balance of $4,889 at the end of 1993. Therefore, it is quite likely that the City will have to explore fee increases or service level changes for 1994, if not before. Alderman Bassett pointed out the City only makes a projected $5,200 in revenue from recycling aluminum, and $2,000 on composting. He stated that the City needs to find a method to market the recyclables. Brian Swain stated the Airport Fund pays for the operations of the Municipal Airport and provides for the local matched share of federal and state grants. Airport revenues are expected to be slightly over $1 million in 1993 with approximately $630,000 of expenses before depreciation. He pointed out the increase in revenues in rents and leases are due to higher rental car agency contracts and an increase in terminal parking. Scott Huddleston explained the Shop Fund is expected to generate approximately $498,000 in 1993. Revenue for the Shop Fund comes from vehicle replacement, motor pool, and vehicle maintenance charges, based on usage by city divisions. The Shop Fund performs all maintenance for the City fleet and provides for replacement and additions to the fleet. Huddleston stated the Management Fund has a budgeted fund balance in 1993 of $115,000. Management Fund revenues are generated from internal service charges to other user departments. Expenditures for this fund are budgeted in the following divisions: 1) Planning Management, 2) Inspection, 3) Public Works, and 4) Engineering. 043 {:November 30, 1992.. Alderman Vorsanger asked for an explanation on how the City gets operating revenue of management fees .into the fund. Steve Davis explained management fees are calculated and assessed to various funds utilizing management services within the City. Davis explained the general government departments consist of ten divisions: Office of. the Mayor, Prosecutor, City Treasurer, City Attorney, Municipal Judge, Cable Administration, Internal Audit, City Clerk, Airport, and Miscellaneous.' He reported projects for 1993 include the continuing transition to a new form of government, exercising oversight and implementing the City's capital improvement program, continued work on the incinerator disengagement lawsuit; updating ordinances, and further implementation of the ,City's hot check program. Major capital projects to be coordinatediinclude continuation of the safety area extension project at the Airport and other planned Airport facility improvements. Estimated 11992 expenditures are projected to be $187,000 below 1992 budgeted, the difference primarily due to savings in the City Manager program and City Attorney divisions, and operational programs in the Airport division. Mayes explained the departmental summaries are supporting detail that tie back to the fund .summaries. } Steve Davis outlined some of the highlights in the General Government Department. The Mayor's Administration program has materials and supplies category shows $16,500 budgeted to cover the cost of producing a guide to City Hall, and a bi-annual report covering City operations. The City Prosecutor Division reflects a change in the City Prosecutor position from part time to full time during 1992 and establishing an annual budget of $40,000 for salaries. The Municipal Judge Division budget proposes a salary increase of $10,000 !for the Municipal Judge. The Cable Administration Division services and.charges category has a budget of $70,000 for the .Public Access contract, including funding for assistance provided in production and operations of the Government Access Channel. The Miscellaneous Program reflects cost allocation of Fire Station allocation charges and are reflected as cost reimbursements in the Miscellaneous Program. Cost allocations are assessed to non -General Fund divisions for services performed by General Fund divisions. The'Fire Station allocation recovers a portion of the cost of the Fire Station dedicated to the Airport. The Salaries Contingency Fund and Miscellaneous programs have budgeted $215,000 to cover salary adjustments for uniform and non- uniform city personnel during 1993. Steve Davis stated the Administrative Services Department 1992 budget expenditures are $6.7 million, and estimated expenditures are approximately $6.4 million. The cost savings reflected is primarily due to $59,000 in savings on workers' compensation premiums; $88,000 savings in personnel costs due to turnovers and reclassification; and $31,000 in utility costs that would have been Y Y November 30, 1992 realized had the Systematics Building been operational. The 1993 budget of $6.7 million is essentially the same as 1992. Alderman Williams asked Staff to prepare a comparison report of actual administrative services expenditures for the past few years so the Council could see how they have changed. Brian Swain explained sometimes the names of the departments can be somewhat misleading. Besides clerical and staff, the Administrative Services Department contains the shop fund and equipment maintenance, as well as meter operations, and animal control officers. Davis stated the Administrative Services Department had a reclassification deleting the Finance Director position and adding an assistant to the Administrative Services Director. The 1993 Personnel Division budget reflects $15,000 for continuation of supervisory management training for all City supervisors; $3,000 for an update to the City Pay Plan, scheduled every two years; $3,000 for an employee health fair; and $10,050 for hepatitis-B vaccinations for Police Department employees. The Accounting Division reflects an upgrade of an accounting clerk to a full-time position; data processing has increased maintenance agreement costs due to the new AS400 computer. Water & Sewer Services includes a new meter reader position and will be funded almost completely through a reduction in overtime; $65,000 for a water and sewer rate study; $206,000 for an EPA mandated backflow prevention study; and miscellaneous capital expenditures for meter operations. The Communications Division reflects a personnel addition is a .85 transfer of employees from the Police Department to the Communications Division. Animal Services Division includes a new animal control officer, funded through a reduction in overtime, and brings the total to three animal control officers; $20,000 to provide funding to the Humane Society for assistance in animal control operations. Fleet Maintenance Division reflects $1.1 million in capital expenditures for the Shop Division, and includes $136,000 for police vehicles; $108,891 for solid waste equipment; and $675,000 for street construction equipment to be used in the in-house street overlay program. Steve Davis next addressed the Police Department budget stating their total 1992 budget was $3.1 million, but expected expenditures are $3 million. The budget for 1993 is $3.25 million; the majority of this increase is due to the addition of three officers and a systems operator position. During 1992 a vacancy occurred due to retirement of a captain position, which was reclassified during 1992 to a second assistant police chief position. Davis reported Fayetteville is the lead agency for the Fourth Judicial District Drug Task Force, and due to this role, the City budgets all of the financial operations of that entity. The Police Department is funded almost completely through the General Fund, except for the Drug Enforcement Program, which is funded by its own funds. ?November 30, 1992 The Fire Department budget reflects estimated 1992 expenditures to be approximately $2.2 million, $14,000 less than budgeted. 1993 expenditures are budgeted at $2.3 million, an increase of $89,000 over the 1992 budget, the increase is due to the addition of three fire fighters. Major highlights outside of the addition of the fire fighters. are the capital and operations program includes $9,000 for a new fire hose replacement, $4,000 for a new copy machine, $6,000 for replacement of self-contained breathing apparatus, $700 for replacement range, and $700 for refrigerator replacement. Brian Swain added thewFire Department budget contains funding for the Regional HAZMAT program. Steve Davis gave the Planning Management Department overview, with budgeted expenditures"for 1992 at $174,000 below budget, and the 1993 budget will be approximately $500,000 below the 1992 budget. This decrease is primarily due to the community development funds which funds are typically readjusted during the year. He stated a clerk typist position. has been added to the Planning Management Department and split 50/50 between the, Planning and Inspection Divisions. The Inspection Division in the capital category includes an IBM personal` computer to assist with implementing Geographic Information System activities. • In response to AldermanVorsanger's question, Director of Planning Alett Little explained there are two kinds of block grant programs: (1) owner assisted programprimarily for elderly, low income people who own their homes, but need money for improvements and (2) rental rehab where an investor has a unit that is not up to standard and receives a loan and matches it with their own money. She stated Jan Simco is head of that department. Alderman Bassett asked if with the additional police and fire fighters being hired if the City would -need a millage increase. He also asked if the additional staffing was adequate. S Police Chief Richard Watson stated past studies indicate the Police Department would still be understaffed. However, he will be researching current data and studies to determine the recommended staffing levels. Fire Chief Mickey Jackson stated they had planned to reach the goal two years ago of adding 15 fire fighters. With 4 stations, the staffing level is adequate. There is a national movement to require a minimum of a 4 person troop. He feels this may not be necessary. If Fayetteville builds the two additional fire stations as planned, additional fire fighters will be necessary. Alderman Miller asked how many firefighters would be required to open a new station. Chief Jackson stated 9 fire fighters would be required to open the doors. November 30, 1992 Police Lieutenant Rick Hoyt stated the Police Department for 1991 was based on known calls for service. In 1992, the requests for service have increased by about 6-7%. The Police Department has requested additional personnel. They had asked for 20 additional people of which 10-12 would be patrol officers. The other 8 to 10 people will be support personnel. Seven people were added last year and 4 new ones are scheduled for this year. These additional personnel are getting the department closer to meeting their goal. Davis continued to report projected to be $26.9 million to the re -budgeting of the budget is $28.7 million. through five different funds: and sewer funds, solid waste 1992 Public Works expenditures are , $4.5 million less than budgeted, due 42" water line. The 1993 proposed The Public Works program is funded management funds, street funds, water funds, and general fund. The Engineering Division is purchasing a Model 95 IBM personal computer for $13,971. The water and sewer capital included in Public Works totals $1,328,000 for funding of ground storage tanks for the 42" water line project. Sewer main construction includes $1.9 million for sewer system rehab and $7,000 for sewer line relocations as needed. Capital for the Waste Water Treatment Plant totals $582,000, including $350,000 for enhancement plant capacity odor withdrawal, $100,000 for lift station improvements, and $132,000 for other capital items. The Traffic Division is adding a maintenance worker II position to help with the increased work load on the new traffic signals and signs. Mayor Hanna stated the Council needed to set another meeting in the first ten days of December, after the aldermen have had time to study the budget. Director of Administrative Services Ben Mayes reported law requires that the budget be approved no later than February 1, 1993; he would like to have it approved by the middle of December. Mayor Hanna suggested they meet on Monday, December 7th at 6:30. Mayor Hanna appointed Len Edens as Chairman, Conrad Odom and Heather Faddoul as members of a nominating committee to fill positions in various City Commissions and Committees. Alderman Edens suggested they establish a committee for asset acquisition, disposal and retention. This committee would set criteria and present it to Council at meetings to be included on the consent agenda. November 30, 1992: ADJOURNMENT The meeting adjourned at 8:20 p.m. • • • k