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HomeMy WebLinkAbout08-23-99 WS MINUTES OF THE OCOEE CITY COMMISSION MEETING BUDGET WORKSHOP HELD AUGUST 23, 1999 CALL TO ORDER Mayor Vandergrift called the meeting to order at 7 :20 p.m. in the Commission Chambers. PRESENT: Mayor Vandergrift, Commissioners Anderson, Howell, Johnson, and Parker. Also present were City Manger Shapiro, Finance Director Horton, Finance Supervisor Carter, Budget Analyst Strickland, Human Resources Director Psaledakis, Director of Community Relations/Projects Shira, Building and Zoning Official Flippen, Police Chief Mark, Police Captain Wilson, Recreation Director Nordquist, City Engineer/Utilities Director Shira, Public Works Director Smith, Fire Chief Strosnider, Information Systems Manager Kevin Tartar, Planning Director Wagner, and Deputy City Clerk Gosnell. City Manager Shapiro requested discussion concerning the Police Department take home car plan, stating that the City Commission appointed a committee last year to evaluate this program, that there recently had been several discussions concerning the program, and that he felt it was not within his purview but rather within the Commission's purview to make changes, if desired, to this program. Discussion ensued with regard to the length of time the program has been in effect, which Commissioner should be attending the Committee meetings and when the next meeting would take place, when statistics would become available, un-marked and detective take-home vehicles, and expansion of the program to outside of the City limits. It was agreed without objection that Commissioner Howell would be attending the next Take-Home Vehicle Committee meeting, which shall include discussion concerning expansion outside ofOcoee, which will be held sometime in January or February, 2000. Discussion ensued concerning education and salary within the Police Department. Human Resources Director Psaledakis distributed a study and stated that she had been working with Officers Como and Payne on the study. Officer Payne reported that the problem with filling positions in the Police Department was the result of Orange County and the Orlando Police Department hiring between 140-150 officers a year, leaving very few eligible applicants left. The Commission reviewed the Police Department Budget beginning on Page 3-55 and Staff responded to questions. Mayor Vandergrift requested that all the departments be aware of the POWR Program and should be monitoring the water consumption. The Commission reviewed the Fire Department Budget beginning on Page 3-60 and Staff responded to questions. Minutes of the City Commission Meeting Budget Workshop August 23, 1999 Discussion ensued with regard to the creation of a new Communications Division, which will be funded equally out of both the Fire and Police Departments. Mayor Vandergrift requested that Department Directors create a "wish list" of items that are needed but not funded, and stated that he would like to see if there could be donations of money or items from the community to offset the wish lists. The Commission reviewed the Protective Inspections Budget beginning on Page 3-65 and Staff responded to questions. Recess 8:15 p.m. to 8:30 p.m. Mayor Vandergrift requested the Commission to discuss the 2% C.O.L.A. and 4% merit increases at this time due to the large number of employees in attendance. It was the consensus of the Commission that the 2% C.O.L.A. and 4% merit increases would remain in the FY 99-2000 Budget. Discussion ensued with regard to the Increase In health Illsurance premIUms for dependent coverage. It was the consensus of the Commission that Staff was to re-evaluate the budget to determine if money could be found to offset the dependent coverage, and report their findings at the next Budget Workshop to be held on Thursday, August 26, 1999. Discussion ensued with regard to mid-year budget. City Manager Shapiro stated that unless the City received a windfall, a mid-year budget would not be required; however, the Commission would still be receiving quarterly reports. The Commission continued reviewing the Budget up to the Public Works Department Budget beginning on Page 3-74 and Staff responded to questions. Mayor Vandergrift requested that signs be upgraded to include directions (N, S, etc.) and asked if the quality of the sign construction could be upgraded and included in the Land Use Regulations. Discussion ensued. Planning Director Wagner and City Engineer/Utilities Director Shira were requested to check into this issue. Discussion ensued with regard to railroad easements. City Manager Shapiro reported that the City has no jurisdiction over those easements. 2 Minutes of the City Commission Meeting Budget Workshop August 23, 1999 Discussion ensued with regard to sidewalk expenses, and Staff was requested to provide a five year plan to repair existing sidewalks. Public Works Director Smith reported that it would take approximately 2 years to create the 5 year plan. It was the consensus of the Commission that Staff re-evaluate the sidewalk expenditures versus employee health care benefits. Commissioner Parker stated that she did not wish to see an "all or nothing situation." Discussion ensued with regard to Lot 5, Pioneer Key and the City's progress on the possession of title to that land. The Budget Workshop was adjourned 9:15 p.m. ~~ Fran Gosnell, Deputy City Clerk 3