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HomeMy WebLinkAbout08-23-96 WS MINUTES OF THE CITY OF OCOEE BUDGET WORKSHOP HELD AUGUST 23,1996 CALL TO ORDER Mayor Vandergrift called the Budget Workshop to order at 7:12 p.m. in the commISSIOn chambers. The roll was called and a quorum declared present. PRESENT: Mayor Vandergrift, Commissioners Anderson (arrived at 7:20 p.m.), Glass, Gleason and Johnson. Also present were City Manager Shapiro, City Attorney Rosenthal, City Engineer Shira, Recreation Director Beech, Finance Director Horton, Capital Projects/Concurrency Analyst Resnik, Personnel Director Psaledakis, Fire Chief Strosnider, Public Works Director Corwin and City Clerk Grafton. ABSENT: None. PROPOSED WATER/SEWER UTILITY BOND ISSUE City Manager Shapiro introduced Ken Hooper, Vice President of PEC. Mr. Hooper distributed a proposed list of improvements for the Water Treatment System and Reuse System. Estimated Cost of improvements to the Water Treatment System are estimated at $4,973,000, and $2,790,000 for the Reuse System through the next 5 years. Mr. Mark Galvin, Financial Advisor for the City with First Union Capital Markets, spoke of financing through bonds secured by Water/Sewer revenues and existing impact fees and reserves. He also suggested moving quickly to secure a good rate due to the presidential election. DISCUSSION RE: RECREATION FACILITY GEE AND JENSEN REPORT Mrs. Laura Nemethy, representing Gee and Jensen, displayed maps of the two sites proposed for the new recreation facility and proposed that out of the two, the Wastewater site was the area best suited for the type of recreation needed by the City. FUNDING METHODS Mr. Mark Galvin referred to spread sheet with financing alternatives, reviewed figures and suggested general fund approval of $100,000 in impact fees. Commission reached consensus to move on to the second work order and to have Gee and Jenson do a schematic design. DISCUSSION RE: FIRE STATIONS City Manager Shapiro said that land had been given to the City on Maguire Road, but that it may have to be used for drainage. However, the City is looking at two other possible sites. Mr. Mark Galvin said the City could finance the new fire station through impact fees. Ocoee City Commission Budget Workshop Meeting held August 23, 199~ Commission reached consensus to build a prototype fire station. DISCUSSION RE: PUBLIC WORKS COMPLEX City Manager Shapiro spoke of the proposed location of the new Public Works site and said that Building Official Flippen and Public Works Director Corwin had seen the location and approved. Commissioner Gleason asked what would happen to the old location. Mr. Shapiro said the old location would most likely be well landscaped and used as a parking lot with the existing building being used as a storage facility. Commissioner Gleason approved to investigate further and see if it would be as good as it sounds. Commissioner Johnson expressed concern with the traffic at the new location and said a red light should be installed. Mayor Vandergrift approved of the new site. Commissioner Glass echoed Commissioner Gleason's comments III that it should be investigated further. City Manager Shapiro said he would investigate the site further and have it placed on the next agenda. REVIEW AND DISCUSS: BUDGET FY 1996-97 Commission reached consensus to pay Longevity Pay on October I, 1996. Personnel Director Psaledakis addressed Commission with the need to transfer $3000 to the Educational Program because the overall figure needed was $10,000 instead of$7,000. Commission reached consensus to transfer $3000 to the Educational Program. There was discussion regarding a pay adjustment for the Mayor and City Commission. Consensus was reached that Personnel Director Psaledakis' annual salary survey figures be included in the budget with the understanding that it would take affect after the next election. ADJOURNMENT The meeting was adjourned at 9:30 p.m. APPROVED City of Ocoee f\ SS~ {)~K- S. Scott Vandergrift, Mayor Attest: 2