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CCMtg08-12-96WSMinLONGWOOD CITY COMMISSION Wngwood City Commission Chambers 175 W. Warten A Igngwood, Flotidaue WORK SESSION AUOUST 12, 1996 Present: Mayor bill Winston Commissioner tim Carries Commissioner Ron Sargent W. Shelton Smith, City Administwtor Geraldine D. Zambri, City Clerk Richard S. Taylor, City Atromcy Cohn Brock, Dir. of Planning/Bldg. Services Chief Charles Chapman, Fire Depaament Dawn tackson, Personnel/Admin. Officer Rhunda Le4ford, Purchasing Director Sandy Lomax, Parks and Recreation Director Chief Greg Manning, Pollce Depaament Monica Mitchell, Pinance Director 1. CALL TO ORDER. Mayor Winston called a work session to order at 7:45 p.::.. 2. OVERVIEW OF FY '97 DEPARTMEM' BUDGETS. Mayor Winston opened the meeting and asked Thal Ms. Mitchell keep track of what was reviewed and to also point out any opmi questions she may have. Revennrs. Thue wue no questions. The wmmtsston proceeded to review the individual budgets. City Commission. Mayor Winston said lhue w still so open qae with respec o the Prof Tonal Services Line and still a pentl'mg question as m how irwllsbo potantlatly tlivided. Also, a question as to wlio will administer and how it will be spent. Commissioner Carrico said he still believed there w much budgeted in Professional Services but would not belabor this tlue to s being absent. Mayor Winston sai0 he thought it was as good nn eattmate asaposs3lctoand was rn favor of leaving it as !s CC S-12Y6\685 unless a [tuber was known. Commissioner Grtico noted he would bring the is back for discussion a the public hearings. Mayor Winston felt the work lesson was scheduled in order to (get those open items settled. Fteservcs and Contingentics. No changes. City Clerk. No changes. Personnel. No changes. City Administrator. No changes. Purchasing. No changes. Fnance. No changes. FinancelOeneral Services. No changes. Finance/Computer Serv'~ces. Commissioner Sargent questioned whether anyone haz estigated the cost of putting the entire city on a network. Ms. Ledford replied that there is due to the distance between buildings and currently the departments necled tonthe AS A00 for certain progams by means of modem. Commissioner Smgwtnsaid he believed neh department should have ac o specific department inforn n for Inquiry by n ork, and cited a xmple of how the city administrator shouldabe able os from thenPOlice Depen Having a city hom page n the az also cued. DlSCUSSion a suedminntthis rtspec and Chief Chapma saidnher cold m city home page if on as prepared. Distance between nmin a the city buildiogs was discussed with respect m the difficulty in networ6'ng. Ms. Ledford advised the distance problem had been discussed and it was thought that fiber optic lines might bo the only way m network the departments; however this was extremely expensive. Mayor Winston believed a plan of organization was needed. The city should have a sultan who edvia s the city whet they need, what the standard operating system should be and gua will be compatible throughout the city for its needs. Further, beliave0 t should be sore ~ order Ihan the puson selling Na equipment that i5 Selling the softw Afler s~ ued discussion the co agreed that Mr. Smith shoultl go forward to look for sultan and perhaps have atplan ready for presentation for next year and then begin a 3/4 yrar program for implememm~on. Police Depar(ment. Com r Sargen apprised the of his deli e to have funding in the Police Depxrtmen[ tiudgot for the Halloween1$Carnival. At least it would be funded in the event it were to uke place. Chief Manning said he UiU not have a problem with it being put back in the bodge( but mould not assure it would be done. If the commission Ueuded to fund it, he suggested CC N-I2~Y6\b86 56,0f10 be budgeted insveazl of $4,000 az had been budgetcA in the pan. It w s the u of the c o put the Halloween Camaval backaint thanbudgGS and sto appropr a e $6,000 Agreed, if neerssary, the atlditional $2,000 wotdd be taken from Comingency. Chief Manning reposed that the e eived for replacement of the Police Department roof exceedrd tho amountrtproposed in the budget by Sa,800. The commission agreed to a the original amount ralues[ed by Chief Manning by $4,800. Upont receipt of bids, if more is needed, the request should be brought back to the commission. I+ire Department No changes. Planning and 6nildiog Services. Ms. Mitchell offuetl an opinion with respect to the 525,000co cributi n to Ilre Historic Preservation Board being budgeted under Planning and Building. She believed a e apyropriate place would be in the city commission's budget. Mayor Winston askednif it waz no[ spent, would it come back. Ms. Mitchell said as her understanding Nat the Historic Preservation Board was promised 52,500. Ms. Pryor, chairman of the Historic Preservation HoarU, explained that the 52,500 offset advertising, prlnting, e c. fur Nu board's projects. Then the funds received from [he projects, m any expenses, gel rolled ii xt year. Mayor Winston said Ne presumption n 5 Nat $2,500 was always spent oMSe Mitchell respondeA, yes. Ms. Pryor explained [hat the co in previous years had provided the Historic Board with $2,500 to az with adverting for Neir prujec[x, i.e., bench, bock and m ecently Founderi Day She helieveq that Nis would be the third ti a that this amount owould have been budgeted. There ued disc and que s posed to Ms. Pryor with respect [o the projec uotlmmkentn by the Fhnof~ic Board and the relatrA expen es and the anticipated related costs end revenues. Con oust Sargen moved for a recess. Motion failed for lack of a sewnd ss It was Ne c of the c e the Historic District Opera[lons fundingsunto [he city ~omm ssen tbud m. Parks and Recreation Depmlment. No changes. UngineeringlAdministmtion. No changes. GngineeringlUrs{gn Inspection. No changes. CC R-la9fit6tl2 Mr. Smith, on behalf of Ms. l.nmax, askxU for clarification with respect to the $10,000 allocated t the baskubell a He said Ms. Lomax had indicateA .the would need an additionalr $2,OIX1 in order rt It w noted that $13,000 has been caved on the purchnse of mowers and a fetes hundred readjusted o t of equipment, for an approx vings of $2,SIXl. He suggesteA taking the savings and adding it wazd the basketballtc ~ It was noted that woold be a net gain of $11,000 which would go back to [he Generalrt}und. Ms. Lomax said she had es which ranged from $10,900 to $15.000. IJiuussion nsued with regard to the Itocation for the proposed bazketball court and ifs proximity to It w s the of the that $12,500 be provided to fund action of [bespwposed basketball oc ,adding $2,500 (fmm the savings realized from the mowers) to the $10,000 previously flgceed to. The balflnce from the $13,01)0 savings to be put back in the General Fmd. Puhlic Works Slrcets. Mr. Tiblier reported that upon wmpuung the c of Ne impmv s for Rangeline Road, discussed by Ne t the las dug, rho oral em az $9'1,000 under the Stteets' }1udgra, and $Sto9000 under Stormwe er, fora tool of apProximacely 514'1,000. Public ~VOrks/Fleet. No changes made. With respect to changes made at all [he budge[ work sessions, Ms. Mitchell said alI the changes and revtstons would be forwarded to the city wmmtsson within the next ouple of days. 3. ADJOURN. Commissioner Sargent moveA for adjoummen[. Seconded by Commissioner Gmco and car[ied by a voce vote. Meeting-/aid/j'oumed et 10:}5~3/-p. m. William E. Wins[on, Mayor A1T5ST: Gerel. ne p. 'y:.r ~.1,.~. City ! ~.rfi CC A-12-9(\fi88