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CCMtg08-22-94Min271 LONGWOOD CITY c LONGWO IoN C AMBERS AUGUST 22, 1994 PRESENT: Mayor S e Miller Deputy Mayor Ron Sargent aul i, estrand a (ar ved 6:15 P.M.) mShelton S ithamCity Administrator Eva N isl er, mDeputy City Clerk ks/Re Drrector anduTiblieranD Dector[of Public Works Geraldine D. Zambri City Clerk Mayor Miller called the meeting to order at 6.00 p.m Mr. Tiblier distributed t inq questions £ the August 1 3994 Work 5 ing capital equipment, Longdale nook up, projectedn schedule, and funding infrastructure (water lines, DVa1 es, hydrants a c.) mapping systema The C ued the budget r w fromtthe August 17, 1994 meeting with the evaluation of this memo. Mr. S ith replied to the C n that he had checked the two s proposed t e replacetlo and recommended [hat they be painted and retained. Mayor Miller questioned udget request upgraded diagnostic computer when n vehicles a e being puechased. Mr. Tiblier will question the mecnanres for the need. ued by r siting the 6JUU a the W Div.si on and M 1nTiblier explained t un projects andathe anticipated time frames of FOOT and S Hole C my a shown in the Tiblier explained that Ue Dog T ack Aoad project c uld bemdeferred to the next budget year as the rc my Has projected a October, 1995 date. All others should b budgeted f this year, along w 1/2 o the requeatea a t for c Tiblier explained hthat the proposed s - off RangelineM Road could defer part of the expense a rthe m Tiblier w explain that w ould be wholesaling the s r to Sanlando tilities, w ould be supplied by the city. lines wou Sd abe ro nedr and m ned by the City. Lovestrand stated that [His was done with the wildmere sub-drvrsron 272 and cipaaea red ahe. scenario would occur. Mr. Tiblier fo engird suggested tnat 5>osooo ergency, also $56,000 will be paid to the Water/Sewer fund fromnt e genera3 fund for capacity for the City buildings. Tib tier, with approval from M ith, suggested that t ity piggyback the County on the bid for the CR 427 project to save manaamry eo prepared. Me. explained t s placed o property and 2& above epri charged interest. Mayor Miller suggested selling these loans and CDmmissiioner Lovestrana felt that red loans with a good i should b re{ainede volunteered t a loans and check with the bank and ureport t the lion. The Commission discussed the sewer problems ~n general mis The C ued with the r street r urfacing and mil es sa scheduled for the 1 5wbudget year sat a of $16 Tiblier esponaed99 Commissioner Vacca sthat resurfacing is on a ]/e year scheauleto The Commission recessed from 6:55 to 7.05 p. m. Mayor Miller inquired if there were any other 9uestions concerning Mr, Tiblier's memo. The of the ity delete purchase of t vehicles C(3~ 000) andai the under Fleet M e by $4,SOOr tosc the0 repainting of the vehiclesan(T-4 6 T-26) and vto replace the engine seal (T-26). The c ontinnea the r iblier'a a ona m on91 then organ zat ion/reclas if is Cion of the depar Tiblier suggested that Mr. Varga be funded from the Police Department due t this position b ing designated a the Police echanic exclusively. The C suggested that this could be worked out by Mr. Smith, Mr. Tibliern and Chief Manning. r Lovestrana questioned the office personnel under the Department r ing t o $a0o.oo i o the base pay~POMr. Smith understood that was the Commission e desire. of the that only line personnel under hazardous pay would r the $BOOl00r all others would receive the $5o0.0o eirncrease. Mr. Tiblier explained that he wished to fund M rnbluh's p sition exclusively through the water/Sewer Fund Mr. McNutt shortage of $2,500. Mayor Miller pointed out the saving incurred Z73 from replacing the. vehicles cool possibly make up the jifference. It the that t(ornbluh's positionnbesfundedt100&cfrom the Water/Sewer the Parks/Recreation Director was excluded in the $500.00 increase City Clerk Departments be combined. The City Clerk has requested nal person a nei D uid a takeao of the dutiese of the Clerk ~s departmentY cMr. S ith distributed a organizational chart showing the downgrading ofmthe position and the positions placement under the Clerk. ength t e pros a wngrad ing the position of aP ne lt0 ectorh with M ith fand placing the duties under the sCity clerk who works drrectly for the Commrssron. the c of the C n to allow the City Administratorns n~decide themr organisation and/or downgrading of the Personnel Department. The C agreed by c that the Clerk b allowed to hire the additional position and upgrade Ms. Gracia to Occupational Lrcense Clerk. The Commissa on took a break from B. OS to e. lA p.m. and questioned if M ambri had included the boardsappreciation dinner in her budgets Ms. Zambri responded that $2,000 had been requested. and questioned t e $15, 00o for reprinting and reformatting the sc Ms. ambri hexplained this procedure Ss ended e ery t dneyears by Code and is badly needed. Hopefully thismcan be coordinated with the PSanning Department for the legal To i the Capital Equipment, Account S 0 $s,00o to eefurbish the front. offices and recept io 00area. - 274 Mayor Miller oomplimentea t Department leaas ana M mite for presenting such workable budgets and adjourned the meeting at ].35 p.m. Mayor Miller r nea the m ing with C approval after ealizi ngc the PersonnelfeDepartment budget vneeded to be rew~ewea. ith presented the P nel Department budget. Mayor Millet questioned $2,000 erequested for printing and binding. estrand inquired w e $3,000 under capital ouldsbe ~~Sed If Mr. Smith a red the Commvssvon that no money would be spent unless it was needed. xa cne or ene o aecrease A«onnt 40 0, Pr,nti~y ana ainaingm co $aoo.oD. The C supplied by M requesting hirindavpa rt ntime vemployee for ten hours weekly andureclassifyi ng Ms. Bates and Ms. Dutcher. The C agreed t eclassify and Hire a part t high school ostudent as proposed by Mr. McNUtt's memo aatea nwguec zz, 199n. sugges<ea tnac the eomm,ss>on nawe a worx session co re~rewecnenwacer~sewer siway. and s d he feels M mi th should negotiate themunvon contracts. Mayort Mil ler agreed. S 3. ON FOR THE P DISCUSSING LABOA NEGOTIATIONS The C agreed to hold the Executive Sessvon on Wednesday, septembers], 1994 at ].00 p.m. The meeting adjourned at 8.50 p.m. ~ ~L ~~ s~~ #ALDI NE D, Z T, ~ITY CLERK