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HomeMy WebLinkAbout2008-08-12 Special Meeting Af AGENDA CITY OF GRAPEVINE, TEXAS SPECIAL CITY COUNCIL MEETING WORKSHOP TUESDAY, AUGUST 12, 2008 AT 5:30 P.M. CITY COUNCIL CONFERENCE ROOM SECOND FLOOR 200 SOUTH MAIN STREET CALL TO ORDER INVOCATION: Council Member Mike Lease WORKSHOP 1. City Council to conduct a workshop relative to the 2008-2009 budget and take any necessary action. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary's Office at(817)410-3182 at least 24 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs. In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the 1993 Texas Legislature, the Special City Council meeting agenda was prepared and posted on this the 8th day of August, 2008 at 5:00 p.m. C Linda Huff City Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The City Council of the City of Grapevine, Texas met in Workshop on this the 12th day of August, 2008 at 5:30 p.m. in the City Council Conference Room, Second Floor, 200 South Main Street, with the following members present to-wit: William D. Tate Mayor C. Shane Wilbanks Mayor Pro Tern Sharron Spencer Council Member Roy Stewart Council Member Darlene Freed Council Member Mike Lease Council Member Chris Coy Council Member constituting a quorum, with the following members of the City Staff: Bruno Rumbelow City Manager Jennifer Hibbs Assistant City Manager H. T. Hardy Assistant City Manager Jodi C. Brown Assistant City Secretary CALL TO ORDER Mayor Tate called the workshop to order at 5:40 p.m. ITEM 1. WORKSHOP, BUDGET FISCAL YEAR 2008-2009 City Manager Bruno Rumbelow presented the proposed budget for Fiscal Year 2008-2009 (FY09) noting the budget proposal strives to continue providing the citizens of Grapevine with services of the highest quality while also pursuing cost containment. Due to the economic uncertainties in the upcoming year, the budget has been constructed in a conservative manner, and will be monitored closely throughout the upcoming year. He stated that the proposed tax rate for FY09 is $0.3625 per$100.00 valuation, the same as last year. The Budget projected ending general fund balance is $9,019,100 that is projected to equal 23% of expenditures and exceeds the 20% policy requirement. General Fund operating revenues anticipated for FY09 are $53,180,279 with operating expenditures projected at $53,144,594. Mr. Rumbelow noted that the budget includes funding for pay raises for employees with a 4% pay scale adjustment to keep our pay scales at the 50th percentile; 3% merit increases for eligible employees on the merit pay plan; and, 5%for eligible employees on the public safety step plan. The funding level is in keeping with the City's policy of staying at the 50th percentile when comparing pay levels to our competitor cities. He noted six additional telecommunicator positions are proposed for FY09. There are no significant changes proposed for the medical insurance plan. 08/12/2008 Discussion ensued relative to projected sales tax revenues, the Dispatch Center study prepared by the Police Department and the number of consultant studies proposed in the budget. Also discussed was the delay of purchases of capital equipment and some Quality of Life projects until after the first quarter of the budget year. Council discussed lowering the tax rate to $.350092 which is the effective tax rate, in order to give some relief to residents. At the conclusion of the workshop, Mayor Tate announced it was the consensus of the City Council to conduct another budget workshop on Monday,August 18, 2008, at 5:30 p.m. in the City Council Conference Room at City Hall. There was no formal action taken by the City Council. ADJOURNMENT Mayor Pro Tern Wilbanks, seconded by Council Member Stewart, offered a motion to adjourn the workshop at 7:53 p.m. The motion prevailed by the following vote: Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease & Coy Nays: None PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE, TEXAS on this the 2nd of September, 2008. APPROVED: William D. Tate Mayor ATTEST: Linda Huff City Secretary 2