HomeMy WebLinkAbout1994-06-29 Special Meeting ;
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AGENDA
CITY OF GRAPEVINE, TEXAS �
SPECIAL CITY COUNCIL MEETING WORKSHOP
WEDNESDAY, JUNE 29, 1994 AT 7:00 P.M.
TRAINING ROOM
CENTRAL FIRE STATION `
601 BOYD DRIVE
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CALL TO ORDER
1 . City Council to conduct a workshop relative to the 1994-95 budget and take
any necessary action.
� � ADJOURNMENT �
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THE CITY SECRETARY'S OFFICE AT (817) 481-0392. 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
WORKSHOP AGENDA WAS PREPARED AND POSTED ON THIS THE 24TH DAY OF
JUNE, 1994 AT 5:00 P.M.
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J C. Brown
Assistant City Secretary
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STATE OF TEXAS '
COUNTY OFTARRANT
CITY OF GRAPEVINE
The City Council of the City of Grapevine, Texas met in Special Workshop Session on ;
this the 29th day of June, 1994 at 7:00 p.m. at the Central Fire Station Training
Room, 601 Boyd Drive, with the following members present to-wit:
William D. Tate Mayor
Ted R. Ware Mayor Pro Tem
C. Shane Wilbanks Council Member
Gil Traverse Council Member
Jerry L. Pittman Council Member
constituting a quorum, with Council Member Sharron Spencer and Council Member '
Will Wickman absent, with the following members of the City Staff: ,
Trent Petty City Manager
Linda Huff City Secretary
Larry Koonce Finance Director '
Camelia Browder Assistant Finance Director
David Tesmer Assistant to City Manager
CALL TO ORDER
Mayor Tate called the workshop to order at 7:10 p.m.
ITEM 1 . BUDGET WORKSHOP. FISCAL YEAR 1995
City Manager Trent Petty presented the proposed budget for Fiscal Year 1995 noting
the budget represents a continuing commitment to prudent fiscal management while
further enhancing services to meet the growing needs of the community. He stated
the budget reflects a continuation of the City's current tax rate of 5.425 per S 100.00
valuation.
Assistant Finance Director Camelia Browder presented an overview of the proposed
Internal Capital Lease Fund of S 1,700,000.00 (transferred from the fund balance)
which will allow the City to internally finance capital items approved by the Council.
By using general fund balance to create the fund, the City earns more on its money
than simply investing it by collecting interest fees from the operations budgets in
excess of what could be realized in the regular investment plan, yet saving the
operations budget's money by leasing at a lower rate than available in the private '
sector.
06/29/94
Presentation of the budget continued with City Manager Petty briefly reviewing the ,
following funds: Enterprise, Utility, Debt Service, Convention & Visitors Bureau, Lake
Enterprise, Insurance, Fleet and Heritage Foundation. The Capital Projects and
Permanent Capital Maintenance Funds were also reviewed.
It was the consensus of the City Council to complete the budget workshop with
review of the General Fund.
City Manager Petty reviewed the two areas of major emphasis in the proposed
budget: youth activities and services, and the continued commitment to streamline
operations and provide necessary services without a tax increase. A Teen Court has
been proposed as well as additional Parks & Recreation programs to include more
youth activities, junior golf programs, and summer hiring of youth for the Parks and
Streets Departments to give local youth the opportunity to earn extra money and learn
the importance of seeking and maintaining employment.
During review of the General Fund, City Manager Petty reported the budget includes
funding for a pay plan adjustment to bring employees to the fiftieth percentile market
salary level at a cost of five percent (5%) of the total increase in salary expense and
proposes a three percent (3%) merit increase to keep those salaries from falling below
the fiftieth percentile during the year. The cost of the merit increase in the General `
Fund is 1 .38% of the total increase. He stated increases in insurance cost would be
borne 100% by the employees.
He noted the proposed General Fund budget revenues are S 18,679,759.00 with
proposed expenditures of $17,537,047.00 which results in revenues exceeding
expenditures by S959,168.00. He stated that with the proposed increase service
levels, Staff projects a contribution to fund balance in excess of 5600,000.00.
Following Mr. Petty's budget presentation, it was the consensus of the City Council
to cancel the budget workshop scheduled for Thursday, June 30. Mayor Tate
expressed appreciation to Mr. Petty and City Staff by stating the budget presented
was well prepared and represented a good balance of services to the community and
benefits to the employees.
There was no formal action taken by the City Council.
ADJOURNMENT
Mayor Pro Tem Ware, seconded by Council Member Pittman, offered a motion to
adjourn the meeting at 8:25 p.m. The motion prevailed by the following vote:
Ayes : Tate, Ware, Wilbanks, Traverse & Pittman
Nays : None
Absent : Spencer & Wickman
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06/29/94
PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF GRAPEVINE,
TEXAS on this the �9th day of �u�y , 1994.
APPROVED:
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William D. Tate '
Mayor '
ATTEST:
Lin Huff '
City Secretary
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