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07-21-1989 (City Council) Minutes 380 CITY COUNCIL BUDGET WORK SESSION -.*, MINUTES JULY 21, 1989, JULY 22, 1989 The City of Wylie City Council met in called session on Friday, July 21 , 1989 and Saturday, July 22 , 1989 at the TU Electric Retreat in Savoy, Texas. A quorum was present and notice of the meeting had been posted in the time and manner required by law. Those present were Mayor Chuck Trimble, Mayor Pro-Tem Bud Naish, Council Members John Akin, Jim Swartz , Steve Wright, Ortie Messenger, and Pat Stemple, City Manager Charles Norwood, Finance Director James Johnson, Public Works Superintendent Don White, Assistant City Engineer Ron Homeyer , Chief of Police Jim Gilmore, Code Enforcement Officer Roy Faires, Library Director Rosanne Burgess, City Secretary Carolyn Jones, and Administrative Assistant Candi White. Mayor Trimble called the meeting to order at 8 : 45 p.m. , Friday, July 21 , 1989 . PRELIMINARY OVERVIEW AND DISCUSSION OF 1989/90 BUDGET. City Manager Charles Norwood told the Council that he felt good about the progress of the budget, and that staff was very cooperative in their efforts . Mr. Norwood explained that he had three objectives in the budget: 1 . To improve the quality of personnel. 2. To improve the equipment. 3 . To get capital projects started. Mr. Norwood told the Council that the budget, as presented , was balanced and that he felt the finances were as well or better than expected . Mr . Norwood said he received the certified tax roll which was $305,000,000 , and based on that figure, a one cent tax increase would generate $26,000 . Mr . Norwood recommended a three cent increase in taxes . Mr . Norwood highlighted the changes in the budget as follows : The addition of one warrant officer would generate $50 ,000 in fines and would cost approximately $36 ,000 for salary, benefits, and auto expense. Mayor Pro-Tem Naish felt that after the first year the warrant officer would no longer pay for itself and that it might be better to use regular officers on their days off . Mr. Norwood said it would be closer to three or four years before that happened . He also felt it would be more 381 effective to have a warrant officer or contract warrant services. Councilman Swartz felt it would be better to hire a private firm to reduce the possibility of pulling the warrant officer to fill in when a shortage occurred . Mr . Norwood explained that he was proposing the purchase of several pieces of equipment, one being a pick up for the Building Inspector , Kenny Powell , at a cost of $7000 .00 . Councilman Wright felt that the money would be better spent on maintenance rather than purchases . Mr . Norwood proposed $2500 .00 to be spent on an addition to the sprinkler system at the park. $12 ,000 .00 was proposed for a side mount mower . Mr . Norwood explained that this would be used for maintenance of ditches. Mayor Pro-Tem Naish said this should be appropriated in the streets and drainage department rather than the parks department. Mr . Norwood commented that these prices were estimates and if the bids were lower he would like to transfer the remainder into the council reserve in order to be better prepared for any emergency that might could arise later in the year . Mr . Norwood said he was also proposing the purchase of two patrol cars . Councilman Messenger suggested purchasing one new one and repairing the old ones. Mayor Pro-Tem Naish agreed, stating that the council had done more for the police department in the last budget year than any other department . Mr . Norwood explained that he was concerned about the safety of the officers as well as the general public. He recommended the purchase of two new vehicles and establishing a yearly replacement program. Councilwoman Stemple agreed that it was very important to have dependable police cars in an emergency situation. Councilman Messenger suggested having a mechanic look at the old vehicles to see how much it would cost to repair them. Mr. Norwood explained that the City has a good mechanic and a good maintenance program, but he couldn' t bring back something that was already gone. Shoring material was budgeted at $10 ,000 . Mr . Norwood explained that OSHA law requires using shoring material when digging more than five feet deep. Mr. Norwood said he was recommending pipe rack and fencing in the utility budget, as pipe was stacked on the ground at the service center . Councilman Wright added that the PVC also needed to be out of the sunlight. Finance Director , James Johnson told the Council that valves were scattered in the yard at the service center and he wanted to fence them 38 � in so that Public Works employees had to check them in and out for security reasons. A FAX machine was budgeted in the financial services department for $1500 .00 . Mr. Johnson said this was the cost to purchase the machine, but there would also be a monthly charge for it ' s use. Mayor Pro-Tem Naish asked that he check into leasing the machine. Mr . Norwood told the Council that he had budgeted $74,000 for a street seal coating program, with $33 ,000 being for emulsion and the remainder being for rock. He explained that this program would depend on whether the County would agree to provide the labor. An incentive program for police officers was proposed for an annual cost of $7 ,800 . Mr. Norwood explained that this would be a good way to provide incentive for officers to further their education and would improve the quality of personnel . The proposal was to pay an additional $50 per month to each officer holding an intermediate certificate and $100 per month to each officer holding an advanced certificate. Mr . Norwood told the Council that the he was proposing to increase the employee merit pool from $28 ,500 to $43,000 . ..,, $55 ,000 was budgeted to paint the water tower on S. Ballard St . Mr . Norwood explained that the cost was for painting the inside and outside of the tower and the EPA now required catching the old paint when it was sandblasted from the exterior of the water tower , and then taking samples to insure that the ground wasn' t polluted . Mayor Pro-Tem Naish asked about the Nortex tank site. Mr . Norwood said he had told Mr . Homeyer to go out for bids, as the Nortex tank would have to be on line before painting the other tower . Mr . Norwood told the council that he had estimated a cost of $20 ,000 for Wylie' s part of the regional sewer system. He said the funds would be for engineering studies. $10,000 was allocated for fencing approximately four lift stations . Mr . Norwood told the council that this was necessary, as the lift stations were in serious violation with the Texas Water Commission. Mr . Norwood said that he was not recommending an increase in the water and sewer rates in this budget . Councilman Naish asked why there wasn' t a small increase in the rates when the City is looking at $2 .5 million in the 1990/91 budget . Mr . Norwood explained that he would prefer to build up the council reserve this year and then raise water and sewer rates next year, as taxes were much more important than utility rates. He added that the council could raise 383 utility rates at any time, but couldn' t the tax rate, and he felt it was important that Wylie start building the tax rates. 103 - CITY SECRETARY. City Secretary, Carolyn Jones told the council the amount for professional services had been decreased due to experience in the current budget year . Mayor Pro-Tem Naish asked what the line item for advertising and notices was for . Mrs. Jones said it was to publish ordinances and also advertise for job openings since she had been given personnel duties. Councilman Wright felt the City should look at $2 ,000 for computer hardware and software update. He suggested D Base 3 or D Base 3+. Councilman Wright added that computer training was a must for all employees. Finance Director, James Johnson said he had called COG and they had agreed to provide training at the Wylie City Hall . He also told the council that he had Frank Dunlop, Computer Technician to hold a 6 hour training session on water bills recently. City Manager, Charles Norwood said that much emphasis was needed on training for all employees . He added that $10 ,000 was budgeted in 1988/89 for training , but he was proposing $15 ,000 in this budget . Mr. Norwood also explained that he had broken down the training expenses to individual departments, rather than putting it all in the City Manager' s budget. Mrs . Jones continued with her budget telling council that the election supplies line item increased as there would not have been enough allocated in the previous budget had all the clerks worked or if there had been a runoff election. Mayor Pro-Tem Naish asked what the City Attorney line item was for . Mrs. Jones explained that she had needed to call him several times on personnel regulations. Mayor Pro-Tem Naish stated that he felt the City Attorney was not needed at all council meetings. Mr . Norwood said he had thought about the idea of hiring a full time attorney, but all that was budgeted in all departments in the current budget was $47 ,000 and that was not enough to pay for a full time attorney. The total City Secretary budget was $62 ,650 .00 . The meeting was adjourned for the evening. Mayor Trimble called the meeting to order at 8 : 30 a.m. , Saturday, July 22 , 1989 . 384 105 - CODE ENFORCEMENT. Code Enforcement Officer, Roy Faires explained that $2 ,000 had been allocated in the budget for Fire Marshall school since he had assumed those duties, and for training for the Building Inspector, Kenny Powell . Mr . Faires also told the council he was increasing the photographic supplies line item as it was needed to use as evidence in court cases. Mr . Faires said that the Building Inspector was in desperate need of a new pickup. He said the figure of $7,000 was based on the cost of a Chevrolet S-10 pickup. Councilman Wright said the maintenance was not good on a Chevrolet S-10 and felt it would be worth looking at a Dodge Dakota. Mr . Faires explained that the City would have to go out for bids and at that point the council could approve which bid they wanted. Mayor Pro-Tem Naish asked if the development inspector fees were for houses. Mr . Faires explained that those fees were for the inspection of water and sewer lines in new developments and that the developer paid for such inspections. He added that because there was not much development, the fees had decreased. Mr . Faires continued, saying that he had a strong feeling there would be a great deal of construction coming off Sanden for the manufacturing of parts. He felt that his revenue figure could be raised slightly. Councilman Akin said he preferred using conservative figures for revenue. Mr . Faires told the council that his department was spread as thin as it could be, preventing them from providing the services they would like to. Mayor Trimble asked how they would keep up if residential development started again. Mr . Faires said at that time he would have to approach the council and ask for assistance, but was unable to justify extra help at the present time. 440 - GARAGE. Public Works Superintendent, Don White told the council that he was allocating $1 ,800 in special purpose equipment for a tire changer . Councilman Swartz asked if the mechanic checked all equipment. Mr . White said that he was a certified mechanic and also certified to inspect all vehicles and affix a sticker . Councilman Wright felt very strongly about a good vehicle maintenance program and felt that $2,500 might not be enough .. , for overtime. 385 Councilman Swartz asked if the mechanic would be able to rotate the police cars so that they would all be in working condition. Mr . White explained that when there was a problem with a car the police would bring it in and that the mechanic usually got it back out the same day. Councilman Akin commented that the Mechanic, Ronnie Higginbotham was a very dedicated person. He asked Mr . White if he had a maintenance record on all vehicles . Mr . White said that Ronnie keeps records on all vehicles and was in the process of checking into maintenance records for the fire trucks . He added that each vehicle has a sticker on it to inform the operator when it was time for the next servicing , oil change, etc . 450 - ANIMAL CONTROL. Public Works Superintendent, Don White told the council that $1 ,800 had been allocated in special purpose equipment for the purchase of a high pressure washer . He explained that the equipment would be used to wash the kennels , but could also be used for washing the vehicles. Councilman Wright felt it should be allocated in the garage budget, as it would be used more for washing vehicles than kennels. Mayor Pro-Tem Naish mentioned the $2 ,000 increase in veterinarian bills . Mr . White explained it was due to the fact that the line item was almost over in the current budget . Mr . White explained that funds had been allocated for travel and training in order for the animal control officer to keep his certification. Mayor Pro-Tem Naish asked what was going to be done about the health of the kennel . Mayor Trimble said the council had talked about the kennel before and the fact that it did not meet state standards , but that it was built before the standards were adopted . He added that if the City moved the public works department , they would have to build a new kennel in accordance with state standards. 310 - PARKS DEPARTMENT. Public Works Superintendent, Don White said that $2 ,500 had been proposed for the purpose of extending the sprinkler system in the park. He also said that $12 ,000 had been allocated for a side mount mower , but that would be transferred to streets and drainage department. Mr . White said $4 ,000 was for a chemical sprayer to help reduce weeds in the parks and right-of-ways . He said that the line item for sand and dirt was increased to add dirt to the ball fields . 386 Councilman Messenger said he would like to see a basketball court added, and possibly look at hiring a general maintenance worker in the parks for half a year. 420 - STREETS AND DRAINAGE. Don White explained that $38 ,000 had been allocated for asphalt and $6 ,000 for concrete. He added that Brown St . from Ballard to Hwy 78 needed to be addressed and felt that the cost would be approximately $70 ,000 for BOMAG and overlay. Staff said transfer of $3500 for chemicals should be made from parks to streets and drainage. Councilman Wright mentioned the idea of converting the old tack truck into a wench truck. It was also discussed that $5 ,000 should be added for fuel as enough had not been allocated . 107 - ENGINEERING. Assistant City Engineer, Ron Homeyer told the council that the overtime line item had been reduced from $1,000 to $300 as nothing had been used from the current budget. He also said that all funds had been deleted for advertising, notices, and postage as nothing had been used in that line item for two years. Mr . Homeyer said the amount was reduced for office equipment repairs and for public dues and subscriptions. He said he had also reduced funds for computer service. — Mr . Homeyer said that the amount for data processing supplies had reduced substantially since very little had been used from the current budget. He added that a fee was charged for persons requesting copies of plats. Councilman Messenger asked what the office equipment was that $400 was allocated for . Mr . Homeyer said it was for a file cabinet. Council felt a file cabinet could be purchased for about $200 . 301 - LIBRARY. Library Director, Rosanne Burgess pointed out that $900 should go in the overtime line item rather than temporary/seasonal employee line item. She also explained to the council that her budget seemed much larger due to the fact that the Meadow' s Foundation had paid her salary in the current budget. $23,400 plus benefits was added to this budget for the Director' s salary. Ms. Burgess said she had a five year plan to update material , but tried to get what was currently needed through Interlibrary loans, therefore the line item for postage needed to be increased. $750 was allocated for training and travel for the Texas -•, Library Association meeting once a year , Collin County meetings, and NETLS meetings. 387 Ms. Burgess explained there was an increase in the line item for office equipment repairs because the copy machine needed repairs . She also said data processing supplies had increased, as a computer had been donated by "Friends of the Library" and they needed supplies to use it. $600 was also budgeted for data processing equipment . Ms. Burgess explained that the printer the library has been using actually belonged in the warehouse and it would have to be given back on September 1st. She also told the council that $375 had been budgeted for a file cabinet and shelving . The total library budget was $57 ,340 .00 501 - UTILITY ADMINISTRATION. Public Works Superintendent, Don White explained that office equipment repairs had increased by $350 due to the age of the copy machine. $2 ,500 was allocated in special purpose equipment for an ice machine. The merit pool for the utility fund was $10 ,650 and the council reserve was $25,000 . The total utility administration budget reflected a decrease of approximately $2 ,000 from the current budget. 502 - WATER DEPARTMENT. There was discussion of water loss and if changing the check valves had made a difference. Assistant City Engineer, Ron Homeyer said they had made some difference, but not enough to say that was the problem. He said there was still a 15% loss factor . The council requested that Mr . Homeyer seek proposals from a firm to check for water leaks . Public Works Superintendent, Don White told the council that $55,000 had been allocated to paint the water tower on S. Ballard St. This was for the interior and exterior of the tower. $10,000 was allocated for shoring material in the special purpose equipment line item. 503 - SEWER DEPARTMENT. $25,000 was budgeted for Wylie' s portion of the regional sewer system. The contract with North Texas Municipal Water District for operation of the wastewater treatment plant was estimated at $115,000 . $1 ,700 was budged for air packs to be used when employees were working in manholes. Lights and a generator were necessary for night work at a cost of $2 ,500 and an additional $750 for light bars . Mr . White explained that $10,000 had been budgeted for fencing around four lift stations and the water tower. 388 201 - POLICE ADMINISTRATION. Chief Gilmore told the council that he had included proficiency certification pay for sworn police personnel. He felt it would be a good incentive to do more than just their mandated 40 hours every two years . The pay for administration would be $1,200 . $1 ,160 was budgeted to pay off the copy machine. The police administration budget was $500 less than the current budget. 202 - POLICE PATROL. $28 ,650 was budgeted for two new police cars. Mayor Pro-Tem Naish asked about using the Chief' s car for a patrol car since it only had 37,000 miles on it. Chief Gilmore said he put about 1200 miles per month on his car . He also said that the department tries to rotate and drive the old cars as much as the new ones to make the new ones last longer . Chief Gilmore added that the department was already behind from the previous year . Councilman Akin said there were three vehicles with high mileage and he knew the importance of protecting employees and didn' t want to get away from the program of buying new cars yearly. Mr . Norwood told the council that if they fixed the old one they would have to replace it next year . Mayor Pro-Tem Naish asked what had happened with the ten hour shifts . Chief Gilmore said to start ten hour shifts it would be necessary to have four sergeants and eleven patrolmen. He said eight hour shifts would require two additional sergeants which would cost approximately $60 ,000 . Mr. Norwood asked what a twelve hour shift does to morale, safety, and alertness as opposed to eight hour shifts. Chief Gilmore said there was a big difference, as boredom sets in and the fatigue factor is very great with twelve hour shifts. Councilman Messenger asked if there was leeway in the budget to get $60,000 for two sergeants . Mr. Norwood said there wasn' t that much leeway, but that it should be a priority for the next year . Councilman Akin suggested that the Chief work on scheduling and have it ready and maybe hire additional employees at mid year through a budget amendment. Councilman Messenger suggested the possibility of promoting within the department and hiring two more at starting pay. Mr . Norwood said that he and Chief Gilmore would see what they could come up with before the public hearings. 203 - POLICE INVESTIGATIONS. Vehicle repair parts was --�- increased for the ' 83 Chevrolet with 77 ,000 miles as it needed repair parts, maintenance, battery, tires, shocks, etc . Mayor Pro-Tem Naish asked what the increase was for 389 pagers . Chief Gilmore said the line item included a pager for the warrant officer. Mr . Norwood explained that the warrant officer was in this budget and that was the reason for the increase. Mayor Pro-Tem Naish asked how many crimes were investigated and how many were actually found guilty. Chief Gilmore said the clearance rate would vary according to the type offenses reported. Chief Gilmore said the warrant officer was a new position which would pay for itself . 204 - COMMUNICATIONS AND RECORDS. Medical services increased from $100 to $750 for care of injured prisoners. This total budget reflected a decrease of approximately $2,000 from the current budget. Councilman Messenger asked about moving the animal control department from public works to police. Mr. Norwood said that he and Chief Gilmore had discussed that move and they had planned to discuss it again. Chief Gilmore felt that animal control was more in line with code enforcement. 110 - FINANCIAL SERVICES. Finance Director, James Johnson said that tax collection services had increased by $1 ,500 . He also explained that $2,800 had been allocated for travel and training for courses for purchasing and tax assessor- collector and for the finance director to attend financial officer ' s school . Mr . Johnson said that a FAX machine for the City would cost approximately $1,500 . Councilman Messenger suggested giving Mr . Johnson a raise, as the previous year the City was in bad shape but had come out of the deficit and paid a loan back. Councilwoman Stemple said she felt that Don White should be given a raise, but that was a decision that the City Manager should make. 120 - MUNICIPAL COURT. Mr . Johnson said that $5,530 had been allocated for a part time bailiff for court and the line item for contractual employee had increased from $900 to $1 ,800 . Councilman Wright felt that bailiff would be a good job for the warrant officer . Mayor Pro-Tem Naish felt it would be better to use a reserve officer for bailiff to avoid paying overtime. 510 - UTILITY BILLING. Mr . Johnson said he was requesting a pipe rack to stack the pipe at the service center and a chain link fence for storing valves. 390 651 - SANITATION FUND. Mr . Johnson explained that the sanitation fund was a self supporting fund that balances against itself. He said most of the funds were used to pay BFI for garbage services. 102 - CITY MANAGER. City Manager, Charles Norwood said that the budget was basically the same as the current year . He said that the employee merit pool had increased from $28 ,500 to $43 , 800 . Mr . Norwood explained that as employees were given pay increases, Mr. Johnson transferred the money from the merit pool to the respective departments. 230 - EMERGENCY MEDICAL SERVICES. Mr. Norwood told the council that he had no idea what the bids would be for emergency medical services and therefore, had allocated $45,000, which was a $5 ,000 increase over the current subsidy. 220 - FIRE DEPARTMENT. Mr . Norwood said that Fire Chief, Larry Allen had asked for a total budget of $62 ,125, but that he was submitting a budget of $25,675 . Mr. Norwood said that everything Mr . Allen had asked for was legitimate. Councilman Messenger asked if there was anything on Mr. Allen' s list that Mr . Norwood felt was a priority. Mr . Norwood said if he chose one it would be 1300 feet of 5" fire hose. Mr . Norwood added that some of the fire hydrants would not handle a 5" hose. Mayor Trimble asked Mr . Norwood to check on the delivery time for a new fire truck. Mr . Norwood said the last time he ordered one it had taken three years to get it. Mayor Trimble felt it might be a good idea to look at ordering one in the near future if it took that long for delivery. DEBT SERVICE. Mr. Norwood said the debt service was $429 ,000 in the general fund and $424 ,500 in the utility fund. Mr. Johnson said the 1989 certific of obligation was $32 ,100 . $853 ,500 was the tota deb service for 1989/90 . There being no further business t ing was adjourned . C14p11Tr imble, Mayor ATTEST: •, a V° 1±4 i( 1 `fi rol J e ,, City Secre4r a �����