HomeMy WebLinkAbout2012-08-02 Budget WorksessionMINUTES OF A
WORK SESSION OF THE
EULESS CITY COUNCIL
August 2, 2012
A work session of the Euless City Council was called to order at 5:50 p.m. on
Tuesday, August 2, 2012, in the precouncil meeting room of the Euless City Hall,
201 North Ector Drive, Euless, Texas, for the purpose of discussing the proposed
annual budget and related items for Fiscal Year 2012 -2013.
Those attending included:
Mayor Mary Lib Saleh
Mayor Pro Tem Perry Bynum, Place 6
Council Member Tim Stinneford, Place 1
Council Member Leon Hogg, Place 2
Council Member Linda Martin, Place 3
Council Member Donna Mickan, Place 4
Council Member Glenn Porterfield, Place 5
City Manager Gary McKamie
Deputy City Manager Loretta Getchell
Assistant City Manager Chris Barker
City Secretary Kim Sutter
Finance Director Vicki Rodriquez
Assistant Finance Director Jackie Theriot
City Manager Gary McKamie opened the meeting by reviewing the agenda for
the worksession as well as the worksession to be held on August 4, 2012. He
added that the proposed budget includes increases over the prior year budget;
however, the increases do not make up for what has been reduced/lost since the
downtown in the economy, stating that the approach to restore the budget to
prior levels is a slow, systematic process. Mr. McKamie advised that a total of 18
positions remain authorized but unfunded in the proposed budget.
Deputy (Sit,; Manager Loretta Getchell reviewed the demographic information of
the city over the past ten years, and presented comparisons of the employee per
A r debt, 1 _ 1 J � tax _ i _ _ t those . _. _ . t
capita, expenditures per capita. debt, and pioposied t i aces hi t lose i 1
neighboring cities, adding that Euless has the lowest number of employees per
capita when compared to neighboring cities (1 to 140 citizens).
he couflcii members dliscussed all sections of the {.ircposed cienefai
and Capital Improvements Budget for Fiscal Year 2012 -2013, but made no final
decisions
Individual topics of discussion included:
Capital Improvement Plan
General Fund including ! ax Nate
Insurance and Benefits
Budget Worksession Minutes
Page 2 of 2 August 2, 2012
Risk Management
Equipment Replacement
Hotel /Motel
Half Cent Sales Tax
Crime Control District
Car Rental Tax
Water and Sewer including rates
Texas Star Golf and Conference Centre
Texas Star Sports Complex
Other Enterprise Funds
Debt Funds
5 Year Budget Plan
Goals and Objectives
NETS Urban Transit District
Water Conservation /Drought Contingency
Atmos Mid -Tex RRM-4 was not discussed
2013 Calendar — discussed at the August 4, 2012, meeting
Strategic Planning — discussed at the August 4, 2012, meeting
Assistant City Manager Chris Barker addressed the City Council regarding the
solid waste and recycling franchises, and advised that the current franchises
expire March 28, 2013. He stated that both vendors have agreed to a 3 percent
annual rate increase for each of the next five (5) years. He advised that
residents would be given the option as to their preference for recycling containers
- blue bags, bins, or 65 gallon carts. Additionally, he stated that the solid waste
and recycling franchise agreements will be presented to the City Council for
consideration at the September 25, 2012, meeting, and presented for a second
reading at the November 13, 2012, meeting.
Mayor Saleh adjourned the meeting at 9:18 p.m.