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HomeMy WebLinkAbout2012-06-21 Budget Worksession MinutesBUDGET WORK SESSIION OF T' E EULESS CDTY COUNCOL June 21, 2012 A budget work session of the Euless City Council was called to order at 5:30 p.m. by Council Member Leon Hogg on Thursday, June 21, 2012, in the precouncil meeting room of the Euless City Hall, 201 North Ector Drive. Those attending included: Mayor Pro Tem Donna Mickan (arrived at 6:02 p.m.) Council Member Tim Stinneford Council Member Leon Hogg Council Member Linda Martin Council Member Glenn Porterfield Council Member Perry Bynum City Manager Gary McKamie Deputy City Manager Loretta Getchell City Secretary Kim Sutter Finance Director Vicki Rodriquez Assistant Finance Director Jackie Theriot Accountant I Ross Fairclo Mayor Mary Lib Saleh was not present. Darl Easton and Bruce German were citizens who were present. City Manager Gary McKamie presented updates related to mosquito spraying, Safe Haven and One Safe Place funding, the Solid Waste and Recycling contract, replacement of monument sign at the Ruth Miilican Center, and reviewed the budget calendar. Deputy City Manager Loretta Getchell presented an overview of the current year's financial position, including the following: - Property tax values - Property tax revenue - Sales tax revenue - Franchise fees - Fines and Fees - Licensing and Permit fees - Car rental use tax revenues - Water and Wastewater fund Additionally, she reviewed the expenditure considerations for Fiscal Year 2013, including staffing levels, restoration of base line cuts, and no service level cuts. Deputy City Manager Getchell presented and reviewed the preliminary capital improvements program (CIP) for fiscal year 2012 -2013, and reviewed the Budget Worksession Minutes Page 2 of 2 June 21, 2012 proposed and completed projects. Additionally, she advised of the priority ranking for funded and unfunded projects. Following discussion of the priority of the unfunded street projects, it was the consensus of the City Council to review the possibility of moving the Cullum Drive street project to a priority "A" and consider allocating funding during the 2012 -2013 fiscal year for the completion of the project. Deputy City Manager Getchell presented the proposed projects as outlined in the five (5) year plan, including the Euless Family Life Center Aquatics Center and the Texas Star Golf Course green replacement. Regarding the proposed construction of the Euless Family Life Center aquatics center, Council Member Glenn Porterfield stated that he would like to give the public adequate opportunity to comment on the project to establish the desire of the residents for such an amenity. City Manager McKamie advised that a citizen survey was conducted in 2007 and the addition of an aquatics center was desired by the survey respondents. Additionally, he advised that the public can provide input prior to the award of the construction bid scheduled for August 2012. Council Member Porterfield requested that staff consider a plan for expanding the reclaimed water system to other parts of the city. In closing, City Manager McKamie advised of the possible need to hold a special called Council meeting in July to consider a zoning request related to the proposed senior housing development. Additionally, he reminded the City Council of the August 2 and August 4 budget meetings. There being no further discussion, Mayor Pro Tem Mickan adjourned the meeting at 8:21 p.m. 'K ' Sutter, TRMC C ty Secretary