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Minutes August 22, 1989116, CITY OF DENTON CITY COUNCIL MINUTES AUGUST 22, 1989 The Council convened into the Special Called Session at 5:30 p.m. in the Civil Defense Room. PRESENT: Mayor Stephens: Mayor Pro Tem Ayer; Council Members Alexander, Gorton, Hopkins and McAdams ABSENT: Council Member Boyd 1. The Council considered approval of a resolution authorizing participation in the "Urban Main Street" program. (Main Street Task Force recommended approval.) Jane Finley, Main Street Director, reported that Denton had been working with the Main Street program for many years, but the program in place was designed for cities with a population of less than 50,000, and Denton did not qualify for full membership. Recent legislation passed in the last session of the legislature established an urban program for cities with a population of 50,000 or more. The application for membership must be submitted by August 31 and required a resolution from the Council. The following resolution was considered: Resolution No. R89-053 A RESOLUTION AUTHORIZING PARTICIPATION IN THE "URBAN MAIN STREET" PROGRAM: AND PROVIDING AN EFFECTIVE DATE. Hopkins motioned, Gorton seconded to approve the resolution. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." MotioR carried unanimously. 2. The Council received submission of the effective tax rate and rollback tax rate. John McGrane, Executive Director for Finance, reported State law required that the effective tax rate and rollback tax rate be submitted to Council but required no action. The certified tax roll had been submitted to the City by the Denton Central Appraisal District and certified by Joe Rogers, Chief Appraiser. The 1988/89 budget was based on a $2,138,360,945 base and a rate of .5928. The 1989/90 budget would use the adjusted tax base of $2,083,454,665 and the effective tax rate of .62419. This year's rollback rate was .62408. City of Denton City Council Minutes August 22, 1989 Page 2 117 After discussion of the procedures used in setting these rates, Alexander recommended a public hearing on September 5 even though the proposed tax rate of .6240 did not require that the City have one. 3. The Council considered adoption of an ordinance of the City of Denton, Texas, approving the 1989 tax rolls. John McGrane, Executive Director for Finance, reported that State law required adoption of the 1989 tax rolls in the amount of $2,053,711,019 assessed valuation based on the Certified Appraisal Roll of the Denton Central Appraisal District. The following ordinance was considered: NO. 89-109 AN ORDINANCE OF THE CITY OF DENTON, TEXAS, APPROVING THE 1989 TAX ROLLS AND PROVIDING FOR AN EFFECTIVE DATE. McAdams motioned, Alexander seconded to adopt the ordinance. On roll vote, McAdams "aye," Alexander "aye," Hopkins "aye," Gorton "aye," Ayer "aye," and Mayor Stephens "aye." Motion carried unanimously. 4. The Council received submission of the certified collection rate. John McGrane, Executive Director for Finance, submitted the anticipated collection rate of 100% for 1989-90 budget year as required by Truth & Taxation. Submission of a rate that was low and collections high resulted in penalization the following year. Certification of a high rate and collections lower than anticipated did not result in a penalty. The City of Denton collection rate for budget year 1987-88 was 96% and for budget year 1988-89 through July 96%. No official action was required. 5. The Council considered taking a record vote to place a proposal to adopt a tax increase on the agenda of a future meeting as an action item, and setting a date, time and place for a public hearing. Gorton motioned, McAdams seconded to consider taking a record vote to place a proposal to adopt a tax increase on the agenda of a future meeting as an action item and to set a public hearing date of September 5, 1989, at 7:00 p.m. in the Council Chambers at 215 E. McKinney, Denton, Texas. On a voice vote, all voted "aye," and the motion carried unanimously. 6. The Council held preliminary budget discussions with the following committees and departments: SWAC Committee/ Sanitation: Community Services/Streets: Public Works; Planning and Community Development: Contributions to Other Agencies; Municipal Judge; Legal; Police; Fire; and Finance. 118 City of Denton City Council Minutes August 22, 1989 Page 3 George Gilkeson, chairman of the Solid Waste Alternatives Committee, introduced the members of his committee. The Committee had met for over a year to consider all alternatives. The recommendation to Council would be to acquire land for a new landfill and become exclusive collector for both residential and commercial users in the City of Denton. Mr. Gilkeson reported that private collectors had set precedent for such action in acquiring contracts with other cities as exclusive providers. This recommendation had the unanimous agreement of the committee. Council Member McAdams expressed appreciation for the committee's efforts and the many directions investigated including recycling efforts. After further discussion of the committee's recommendations, the Council concurred that they would like to proceed with public hearings into these recommendations. Bill Angelo, Director of Community Services, presented the Community Service budget. In the Sanitation division, Residential would be mainly a maintenance of service type budget. This division did have two new sanitation trucks budgeted and $12,000 for replacement of a pickup truck. The Commercial Division would maintain service levels and expected a small increase in customers. They had budgeted to replace a pickup and to purchase a new transport trailer. The Landfill expected to maintain the same service level this year. Mr. Angelo reported that the landfill had experienced a 15% reduction in volume this year due largely to the increase in commercial rates. Angelo discussed Transfers and Other Expenditures for the Sanitation budget. The major increase in this portion of the budget was due to the increase in the Administrative Transfer to the General Fund. The transfer to the General Fund was based on the David M. Griffith study. Monte Mercer, Controller, explained that the increase represented the actual amount that should be transferred to the General Fund. In the past, this department had operated at a deficit and had been charged less because of this. This was no longer the case and this department was now expected to transfer the actual amount. Angelo explained that a new surcharge that would be imposed by the Texas Department of Health would make it necessary to increase some rates. The proposed increase was 25¢ for residential, 8~ per cubic yard for roll off service, 2~ per cubic yard for dumpster service, and 9¢ per cubic yard at the landfill. The proposed increases would enable the City to pay the new surcharge. City of Denton City Council Minutes August 22, 1989 Page 4 Council Member McAdams questioned that since the Administrative Transfer had increased by so much, where in the budget would staff find the-appropriate decrease. John McGrane, Executive Director for Finance, indicated that all things being equal that there would be a corresponding decrease amount in the budget. However, many budget changes had occurred and this was not an identical budget. In the past, these monies had been made up from taxes, fees or sales taxes. Angelo explained the effect of the SWAC recommendations to implement. Roll-off service could be undertaken by the City on October 1. Service to present and new customers could be maintained at the same level with the present staff and equipment. The City currently had 35 customers and could expect another 25. He estimated it would cost $70,320 to service the additional 25 customers with $66,000 of that being an expense for containers. Estimated revenue for the first year would be $91,000. This would provide a net profit for the first year of $21,000. Angelo explained that side load refuse could be undertaken as of March 1, 1990, at a six month cost of $45,812 fo£ one additional driver and truck. The City currently served 1100 side load customers and estimated an additional 400. At current rates, estimated 6 month revenue would be $97,038. Council Member McAdams asked if these figures included all costs of services. Angelo responded that all costs inclUding personal services, vehicle, fuel, etc. had been used in these projections. Mayor Stephens asked if money were being put aside for the purchase of a new landfill site. Angelo responded that a percentage of rates was being set aside to retire the debt and create a fund for the new landfill. Angelo explained that the front load service would be delayed until October 1, 1990, and no numbers had been put together for this service. The City presently served 300 customers and could expect to pick up an additional 30 to 40 customers. One of those customers would be the University of North Texas which was the biggest user of front load service. Council Member Gorton asked able to continue service customer. if a private contractor would be to Denton if they had only one 1 19 120 City of Denton City Council Minutes August 22, 1989 Page 5 Angelo responded that the City would acquire all the front loading service on a tight schedule if the private contractor could not fulfill these obligations. Council Member Alexander wanted the rationale used for taking over all services in this manner. Angelo responded that roll-off was easiest to assume and advantageous to the customer because the City rates were lower and could be done with present personnel and equipment. City side loading rates were about equal and would require an additional driver and piece of equipment. Front loading would be the last service to assume because of the cost in terms of containers and trucks. Angelo presented the Community Services Administration budget. This budget provided clerical and support services. Code Enforcement was previously reported in this budget, but had been separated for the coming year. There were no other changes in this budget. Angelo presented the Street Department budget. Street Patching would maintain the same level of service in the coming year. Street Drainage and Sweeping would be charging personnel time and maintenance to the appropriate bond fund pro)ects thus being able to use funds for equipment replacement. The new budget called for an additional Heavy Equipment Operator and a new street sweeper. The Staff was currently looking into the possibility of contracting street sweeping and would return to Council with their findings. Street Construction had no changes from the current year and was a maintenance of service budget. Street Lighting was the amount needed for electricity for streetlights and signals. This was a maintenance of service budget. Angelo presented the Environmental Heath Service budget indicating that revenues were close to last year's projection with the exception of less food handler permits than anticipated. This budget was requesting that the part-time secretary position be increased to full-time. This would provide full time telephone and office staffing and release the sanitarian needed to answer phones in the afternoon to do more inspections. Angelo presented the Code Enforcement budget which had an increase in the Personal Service category due to the fact that one officer for the current year had only been funded for 6 months. Animal Control had experienced a savings in Services due to the expansion delay. This budget was a maintenance of service budget. The proposed increase in Fixed Assets was for the purchase of a burglar alarm system and an additional radio. City of Denton City Council Minutes August 22, 1989 Page 6 The Working Capital budget was presented by Mr. Angelo. Equipment Services was requesting an additional vehicle mechanic and felt revenues would offset the cost of the new person. They were also proposing the construction of a new garage facility. The present facility was 27 years old and did not provide adequate space and renovation would be very expensive. The facility would be funded with CO's that would be paid for out of this budget at an estimate of $50,000 per year. The Machine Shop had no additions or deletions and would basically be a maintenance of service budget. Jerry Clark, City Engineer, presented the Public Works budget. In the Engineering division, they were proposing cutting one drafting position and requesting one GIS person. They estimated a $3,000 saving in the purchase of maps with the GIS system, and they had increased charge outs to other departments. The Inspections division proposed to cut one position, the Plans Examiner, due to lack of development. They were requesting a major purchase of a microfiche reader to assist in service to customers. The Traffic Engineering division had not requested any new equipment. Since all their present equipment was paid off, the budget was reduced by $20,000. They were proposing to use this $20,000 for consultants. The Airport budget would maintain the same amount of personnel with a reduction in Building and Equipment. The Airport would also see a reduction in advertising and postage and would be working with Economic Development. The Planning and Community Development budget was presented by Frank Robbins, Executive Director for Planning and Community Development. Robbins reported that the Planning Department planned to do more for less in the coming year with a $12,000 reduction from last year's budget. This would be accomplished by eliminating an Urban Planner position. Council Member McAdams questioned the advisability of eliminating the Urban Planner position which could be used to do the necessary research to make informed decisions. Barbara Ross, Community Development Coordinator, presented the Human Services Committee's recommendations for funding. These figures represented a 6% decrease from the previous year. One of the criteria used in determining these recommendations was the ability of the agency to get funds from other sources. Two new agencies were included, AiDenton and Ann Haven's Hospice. Council Member Hopkins expressed concern at the reduction in the Handi-Hop contribution and adding two new agencies. Council Member McAdams expressed that transportation might be a separate item to be discussed later. She also expressed a concern for the committee's need to designate funds for health care and the necessity to, include two new agencies for this. 121 122: City of Denton City Council Minutes August 22, 1989 Page 7 Municipal Judge, Sandra White, presented the budget for the judge's office. The supp'lemen~al request for a Juvenile Awareness Program had been deleted due to legislation going into effect on September 1 which would give the Judge jurisdiction over juveniles only in traffic offenses. The second concern was for the recruitment of a backup judge for the current alternate. Trouble with recruitment was due to the sporadic schedule and funding problems. Judge White also made a request for automation in the processing of paperwork especially for jail inmates. Council Member McAdams expressed the Council's concern for the large amount of paperwork and asked the Judge to prepare a proposal outlining numbers and cost. The Legal Department budget was presented by Debra Drayovitch, City Attorney. This budget showed an increase of $15,000 over the previous year due mostly to Personal Service increases. The City Attorney expected codification to be completed by December 1990. The Legal Department also requested funds for an additional personal computer. Mike Jez, Police Chief, presented the budget for the Police Department. The Administration division would show an increase due to the addition of a DARE officer. Most of this expense would be paid from a grant for this program in excess of $5o.ooo. Mayor Stephens questioned why this budget did not request funds for bullet proof vests. Jez had not requested funds for these vests because there currently was no policy requiring officers to wear them. Any officer who had expressed a desire for a vest had been provided with one throuqh the donation program. One of the reasons many officers did not wear them was because of the excessive heat. Jez presented the Criminal Investigation budget. He stated that this budget was requesting the establishment of a narcotics unit consisting of one sergeant and two men to be funded for only six months of the 89/90 fiscal year. This division had also received a Child Abuse Grant from COG. The Patrol division budget was requesting six public safety dispatchers and 6 officers for the expansion of the C.O.P program. Council Member Gorton asked if these additions would free up other officers for patrol, etc. City of Denton City Council Minutes August 22. 1989 Page 8 Chief Jez indicated that there would be a ripple effect impacting many areas even though .these positions were dedicated to specific programs. Council Member Hopkins asked if the additional personnel would help the response time as re~lected in the proposed budget. Chief Jez stated that targeted areas had already been reduced. The proposed budget figures lump all response times into one. The current prioritization of calls allowed for a reduction in response time for emergencies and an increased response time for non-emergency calls. The Fire Department budget was presented by John Cook, Fire Chief. He stated that there were no increases in personnel. Supplies would increase approximately $8,000 for protective clothing. Maintenance costs would be about the same. Services would see an increase because of the establishment of a medical protocol with Westgate. The wellness funding would be maintained. The Fire Department currently had 85% of its employees participating in the wellness program on a voluntary basis. Fixed Assets would increase $36,000 for the cost of pagers for off duty personnel, continuation of ambulance replacement, breathing apparatus and hose. Mayor Stephens questioned if there were any vacancies at the present time and the hiring of staff for the new fire station. Chief Cook said there were two vacancies at present and October 14 was the tentative date for a Civil Service exam. Chief Cook did not anticipate the completion of the fire station until the end of the next fiscal year and had already set a meeting to discuss staffing requirements and a time line which he would present to the Council. The Finance Department budget was presented by John McGrane, Executive Director for Finance. He reported no ma~or changes in the Finance Administration budget. They were requesting the replacement of a typewriter. The Accounting division would remain basically the same except for $2400 additional training in utility accounting. The Court was requesting that a temporary position be changed to a full-time position. This could increase productivity and thus increase revenues. The Purchasing division was requesting one new position. This position was an Information Processor which would be needed for the extended purchasing system process. 7. The Council convened into the Executive Session to discuss legal matters, real estate and personnel/board appointments. No action was taken. 123 124 City of Denton City Council Minutes August 22, 1989 Page 9 With no further business, the meeting was adjourned at 9:57 p.m. B E~-T Y ~ILLIAMS DEPUTY CITY SECRETARY CITY OF DENTON, TEXAS 4683M~