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092088 CC SP Min . . . CITY OF SHOREWOOD BUDGET REVIEW MEETING SEPTEMBER 20, 1988 COUNCIL CHAMBERS 5755 COUNTRY CLUB ROAD 7:30 P.M. MINUTES CALL TO ORDER Mayor Rascop called the meeting of September 20, 1988 to order at 7:30 P.M. for the purpose of reviewing the proposed 1989 City budget. ROLL CALL Present: Mayor Rascop, Councilmembers Haugen, Stover, Gagne and Brancel Staff: Administrator Vogt, Planner Nielsen, Public Works Director Zdrazil, Clerk Kennelly and Finance Committee member John Bridge BUDGET REVIEW Stover questioned whether past budget amendments had all been acted upon. Administrator Vogt stated that the financial statement and auditor have been corrected except in the area of salaries. Administrator Vogt reviewed the new tax rating referring to the tax capacity instead of assessed value. The assessed value has increased from 55,000,000 and 62,000,000 for this year. The review began with the cover letter and the budget recap of re- venues and expenses. He then reviewed each department: Mayor and Council #51- Newsletter expenses were questioned. Cable TV expenses for televising Council minutes will be check- ed out with the Cable Commission office. The purchase of a car has been removed but Gagne would like to look at a cost study first. Administrative #52- Salary, educational funding and office furniture have been added. Council would like to see a contract guarantee regarding educational benefits. Government Services #53 Finance #54 A new printer is needed to handle multiple copy forms. Professional Services #55 Assessor charges have increased and prosecution and litigation cause an increase in legal fees. Planning and Zoning #56 Planner Nielsen is spending the largest portion of his time in zoning aspects, and running that department. He is doing very little outside inspections other than zoning violation complaints. -1- MINUTES - BUDGET REVIEW MEETING SEPTEMBER 20, 1988 PAGE 2 . Municipal Building-City Hall #57 This area covers the recycling programs. Council doesn't feel there is adequate containers at the Shopping Center for recycling. These containers should be picked up weekly and clean up the area around them. Police #58 This budget has already been reviewed and accepted by the Council. Fire Protection #59 Council questioned the $6,539.00 for the Fire Marshall and whether Shorewood was the only City contributing to the cost of his salary. . Protective Building Inspection #60 Planner Nielsen has requested a full time building inspector. The cost of a full time person is $30,000.00 as compared to $50,000.00 for the current contracted inspector. He stated that the current building fees covers his salary, the inspector fee, assistant planners salary and generate $100,000.00 into the current revenue budget. Council did not support a full time inspector so additional $20,000.00 will have to be added to the budget for Metro West Inspectors. Planner Nielsen has already removed software and hardware and a car phone from his budget. Public Works #61 The salt shed cost has been allocated with this years addition, but a location is needed to construct the building. Council would like to continue looking at a new public works location or moving Badger Park. City Garage Public Works #62 Public Works Director will be installing a new office area separate of the lunch room use. Streets and Roadways #63 $5,000.00 has been added to patching which will reduce seal- coatings bids and insure that the base has been prepared pro- perly. They discussed the Shady Island Bridge project and would like repairs done and wait for funding sources to re- build. Snow and Ice Removal #64 Street Lighting #65 Council would like to see a cost sharing with other Cities where cost are divided between two Cities. . Waste Removal #67 Additional expenses has been added for spring clean-up and property clean-up which is charged back to the property. -2- MINUTES - BUDGET REVIEW MEETING SPETEMBER 20, 1988 . PAGE 3 Tree Maintenance #68 Removal of trees on public right-of-way and publicly owned properties. . . Parks an Recreation/Beaches #69 Increases have come in the area of salaries. Set Public Hearing for 1989 Budget The public hearing will be held September 26, 1988 at 8:00 P.M. The changes will be submitted at that meeting for further review. Mr. Bridge felt that this was a good realistic budget. Council thanked Administrator Vogt and department heads for the work done on this budget. Finance Department did a good job of getting the figures and documents together for this review. Council would like research done on a possible special census prior to the 1990 census. UNION NEGOTIATION STRATEGY DISCUSSION An executive session was held to discuss union negotiation strategy for the upcoming union agreement. ADJOURNMENT Haugen moved, seconded by Brancel to adjourn the Budget Review Session of September 20, 1988 at 11:15 P.M. Motion carried - 5 ayes. RESPECTFULLY SUBMITTED, ~v ;:?~~ Robert Rascop, Mayor Sandra L. Kennelly City Clerk -3-