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HomeMy WebLinkAboutJuly 15, 1987 COW Committee of the Whole Meeting July 15 , 1987 A Special Committee of the Whole Meeting was held in the Council Conference Room. Mayor Van De Voorde called the meeting to order at 6 : 30 p.m. Members present : Councilmen Fox, Moylan, Popple, Shales , Walters and Mayor Van De Voorde. Absent : Councilman Gilliam. I Discussion of 1988 Integrated Capital Budget The City Manager provided the following analysis of alternatives for the Integrated Capital Budget for 1988. For 1987 , the Mayor and Council members made several decisions in 1986: 1. Some projects were deferred. These included equipment items proposed for replacement which garage staff reviewed and judged to be in shape to be operated economically for at least one more year. It also included other projects which Council felt could be deferred. 2 . Park projects were grouped into a lump sum. The Council did not feel adequate justification or prioritization had occurred. A lump sum was set up and Parks personnel were asked to establish a priority methodology for selection of projects . 3 . Certain items were funded through fee increases. Vehicles stickers were increased with the anticipated $540 , 000 pledged to street resurfacing. Sewer rates were instituted to pay for sewer repair and replacement . Other rates were increased to pay for operating expense ( ambulance, building permits, etc. ) , which includes replacement of equipment . 4 . After review of several proposed rates to fund unfunded capital items, the Council decided: ( a) not to go on a pay as you go premise, but use a short five year bond program, and (b ) to fund it with increased property tax. The Council did not undertake to fund the entire program but debated whether to stretch it over more time or to fund it on an annual basis. For 1988, there is a current unfunded allocation which totals $7 , 893 , 260, assuming that the other funding is available. There is about $1, 945, 000 estimated to be available for new programs , additional personnel and capital equipment from General Fund revenues in 1988. If we set aside some funds for new personnel and programs, there should still be $540, 000 in vehicle sticker income for street resurfacing and $960, 000 for capital replacement . Committee of the Whole Meeting July 15, 1987 Page 2 In staff examination of the project list, there are several items we would correct and some that can be deferred: I 1. The 1987 bond issue provided funds for the Route 58 project. (The $700,000 for this project will come from other funding.) 2. Asbestos removal at Hemmens and the City Hall can be deferred until tests show there is a problem. (The amounts originally included for this project were $213,000 and $103,000. ) The Council approved this deferral. 3. Purchase of Casa Linda can be deferred. (The amount originally included for this project was $1,934,000. ) The Council approved this deferral. Mayor VanDeVoorde stated he felt it was improper to buy private property because of blight conditions, unless the property was involved in some special project. The Mayor said he would like to see this item deleted. 4. Replacement of equipment can be funded from available General Funds. (The amount included for this project was $960,000.) The Council concurred. 5. Reduction in street resurfacing balance, funding from vehicle stickers. (Amount included for this project $540,000. ) The Council concurred. 6. Proposed Airlite R.O.W. agreement provides two years, allowing deferral to 1989. (Originally included for this project $161,600.) The Council con- curred. 7. Police equipment for additional personnel should be funded, if approved, from operating budget. (Included for this project $105,800.) The Council concurred. 8. Fox River bank stabilization can be funded over two years. (This project depends on obtaining State grant - amount to be deferred $65,000. ) A majority of the Council directed this item be left in the budget as recommended at $137,000. 9. If Fox Lane is to be done, and McLean Boulevard to be advanced, reduce Lovell to design and defer Willard. The Council approved the recommendation. 10. Street lights at mid-block have been previously deferred. (Amount included for project $35,000.) Councilman Walters made a motion, seconded by Councilwoman Moylan, not to defer this project. Yeas: Councilmen Fox, Moylan, Popple, Shales, Walters and Mayor VanDeVoorde. Nays: None. 11. There is $275,000 for Parks, could be reduced to $200,000 (as done in 1987) with individual projects deferred until revised Parks Master Plan and priorities are established and approved. (Amount deferred $75,000.) The Council approved this recommendation. Committee of the Whole Meeting July 15 , 1987 Page 3 The City Manager continued the discussion with a review of the Golf Fund, Cemetery Fund, and Water Funds , and the 1987 Mid-Year Budget Review. The City Manager pointed out that if the property tax levy will exceed 105% of the previous year' s levy, then a public hearing must be held. The Council indicated they did not want to exceed the 4 .90 tax. Councilman Walters made a motion, seconded by Councilman Fox directing staff to hold the property tax increase to 4 . 9% . Yeas: Councilmen Fox, Moylan, Popple, Shales, Walters and Mayor Van De Voorde. Nays: None. Adjournment Councilman Walters made a motion, seconded by Councilman Fox to adjourn the meeting. Yeas : Councilmen Fox, Moylan, Popple, Shales, Walters and Mayor Van De Voorde. Nays: None. The meeting adjourned at 8:20 p.m. Marie Yearman, City Clerk