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HomeMy WebLinkAboutNovember 10, 1993 COW COMMITTEE OF THE WHOLE/BUDGET MEETING NOVEMBER 10, 1993 The special Committee of the Whole/Budget meeting was called to order by Mayor VanDeVoorde at 4 :30 p.m. in the Council Conference Room. Present: Councilmembers Fox, Gilliam, Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Absent: None. Discussion of 1994 CitV of Elqin Budqet Interim City Manager Malm and Finance Director Nowicki gave the City Council an overview regarding the City's general fund, trends, cash flow projection, short term and long term objectives, possible additional revenue sources, and the need to set a truth in taxation hearing date. Mr. Malm stated that future budget meetings will include review of the general fund department budgets, water and sewer funds, status of all bond funds and projects, 1994 capital program, and reviewing of the remaining funds budgets, such as MFT, golf, etc. A letter from the City' s bond counsel, Speer Financial, Inc. , was examined concerning their view of the City' s financial situation, the potential impact on a 1994 bond issuance, and the City's outstanding "Aa" credit rating, and their suggestions for financial plan options . A discussion was also held concerning possible borrowing sources to cover the anticipated deficit in the 1994 budget. In addition to the November 15, 1993, budget meeting, which had previously been scheduled, the Council also agreed to meet before the November 17, 1993, regular Committee of the Whole and Council meetings from 4 : 30 to 6 :00 p.m. , to continue budget discussions . The Council wants to meet with department heads regarding their individual budgets and decision packages. The suggestion was made that next year the Council meet with the different departments prior to their regular meetings in lieu of meeting with boards and commission as has been their practice the past several years . This would give the departments an opportunity to review their past accomplishments and their goals and objectives for the future rather than doing that during this budget process . Councilman Gilliam left the meeting at 5:52 p.m. I I Committee of the Whole Meeting November 10, 1993 Page 2 Adjournment Councilman Walters made a motion, seconded by Councilwoman Yearman, to go into executive session for the purpose of discussing personnel appointment, employment, and dismissal . Yeas : Councilmembers Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays: Councilman Fox. Whereupon, at 5 :55 p.m. , the corporate authorities convened in executive session for the purpose of discussing the above-stated matters . At 6 :20 p.m. , the corporate authorities returned to open session. No further business was transacted. Councilman Walters made a motion, seconded by Councilwoman Yearman, to adjourn the meeting. Yeas: Councilmembers Fox Popple, Schock, Walters, Yearman, and Mayor VanDeVoorde. Nays : None. I November 17, 1993 Dolonna Mecum, Cit Clerk Date Approved I I