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07-15-1992 Budget Workshop MeetingMIAMI SHORES VILLAGE BUDGET WORKSHOP MEETING JULY 15, 1992 The Budget Workshop of the Miami Shores Village Council was held on July 15, 1992, at the Miami Shores Community Center commencing at 7:17 p.m. with the following members present: Mayor Steven Johnson Henry T. Courtney Herb Spahn Stephen Loffredo Robert Cook Also present: Gall Macdonald William F. Fann Mayor Johnson convened the meeting at 7:17. ITEM *1 LIBRARY Mr. Loffredo asked why the budget for the Library is lower than two years ago. Ms. Esper responded that 1 position has been cut. Ms. Macdonald reviewed the items that were cut from the budget and the ways that the Library can acquire alternate funding for the Items. Mr. Courtney proposed adding back the lighting requests. Mayor Johnson agreed with Mr. Courtney. The consensus of Council was to add back the lighting needs. ITEM *2 PUBLIC WORKS STREETS: Ms. Macdonald spoke about repair of sidewalks and the creation of Special Benefit Districts. She stated that tax exempt entitles are not excluded from paying their fair share. She introduced Mr. Bob Sheets from David Griffith Inc. Mr. Sheets gave a presentation regarding funding local programs with non -ad valorem tax revenue. Mr. Loffredo asked Mr. Sheets If schools and churches also have to pay. Mr. Sheets responded that the Institutions cannot escape paying. Ms. Macdonald suggested using this years resurfacing funds to pay for a study performed by David Griffith Inc. Mr. Spahn stated that institutions are not on streets that would be resurfaced and asked how it would work. Mr. Sheets responded. Mr. Spahn asked what the cost would be for the study. Ms. Macdonald responded that It Is unknown at this time but would be approximately $20,000. Mr. Courtney stated that he likes the general idea of the proposal. He suggested Investigating the situation and reporting back to Council. Ms. Macdonald suggested allocating street resurfacing funds In the amount of $20,000 for a study and the balance for other protects. Mayor Johnson suggested leaving the funds In the budget for resurfacing and reallocate the funds for a study at a later date If the Council decides to proceed In the future. Mr. Sheets stated that he can complete the study In 90 days. Mr. Brian Gart: Suggested seeking legal advice before proceeding. WASTE Ms. Macdonald spoke about recycling and contracting out. She recommended contracting with Community Recycling to do Miami tnat tney wiii accept Mr. bpann s suggestion. ITEM *3 VILLAGE MANAGER Discussion ensued regarding the attendance at educational conferences. Mr. Cook asked about graduate studies. Ms. Macdonald replied that it Is a 50/50 proposition and that it was agreed upon when she was hired. Ms. Jean Blum: Asked about car allowances. Mayor Johnson discussed car allowances. ITEM *4 FINANCE Mr. Loffredo spoke about the Finance Department In relation to the Country Club. Ms. Macdonald stated that the Department has reduced personnel since the divestiture of the Club. Mr. Loffredo suggested cutting out the Assistant Finance Director position. Ms. Varney responded to the suggestion. Mr. Loffredo withdrew his suggestion. Mr. Ed Harrigan: Spoke about different areas of the Finance Department. Mr. Brian Gart: Asked about the Village auditors. Mayor Johnson described the auditing of the Country Club books. Ms. Varney discussed the cost of auditing. Mr. Richard Fernandez: Spoke about auditing the Country Club books. Mayor Johnson stated that the Finance Department should look at the Club Contract to see what extent the Village can look at the Country Club books. He also stated that the Village should check the reporting requirements of a private entity when dealing with a government. ITEM *5 ADJOURNMENT The meeting was adjourned at 9:49 p.m. Steven Jo moron, Mayor Attest: Gall Macdonald Village Manager By: Scott W. Davis Deputy Village Clerk