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09-02-2009 VC B WS-MMINUTES OF THE BUDGET WORKSHOP SESSION VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA • SEPTEMBER 2, 2009 Present: David B. Norris, Mayor William Manuel, Vice Mayor Darryl Aubrey, Sc.D., President Pro Tem Edward M. Eissey, Ph.D., Councilman T.R. Hernacki, P.E., Councilman Jimmy Knight, Village Manager Melissa Teal, CMC, Village Clerk ROLL CALL Mayor Norris called the meeting to order at 7:00 p.m. All members of Council were present. All members of staffwere present, except the Village Attorney. Finance Director Samia Janjua and Community Development Director Chuck Huff were present. FY 2010 GENERAL FUND BUDGET OVERVIEW Mr. Knight distnbuted copies of the FY 2010 General Fund Budget- Recap presentation. Mr. Knight reviewed the devaluation of property values resulting in declining revenues. A comparison of the assessed value of property from 1998 to 2010 was provided. A comparison of the Village's millage rate with that of neighboring communities was shown. Mr. Knight briefly detailed possible alternate sources of revenue. Discussion took place concerning a garbage collection fee and methods of collection, such as inclusion in the property tax bill or in water bills issued by Seacoast Utility Authority. Mr. Knight detailed the cost of garbage collection in single-family homes ($293,94 per year or $24.49 per month) and multi-family homes ($81.48 per year or $6.79 per month). Mr. Knight related budget reduction strategies, which have included reducing personnel costs $274,254 from the current fiscal year and eliminating 34 positions since FY 2007. Regarding employee compensation, Mr. Knight noted that a 1 % market adjustment is budgeted for FY 2010, based on a survey of area municipalities. Discussion took place concerning pensions, including moving to a 401 K, or a defined contribution plan instead of the current defined benefit plan, and elimination of the lump sum benefit for all employees. Mr. Knight reviewed operating highlights, particularly the cost of utilities. Mr. Knight noted proposed capital expenditures are only $572,712 for FY 2010. Mr. Knight reviewed debt service costs of $1,651,582 including a loan payment of $430,000. Mr. Knight reported a total of $421, 649 remaining in SBA Fund "B." Mr. Knight advised the estimated Unreserved Unappropriated Fund Balance is $8,030,738, which represents 45% of the total budget. • Mr. Knight discussed millage selection options, discussed challenges, and noted expected shortfalls and increases. Mr. Knight reviewed Council Contingency and Village Manager Contingency and suggested contingency amounts equal to 1% and .25% of the budget for the Council and Manager, respectively. Minutes of Village Council Budget Workshop Session held September 2, 2009 Page 2 of 2 • Mr. Knight detailed the impact of the millage rate on a taxpayer with homestead exemption and without homestead exemption, based on $350,000 assessed property value. Discussion took place concerning paying off the remaining General Fund loan using reserve funds, or accelerating the payments. Discussion was held regarding the General Employees Pension plan. Mr. Knight reported it would require approximately $2.5 million to bring funding up to 85%. Mr. Knight anticipated eliminating the lump sum benefit provision could gain 5 - 6 points. Discussion took place concerning a freeze on salaries. Mr. Knight advised that would apply to FPE employees only. Discussion was held on merit pay. Discussion ensued on eliminating the market adjustment for FY 2010. Mr. Knight noted savings of $65,547 if no market adjustment is provided. Council suggestions concerning the millage rate varied from 6.999 mils to 6.90 mils. CONSENSUS ITEM • set millage at 6.90 mils ADJOURNMENT With no further business to come before the Council, the meeting adjourned at 9:57 p.m. Melissa Teal, CMC, Village Clerk •