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HomeMy WebLinkAboutMinutes - 1/20/1995 - Finance and Personnel Committee � FINANCE COMMITTEE MINUTES Friday, January 20, 1995 Members F�resent : Chairman Locke, Alderman Bates Others Present : Mayor Cuda, City Administrator Peterson, City Clerk Althoff Alderman Locke called the meeting to order at 7 : 06 P.M. SUNa2ARY REVIEW OF REVENUES, EXPENDITURES, and PROJECTED YEAR-END FUND BALANCES for 1994-95. City Administrator Peterson reviewed the revenue and expenditure fund balances . He noted, that fiscally, the City is in very good shape with most revenues reflecting a slight increase while expenditures have decreased. Peterson stated he is projecting a modest 5o increase for the 1995-96 year. Discussion followed regarding potential projects in which to invest these dollars . Alderman Locke suggested economic development assistance in established, existing business areas, L, particularly where there are vacant store fronts available for rent . Also discussed were : -a Main Street parking lot -Downtown Revitalization -Stormwater sewer projects -the Pacini project City Administrator Peterson also noted that the monies in the Water/Sewer Capital Development Fund would probably not be sufficient to handle the expense of the North Maple Street project and the federally mandated dechlorination project . REVIEW PROS AND CONS OF REPLACING CITY PROPERTY TAX WITH A UTILITY TAX City Administrator Peterson noted that a future trend in municipal government finance might be the implementation of a utility tax as oppose to the curent property tax. The tax can be placed on any utility (ie : electric, phone, long distance, gas) and in any form up to a set percentage . The implementation is done thraugh ordinance . Discussion followed on the positive and negative aspects of the utility tax concept . It was noted that much of t:he financial burden would be shifted to businesses and might be viewed as an anti-business stance . Alderman Locke suggested that this issue be considered further at a later date � and as a Meeting of the Whole . Finance Committee Minutes � Page Two January 20, 1995 CALENDAR FOR 1995-96 BUDGET REVIEWS Some discussion occurred regarding the elimination of the longevity provision. Alderman Locke asked that this discussion be postpcned until the next council meeting' s executive session so that the entire council might address this issue . City Administrator Peterson noted that Alderman Locke and he would be meeting with the employee group representatives on January 30th at 4 : OOPM. REVIEW ADOPTION OF BUDGET OFFICER SYSTEM Alderman Locke expressed his approval of this change, however he felt it might be better addressed in 1997 when a decision is made regarding the status of the clerk/collector position. Discussion followed regarding future administrative staff plans and structure . Alderman Bates requested that further consideration be given to providing City Administrator Peterson with a vehicle as well as to review the evaluation/salary determination for Department Heads . Bates suggested a base percentage raise and then a L.- performance based percentage . City Administrator Peterson suggested council set specific goals and objectives so that the Department Heads could be evaluated more effectively as Department Heads are to be evaluated on performance . Alderman Locke noted that as item number five MCHENRY SHORES SPECIAL ASSESSMENT DELINQUENCIES AND SANITARY SEWER CONNECTIONS had already been addressed and as there were no further items of discussion the meeting should be concluded. The meeting was adjourned at 8 : 30P.M. Respectfully submitted, Chairman Alderman T. Locke ,..�