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07/28/1983 SpecialZ 1 1 Special Meeting Board of County Commissioners Budget Workshop July 28, 1983 A special meeting 'on the Budget was called to order by the Chairman on August 4, 1983. Present were Commissioner Fahrer, Commissioner Harvey, and Mayor Hernandez. Commissioner Sorensen was absent. Also present were Danny L. Kolhage and Lee Kimmel, Deputy Clerks; Lu:cien Proby, County Attorney; Kermit Lewin, County Administrator; County staff; members of the Press and Radio; and interested citizens. At the start of,the meeting Mayor Hernandez advised the Board and the public that Commissioner Sorensen was absent due to his mother being ill and in Fishermen's Hospital. The Board then proceeded to discuss the Proposed Budgets of Board Departments for Fiscal Year 1983-84. The Board discussed the Proposed Budget of the Building/ Planning/Zoning Department: During discussion Commissioner Fahrer indicated that she recommended that three (3) percent be allocated for merit increases instead of the proposed five (5) percent across the board cost of living raise. No action was taken. The Board discussed the Proposed Budget of the Extension Service for Fiscal Year 1983-84. No action was taken. Commissioner Swift entered and was seated at this time. The Proposed Budget of the Veterans Affairs Department for Fiscal Year-1983-84 was discussed including the recommendation of the ,County Administrator that a posi- tion currently not filled In the Key West Office be elimi- nated from next years Budget. Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to establish the Veterans Aff'airs Budget.for Fiscal Year 1983-84 in the amount of $133,380.10 as proposed by the County Administrator. Roll call vote was taken with the following results: Commissioner Fahrer Yes Commissioner Harvey No Commissioner Swift Yes Mayor Hernandez No Tie vote, motion died. The Board then discussed the Proposed Budget'of the Building Department for Fiscal Year 1983-84. Mr. Lewin briefly discussed the action taken on a preliminary basis to reduce personnel in the Marathon area. However, he advised the Board that the Budget before them reflected the reinsta- tement of those employees. The Board then discussed a method .of providing raises to County employees. Motion was made by'Commissioner Fahrer to discuss with the Constitutional Officers and Department Heads the method of how raises for County employees should be handled. Motion died for lack of a second: Motion was made by Commissioner Fahrer and seconded by Commissioner Swift to consider at the next meeting of the Board�la limitation on the cost of living raises to three (3) percent and providing that two (2) per- cent be allocated for merit increases. During discussion the motion was withdrawn. The Board discussed the Proposed Budget for Fiscal Year 1983-84 for the Library. No action was taken. 17 17 127 17 51 17 122 17 18 17 ---7 7-- RMS 17 2 17 95 17 95 17 85 95 17 27 17 7 17 17 123 Mayor Hernandez left the room at this time. The Board discussed the Proposed Budget of Personnel and Administration for Fiscal Year 1983-84. Ms. Paula Rodriguez, Personnel Director, discussed and indicated that she could reduce her capital outlay request by the amount of $1,089.00. The Board acknowledged that reduction. The Board discussed the following Proposed Budgets for Fiscal Year 1983-84: Garage, Key West; Garage, Middle Keys; Garage, Upper Keys. Mr. Stickney, Public Works Director, indicated that he could reduce the capital outlay request in the Garage, Upper Keys, by $905.00. The Board acknowledged that reduction. The Board discussed the Proposed Budget for Fiscal Year 1983-84 of Courthouse and Annex and Other Administrative Buildings. The County Administrator indi- cated that there had been an error in the preparation of the Courthouse and Annexes Budget and that the appropriation reflected for utilities at $10,000.00 should have been $100,000.00 and that he intended to transfer from the Budget of Other Administrative Buildings the additional $90,000.00 necessary to fund that line item. The Board discussed the Proposed Budget for Fiscal Year 1983-84 of Parks and Beaches. During discussion a motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to allocate the sum of $100,000.00 from the Proposed Contingency for Fiscal Year 1983-84 to the Budget of Parks and Beaches for the purpose of matching a grant in a similar amount for improvements to Higgs Beach Park. Roll call vote was taken and carried with Commissioner Swift voting no. At this time Mayor Hernandez returned to the meeting and was seated. The Board discussed contributions to various orga- nizations. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to send a letter to all the organizations requesting funds from the County that the money will not be provided unless it becomes available through unanticipated revenue sources during the year and also providing that the results of the vote be placed on the letter. During discussion the motion was withdrawn. The Board discussed the appropriation for the County's participation in the operation of the Community Pool in Key West. Motion was made by Commissioner Harvey and seconded by Commissioner Fahrer to appropriate the sum of $28,000.00 to Parks and Beaches for the purpose of funding the County's participation in the Community Pool in Key West subject, however, to these funds being made available by future Budget reductions. Roll call vote was take and carried unanimously. The Board discussed the Proposed Budgets for Fiscal Year 1983-84 for the Animal Shelters. No action was taken. The Chairman at this point called for another Budget Meeting for August 4, 1983 in Key West at 10:00 A.M. The Board discussed the Proposed Budgets for Fiscal Year 1983-84 of Pollution Control and the Neighborhood Trash. Motion was made by Commissioner Fahrer to remove two (2) tractor trailers from the Budget request. During discussion the motion was withdrawn. 1 1 1 11 1 . The Board discussed the Proposed Advertising Budget for Fiscal Year 1983-84. Motion was made by Mayor Hernandez to reinstate the $100,000.010 to the Budget of the Advertising Commission as proposed for Fiscal Year 1983-84. This motion died for lack of a second. Motion was made' by Commissioner Swift and seconded by Chairman Hernandez t;o reinstate $100,000.00 to the Advertising Budget for Fiscal 1983-84 contingent upon said funds becomming available through future Budget reductions. Roll call vote was taken with the following results: Commissioner Fahrer No Commissioner Harvey No Commissioner Swift Yes Mayor Hernandez I Yes Tie vote, motion failed. The Board proceeded to discussed the Proposed; Budgets of Welfare Administration and Welfare Services:for Fiscal Year 1983-84. No action was taken. The Board discussed the Proposed Budget of the County Home for Fiscal Year, 1983-84. Motion was made by Mayor Hernandez and seconded by Commissioner Harvey toy reinstate the $5,000.00 for the purchase of air conditioners at the County Home. Roll call vote was taken and carried unanimously. The Board discussed the Proposed Budget of Transportation for Fiscal Year 1983-84. No action was taken. The Board discussed the request for local funds to be used as match for the various Social Services related Programs for Fiscal Year 1;983-84. No action was taken. The Board discuss:ed the AARP Budgets as proposed for Fiscal Year 1983-84. ,No action was taken. The Board discussed the Proposed Budget of the EMS Co-ordinator for Fiscal Year 1983-84. Motion was made by Commissioner Fahrer and seconded by Commissioner Harvey to allocate the requested positions in the Budget of the EMS Co-ordinator with the funding to come from the Special, Tax Districts. Roll call vote was taken and carried unani- mously. The Board discussed the Proposed Budgets f-or Fiscal Year 1983-84 of the Municipal Service Tax District (Waste District) and the County Administrator. No action was taken. The Board adjourned at this time. 1� 17 125 17 106 108 17 108 108 17 17 106 17 54 17 123 2