Columbus, Georgia

Georgia's First Consolidated Government

Post Office Box 1340
Columbus, Georgia, 31902-1340
(706) 653-4013
fax (706) 653-4016

Council Members

Minutes





BUDGET REVIEW COMMITTEE

May 5, 2009



Members Present: Chairperson Berry Henderson and Mayor Pro Tem Evelyn Turner

Pugh (arrived at 3:05 a.m.) and Councilors R. Gary Allen (arrived at 3:12

p.m.), Wayne Anthony (arrived at 3:05 a.m.), Mike Baker, Jerry ?Pops? Barnes

and Glenn Davis (arrived at 3:07 p.m.), Julius Hunter, Jr. (arrived at 3:33

p.m.) and Charles E. McDaniel, Jr. Also present were City Manager Isaiah

Hugley, City Attorney Clifton Fay, Deputy City Managers David Arrington and

Lisa Goodwin, Finance Director Pam Hodge, Human Resources Director Tom Barron,

Clerk of Council Tiny B. Washington and Deputy Clerk of Council Sandra Davis.

Mayor Wetherington was present; however, he was not seated around the table.



Members Absent: Councilor Evelyn Woodson was absent.





Call to Order: Chairman Henderson called the meeting to order at 3:02 p.m. in

the Council Chambers, Plaza Level, of the Government Center.







Chairman Henderson offered some brief remarks regarding the budget session

process and advised this is not an open meeting for the public to make

comments; however, there is an opportunity during the budget first reading

ordinance. He said any changes could be made by Council through the add/delete

list that would be voted on at the final budget session.



City Manager Hugley shared some of the challenges involved with this

budget process. He said the initial requests totaled $42 million more than

what we were able to project in revenue; however, the Mayor?s budget is a

balanced budget as presented. He then called on Finance Director Pam Hodge to

provide the initial overview of the budget.



Finance Director Pam approached the rostrum to provide the following

budget presentation. She called attention to the information that was

distributed around the table, which includes the FY10 Recommended Budget

Overview, FY2010 Recommended Budget, and the General Fund Schedule of

Expenditures. The presented is outlined as follows:



FY2010 RECOMMENDED

BUDGET



MAY 5, 2009



AGENDA

Budget Process/Schedule

Overview

Fund Summary (including Capital/CIP)

Personnel

Agency Appropriations

Department Presentations

Tax Commissioner (3:45 p.m.)



BUDGET PROCESS



The budget must be submitted to the Council by the Mayor no less than 60 days

prior to each fiscal year.

The budget must include operating and capital expenditures accompanied by

revenues.

The budget must be made public by advertising in the newspaper and hearings

must be held for public comment.

The budget and the millage rate ordinances along with related ordinances must

be approved by July 1.





BUDGET SCHEDULE

MAY 2009



Budget Review Sessions

May 5th ? Overview, Fund Summaries, Personnel, Agency Appropriations,

Department Presentations



May 12th ?2009 Other Local Option Sales Tax, 1999 SPLOST, Non-Operating,

Department Presentations, Add/Delete



May 19th & 21st? Hold, if needed



BUDGET SCHEDULE

JUNE 2009

Notices in the newspaper for public comment

Public hearings for Taxpayers Bill of Rights

First Reading of the Budget Ordinance

Public hearing

Second Reading - Budget Final Approval



First reading of the Tax Millage

Public Hearing

Second reading of the Tax Millage

Final Tax Rates



JULY 1, 2009

Fiscal Year begins

FY10 OPERATING FUNDS



Revenues $230,335,736

Expenditures $234,156,401

Use of fund balances $ 3,820,665



General Fund $3,702,480

Parking Management $ 118,185



ASSUMPTIONS



No millage increase since FY05 for USD #1

Slight decrease in FY10 for USD #2 and #4

9 mill cap in USD #1

1.00% Growth in the Digest

96% Collection Rate

E911 Subsidy $616,413

Oxbow Creek Subsidy $150,000 (add?l $194,604 from General Fund balance)

Bull Creek Subsidy $288,399

Value of one mill (Operating) $4,142,014

Value of one mill (Debt) $4,611,776

Pay Plan advancement / adjustment or retirees increases not included

Health Insurance

City and Employees Contributions remain the same as 2009

$1,400,000 increase in Pension contribution

$0 included for post employment retiree benefits



Chairman Henderson explained that with regards to the pay plan adjustments,

when the pay plan reached the 100% mark, there were strong opinions voiced to

make pay plan adjustments every year and keeping up with the market. He said

that Finance Director Hodge was asked to contact Dr. Condry at the University

of Georgia to determine the gap for next year. He said that according to Dr.

Condry, the market would bare around 1% worth of increase; therefore, we would

not have a significant hill to climb for next year, when we try to make that

ground up.



MILLAGE SUMMARY





USD #1 USD#2 USD#4

Total Gen and Urban 8.18 6.72 6.55

METRA 0.82 0.82 0.82

Total subject to cap 9.00 7.54 7.37

Stormwater (Sewer) 1.22 0.21 N/A

Paving 3.36 0.91 N/A

Medical Center 3.00 3.00 3.00

Economic Development 0.25 0.25 0.25

Debt Service 1.08 1.08 1.08

TOTAL 17.91 12.99 11.70





In response to a question by Councilor Baker, Finance Director Hodge

explained that the millage was reallocated administratively as a recommendation

through the Mayor?s budget to increase the amount of funding into the

Stormwater Sewer Fund and that increase was done without an overall increase in

the millage rate; therefore, it was reallocated from a debt service millage

rate to the Stormwater millage rate.



FY10 OPERATING BUDGET BY FUND



General - 62.14%

LOST - 8.97%

Paving - 5.85%

Medical Center - 5.31%

Integrated Waste - 4.10%

Transportation - 2.64%

Debt Service - 2.60%

Civic Center - 2.14%

Stormwater (Sewer) - 2.05%

E911 - 1.53%

Trade Center - 1.17%

Bull Creek - 0.70%

Economic Development - 0.42%

Oxbow Creek - 0.24%

Parking Management - 0.14%







FY10 REVENUES



General Property - 31.32%

Sales & Use Taxes - 25.10%

Charges for Services - 14.94%

Business & Other Taxes - 10.50%

Franchise Fees - 7.43%

Transfers In - 3.45%



Fines & Forefeitures - 1.65%

Fund Balance - 1.63%

Intergovernmental - 1.32%

Miscellaneous - 1.02%

Licenses & Permits - 0.91%

Investment Income - 0.73%





FY10 EXPENDITURES





FY10 OPERATING BUDGET BY TYPE



FY10 Operating Budget by Expenditure Type:

Personnel Services - 62.60%

Operating - 30.85%

CIP - 3.83%

Capital - 2.73%

Pay Plan - 0.00%



Chairman Henderson reminded everyone that the monies expended to the

Medical Center is an obligation of the city by law to provide medical care for

the indigent members of our community; therefore, by contract with the Medical

Center, we have committed 3 mills.



GENERAL FUND



Revenues $141,803,993

Expenditures $145,506,473

Difference ($ 3,702,480)

General Fund ? accounts for normal ?day to day? activities (i.e. police, fire,

public works, finance, recreation, jail, courts and general government).

Primarily funded from sales tax, property taxes and franchise fees.



Finance Director Hodge explained that we have used two one-time revenue

sources. She said that we typically use monies each year out of the Penalties

and Assessment Fund, and $2 million onetime revenue of interest that has been

earned on the General Fund CIP Projects. She advised that each year when we do

General Fund CIP, it?s transferred to a Project Fund that has earned interest.

She added that we would transfer $2 million back into the General Fund of

interest that is earned on General Fund Projects. She advised that we have

done this before; the last time the interest was utilized in this manner was

FY05 and that was for $1,555,000 to balance the budget without any additional

cuts.



She commented on the status of the fund balance. She advised that we were

at 93.66 days after the commitments that were made in the FY09 budget. She

explained that with the use of $3,702,480, which equates to approximately 9

days, this means that we should not fall below 85 days in fund balance based on

this budget. She recalled that we reduced most operating budgets of each

department by 2.5%; however, there were some key areas or departments that did

not see that 2.5% reduction.





GENERAL FUND



Personnel $111,218,860 (76.5%)

4 additional, 2 temporaries, 2 reclassifications, and 1 pay adjustment

Operating $ 33,788,898 (23.2)

Includes subsidies to Bull Creek, Oxbow and E911 (funded out of the General

Fund - Fund Balance)

Capital $ 0 ( 0%)

Review at FY10 Mid Year

CIP $498,715 (0.3%)

Baker Village $498,715 (funded out of the General Fund - Fund Balance)



City Manager Hugley responding to Councilor McDaniel regarding the

hiring freeze, explained that we were close to completing the budget process

when we postponed posting and hiring new employees through the end of this

fiscal year. He said that based on the revenue distribution from the sales

tax, we will know if we could remove that restriction going into July 1st or

continue it. He advised that when we received the February distribution in mid

April, we were down 29.16% compared to February of 2008.



STORMWATER (SEWER) FUND



Revenues $ 4,801,171

Expenditures $ 4,801,171

Difference $ 0

Stormwater (Sewer) Fund - accounts for activities that are restricted for

stormwater and drainage. Primarily funded from property taxes.

Millage increased to 1.22 in USD#1, 0.21 in USD#2



STORMWATER (SEWER) FUND



Personnel $2,837,340 (59.1%)

2 additional positions

Operating $ 936,418 (19.5%)

Capital $ 348,500 ( 7.3%)

Mobile Data Modems $7,500

Mid Size SUV $23,000

Eductor Truck $250,000

3 - 6? pumps $60,000

Arrow Board $8,000



CIP $ 678,913 (14.1%)

Pipe Rehab/Drainage Studies





PAVING FUND



Revenues $ 13,692,120

Expenditures $ 13,692,120

Difference $ 0

Paving Fund ? accounts for maintenance and improvements to roads and bridges.

Primarily funded with property taxes.

Millage remains at 3.36 in USD#1, 0.91 in USD#2



PAVING FUND



Personnel $7,789,417 (56.9%)

Operating $3,913,099 (28.6%)

Capital $ 502,338 ( 3.6%)

Mobile Data Modems $12,500

Full Size SUV $33,000

4 - Flat Bed Dump Trucks $133,000

3 - Zero Turn Mowers $22,500

7 yd Dump Truck $65,000

Herbicide Spray Truck $57,500

Asphalt Roller $13,838

Street Sweeper $165,000

CIP $1,487,266 (10.9%)

Resurfacing Program, Road Improvements, Sidewalks, etc.





MEDICAL CENTER FUND

3 mills

Proposed budget $12,426,041

Medical Center - accounts for funding for indigent hospital care. Primarily

funded with property taxes.

Contract includes $500K of inmate medical expenses; any charges in excess of

this amount are split 50% with the City ? paid from General Fund.





INTEGRATED WASTE



Revenues $9,603,491

Expenditures $9,603,491

Difference $ 0

Integrated Waste ? accounts for refuse and disposal services. Primarily

funded from user charges.

Residential Fee remains at $14/month



INTEGRATED WASTE



Personnel $4,880,642 (50.8%)

2 additional positions

Operating $4,722,849 (49.2%)

Capital $ 0 ( 0.0%)

CIP $ 0 ( 0.0%)

Landfill Closure and Post Closure



Councilor Baker asked if we have any type of reserve money for landfill

closure and post closure? City Manager Hugley said we do not. He recalled

that we did come to the Council with recommendations earlier this year. He

went on to say that the department has requested funding for five replacement

garbage trucks last year, as well as, this year. He said that no money has

been set aside for closure and post closure. He pointed out that we are using

everything that we have. He said that we would be increasing the use of these

older garbage trucks, and if we continue the course, we would continue to dig

deeper into future liabilities, and the quality of service would be in a state

of decline. He said that at some point, we would have to bring back a garbage

study for the Council to make some decisions.



Councilor Allen suggested putting on the add/delete list the purchase of

two garbage trucks to be funded out of the fund balance.



Once Finance Director Hodge advised that the new positions are in the

budget to be filled as of July 1, 2009, Mayor Pro Tem Turner Pugh asked to put

on the add/delete list the hiring for the new positions be delayed until

mid-year to determine the impact.





E911



Revenues $3,575,352

Expenditures $3,575,352

Difference $ 0

E911 ? accounts for telephone subscriber surcharges and collection for

emergency dispatch. Primarily funded from land lines and wireless phone

charges.

General Fund Subsidy $ 616,413

9 Additional positions



Finance Director Hodge advised that the charge for landlines is $1.50 per

month and for cellular phones it is $1.00 a month. She included the following

information by stating that for landlines from July to September the companies

reported 258,000 and from October to December 254,000, which is a decrease of

4,300 land lines and wireless from July to September was 384,000 from October

to December was 389,000, which is an increase of 4,823. She explained that as

landlines are reducing and cellular phones are increasing, this is a reduction

in revenue for the City.



In response to a question of Chairman Henderson regarding E911 charges

partially being used for technology, Finance Director Hodge advised that some

of the cellular phone companies do have the technology to allow cellular phones

to be identified in terms of location and for those companies that do, we

reimburse them once an invoice is presented, but not all companies have that

ability.



DEBT SERVICE



Revenues $ 6,076,917

Expenditures $ 6,076,917

Difference $ 0

Debt Service Fund-accounts for accumulation and disbursement of principle and

interest payment.

Millage rate reduced to 1.08 mills





METRA



Revenues $ 6,186,556

Expenditures $ 6,186,556

Difference $ 0



METRA ? accounts for the operations of the public transportation system.

Primarily funded from property taxes, federal grants and service charges.

Capital $ 1,086,133

1 Additional position



PARKING MANAGEMENT



Revenues $ 212,935

Expenditures $ 331,120

Difference ($ 118,185)

Parking ? accounts for the operation of public parking and parking garages.

Primarily funded from parking fees.



TRADE CENTER



Revenues $ 2,735,869

Expenditures $ 2,735,869

Difference $ 0

Trade Center ? accounts for the operations of the facility. Primarily funded

from event proceeds and beer taxes ($818K).

Capital $ 100,559



BULL CREEK

OXBOW CREEK



Bull Creek - $1,639,079

General Fund Subsidy at $288,399

Bull Creek - accounts for the operation of the Bull Creek Golf Course

Oxbow Creek - $570,507

General Fund Subsidy at $150,000 + additional $194,604 subsidy for Oxbow Golf

Oxbow Creek - accounts for the operation of the Oxbow Creek Golf Course





CIVIC CENTER



Revenues $ 5,017,622

Expenditures $ 5,017,622

Difference $ 0



Civic Center ? accounts for the operations of the facility. Primarily funded

from hotel/motel taxes and events proceeds.

Capital - $ 81,300



ECONOMIC DEVELOPMENT



Budget $ 994,083



Economic Development ? accounts for 0.25 mills used for attracting quality

companies, broadening the tax base, job creation and retention



Councilor Allen asked about the balance of the trust account that

generates interest used to offset maintenance cost for the Civic Center.

Finance Director Hodge said the original balance was $3 million but she would

have to check the reports to determine the balance to date.



Councilor Allen also asked about the economic development and the request

for an increase from the .25 to .5 mills. City Manager Hugley said that we

anticipate having some discussion with the members of Council regarding this

matter.





PERSONNEL

(includes Benefits)



General Fund - 2 reclassifications, 1 Pay Adjustment, 2 temporaries, 4

additional positions

Probate Court Reclassification

Probate Law Clerk $8,722



Parks & Recreation Reclassification

Program Specialist III to Tennis Specialist II $4,568



Coroner?s Office Pay Adjustment

Coroner $15,978



Planning ? Temporary

PT Planner $27,040



Public Services ? Temporary

Facilities Division $45,247



Engineering ? NEW

GIS Supervisor $50,983



Sheriff?s Office ? NEW

2 Correctional Officers (Security) $84,886



City Manager?s Office - NEW

Citizens Service Tech $48,788



Stormwater (Sewer) Fund

Engineering

Stormwater Data Technician I $35,609

Stormwater Inspector $48,786



Integrated Waste Fund

Recycling

Equipment Operator II $39,293

Equipment Operator III $41,009



After Councilor Davis asked questions regarding the difference in

administrative cost for public safety offices, Chairman Henderson suggested

spending some time walking through the process of budgeting and pay plan

implementation.



In reference to questions by Councilor Davis, Mayor Pro Tem Turner Pugh

said that when you compare the percentage change, you are not looking at the

real numbers if you have part of it in the department and part of it not;

therefore, we need to see the actual true department?s budget to include last

year?s pay increase in order to get a real feeling of what the percentage

increase is for that department this year. She said this is not just for

public safety, but the whole budget.



E-911

Police Department

9 communication Tech III $369,081



METRA

Dial a Ride

Bus Operator $41,009





At this point, Chairman Henderson suggested that we conclude the

presentation by the Finance Director and hear from the Tax Commissioner.





DEPARTMENT PRESENTATIONS



Tax Commissioner



Tax Commissioner Lula Huff came forward to make a request for a

reclassification for a vacant position in the Tax Commissioner?s Office. She

said the vacant position is for a Tax Clerk. She said we are in dire need of

some automation and computer science technology in the Tax Commissioner?s

Office. She explained that we would like to do some additional things in the

office, but do not have that expertise or the capability to do it. For

example, Tax Commissioner Huff spoke of online payment for motor vehicle

registration and property tax registration. She said this would mean that we

could accept credit card payments. She shared some of the interactions with

other Tax Commissioner?s Offices throughout the State of Georgia that have

these automation capabilities and they are much more advanced then we are

because they have a person onboard that not only understands the duties of the

Tax Commissioner?s Office, but they understand how to use automation.



She said that the request is that we have been diligent and good stewards

of the City?s and State?s monies in the past. She pointed out that we have

continuously brought in additional revenues and continuously taken on an

increasing workload and not asked for any additional funds for several years

now; we would like to continue in this mode.



She advised that she passed around the table a one-page recap of the

request and the document attached to that is the City?s position questionnaire

form that is being requested to be filled out. (A copy of this document was

not filed for the record.)



Mayor Pro Tem Turner Pugh requested that the reclassification be placed on

the add/delete list.



Chairman Henderson advised that the next Budget Review Committee Meeting

is scheduled for next Tuesday, May 9, 2009 directly after the regularly

scheduled Council Meeting.



*** *** ***



There being no other budget related items to discuss, this meeting

adjourned with the time being 4:21 p.m.







________________________

Sandra T. Davis

Deputy Clerk of Council

Council of Columbus, Georgia

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