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HomeMy WebLinkAboutBudget Minutes - May 5, 2008CITY OF CENTRAL POINT BUDGET COMMITTEE MEETING May 5, 2008 at 6:00 p.m. I. MEETING CALLED TO ORDER Chairman Karen Huckins called the budget meeting to order at 6:00 pm. II. ROLL CALL Council Members Citizen Members Citv Staff Mayor Hank Williams Karen Huckins Phil Messina, City Administrator Bruce Dingier Randy Sparacino Jiii Tumer, Finance Director Dick Halley Brett Funk Tom Humphrey, Community Development Director Walter Moczygemba Bill Stults Jon Zeliff, Police Chief Mike Quilty Steve McGee, Lieutenant Chuck Newell, Lieutenant Josh Moulin, Sergeant, Police/Tech Services Bobbie Duste, Police Support Specialist Bev Adams, Accounting Supervisor Debbie Dunlap, Accounting Clerk III. APPROVAL OF THE APRIL 28, 2008 BUDGET MEETING MINUTES Motion made by Walter Moczygemba to approve the April 28, 2008 budget meeting minutes as presented; seconded by Dick Halley; unanimously approved. IV. PRESENTATION OF PROPOSED COMMUNITY DEVELOPMENT DEPARTMENT BUDGET Community Development Director Tom Humphrey discussed the consolidation of the Planning and Building departments last year to provide better interoperability, improve staff cross training and enhance service delivery. Mr. Humphrey also discussed staffing level decreases due to the continued economic downturn of building with the city. Mr. Humphrey presented the proposed Planning department budget, and an overview of the department's responsibilities, accomplishments and goals. Mr. Humphrey then pointed out that Central Point is seeing an upward trend in commercial development, and discussed other essential planning projects. Motion made by Walter Moczygemba to approve the Community Development department budget as presented; seconded by Randy Sparacino; motion carried. V. PRESENTATION OF PROPOSED POLICE AND TECHNICAL SERVICES Police Chief Jon Zeliff presented the Police budget, giving an overview of the police mission and goals, accomplishments and ongoing projects. Following the Police operations budget presentation, Chief Zeliff introduced Josh Moulin, Sergea nt, High Tech Crime Unit and Information Technology supervisor and turned that budget presentation over to him. TECHNICAL SERVICES Sergeant Moulin discussed the accomplishments of the HTCU since its inception 10 months ago. Sergeant Moulin also discussed the interest generated in and outside the Central Point community in having the HTCU, as well as providing Internet safety education to the public and schools. Motion made by Matt Stephenson to approve the Police and Technical Services budgets as presented; seconded by Randy Sparacino; motion carried. V. PUBLIC INPUT No public comment was given as no citizens were present. VII. BUDGET APPROPRIATIONS Motion Matt Stephenson to approve the budget appropriations as presented with the amended Water Fund appropriations in the amount of $517,000; seconded by Randy Sparacino; motion carried. VIII. MOTION TO APPROVE TAX RATE Finance Director Jill Turner requested that the budget committee approve the tax rate to be levied at $4.47 per thousand, with no change in the rate from the prior year. Motion Matt Stephenson to approve the tax rate as requested; seconded by Randy Sparacino; motion carried. IX. ADJOURNMENT Motion made by Randy Sparacino at 8:30 pm to adjourn the meeting; seconded by Matt Stephenson; motion approved. 1