HomeMy WebLinkAbout12-08-86 Personnel & Finance (11011 tit n " rpurX
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thl C e0111ri1D11 4101tUdi d t o 11f 1,11 iltltd: PERSONNEL AND FINANCE COMMITTEE
The December 8 , 1986 meeting of the Personnel and Finance Committee
was called to order by its Chairman Ann Puzzello at 5 : 00 p.m. in the
Council informal meeting room.
Persons in attendance included Councilmen: Serge, Braboy, Puzzello ,
Beck, Zakrzewski, Paszek, Barcome, and Voorde ; Carol Sanders , members of
the news media and Kathleen Cekanski-Farrand. -
Councilman Puzzello noted that there were several items that were
sent to Committee for review and recommendation.
Carol Sanders of the the Controllers Department then reviewed Bill
Nos . 124-86 and 125-86 . She noted that the overall explanation to these
bills was presented in the overall cover letter to the several transfer
ordinances.
She noted that Bill No . 124-86 would transfer monies between various
accounts within the City. Since the transfers were from department to
department they must be published. . The overall reduction if approved by the
Council would be $9 , 613. 00 to the General Fund. She then noted that Bill No .
125-86 would transfer various monies between line items within various
departments and would not have to be published. It was noted that both
Bill Nos. 124-86 and 125-86 would have substitute versions due to various
amendments being proposed. She highlighted each of the proposed amendments
by page. It was further indicated that overall the expenses were not
anticipated when the budgetary process was completed approximately eighteen
months in advance.
Following further discussion Councilman Serge made a motion seconded
by Councilman Beck that the amended versions of Bill Nos . 124-86 and 125-86
go to Council favorably. The motion passed.
The Committee then reviewed Bill No. 126-86 which would appropriate
the sum of $373 , 000 from the General Fund for the defraying of unanticipated
costs for 1986 . Carol Sanders noted that these expenses were "out of the
ordinary" expenses which were not anticipated at the time of the budgetary
process . She indicated that the largest expenditures were from the
Controller ' s Department to help cover expenses involved with the insurance,
PERF, office automation consultants , wage negotiations , data processing .,
equipment , rents on the County-City Building, etc.
Councilman Barcome and Councilman Zakrzewski questioned from where Mr.
Daniel Rudy would be paid. It was noted that the appropriation would come
from Bill No. 126-86 , Line Item 399 and not from Bill No . 125-86 , No . 399
with that latter account being paid for the office automation consultants.
Following further discussion Councilman Serge made a motion seconded
by Councilman Beck that Bill No. 126-86 go to Council favorably. The motion
passed.
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Personnel and Finance Committee
The Committee then reviewed Bill No. 128-86 which would appropriate
$33.7 ,000 from the Liability Insurance Premium and Reserve Fund, to cover
various obligations in the self-insurance department budget . It was noted
that liability and property expenses were higher than anticipated when the
initial budget was prepared. Following discussion Councilman Paszek made
a motion seconded by Councilman Serge that Bill No. 128-86 go to Council
favorably. The motion passed.
The Committee then reviewed Bill No . 129-86 which would appropriate
the sum of $227 , 000 from the Garage Fund for 1986 to help cover lease
payments. It was projected that revenues would be increased by
approximately $7 ,000 per year. Following discussion, Councilman
Serge made a motion seconded by Councilman Beck that Bill No. 129-86 go
to Council favorable. The motion passed.
The Committee then reviewed Bill No. 136-86 which would appropriate
$ 184 , 415 from the Centry Center Operating Fund for the purpose of
defraying unanticipated costs for 1986 .. Mr. Brian Redman and Mis Rowell
were present to review the Bill. It was noted that the redecorating of
various suites , the Service America Corp . lease payments and the State
Board of Accounts cutbacks necessitated the overall appropriation.
Councilman Serge made a motion seconded by Councilman Beck that Bill No .
136-86 go to Council favorably. The motion passed.
The Committee then reviewed Bill No . 137-86 which would amend Chapter
4 of the South Bend Municipal Code regulating licensing of businesses .
Carol Sanders noted that the overall licensing would require increases
in the amounts of 10% to 25% overall for all City licenses other than
animal or charitable solicitation.
She also noted that certain clarifications in certain areas would be
made such as open air stands . She gave the example as "Port-A-Pit" were
currently being considered as open-air stands. Under the new language
they would become itinerate restaurants were the specific language
addressing seating would be amended to begin with zero .
It was noted that the proposed amendment would generate approximately
$11 , 659. 90 if approved by the Council. It was further noted that the
last time the licenses were increased was in 1981 .
Councilman Puzzello questioned whether an overall increase for
laundromat operators was justified. Following a brief explanation by
Carol Sanders , the Council Attorney noted that the costs involved with
regard to electrical inspections and specifically the Fire Department
were involved in such licensing procedures . She also noted that the
lawsuit in Starke County several years ago upheld that both the City had
the right to regulate in this area and that the fees at that time were
reasonable. Carolyn Pfotenhauer of the Legal Department confirmed the
remarks of the Attorney.
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Personnel and Finance Committee
Councilman Braboy also noted that she voiced concerns on follow-up
Inspections in the area of automobile repair operations and requested that
the City continue to do regular inspections in this area especially for
those operating in neighborhoods .
Following further discussion by the Committee Councilman Paszek made
a motion seconded by Councilman Beck to recommend Bill No . 137-86
favorably to Council. The motion passed.
There being no further business to come before the Committee the
meeting adjourned at 5 :20 p .m.
Respectfully submitted,
Ann Puzzello, Chairman