HomeMy WebLinkAbout02-26-96 Personnel & Finance yv
Committss Z*port:
Personnel and Finance Committee
'Co the Common Council of COs !City of South Stub:
The February 26, 1996, meeting of the Personnel and Finance Committee was
called to order by its chairperson Council Member Steve Luecke at 4:40 P.M. in the
Council informal meeting room.
Persons in attendance included Council Members: Kelly, Pfeifer, Coleman, Varner,
Washington,Broden,Hosinski,Zakrzewski,and Luecke; Kathy Roemer Citizen Member,
Jeff Rinard, Lorretta Duda, Jan Hoffer, Don Porter, Phil St. Clair, Jack Dillon and
Kathleen Cekanski-Farrand
Council Member Luecke noted that the first item on the agenda was to review Bill No. 11-
96 which would appropriate monies for certain capital expenditures.He noted that this Bill
had previously received discussion at an informal meeting of the Common Council where it
was discussed in detail.
Mr.Rinard then summarized the Bill. He noted that the capitol monies were removed from
the budgetary process which the former Council went through last fall. In this way it could
protect the cash reserve and that all funds could be properly identified for a specific project.
The Bill wold appropriate approximately 13 million dollars. Expenditures would be
approximately 1.3 million dollars from the General Fund , approximately 1.4 million
dollars from the Park and Recreation Fund, approximately $692,000.00 from the
Cumulative Capitol Development Fund, approximately$150,000.00 from the Cumulative
Capitol Improvement Fund, Approximately $187,000.00 from the Emergency Medical
Services Capitol Fund, approximately $27,000.00 dollars from the Building Department
Fund, approximately$291,000.00 from the Solid Waste Depreciation Fund, approximately
$03,000.00 from the Water Works Depreciation Fund, approximately 5.9 million dollars
from the Sewage Works Depreciation Fund, approximately 1.4 million dollars from Local
Roads and Streets Fund, and approximately$719,000.00 from the Economic Development
Income Tax Fund. He noted that the memorandum from Jon Hunt dated February 7 (copy
attached)also outlines projects for the Good Neighbors Program and the EDIT revenue.He
noted that reappropriation would fund the City share on the lease grant for the Police
Department laptop computers and the squad cars, and would also pay the extension of the
computer networking. Both Mr. St. Clair and Mr. Dillon spoke in favor of the proposed
Bill.
Following further discussion, Council Member Pfeifer made a motion, seconded by
Council Member Washington that Bill No. 11-96 be recommended favorably to Council.
The motion passed.
The Committee then reviewed substitute Bill No. 12-96 which would amend Chapter 20
dealing with overtime parking fines.
City Clerk Lorretta Duda made the presentation. She stated that their office determined that
several sections other than Section 20-18 were involved in the proposed amendment and
therefore filed a substitute Bill. She stated that her staff had done a comparison with other
cities and towns and found that no one had as short period as South Bend in paying
parking fines.
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Committee Report
Personnel and Finance
February 26, 1996
Page 2
For instance, Ft. Wayne has a 30 day period which she thought was too long. She noted
that in the spirit of cooperation she would like to have the time extended from 5 calendar
days to 14 calendar days. She also noted that they have doubled the daily intake and are
currently dealing with the backlog.As of January 1, 1996 there are 2 fulltime individuals in
the Ordinance Violations Bureau headed by Jan Hoffer who she introduced to the
Committee.
Council Member Luecke stated that he believes that the request is reasonable. Following
further discussion, Council Member Washington made a motion, seconded by Council
Member Coleman, that substitute Bill No. 12-96 be recommended favorably to Council.
The motion passed.
Council Member Luecke then introduced Citizen Member Kathy Roemer to the entire
Committee.
There being no further business to come before the Committee the meetin g was adjourned
J
at 4:55 P.M.
Respectfully submitted,
Council Member Steve Luecke, Chairperson
Personnel and Finance Committee
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