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HomeMy WebLinkAbout09-14-09 Personnel & Finance PERSONNEL & FINANCE 9-14-09 Tom LaFountain, Chairperson, Personnel and Finance Committee called the meeting to order at 4:08 p.m. Committee Members Present: Tom LaFountain, Oliver Davis, David Varner, Karen L. White Other Councilmember's Present: Tim Rouse, Derek Dieter, Ann Puzzello, Henry Davis, Jr., Al "Buddy" Kirsits Other's Present: Mayor Steve Luecke, Gary Gilot, Phil St. Clair, Gregg Zientara, Jeff Gibney, Dennis Andres, Martha Lewis, Rita Kopala, Kathleen Cekanski-Farrand, Matthew Seese Agenda: Bill No. 60-09 -Levying & Fixing Tax Rates 2010 Bill No. 61-09 -Appropriations 2010 Bill No. 62-09 -Appropriations -Enterprise Funds Personnel and Finance Chairperson, Tom LaFoutain with full Committee and Council in attendance recounted the numerous budget hearings held to date which have resulted in the bills sent by the administration for consideration and public hearings at tonight's meeting. Council Member LaFountain explained there would be a presentation by the Mayor and Controller followed by a public hearing and discussion in the Council portion, where it would be continued for a final vote of 9-28-09. ' Mayor Luecke, having been recognized by Mr. LaFountain. ,asked that the three budget related Bills 50, 61, and 62-09 be combined for public hearing. That request accepted the Mayor with two handouts (attached) proceeded to provide background to the budget process. Most significantly he noted, was the difficulty in projecting a budge based upon incomplete data partially supplied by the Indiana Department of Local Government Finance. Accurate revenue estimates absent, the assumptions of revenues available and the timing of their distribution made the budget process an art as much as a science. That being said the Mayor proceeded to illustrate budget trends over the last 3 years. All necessitated by HEA 1001-8. Crediting the Council and City Department Heads for their continuing efforts to do more with less, the Mayor with the assistance of Gregg Zientara, the new City Controller, continued his budget summary. The handouts provided, to be presented to the public as a power point tonight, track past performance and future estimates. Dr. Varner asked figures for the general fund levy in '08, '09, and ' 10 be provided. Varner then motioned the bills to full Council without recommendation. Councilmember White followed with a second. All concurred. Under miscellaneous Gary Gilot, provided a handout (attached) describing the use of federal economic stimulus money. The focus was on water sewer, and road infrastructure as well as energy efficiency initiatives. There being no further business to come before the Council, Chairperson LaFountain, adjourned the meeting at 4:22 p.m. S Tom LaFountain, Chairperson Personnel and Finance Committee