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HomeMy WebLinkAboutMinutes_Workshop_07/23/1987 VILLAGE OF TEQUESTA Post Office Box 3273 • 357 Tequesta Drive Tequesta, Florida 33469-0273 • (305) 746-7457 VILLAGE OF TEQUESTA COUNCIL WORKSHOP MEETING MINUTES JULY 23, 1987 I. The Council Workshop meeting was called to order by Mayor Carlton D. Stoddard at 7:15 P.M. Councilmembers present were: Carlton D. Stoddard, Mayor; Edward C. Howell, Vice- Mayor; Earl L. Collings and Ron Mackail. Officials present were Thomas G. Bradford, Village Manager and all Department Heads. II. Mayor Stoddard indicated the purpose of this evening's meeting was to review the proposed budgets for FY 88 for the Improvement Bond Revenue Fund, Improvement Bond Revenue Sinking Fund and the Water Department Enterprise Fund Operation and Maintenance Fund and Capital Improvements. III. Mr. Joseph Yoder, Village resident, speaking on behalf of the • Tequesta Voters and Taxpayers Association made the following comments with regards to the General Fund Budget workshop held two days earlier on July 21, 1987. He equated private enterprise budgets to municipal government budgets which involved goals by objectives and costs associated with objectives. He noted objectives possibly could not to met if wants weren't addressed or reduced. He noted goals would include buildings, roads, improvements and so forth and the constraints would include serving the public, revenues versus expenditures, head-count addressed (employees.), and noted short falls included the raising of taxes and the borrowing of funds to facilitate the improvements proposed. He noted additional constraints would consist of multiple taxing units will increase taxes and the tax payer'`will vent his frustration where it will be felt the most, that being the municipality. He suggested consideration should be given to the possibility of reviewing the desires or goals of the municipality, and the costs associated thereto. IV. Mr. Br~rdford reviewed the Improvement Bond Revenue Fund in detail. A) Revenues . 1) Revenues estimated for FY 88 $766,496 consisting of franchise fees 5238,750; Utility Service Taxes 5353,500; Other revenues- Village Occupational Licenses 545,000; State Revenue Sharing revenues 5129,146; for a total of 5766,496. • Budget Workshop Minutes July 23, 1987 Page 2- ----------------------- B) Expenditures 1) Expenditures consist of transfers to the Improvement Bond Revenue Sinking Fund in the amount of $83,000; transfer to the General Fund in the amount of $682,496 for expenditures totalling $765,496. V. Improvement Bond Revenue Sinking Fund A) Revenues 1) Revenues consist of a total of 588,000 comprised to $5,000 interest income and a transfer from the Improvement Bond Revenue Fund of $83,000. 2) Debt Service Expenditures include $25,000 for Bond principal, $63,755 for Bond interest, $375 for other debt service expense for a total expeditures in the amount of 589,130. • VI. Water Department Enterprise Fund A) Operation and Maintenance Fund Revenues 1) Total revenues projected at $1,576,500 consisting of Water sales $1,490,000; Connection charges 525,000; Fire Hydrants Rents $11,400; Other income $100.; Interest earnings $50,000; Total Revenues $1,576,500. B) Operation and Maintenance Fund Expenditures 1) Pumping and Storage Personal Services $37,955; Operating Expenses $604,300; Total $642,255. 2) Distribution, Personal Services $101,600; Operating Expenses $33,300; Total $134,900. 3) Administration, Personal Services $100,700; Operating Expenses $161,550; Total $262,250. Total operating expenses Operation and Maintenance Fund $1,039,405 compared to operating expenses of the previous year of 51,087,440 and decrease of $48,035. 4) Debt Service, Bond Principal $75,000; Bond Interest $112,037; Other Debt Services expenses $3,000; Bond amoratiztion account payments $100,000; Total debt • service $290,037. . Budget Workshop Minutes July 23, 1987 Page 3- 5) Capital Improvement Program, FY 88, Treatment Plant Expansion $400,000; purchase of lot #7 $30,000; Total $430,000. 6) Equipment Replacement Program, FY 88, One Pick-up truck $9,500; One Back-Hoe $23,675; Meter Valve and Hydrant replacement 510,000; Total 543,175. 7) Summary Distribution of Water Department Revenue Fund, Operation of Maintenance Fund $1,039,405; Sinking Fund $190,037; Bond Amoratization Account $100,000; Renewal Replacement Fund $10,000; Retained Earnings account $187,058; Total Capital Improvement Fund $50,000; Total Distribution $1,576,500. 8) Debt Service Coverage-the ratio of debt service coverage required by the Water Refunding Revenue Bond indenture of Mortgage of 1.25$ has been satisfied by . the operating budget presented herein. The debt service coverage ratio is 1.85 computed as follows: ($537,455 divided by $290,037 equals 1.8530). Upon completion of the presentation it was the consensus of the Council that the budgets be approved as submitted; however, the Village Manager was requested to review the General Fund Budget that was previously proposed at the July 21, 1987, Council meeting workshop and recommmend alternatives to the original budget as proposed, which would reduce the proposed millage increase to a more acceptable level. The meeting was adjourned at 8:30 P.M. Respectfully submitted, Bill C. Kasca elis Finance Dire for/Clerk • BCK/kb • Budget Workshop Minutes July 23, 1987 Page 4- Minutes Approved: August 11, 1987 ~~~~ ~ Carlton D. Stoddard, Mayor Edward C. Howell, Vice-Mayor !- ~' :~ ., 0 Earl L. Collings Ron Mackail