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HomeMy WebLinkAboutMinutes - Minutes - City Council - Meeting Date: 4/8/2003 (3) * PLEASE NOTE: Since the Glendale City Council does not take formal action at the Workshops, Workshop minutes are not approved by the City Council. MINUTES CITY OF GLENDALE CITY COUNCIL BUDGET WORKSHOP April 8, 2003 1:00 p.m. PRESENT: Mayor Elaine M. Scruggs, Vice Mayor Thomas R. Eggleston, and Councilmembers Joyce V. Clark, Steven E. Frate, David M. Goulet, H. Phillip Lieberman, and Manuel D. Martinez ABSENT: ALSO PRESENT: Ed Beasley, City Manager; Pam Kavanaugh, Assistant City Manager; Rick Flaaen, City Attorney; and Pamela Hanna, City Clerk 1. FISCAL YEAR 2003-04 BUDGET PROCESS CITY STAFF PRESENTING THIS ITEM: Mr. Chris Zapata, Deputy City Manager, Mr. Art Lynch, Chief Financial Officer and Ms. Pilar Aguilar, Acting Budget Director. This is the first of four scheduled City Council workshops to review the proposed Fiscal Year (FY) 2003-04 Annual Budget. Over the course of the next several workshops, the City Manager will present his recommended balanced budget for FY 2003-04. The City Manager and Budget Director will give a brief overview of this year's process, outlining the steps taken to address the revenue shortfall Glendale continues to face, including budget reductions and revenue enhancements. Budget presentations will focus on service impacts of budget reductions, alternatives to address these service impacts and discussion of any supplemental requests submitted. Today's meeting will focus on the departments within the Administrative Services and Community Development Groups. The November 15 City Council Goal-Setting Retreat was the first step in the FY 2003- 04 budget process. At that meeting, staff presented the economic forecast for the city and the Mayor and Council discussed the national and local economies and their effect on Glendale's FY 2003-04 budget. At the retreat, the City Manager discussed the measures the city has implemented to address the revenue shortfall for both FY 2002-03 and 2003-04. These measures included citywide budget reductions and revenue enhancements. 1 Department heads presented their departmental budgets to the Leadership Team at a series of administrative review meetings in March. The agenda for this City Council workshop has been posted and all legal requirements for notification have been met. The City Council will review the FY 2003-04 budget at workshops during April. The recommendations made at these workshops will direct staff in preparing for final City Council budget review and adoption in June. The recommendation was to review the FY 2003-04 Proposed Annual Budget and provide staff with direction. Ms. Aguilar stated staff performed a Global Economic Business Analysis, wherein they assessed the economic environment, validated economic assumptions and monitored state legislative actions. She said they also looked at the city's staffing needs and Operating and Maintenance costs associated with the proposed capital facilities. She explained that part of the Global Economic Business Analysis required staff to define any potential gaps as well as options to address those gaps. She said the business model concepts previously presented to Council included a comprehensive evaluation of all services, identification of the economic costs of those services, and identification of all revenue sources. She stated the business model will improve planning, support their "wait-and-see" recommendations and improve efficiency throughout the city. Ms. Aguilar identified projects already undertaken, including an in-depth expenditure analysis of the Parks and Recreation Department and Sanitation and Landfill Division. She stated Black and Vetch has once again been contracted to validate the city's Water and Sewer Rates. She said they have also performed a revenue review and monitored state legislative actions. Ms. Aguilar stated their assumptions for the upcoming budget year are: 1) that the General Fund base budgets are reduced and no inflationary adjustment has been made for utilities or maintenance contracts; 2) there is limited General Fund "pay-as-you-go" capital; and 3) that the Enterprise Fund assumes services will be maintained at their current levels. General Fund Revenues Ms. Aguilar explained the 2002 local sales tax revenue dropped below the amount received in 2001. She said staff anticipates meeting, if not exceeding, the projection for 2003 and, in keeping with the city's policy not to anticipate receiving more sales tax than is planned for the current year, next year's projection is level. Mayor Scruggs asked if the budget was built on receiving the same amount in sales tax revenue as last year. Ms. Aguilar explained the FY 2002/03 budget was based on what the city expected to get in FY 2001/02, however, because sales tax revenue dropped after the budget presentations, the city actually received $1.2 million less than was projected. She clarified the FY 2003/04 budget is built on the assumption that the city 2 will meet its budget amount of $40,500,000 this year. Mayor Scruggs asked how the $40,500,000 estimated for FY 2003/04 compares to the amount assumed in last year's budget. Ms. Aguilar explained sales tax revenue for FY 2001/02 was projected to total $42,600,000, but the actual amount collected totaled $41,400,000. She stated, consequently, the City Manager directed staff to reduce their non-salary budget items by 15 percent. Councilmember Clark asked if the 15 percent cuts are reflected in the proposed budget. Ms. Aguilar stated a 10 percent reduction is reflected in the FY 2003/04 budget, explaining the 15 percent reduction was strictly for FY 2002/03. Ms. Aguilar reviewed month-by-month collections for FY 2002/03, pointing out the sales tax started to dip in May and June. She said sales tax revenue has since been lower each month as compared to the same month of the prior year. She noted sales tax revenue for the past three months has started to exceed the prior year slightly. Ms. Aguilar stated the State Shared Sales Tax revenue has also leveled off, slightly decreasing between FY 2001 and 2002. She noted new estimates for FY 2003/04 indicate only slight growth. She stated this revenue source will pose the biggest problem. She explained revenue the city will receive in FY 2003/04 was actually collected in FY 2002/03, noting the State suffered its most significant loss in sales tax collections that year. She said, therefore, the city will see $3.8 million less in sales tax in FY 2003/04. She pointed out, however, the number of building permits for FY 2002/03 is estimated to be more than twice that of FY 2001/02 and, coupled with the increase in building permit fees, represents an increase in revenue to the city. She stated Court Fines and Fees collections have continued to improve over the past three years, however, in an effort to be conservative, are estimated to remain level for FY 2003/04. She said, therefore, the city anticipates revenues to remain generally flat despite the shortfall in State Shared Revenue. Ms. Aguilar stated a total of $116.3 million in General Fund revenue was originally estimated, however, due to the $3.8 million reduction in State Shared Revenue, total ongoing revenues for the fund are estimated to total $112.5 million. She said the total economic cost of all services provided through the General Fund is estimated at $109.5 million. She stated additional base requirements include the increase in the Arizona State Retirement System contributions, Public Safety Retirement System contributions, $417,130 in supplementals, and transfers to other funds. She said, therefore, total ongoing costs equal $127.4 million. To address the $18.8 million ongoing gap, Ms. Aguilar said staff has made non-salary budget reductions, totaling $3.4 million. She said staff is also proposing changes in cemetery operations and pay policies that will result in estimated savings of $400,000 and $322,640, respectively. She stated all other budget reductions identified in the Council's book total $2.1 million. She discussed other one-time revenue and deferral- based options the city can use to address the gap, including: $220,000 in uncollected court fees; $2.6 million in sales tax revenue from new development; $500,000 transferred from the Vehicle Replacement Fund to the General Fund due to cessation of the alternative fuels program; $3 million related to the sale of parcels at Northern Crossings; $2.6 million in Replacement Fund deferrals; a General Fund hiring freeze 3 estimated to save $1.1 million; $2.4 million for the Hickman land refinancing; and the WestCor ID payment refinancing which will hopefully result in a savings of $1.4 million. She said the one-time and deferral based options total approximately $13.9 million. In response to Mayor Scruggs' question, Mr. Lynch explained WestCor is currently paying their Improvement District payments and the city is looking at a financing mechanism that would pay that off and refinance it into a different type of bond that costs the city less. Councilmember Clark asked why staff felt it was alright to project $2.6 million in additional sales tax revenue from new development as a one-time revenue source, but not as future sales tax revenue. Ms. Aguilar explained sales tax from new development was not counted as an ongoing source, but a source that could potentially help with one-time expenses. She noted the identified tax revenue is for projects that are currently under construction. Mr. Lynch explained Local Sales Tax revenue is matched against specific expenditures to support the Operating Budget, both for the current year and in terms of future activity. He confirmed for Councilmember Clark that they are counting on the $2.7 million in additional sales tax to offset the shortfall that will occur in the FY 2003/04 budget. He noted some of the new developments have opened and are already producing sales tax revenue for the city. Mayor Scruggs clarified the $2.7 million is not being used for one-time expenses, but to achieve a lower reduction to the on-going budget. Councilmember Lieberman asked what property does the city plan to dispose of for $3 million. He also asked why replacement fund deferrals and the hiring freeze are shown on the positive side against the shortfall, explaining the items reflect monies the city will not be spending, but does not represent income to the city. He also asked if the Hickman and WestCor refinancings represent actual income to the city. Mr. Lynch explained the $3 million refers to the amount staff believes the city will receive by the end of the fiscal year from the sale of the Northern Crossings property. With regard to the Hickman refinancing, he explained staff found a way to finance the proposed payment schedule, eliminating the need for the General Fund to make irregular cash payments totaling $2.4 million. He pointed out that, because of the current market, the city's interest costs will actually be smaller than they were when the original financing for purchase was put into place. Councilmember Frate pointed out the Northern Crossings project totals $14 million, stating $3 million is a conservative estimate of the amount the city will receive during the proposed budget year. Councilmember Clark asked if the $3 million identified for the Northern Crossings project refers to the smaller or larger pads. Mr. Lynch explained the amount refers to pad sales in general, noting it could be a mixture of both large and small pads. Councilmember Clark asked if the $3 million encompasses the amount the city should receive for the sale of the Wal-Mart pad. Mr. Lynch responded no, explaining the Development Agreement calls for those payments not to take place until the building permits are issued and the Wal-Mart property has closed. Ms. Aguilar continued with her presentation, reporting revenue and expenditure savings in the amount of $20.2 million and with the total potential gap at approximately $18.8 million. She said staff is recommending $550,000 be placed in Contingency, leaving $847,040 available in one-time money. 4 Mayor Scruggs asked if the $550,000 being put into the Contingency Fund will put that account at the optimum level. Ms. Aguilar said the proposed plan puts the Contingency Fund at 6 percent, noting it is typically at 10 percent. She stated the 4 percent gap equates to approximately $4 million. She pointed out staff is looking at other opportunities to replenish the fund by the end of the current fiscal year. Councilmember Lieberman expressed his opinion the $847,040 surplus should not be spent until the end of the fiscal year in case it is needed to cover unforeseen revenue shortfalls. Councilmember Clark pointed out the $847,040 balance is based on the proposed budget and could be reduced if changes are made to the budget. Councilmember Lieberman stated Councilmember Clark's observation supports his position that the city should hold onto those funds until it is determined if they will be needed. Mayor Scruggs, Vice Mayor Eggleston and Councilmember Frate agreed. Ms. Aguilar reviewed the budget workshop schedule, stating today's session will cover the Administrative Services and Community Development Groups. She stated the April 15 session will cover the Public Safety Group and the City Manager's Group, the April 22 session will deal with Appointed Officials and the Community Services Group and the April 29 session will cover the Public Works Group and Final Balancing if time permits. She noted May 6 has been set aside for additional wrap-up issues and questions. Administrative Services Mr. Zapata stated the Administrative Services Group is comprised of Information Technology, Finance, Budget and Research as well as Conventions, Events and Corporate Services. He said this group's departments are consistently recognized for their excellence and efficiency, which often translates into significant dollar savings. He noted volunteers and partnerships assist the group in providing services. He reported the Administration base budget totals $358,187, with no supplementals or carryovers. Councilmember Clark asked where the City Manager's mandate to reduce each group's budget by 10 percent is reflected. She pointed out Administration had a one percent increase, Conventions and Events has a five percent increase, Non-Departmental has a 23 percent increase, and Transportation has a two percent increase. She stated there were only two areas that realized a significant decrease in their budget, Info Tech at 22 percent and Planning at 13 percent. She said Finance has a one percent decrease, Management has a two percent decrease, Building Safety has a nine percent decrease and Engineering has a six percent decrease. Ms. Aguilar explained the detailed budgets achieve a level of reduction to non-salary items. She stated 95 percent of certain budgets are comprised of salary items, while 40 percent of other department budgets are comprised of non-salary items. Councilmember Clark asked about Internal Premiums. Ms. Aguilar explained the amount of the Internal Premiums was removed from the budget and an additional 10 percent reduction was made to non-personnel related items. Councilmember Clark asked about the three percent increase in salaries and benefits. Ms. Aguilar explained the increase is the result of the increased contributions to retirement. She reported approximately 97 percent of the General Fund goes to pay salaries and benefits. Conventions and Events Mr. Zapata stated the base budget totals $2,360,957 and they are looking at reductions totaling $49,400. He said this budget has no carryover or supplementals. 5 Councilmember Lieberman pointed out the budget shows a $109,598 increase and asked where their 10 percent decrease is reflected. Ms. Aguilar explained part of the funding for Convention and Events is a self-sustaining fund. She said they anticipate receiving additional revenue and, in order to spend the revenue, they had to increase the appropriation. Mr. Vern Biaett, Special Events Manager said they took in $250,000 in sponsor fees, event fees and vendor fees last year, but anticipate receiving up to $350,000 this year. He stated they are asking for additional authorization in case additional monies are received. Councilmember Clark asked if the inflated $700,000 being requested is part of the overall budget they are attempting to balance. Ms. Aguilar explained the money is placed in a separate Revenue Fund, not the General Fund. She stated the item does not represent an increase of appropriation within the General Fund, but gives the department an opportunity to spend revenue it receives throughout the year. Councilmember Clark expressed concern that the Civic Center is becoming a venue for weddings, product shows and other similar events and asked if there are plans to move in any other direction. Ms. Bobbye Hamilton, Acting Director of Conventions/Events/Cultural Services responded yes. Mr. Zapata continued his presentation, stating the budget reduction target amount totals $49,400. He said that amount includes a reduction in advertising campaigns, noting they are developing other marketing strategies. He stated they are also looking at a $23,000 reduction in Special Events. In response to Vice Mayor Eggleston's question, Ms. Aguilar said the department summaries reflect the 10 percent reduction, but not the additional reductions being discussed. Finance Mr. Zapata reported a base budget of $5,748,855, with a targeted budget reduction of $104,798. He reviewed the impact to the Finance Department, stating Finance Administration will now electronically produce reports rather than print hard copies. He clarified that, while outside Professional Development services will no longer be funded, there are numerous opportunities within the organization for professional development. He reported Accounting Services is looking at a $44,905 reduction, stating check runs will now occur on a weekly rather than daily basis. He said Materials Management will also reduce professional development while Materials Control will reduce professional development and overtime. With regard to Licensing and Collection, he said they will now work without the assistance of seasonal and temporary staff and eliminate professional development in an attempt to reach their $29,612 target. He said they are also looking at eliminating professional development and courtesy mailings for licensees in the Regulatory Communications Division. Councilmember Clark asked how much of the budget is consumed by liquor notification signs. Mr. Zapata clarified staff has since decided to continue that practice. Information Technology Mr. Zapata stated Information Technology has a base budget of $5,388,047 and a targeted budget reduction amount of $80,838. He said the department intends to achieve their target by eliminating or reducing their contracting dollars, noting projects will continue to move forward, but at a slower rate. 6 Councilmember Clark asked about the 40 percent reduction in Operating Capital. Ms. Aguilar explained there will be no payments into the PC Replacement Fund, therefore they are planning to make very limited expenditures from the fund, significantly reducing operating capital. Mayor Scruggs asked if personnel typically dedicated to replacing equipment could be redirected to work on items that would usually be handled by outside contractors. Mr. Murphy responded no, explaining different skill sets would be required. Mayor Scruggs asked what those employees will do if they are not replacing equipment. Mr. Chuck Murphy, Chief Information Technology Officer said those individuals are doing security and inventory work. Councilmember Clark asked if the employees could be cross-trained to do the work previously handled by outside contractors. Mr. Murphy stated, while cross-training on the administrative side of PeopleSoft is underway, it would be unreasonable to expect the employees to gain specific knowledge of the programs in a short period of time. Budget Department Ms. Aguilar reported a base budget of $833,469 and a targeted budget reduction of $21,194. She said $2,671 of the reduction will be a reduction in contractual line items in place for changes to the budget internal request system. She said, therefore, they will have to find an alternative way to address updating that system. She noted Grants Administration is looking at eliminating a 20-hour per week position. Councilmember Clark asked why they felt reductions in Grants Administration were justifiable, given that it is one of the few revenue producing areas in the city. Ms. Aguilar said people within the departments citywide help put grant proposals together, therefore, they felt they could forego an administrative support position. Non-Departmental Ms. Aguilar stated the base budget totals $6,433,483 and they are looking at a budget reduction of$68,655. Mr. Beasley reported WestMarc has outlined a program for responsiveness and partnership, and has reiterated the value it places on Glendale's membership. He said several initiatives are currently taking place to address organizational change, outline their mission and strengthen their business model. He said, therefore, staff is now recommending that membership be retained at a cost of $5,000. Councilmember Lieberman agreed. Councilmember Clark asked about GPEC. Mr. Beasley said GPEC has agreed to a 10 percent reduction in all agency fees, to review their mission and goals, and to look at their leadership structure. He said, based on discussions with Economic Development and GPEC's commitment, staff is now recommending the city maintain this membership as well. Councilmember Clark asked about Fund 01. Ms. Aguilar explained Non-Departmental keeps the costs for things not specific to any one department. Councilmember Clark asked staff to provide Council with a list of the items contained in each fund. She asked why Fund 01 decreased 54 percent, when Fund 16 increased by 100 percent. 7 Ms. Aguilar stated they do not plan to do any unbudgeted carryover next year. Ms. Aguilar stated outside agencies, including Central Arizona Shelter Services, Glendale Human Services Council, Los Cosinos and the Glendale Sister Cities, have seen a reduction of $32,655. She noted the outside agencies provided reports indicating the value of the services they provide. She stated the agencies will also experience the 10 percent reduction. Councilmember Martinez asked why lease payments have increased. Ms. Aguilar stated the first payment on the Northern Crossing Loan will be budgeted next year. Councilmember Clark asked if outside agencies, such as the Chamber, report back to the city as to how the money will be spent. Ms. Cathy Foland, Management Assistant stated the City Attorney's Office requires quarterly reports from any agency to whom the city provides $25,000 or more. She said they have received reports from all agencies, except the Chamber. Mayor Scruggs pointed out the city's agreement with the Chamber outlines specific responsibilities and actions. In response to Councilmember Clark's question, Ms. Aguilar reported the proposed budget for CASS for next year totals $108,900. Mayor Scruggs noted Glendale is one of the few jurisdictions that has increased CASS funding on an annual basis to reflect increases in homelessness and the population as a whole. Councilmember Frate asked if all five outside agencies are human services agencies. Ms. Aguilar responded yes. Councilmember Frate expressed his opinion the budgets for those agencies should be returned to full funding as soon as possible because of the growing demand. Councilmember Lieberman asked if the agency reports are scrutinized to ensure a certain percentage of funds are directed back to the community. Ms. Foland responded yes. Councilmember Martinez asked about the program with APS in which the city provides 24-hour telephone coverage on water connects and disconnects. Mr. Robert Drake, Revenue Administrator said the program handles approximately 1,800 calls per month. Councilmember Clark asked Mr. Drake if they have implemented online bill paying services. Mr. Drake said they are working with Information Technology to allow online bill paying for water, sales tax returns and licensing. Mr. Murphy stated they have approached two entities and are in the process of evaluating the costs associated with online payments. He said they will return to Council for further discussion on the issue once all of the information has been compiled. The meeting recessed for a short break. Community Development Mr. Tim Ernster, Deputy City Manager stated the Community Development Group consists of four departments: Building Safety, Planning, Engineering and Transportation. He said this area has experienced a fairly significant increase in work orders, both in terms of commercial and residential activity. He stated their challenge is to continue to provide quality services while at the same time managing a workload created by two large, complex and unique projects. He said some of the supplementals included in their budget request relate to the Cardinals stadium project, pointing out, 8 however, staffing costs associated with the Coyotes arena will begin to decline over the next six months. He noted a number of temporary staff members currently working on the Coyotes arena will transition into the Cardinal's project. He stated other supplemental requests relate to high customer service and growth within the community. Mr. Ernster reported development fee collections have increased substantially during the current fiscal year. He stated the Transportation Tax approved by the voters in 2001 covers many of the costs associated with the city's transportation program. Administration Mr. Ernster reported a base budget of $249,716 and a $7,747 budget reduction. He said all non-essential costs were cut out of the budget, with the remainder of the reduction coming out of the salary line item. He stated there are no carryover or supplemental requests. With regard to the elimination of Professional Development funds, Councilmember Frate asked if any Community Development employees have to be re-certified. Mr. Ernster stated there are requirements for on-going certifications, however, the reductions to professional development refer only to his budget. Councilmember Lieberman asked why they do not show a drop in staffing, given the fact that a Senior Management Assistant has been transferred to the Transportation Department. Mr. Ernster explained the Senior Management Assistant was assigned to the Transportation Department in an "acting" capacity and another individual was transferred into the vacant Senior Management Assistant position in an "acting" capacity. Councilmember Goulet asked how the Northern Crossings development and downtown redevelopment will impact their staffing needs. Mr. Ernster said Ms. Deborah Mazoyer, Director of Building Safety will present two or three supplemental requests for appropriations to expedite plans review and after-hours inspections. He said those two items will allow them to provide a high level of service to the development community and respond to the Northern Crossings, Coyote's arena and Cardinal's stadium projects. Building Safety Ms. Mazoyer reported the base budget totals $3.0 million, the budget reduction totals $67,647 and they have no carryover requests. She said they have approximately $701,387 in supplemental requests, however, a majority of the requests relate to the Cardinal's stadium and will be covered by permit fees. She explained the $67,647 reduction represents the delay in hiring a Development Plans Supervisor. She noted they hope the new permit system, expected to come online this fall, will eliminate the need to fill the Development Plans Supervisor position in the future. She stated a number of individuals are being cross-trained to help in that area until the system comes online. Councilmember Lieberman pointed out Arena Development Services shows a $260,000 reduction, Supplies and Contracts shows a drop of $136,000 and Internal Premiums shows a decrease of $23,000. Ms. Mazoyer explained the arena reduction refers to the decrease in salaries. She said the Hansen contract and other contractual employees come out of the Supplies and Contracts line item and Internal Premiums refer to the replacement funds for vehicles and computers. 9 Councilmember Clark asked if the inspectors currently working on the arena project would move on to the Cardinal's stadium once the arena is completed. Ms. Mazoyer responded yes, explaining that falls under a separate supplemental request. She acknowledged there will be an overlap of about six months where additional people will have to be hired to work on the Cardinal's project. Councilmember Clark expressed her opinion there are cost recovery and service benefits associated with the Hansen system. Ms. Mazoyer agreed, stating the system will allow employees to obtain quick status checks and result in less paperwork. She offered to add that information under Cost Recovery and Service Benefits in the final budget. Ms. Mazoyer stated one of the supplement requests is for appropriation funds for expedited review. She explained the fees will cover overtime costs associated with employee review of the plans or the cost of sending plans to outside agencies for review. She confirmed it is a revenue neutral appropriation. Mr. Ernster stated, while they believe the Hansen system will eliminate one position in Building Safety, they will also evaluate the impact on other Community Development departments in the future to determine if further reductions can be made. He pointed out there is a one-time request for the Hansen system. Mr. Michael Munroe, Senior Management Assistant explained the $65,000 one-time supplemental request related to the Hansen system is specifically for costs associated with data conversion and out-of-pocket expenses for project management. He agreed the system will result in service benefits, including an Internet component that allows residents to apply for and receive permits online. He said they will also use a lot of wireless technology, explaining inspectors will have handheld units that allow them to enter the results of their inspections from the project site. Councilmember Clark asked how much has the city invested in the system to date. Mr. Monroe stated the original contract amount was $509,000. Councilmember Frate asked if the system will be up and running in time for the stadium project. Ms. Mazoyer responded yes. Mr. Monroe pointed out Code Enforcement will also receive handheld units once the system is online. Councilmember Clark asked if information entered into the system will be available to Council online. Mr. Monroe responded yes, explaining a permit or case number will be required to access the system. In response to Councilmember Martinez's question, Ms. Mazoyer explained the Development Plans Supervisor position is not related to the actual review of plans. She said a number of people will be cross-trained to minimize the impact of not filling the position until the Hansen system can be brought online. She expressed her opinion there will be minimal impact to the citizens. Ms. Mazoyer stated another request relates to additional overtime for Building Inspectors. She said the request is an on-going appropriations request and will be revenue neutral. She stated a number of people would prefer to have after-hours inspections and the appropriation would allow the fees, once received, to be paid to the inspectors as overtime money. 10 Ms. Mazoyer reviewed the request for the stadium construction, explaining they are requesting three structural building inspectors, a plumbing/mechanical inspector, an electrical inspector and overtime for the senior inspector to oversee these individuals. She said all of the positions would be paid for by permit fees from the stadium. She noted they will come forward next month for a couple positions that will be needed before the fiscal year starts. Councilmember Goulet asked for assurances that the demands of the Northern Crossings development and other developments throughout the city will be met without any untimely delays because of the stadium project. Mr. Ernster stated the supplemental requests are intended to ensure the city continues to provide a high level of service to the development community. Planning Department Mr. Jon Froke, Planning Director stated the Planning Department's budget for the next fiscal year consists of an overall base budget of approximately $1.5 million. He said the budget reduction is at zero and there is a $3,661 carryover request. He stated there are no supplemental requests. Councilmember Clark asked about the Glendale APA Conference line item. Mr. Froke noted the carryover amount was decreased from $5,000 during the administrative review process. He said the City of Glendale will host the annual Arizona Planning Association state conference this fall. He noted the dollar amount identified is somewhat misleading in that they do not intend to spend the entire amount on the conference. He stated the conference is actually funded by the APA, but they anticipate covering minor incidental costs. Councilmember Clark asked if the item has been recommended for approval. Mr. Froke responded yes. Mr. Ernster pointed out there are no budget reductions proposed for the Planning Department, explaining a majority of the Planning Department's budget relates to salary costs. He said it is there belief that the elimination of a position would result in a degradation of services to the development community. Engineering Mr. Larry Broyles, City Engineer stated the base budget for the Engineering Department totals $4.2 million, with one supplemental request for $107,491 and no carryover. He said they are recommending a $90,318 reduction in the Special Projects Administration section. He stated the Geographic Information System (GIS) Analyst position, which is currently vacant, represents $1,000 of the reduction and the remainder relates to the aerial mapping program. He said the Engineering section's budget has been reduced by $7,213, which will delay the Capital Improvement Plan (CIP) database services and software. He stated the Survey department will be eliminated, noting all of the department's three positions are currently vacant. He stated the $1,100 reduction to Property Management will delay the update to their database and plotter programs. In response to Councilmember Clark's question, Mr. Broyles clarified they are recommending deferral, not elimination, of the GIS program. Councilmember Clark asked if they intend to eliminate maintenance of the downtown building. Mr. Ernster stated they are proposing the $42,000 carryover for aerial mapping be used to restore the $39,462 for maintenance of the downtown building. Councilmember Clark asked if the Property Management Tracking System will be eliminated or deferred. Mr. Broyles stated it is being deferred. 11 Mayor Scruggs suggested information concerning the cost recovery and service benefits of the Hansen System be included if the book is revised, pointing out other entities make judgments about the city's capabilities based on information they read. Mr. Zapata stated sections of the book will be revised as necessary. Councilmember Martinez asked about the $205,000 identified for Surveying. Mr. Broyles explained they eliminated support for the three vacant positions in the Surveying Department. He said the salary for those positions is still reflected in the overall budget should they decide to fill the positions in the future. In response to Councilmember Frate's question, Mr. Broyle's stated they currently contract out surveying services for all in-house designs. Ms. Aguilar explained the Council workbook is a working document intended to assist the Council in their decision making process. She stated the final document will not reflect all of the service level adjustments. Mr. Broyles continued his presentation, stating the $107,491 supplemental request is related to the Cardinal's stadium and is for a Senior Civil Engineer. He stated approximately $50 million in infrastructure improvements will be required for the stadium's construction, including the extension of water and sewer mains and street improvements. He explained the Senior Civil Engineer will oversee the design consultants and perform construction inspections for the improvements. Transportation Department Mr. Ernster reiterated that many of the costs associated with the Transportation Department are covered by the Transportation Tax. Councilmember Clark stated the lack of overall reduction in the Transportation Department cannot be attributed to employees only, pointing out only $5.2 million of the $13.6 million budget relates to wages, salaries and benefits. She asked what the 33 percent Operating Capital reduction and 50 percent reduction in Street Light Management signify. Mr. Jim Book, Transportation Director explained a Senior Technician in Street Lighting was moved into the Traffic Mitigation Division. Councilmember Clark pointed out the amount of money available for Traffic Mitigation has been reduced. Mr. Book agreed. Mr. David Hoffman Traffic Lighting Manager explained the 33 percent reduction in Operating Capital represents a reduction to pole and street lighting inspections, replacements and painting. He noted they were able to save approximately $15,000 through reductions in street light maintenance contracts. He said they also reduced Line Supplies to its lowest level ever. Councilmember Clark questioned the reduction in Traffic Mitigation Measures, noting it is one of the most popular programs in the city. She said neighborhoods constantly call the city asking for speed humps on their streets. She asked how many locations does the city currently implement per year. Mr. Book said the city did between 40 and 50 locations last year. Councilmember Clark pointed out the program has a direct benefit to the citizens. She asked if funds could be found to retain the ten locations they are proposing for reduction. Mr. Hoffman explained their department was required to cut $137,000 out of the street lighting budget, however, $66,000 of that amount had to be divided among the other divisions. He said, unfortunately, Traffic Mitigation Measures had to absorb some of the cut. 12 Mayor Scruggs asked if they have done any follow-up study on neighborhoods that have received speed humps to determine their efficacy and if any neighborhoods have requested the speed humps be removed. Mr. Book stated Hidden Manor residents asked that the speed humps not be replaced when the street was redone after the sewer project was completed. He said, to date, those are the only humps the city has removed. Mayor Scruggs asked if the city has received any complaints from residents concerning speed humps. Mr. Book said a number of people have complained. He pointed out the city requires 70 percent of residents who front the street to approve installation of the speed humps, but only 51 percent approval is required to have the speed humps removed. Councilmember Martinez offered to turn over his Council Discretionary funds for use on projects that benefit neighborhoods, suggesting his fellow Council members follow his lead. Councilmember Clark said the biggest complaint she has received concerning speed humps is whether they are filled or not. She stated people generally seem to like the speed humps, but would prefer they not have the cuts. She pointed out traffic studies indicate a 20 percent reduction in speed after installation of humps. Councilmember Frate stated speed humps are a luxury item the city is not required to provide. He expressed his opinion increased funding for street lighting would be more useful. Mr. Book confirmed for Councilmember Frate that the amount designated for speed humps is being reduced, not eliminated. Councilmember Martinez stated he receives weekly requests for speed humps from residents in the Cholla District. He said speeding in neighborhoods continues to be the residents' biggest complaint. He expressed his opinion the humps are a safety issue, not a luxury item. Mayor Scruggs noted Councilmembers Frate, Eggleston and she attended the MAG Transportation Town Hall last week. She said people from around the valley complained about traffic and speeding in neighborhoods. She noted synchronized signals throughout the valley was identified as their biggest concern. Mr. Book continued with his presentation, stating the $142,551 in total reductions came from the Airport Operations — Destruction of Hazardous Materials and Spills line item. He said the line item has been in the budget for a number of years, but has not been used in the past four years. He stated Traffic Engineering is eliminating Professional Development and Equipment Purchase funding, while Signals is eliminating Office Supplies. He said Signs and Marketing's $42,994 reduction is comprised of the elimination of Raised Pavement Markers and a change in the frequency of re-stripping to once a year. He noted jurisdictions to the north are only able to re-stripe once a year because of weather restrictions. Mr. Book said Professional Development was also eliminated in Transportation Planning and the annual count map will be done every other year rather than every year. He stated Traffic Design Development will also eliminate Professional Development for a savings of $5,507. Councilmember Clark asked Mr. Book to differentiate between the items that will be deferred and those that will be eliminated in the final budget. Mr. Book clarified all of the proposed items will be deferred. Mr. Book stated the $100,000 carryover represents money set aside for publications being done as part of the Glendale Transportation Plan. He said their supplemental 13 request relates to the increased cost of power for new street lights, noting they have been able to overcome cost increases in operating signals through the installation of light emitting diode signal heads. He stated the Transportation Department's supplemental request will increase Luke Link service from hourly to every half-hour and an incremental increase in funding was also needed to extend GUS service to the new adult center. ADJOURNMENT The meeting was adjourned at 4:30 p.m. 14