OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                         117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                              

  E-MAIL: CLBROWN@coj.net

 

Finance Committee Budget Hearing #4 Minutes

August 16, 2013

9:00 a.m.

 

Location:  City Council Chamber, 1st floor, City Hall – St. James Building; 117 West Duval Street,

     Suite 425

 

In attendance:  Council Members Greg Anderson (Chair), Richard Clark, John Crescimbeni, Matt Schellenberg, Robin Lumb, Clay Yarborough

Excused: Johnny Gaffney, Reggie Brown

Also: Council Members Jim Love, Lori Boyer, Bill Gulliford (arr. 9:26), Don Redman (arr. 9:27), Warren Jones (arr. 10:00)

 

Also: Kirk Sherman, Kim Taylor – Council Auditor’s Office; Carol Owens – Legislative Services Division; Peggy Sidman – Office of General Counsel; Jeff Clements – Council Research Division; Ronnie Belton and Michele Barth – Mayor’s Office; Glenn Hansen and Angela Moyer - Budget Office

 

Meeting Convened:  9:04 a.m.

 

Council Auditor Kirk Sherman updated the committee on the status of the Special Council Contingency Fund, which currently stands at negative $5.9 million (0.128 mill equivalent).

 

Council Member Crescimbeni requested that the Planning Department be scheduled to return to a future meeting to discuss the contract with Jacksonville University for the manatee plan data update, which he understands is not budgeted for FY14.  A suggestion was made that the cost could be shifted to the Environmental Protection Board trust fund, but later research determined that the contract is an on-going expense that cannot be funded from the trust fund. Budget Officer Glenn Hansen stated that the contract would be covered by appropriating funds from the current year’s budget from the Planning and Development and Neighborhoods Departments.

 

References from this point refer to Budget Hearing #4 Handout – August 16, 2013

 

Medical Examiner

Medical Examiner Dr. Valerie Rau stated that her department has suffered deep cuts in previous years and cannot meet accreditation standards at the current budget.  She advocated for restoration of $633,273 to meet basic needs. Budget analyst Kim Greenwood stated that department cannot meet the 13.88% reduction and still provide services mandated by state law and regulation.

 

Motion (Crescimbeni): include the Medical Examiner’s cremation records review fee in the City’s annual fee review process and increase the fee from $25 to $50 per review – approved unanimously.

 

Peggy Sidman of the General Counsel’s Office stated that she is researching the status of a 2005 lawsuit challenging that fee.

 

Motion (Yarborough): allocate funding to the Medical Examiner’s budget to provide for purchase of the office’s top two equipment replacement priorities (Agilent toxicology lab and portable digital X-ray) for a total of $137,620

Amendment (Schellenberg): allocate funding to grant the Medical Examiner’s entire list of budgetary improvements as shown on Dr. Rau’s handout ($633,273)

Amendment (Crescimbeni): increase include the out-of-county autopsy charge to $2500 for FY14 and do a study of the adequacy of the fee in the City’ annual fee review process and adjust the fee by separate legislation based on the results of the study.

Yarborough motion as twice amended – approved unanimously

 

Motion (Crescimbeni): on p. 14, reduce the Medical Examiner’s extraordinary lapse from $275,432 to $120,000 to reflect the addition of $155,000 in new fee revenue – approved unanimously

 

Fire and Rescue Department

Motion (Schellenberg): on p. 20, approve the Council Auditor’s recommendation #1 to decrease fire inspection revenues by $366,196 – approved unanimously

 

Chief Kurt Wilson discussed the department’s commercial building fire inspection program, stating that the City has the right under state law to inspect all non-residential buildings once a year and to charge a fee for that inspection.  If a building owner refuses access to a fire inspector, the City can go to court and get an order from a judge to compel access, which they have done on several occasions. The goal is to inspect all those non-residential buildings every year to help get the highest possible ISO rating to drive down insurance premiums.

 

Motion (Crescimbeni): on p. 20, approve Council Auditor’s recommendation #2 – approved unanimously

 

The committee discussed the rescue billing operation.  Chief Senterfitt stated that the department is doing a much better job since last year’s budget hearing discussion of the failings of the system.  The process is improving and employees are doing a better job of collecting the needed information for billing purposes.  Ronnie Belton stated that the City recognizes deficiencies in the performance of its collection agency and has prepared an RFP for hiring a new company in hopes of getting a much better collection rate.

 

Chief Senterfitt made a presentation about his department’s funding, staffing and operations and the impact of the proposed reductions on service levels.

 

Motion (Joost): on p.21, restore the extraordinary lapse of $15,537,793 – fails 2-5 (Joost and Lumb in favor)

 

Council Member Clark urged the committee to find a way to put a stop to the practice of extraordinary lapses as a budget balancing mechanism.  Council President Gulliford said that he was already working with the Office of General Counsel on such a proposal and will propose an amendment to the budget ordinance to accomplish that end.  Chief Senterfitt explained that his department’s normal lapse is approximately 42 employees representing $1 million due to normal position turnover.  He said that the JFRD had recently hired 24 new firefighters in an attempt to reduce the large amount of overtime expenditure required to keep stations and equipment sufficiently staffed.  Council Member Crescimbeni questioned whether it was less expensive to hire new entry-level firefighters who cost the City pension and insurance benefits in addition to their salary, or to pay overtime to personnel already on staff.

 

Chief Senterfitt noted that ISO (Insurance Services Organization) fire ratings are a very large factor in determining the cost of homeowners insurance.  When the ISO recently reduced the ISO rating of the Bartram Park area from a 10 to a 3, homeowners saw their premiums double or triple.  The same thing happened last year in the Town of Baldwin when its ISO rating was reduced.

 

Motion (Clark): restore the JFRD’s extraordinary lapse of $15,537,793, less the $2.9 million to be spent on filling half of the available position vacancies (total restoration - $12,620,948) – approved 5-2 (Crescimbeni and  opposed)

 

Ronnie Belton commented on the status of pension negotiations, saying that the administration is committed to making another attempt at negotiating with the appropriate parties in hopes of reaching a new proposed resolution to present to City Council.  Council Member Crescimbeni urged the Council President to call a “shade” meeting to give the Council the opportunity to instruct the administration on the path it would like to see the negotiations take.  President Gulliford stated that he has been told by General Counsel Cindy Laquidara that there may be a way for Council’s special legislative counsel – Gray, Robinson – to take part in the sunshine meeting.

 

Motion (Clark): to restore $639,830 shown on Chief Senterfitt’s budget restoration priorities handout for replacement vehicles and $984,138 for dual response vehicles – motion withdrawn

 

Chief Senterfitt clarified his earlier statement that a restoration of the $15.5 million extraordinary departmental lapse would allow the department to rescind the closure of three fire stations, stating that the restoration of $12.6 million of the lapse would not be sufficient to keep those stations open.  The committee asked for detailed information from Chief Senterfitt of the cost of keeping those three stations in operation.  Council Member Crescimbeni requested historical data on JFRD’s staffing level, and requested copies of all e-mail correspondence to and from JFRD officials since March 1, 2013 regarding the preparation and presentation of the FY14 proposed budget.  Chief Senterfitt indicated his willingness to keep the three stations in question open, but believes that eventually the cost of keeping them open will severely impact on his overtime budget, at which point he will need to come back to the Council to discuss how to deal with that impact.

 

County courthouse fire system test

Tom Goldsbury of the Public Works Department reported that a complete building-wide fire detection/ suppression test was conducted last night, which was largely successful.  One failed fire sensor was revealed and one programming error was detected which should be corrected in the next few days, after which a re-test will be scheduled with the judiciary.  No operational changes need to be made at the courthouse as a result of the findings of this test.

 

The committee was in recess from 12:41 to 1:43 p.m.

 

Sheriff’s Office

Motion (Lumb): postpone discussion of the Sheriff’s budget to Friday, August 23rd due to the dwindling number of committee members remaining and the importance of the topic – dies for lack of a second.

 

Motion (Schellenberg): postpone discussion of the Sheriff’s budget to Friday, August 30thfails 3-4 (Gulliford, Schellenberg and Lumb in favor)

 

Motion (Schellenberg): postpone discussion of the Sheriff’s budget to Thursday, August 29thapproved 4-3 (Anderson, Joost, and Clark opposed)

 

Motion (Crescimbeni): reconsider the decision to postpone discussion of the Sheriff’s budget to Thursday, August 29th – approved 4-3 (Gulliford, Schellenberg and Lumb opposed)

 

Motion (Crescimbeni): to call the question – approved unanimously

 

Motion (Schellenberg): postpone discussion of the Sheriff’s budget to Thursday, August 29th – approved 5-2 (Joost, and Clark opposed)

 

Kirk Sherman reported that the Special Council Reserve account stands at negative $1.96 million (equivalent of 0.45 mills)

 

 

Meeting Adjourned:  2:00 p.m.

 

Minutes:  Jeff Clements, Council Research

                8.19.13   Posted 5:00 p.m.

Tapes:      Finance Budget Hearing #4– LSD

                8.16.13

Materials: Auditor’s Budget Hearing #4 handout

     8.16.13