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2012-08-14 CC MinutesFARMERS BRANCH City of Farmers Branch City Council Special Session Minutes City Hall Plaza 13000 William Dodson Parkway Farmers Branch, Texas 75234 Tuesday, August 14, 2012 3:30 p.m. The meeting was called to order by Mayor Glancy at 3:30 p.m. with the following members of the City Council present: Mayor Mayor Pro Tern Deputy Mayor Pro Tem Councilmembers William P. Glancy David Koch Tim Scott Ben Robinson Harold Froehlich Jeff Fuller The following members of the Administration were present: City Manager Gary D. Greer Assistant City Manager Shanna Sims - Bradish Assistant City Manager Matt Benoit City Secretary Angela Kelly Fire Chief Steve Parker Police Chief Sid Fuller Director of Parks and Recreation Jeff Harting Business Development Coordinator Allison Cook Communications Director Tom Bryson Director of Planning & Zoning Andy Gillies Director of Information Services Mark Samuels Finance Director Charles Cox Director of Equipment Services Kevin Muenchow Assistant to the City Manager Rachael Johnson Building Official Jim Olk Landfill Administrator Shane Davis Streets Superintendent Gary Spoerl City Engineer Randy Walhood Special Projects Manager John Roach City Council Special Meeting Minutes of August 14, 2012 Page 1 of 3 And with a quorum present, the following items were addressed: 1. Discuss the City Manager's balanced budget and organizational funding requests relating to the City of Farmers Branch 2012 -2013 Fiscal Year Budget. Charles Cox, Finance Director, gave a presentation on the City's proposed 2012 -2013 Fiscal Year Budget. Highlights included: • Organizational Requests • City Manger Proposed Balanced Budget Highlights • Major Revenue Trends • Property Tax Rate • Water & Sewer Rate • Major Expenditure Trends • Technology Projects • Special Events • Minor Funds & Capital Improvement Funds • Fund Balance Target Change • Upcoming Potential Bond Issues Mayor Pro Tem Koch asked if someone from Metrocrest Social Services, Metrocrest Family Clinic, or Senior Adult Services could attend a future City Council meeting to discuss the possible merger of the agencies. Councilmember Robinson suggested increasing the funds allocated to the Metrocrest Chamber of Commerce from $7,500 to $10,000. The remaining Councilmembers were in agreement to the increase. Deputy Mayor Pro Tern Scott stated he would like to see an orchestra event held in the future, possibly in conjunction with one of the City's other events. The City Council took a short break at 5:23 p.m. and reconvened at 5:28 p.m. There was a brief discussion regarding future potential bond issues. Members of the City Council requested to meet again on Tuesday, August 15, 2012, as posted, to further discuss the City's proposed 2012 -2013 Fiscal Year Budget. 2. Adjournment. The meeting adjourned at 5:57 p.m. City Council Special Meeting Minutes of August 14, 2012 Page 2 of 3 William P. Glancy, Mayor,/I Angela 011y, City Secretary City Council Special Meeting Minutes of August 14, 2012 Page 3 of 3