HomeMy WebLinkAbout01/23/1985 FC minutesMINUTES OF THE MOUNT PROSPECT FINANCE COMMISSION
JANUARY 23, 1985
I. ROLL CALL
The meeting was called to order at 7:30 P.M. by Village
Manager Terrance L. Burghard.
Commissioners present:
Also present:
II. BUDGET OVERVIEW
Richard Bachhuber
Paul Davies
Newt Hallman
Maxine Holderried
Thomas J. Pekras
Ann Smilanic
Terrance L. Burghard, Village Manager
David C. Jepson, Finance Director
Village Manager Burghard presented an overview of the 1985/86
budget. The following points were emphasized:
1. The 1985/86 budget of $23,785,510 is 5.8% higher than
the 1984/85 budget of $22,485,445. Increases include
the following:
Lake Michigan Water $2,000,000
Insurance Costs 200,000
Street Paving Program 150,000
C.D.B.G. Rehabilitation Program 100,000
Village/District 214 Home Project 70,000
Coupled with the above increases are decreases in
Capital Expenditures for water system improvements, sewer
rehabilitation, computer-aided dispatch, and telephone
equipment. Additional decreases are due to the
re -organization of the Health Division.
2. There is no increase in the number of full-time personnel
in the 1985/86 budget. There were 240 full-time in
1984/85 and the same number is proposed in 1985/86.
However, there is a recommendation for realignment of
positions. With the consolidation of the Health Division
with Code Enforcement, one secretarial position was
eliminated and the position of Health Director will not
be filled. One full-time clerical position in the Police
Department was eliminated and replaced by two part-time
positions. One full-time position previously assigned
to Community Development (Special Projects Assistant to
Village Manager) has been eliminated.
The full-time positions mentioned above have been
replaced with an Administration Secretary for the Cable
Co-ordinator, a Programmer/Computer Operator in Finance,
a maintenance worker in Water, and an Administrative Aide
in Public Works.
Finance Commission Minutes
January 23, 1985
Page 2 of 3
Overall, the full-time equivalent positions increased
from 273.8 to 275.7, however it was pointed out that
the Village will have 8 less full-time employees in
1985/86 than in 1977/78.
3. There are no new fees or proposed fee increases, and the
proposed 1985 tax levy will be $53,000 less than was requested
in 1984 (before abatements). The tax rate is projected to
be $.94 compared to a 1983 rate of $1.02 and a 1978
rate of $1.39.
The Village Manager concluded by stating the 1985/86 budget
is a hold -the -line budget.
III. REVENUE OVERVIEW
Finance Director David Jepson commented on the various
revenue sources that will fund the 1985/86 budget. For the
first time, sales tax receipts will be the greatest single
source of revenue to finance the budget. Sales tax receipts
are expected to produce $4,300,000, or 18% of the total budget.
Other major sources of revenue are: property taxes; other
taxes (State Income Tax and Motor Fuel Tax); fees; grants;
service changes; special service area taxes; investment income;
and, available fund balances.
Mr. Jepson compared individual sources for 1984/85 and 1985/86
and the reasons for the changes. It was pointed out that
property taxes are budgeted upon anticipated receipts and not
on the tax levy. For example, property tax receipts in the
1985/86 budget will be primarily from the 1984 levy. The full
effect of the proposed 1985 levy will not be realized until
the 1986/87 budget. Additionally, investment income is
expected to total $2,618,200 in 1985/86 with $1,900,000 earned
in the Police and Firemens' Pension Funds.
IV. GENERAL DISCUSSION
Commission members asked questions regarding sales tax
allocations and the business climate in Mount Prospect. General
satisfaction was expressed with the Village's efforts to
maintain the strong sales tax base. Additional discussion
centered on property tax rates and the re -allocation of
property tax dollars in the proposed 1985 levy.
V. PUBLIC REPRESENTATION AND VILLAGE ADMINISTRATION
Village Manager Burghard explained that these two areas of
the budget represent only 2.6% of the total budget. Included
in this total is an amount for salary increases for all
departments except Public Works. Mr. Burghard pointed out
that the total amount is included in this section of the budget
and will be redistributed to various departments after the
Finance Commission Minutes
January 23, 1985
Page 3 of 3
public hearings and adoption by the Board. One additional
full-time employee in the Cable T.V. Program is recommended
in the budget. The purpose and scope of the Cable T.V.
Program was discussed by Commissioners. Mr. Burghard
summarized by stating that it is new area and the Village is
attempting to take advantage of this technology as a means of
bringing information on the activities of local government to
the residents of Mount Prospect.
VI. MANAGEMENT SERVICES
Mr. Jepson reviewed Management Services which includes the
Finance Department, the Village Clerk's Office and Risk
Management, the fund used to account for the Village's self-
insurance program. Eleven different programs are included with
insurance costs accounting for 2/3 of the total amount budgeted
for this area. Attached is a summary of a schedule of net
insurance costs that was distributed to Commission members.
A considerable amount of discussion followed regarding the
Village's Insurance Programs. It was pointed out by
Mr. Jepson that options to the current medical plan are
being investigated, and a report will be prepared for the
Village Board prior to the renewal of the existing plan.
There has been a re -organization of the Finance Department
and the Village Clerk's Office recently. The Village Clerk
has moved into a new office located on the first floor of
the Village Hall and has been assigned the supervision of
Customer Services. In the 1985/86 budget one of the
employees in the Clerk's Office has been transferred to
Customer Services. Additionally, two part-time positions
have been eliminated and replaced by a Programmer/Computer
Operator in Data Processing.
Capital expenditures include a word processor, a check signer,
a micro -computer which will double as a data entry terminal,
and a provision for some additional telephone equipment.
VII. GENERAL DISCUSSION
The Commissioners expressed satisfaction with the 1985/86
budget and the information that had been provided.
VIII.ADJOURNEMNT.
There being no further business, the meeting was adjourned
at 9:40 P.M.
David C. Jepson
Director of Finance
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