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HomeMy WebLinkAboutTC Min 1990-06-11 TOWN COUNCIL MINUTES CALL TO ORDER Mayor Logan called the adjourned meeting of the Town Council of the Town of Tiburon to order at 7:35 P.M., Monday, June 11, 1990 in Room 5, Del Mar School, Tiburon, California. A. ROLL CALL PRESENT: COUNCILMEMBERS: Friedman, Coxhead, Thayer, Logan ABSENT: COUNCILMEMBERS: Kuhn EX OFFICIO: Town Manager Kleinert, Supt. of Public Works Brunini, Police Chief Herley, Planning Director Lohman, Finance Director Stranzl B. APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES Mayor Logan reviewed the current vacancies on the Boards and Commissions. Motion: To nominate the following persons to the respective Boards/Commissions: Janet Braff and Nadine Hill to Heritage & Arts Commission J ames Lavelle to Parks & Open Space Commission Terry Johnson & Gary Sheppard to Planning Commission Martin Perlmutter to Board of Adjustments & Review Moved: Logan, Seconded by Thayer Vote: AYES: Unanimous C. PUBLIC QUESTIONS AND COMMENTS There were none. TOWN COUNCIL MINUTES #882 6/11/90 1 D. PUBLIC HEARINGS 1. 1990-91 TOWN BUDGET (Introduction of Proposed Budget and Review of Budget Summaries, Revenues and Expenditures, Restricted Funds and Departmental Operating Budgets) The Town Manager summarized his budget message and provided the Town Council with an overview of Tiburon's proposed financial plan for 1990-91. He stressed the budget was a balanced budget with projected revenues exceeding anticipated expenditures by a small margin. The past five years the Town has been somewhat dependent upon one time revenues received from such sources as assessment district fees, litigation settlements and insurance refunds. The Town Manager emphasized the budget program was an attempt to continue to provide a high level of public services to the community, while maintaining adequate reserves in the Town's key restricted funds. Finance Director Richard Stranzl reviewed the Revenues, Expenditures and Restricted Funds summaries and highlighted the primary expenditure items in the Town Council, Town Attorney and Town Manager Departments' budgets. Planning Director Jack Lohman stated the 1990-91 budget proposal in the Planning & Building Department continues certain reorganization and reclassification efforts. He noted the employee reclassifications would be more reflective of their actual job functions and responsibilities and provide promotional opportunities and incentives within the Department. A majority cost item for 1990-91 is the Department's efforts to up-grade and maintain the Town's new General Plan elements, Zoning Ordinance, Subdivision Ordinance and related documents. This cost is estimated at approximately $43,000 for next fiscal year, however, it should be considerably less in subsequent years. Chief Herley briefly reviewed the proposed Police Department budget for 1990-91 and noted the Department was not requesting any new personnel or capital equipment. The Department's budget proposal was only slightly more than last year's budget. The Police Community Service Officers are being reduced from six to two and two full time Police Dispatchers have been requested in place of the Community Service Officers. Chief Herley noted that recruitment and retention continues to be an on-going problem and there is a significant need in the Department for an Investigator's position. Public Works Superintendent Lou Brunini stated that in both the Streets and Drainage Department and Parks & Open Space Department, the budget programs remain essentially the same and costs having only increased modestly. He did note that certain Line Item costs are not directly related to his Department and the revenues to off-set these costs are not reflected in his Department budget. TOWN COUNCIL MINUTES #882 6/11/90 2 The Town Manager stated the Town Engineer and Town Commission Departments are basically the same as the prior year. The Town Manager indicated that Ellie Spater from County Mediation Services was in attendance in support of the Town's annual funding assistance to their program. Although this proposed expenditure was in the Town's Capital Improvement program he recommended that Council's provide Ms. Spater with the Towns' support of the $1,650 allocation at this time. Council members indicated their support and directed that monies be appropriated for this purpose for next fiscal year. Don Batten commented that he and the other Belveron residents in attendance were in support of continued street repairs and improvements in the Belveron area. He acknowledge the work that has been done in the past and hopes the Town has sufficient funds to continue these efforts in the future. The Planning Director questioned the Town Council regarding Marin County Planning's inquiry about the Cypress Hollow development. Mayor Logan directed the issue be submitted to the Planning Commission for their comments in addition to Town Stafl"s. E. ADJOURNMENT There being no further business before the Town Council of the Town of Tiburon, Mayor Logan adjourned the meeting at 9:30 P.M. to Monday, June 18, 1990 at 7:30 P.M. for the purpose of hearing the Town's proposed Capital Improvement Program, Open Space and Redevelopment activities. ATTEST: O!hlrUI/'!Jt. ~/L-J e~ THERESE M. HENNESSY, T CLERK TOWN COUNCIL MINUTES #882 6/11/90 3