2004 Minutes  

 

Windsor Town Council

Budget Session Special Meeting

Council Chambers - Town Hall

April 19, 2004

Approved Minutes

 

Present: Mayor Trinks, Deputy Mayor Curtis, Councilor Dean, Councilor Ellingwood, Councilor Jepsen, Councilor Broxterman, Councilor Mulligan, Councilor Simon and Councilor Walker

  1. Mayor Trinks called the meeting to order at 6:30 p.m.

     
  2. Capital Spending

    Mr. Peter Souza, Assistant Town Manager reviewed the Capital Improvements Plan.

    Councilor Jepsen asked if we get reimbursed for any of the street improvements. Mr. Souza said that we do get reimbursed for some of the improvements through the LoCIP program and funs are placed in the Capital Outlay Fund.

    Councilor Ellingwood inquired about the landfill transfer station design. Mr. Souza said that it was placed in the CIP as part of the planning process. The bonding amount is contingent upon Council action.

     

  3. Town Council deliberations for FY 2005 Financial Plan

Councilor Jepsen noted that there is an error on Page B-4 Exemptions for Volunteer Firefighters. The amount should be added in, not subtracted. Mr. Souza stated that is correct. The correction increases the mill levy from 29.41 to 29.51. The proposed budget listed a tax impact of a median value house ($170,000) of 7.93%, which increases to 8.29% or from $257 to $269, correcting the error in the formula.

Councilor Dean questioned the storm water plan and if it is part of a tax levy. Mr. Souza said that it is being funded by the general fund. The appropriation is under General Services, Page Q-1, and is in the amount of $460,000.

Councilor Jepsen asked if his request for a total of town funds spent in support of Summerwinds was completed. Mr. Souza said that it will be ready on Wednesday—figures are being confirming.

Moved by Councilor Jepsen, seconded by Councilor Broxterman for a two- minute recess.

Motion Passed 9-0-0

Councilor Jepsen asked for clarification on leasing figures for the 13 police cars. Mr. Souza said that part of the $25,000 difference includes after market equipment savings. Councilor Jepsen is concerned about leasing the Board of Education computers. He feels that we will save money in the first year, but by year four we are paying more. It is his conclusion that long term leasing is the wrong way to go.

Councilor Broxterman replied that you have to question the turnover ratio of the product. If it is every two to three years, the difference is much less if the value is dropping through the floor. Police vehicles are driven so hard that their value is not retained. With technology advancements, the leasing makes sense for computers. There will be a use for some of those computers coming off lease for a $1 purchase because we can used elsewhere. Leasing helps your cash flow when you have turnover.

Councilor Jepsen inquired if we will be buying any new police cars in year two or three of the lease. Councilor Broxterman said that his understanding is that there will not be any vehicles purchased in year two, but there will be in year three. Councilor Jepsen stated that the Police Take Home Vehicle Program still has issues to be resolved. Mr. Souza clarified that the take home program would utilize the older vehicles and allow the life of the vehicle to be stretched out.

Councilor Mulligan asked if we have determined what the value or exposure is in regard to officers who do not live in town. Mr. Souza replied that to his knowledge, it was discussed with the officers and that issue has not been raised. Councilor Mulligan asked about the difference between a three-year lease with a $1 buyout and a three-year loan. Councilor Broxterman responded that the warranty looks better with the leasing because it is covered for three years.

Councilor Walker asked if maintenance was included in Councilor Jepsen’s calculations on lease vs. purchase. Councilor Walker added that the maintenance costs are significantly higher at three years in a fleet vehicle.

Councilor Simon stated that budget sessions are not the time to make policy decisions like the police vehicle take home program. The proposal needs the attention it deserves and should be deliberated after the budget season.

Councilor Ellingwood agrees with Councilor Simon and would prefer to look at the budget at a different level. The budget is too complex to get into policy decisions. He added that either through good management or over budgeting, we have had a surplus the past few years.

Councilor Walker agrees with Councilor Simon. It is our responsibility to pick apart the budget because it is the taxpayer's money.

Councilor Simon said that there is a need to restore services that had been previously cut over the past few years. The town is in a favorable cash position due to good management. That gives us the opportunity to restore some services and reduce tax increases.

Mayor Trinks noted the letter from FirstTown Downtown with regard to their budget.

Councilor Ellingwood commented on the surplus. He cautions using the surplus to fund costs which will need funding in future years. He recommended using it for one-time costs.

Mayor Trinks, on behalf of the Council, thanked the staff for their time and presentations and also for their work during the past year.

Moved by Councilor Jepsen, seconded by Councilor Ellingwood to enter into Executive Session at 7:24 p.m. for the purpose of:

  1. Discussion of the appointment, employment, performance, evaluation, health or dismissal of a public officer or employee

Motion Passed 9-0-0
 

  1. Executive Session

    Moved by Councilor Broxterman, seconded by Councilor Jepsen to leave executive session.

    Motion passed 9-0-0

     

  2. Adjournment

Moved by Councilor Jepsen, seconded by Councilor Broxterman to adjourn the Special Meeting at 9:15 p.m.

Motion Passed 8-0-0 (Deputy Mayor Curtis of the room)

Respectfully submitted,

 

 

Kristin Countryman

Clerk of the Windsor Town Council

cc: Town Clerk

Main Library

Wilson Branch