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City Council

Regular Meeting

Balch Springs, TX · August 25, 2020

AgendaMinutes

Minutes

CITY COUNCIL WORKSHOP MEETING VIA VIDEOCONFERENCE OF THE CITY COUNCIL AUGUST 25, 2020 6:00 PM MINUTES The City Council of the City of Balch Springs, Texas conducted a Workshop Meeting via videoconference on Tuesday, August 25, 2020, 6:00 p.m. Call meeting to order. Mayor Gordon (via videoconference) called the meeting to order at 6:00 p.m. Identification of a quorum Councilmember Moon (via videoconference) Councilmember Shelby (via videoconference) Mayor Pro Tem Segroves (via videoconference) Councilmember Rushing (via videoconference) Councilmember Tucker (via videoconference) Mayor Gordon (via videoconference) Absent: Councilmember Hill (via telephone conference - Arrived at 6:21PM) Staff: Susan Cluse, City Manager (via videoconference) Cindy Gross, City Secretary (via videoconference) 1. Public comment on proposed FY ’20-’21 annual budget. Marie Tedei, 4708 Pioneer Rd. – addressed concerns with cut off dates, year to date cut off dates, historical numbers, questions and concerns regarding employee enhancements requests, and the additional studies being requested. Kate Sandersfeld – 11610 Oakfield Drive – requested that a kennel attendant be added for the animal shelter. 2. Continued discussion regarding Meet & Confer, Pension Program, and Budget Enhancement Requests. Ms. Cluse, City Manager and Bianca Redmon, Chief Financial Officer, held a discussion regarding the following: 1 Budget Workshop Meeting August 25, 2020 • General Fund Summary – includes the 3% for Meet and Confer, fund balance as a percentage 10.59% at a proposed tax rate of $0.830000. • Taxable Ad Valorem 2020 certified estimated values – August 20th certified tax values numbers came in a positive way, not include in the budget will have final numbers at the Workshop on August 31st. • Police & Fire FY 2020-2021 Budget impact of a 3% increase • FY 2020-2021 Budget impact of the city matching ratio from 2:1 to 1:1 with Texas Municipal Retirement System. Councilmembers Moon, Tucker and Hill – proposing to add the kennel assistant for the animal control department/volunteer or veterinary internship students. Mayor Pro Tem Segroves – review over-time in all departments. Councilmember Rushing – recommends adding a receptionist for city hall and trim city events budget. Councilmember Tucker – possible reductions of $52,000 for the weight room, $20,000 marketing video, $12,000 certification pay, and $62,000 building maintenance and travel & training. Councilmember Hill – raise minimum wage to $15.00 per hour ($1.50 across the board) Mayor Gordon – plans & studies, uniforms budgets, employee perks, meals for meetings and civil service training. 3. Requests for information. None at this time. 4. Adjourn. Mayor Gordon adjourned the Workshop Meeting at 8:11pm. PASSED AND APPROVED AT A REGULAR MEETING HELD ON SEPTEMBER 28, 2020 2 Budget Workshop Meeting August 25, 2020

Agenda

NOTICE AND AGENDA OF TOWN HALL AND WORKSHOP MEETING VIA VIDEOCONFERENCE CITY COUNCIL FOR THE CITY OF BALCH SPRINGS, TEXAS AUGUST 25, 2020 6:00 PM CITY HALL 13503 ALEXANDER ROAD BALCH SPRINGS, TEXAS 75181 VIDEOCONFERENCE MEETING: In accordance with Governor Abbott’s executive orders temporarily suspending certain provisions of the Texas Open Meetings Act that require physical presence or face-to-face contact, in an effort to mitigate the spread of COVID-19 while preserving government transparency and maintaining government operations, the Workshop Meeting of the City Council scheduled at 6:00 PM on August 25, 2020, will be conducted by videoconference. There will be no public access to the location specified above. Less than a quorum of council members will be physically present at the location, however, a quorum will participate in the teleconference meeting. The public may attend the Workshop Meeting as follows: Please join my meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/345023645 You can also dial in using your phone. United States: +1 (408) 650-3123 Access Code: 345-023-645 The audio recording of the meeting will be accessible to the public via the City’s website within seven (7) days after the meeting. AGENDA Call meeting to order. Identification of a quorum. 1. Public comment on proposed FY ’20-’21 annual budget. 2. Continued discussion regarding Meet & Confer, Pension Program, and Budget Enhancement Requests. 3. Requests for information. (NO ACTION OR DISCUSSION WILL TAKE PLACE.) 4. Adjourn. 1 I, Cindy Gross, City Secretary of the City of Balch Springs do hereby certify that the above notice of the Workshop Meeting of the Balch Springs City Council was posted on the City's website and at City Hall, 13503 Alexander Road, Balch Springs, Texas on the 21th day of August, 2020 at 3:00 PM. Cindy Gross City Secretary This agenda is posted as required under Chapter 551, Subchapter C, Texas Government Code. For more information or a copy of the Open Meetings Act, please contact the Attorney General of Texas at 1-877-673-6839; the City Secretary at 972/286-4477x210 or visit the City of Balch Springs website at www.cityofbalchsprings.com. 2

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