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I HEREBY CERTIFY that the foregoing is a true and correct copy of the minutes of the Workshop
Meeting of the Corpus Christi City Council of June 6, 2017 which were approved by the City
Council on June 13, 2017.
WITNESSETH MY HAND AND SEAL, on this the 13th day of June, 2017.
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Re ecca Huerta
City Secretary
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Meeting Minutes
City Council Workshop Session
Tuesday,June 6,2017 3:00 PM Basement Training Room
1201 Leopard Street
THE USE OF CELLULAR PHONES AND SOUND ACTIVATED PAGERS ARE
PROHIBITED IN THE TRAINING ROOM DURING MEETINGS OF THE CITY
COUNCIL.
A. Mayor Joe McComb to call the meeting to order.
Mayor McComb called the meeting to order at 3:00 p.m.
B. City Secretary Rebecca L. Huerta to call the roll of the required Charter Officers.
City Secretary Rebecca L.Huerta called the roll and verified that a quorum of
the City Council and the required Charter Officers were present to conduct the
meeting.
Charter Officers:
City Manager Margie C.Rose,City Attorney Miles Risley,and City Secretary
Rebecca L.Huerta.
Present 6- Mayor Joe McComb, Council Member Rudy Garza Jr., Council Member
Paulette Guajardo, Council Member Michael Hunter, Council Member
Lucy Rubio,and Council Member Greg Smith
Absent 2- Council Member Ben Molina,and Council Member Carolyn Vaughn
Note:Council Member Guajardo arrived at 3:01 p.m.
C. BRIEFINGS TO CITY COUNCIL:
1. Preliminary Enterprise Funds Fiscal 2018 Budget and Preliminary
Fiscal 2018 Capital Improvement Plan
Mayor McComb referred to Item 1.City Manager Margie C.Rose provided
opening remarks regarding Preliminary Enterprise Funds Fiscal 2018 Budget
and Preliminary Fiscal 2018 Capital Improvement Plan.
Management and Budget Director Eddie Houlihan presented information on the
following topics: description and listing of Enterprise Funds;the number of
full-time equivalencies in each Enterprise Fund;total Enterprise Funds
revenues/expenditures for FY 2016-2017 and FY 2017-2018;health care costs
associated with Enterprise Funds; projected change in fund balance for the
following funds: Water,Wastewater,Storm Water,Gas,Airport,and Marina;
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City Council Workshop Session Meeting Minutes June 6,2017
and Enterprise Funds'obligations and considerations for FY 2018.
Council members and staff discussed the following topics: that monies to pay
the Enterprise Funds'obligations and considerations for FY 2018 are funded
by Enterprise Funds,not ad valorem taxes;restricted versus unrestricted fund
balances;restrictions on using unrestricted balances between Enterprise
Funds;uses/designations for monies in excess of restricted fund balances;
health care costs funded from the Health Fund versus Enterprise Funds;how
overages in health care costs are covered and reflected in Enterprise Fund
budgets;water rate trends;and how demand for water impacts water rates.
Assistant City Manager Mark Van Vleck presented information on the following
topics: proposed Capital Improvement Budget and Plannning Guide;the
current and FY 2018 Proposed Capital Improvement Plan(CIP)for the
following: Airport,Parks and Recreation,Public Facilities,Public
Health/Safety,Streets,Gas,Storm Water,Water Supply,Water,and
Wastewater;and rate impacts.
Council members and staff discussed the following topics: winter averaging;
Airport improvements and how they differ from street improvements; progress
on existing bond projects;timing of and planning/designing of roadway
projects related to completion of the new Harbor Bridge,monies the City has
for utility relocations,and completing preliminary design work for street
projects related to the new Harbor Bridge;and that improvements to Beach
Street on North Beach should be a top-tier project.
D. ADJOURNMENT
The meeting was adjourned at 4:18 p.m.
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