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HomeMy WebLinkAbout2017-0419 Special Mtg PACKET i CITY OF ASHLAND Importan : Any citizen may orally address the Council on non-agenda items during the Public Forum. Any citizen may submit written comments to the Council on any item on the Agenda, unless it is the subject of a public hearing and the record is closed. Time permitting, the Presiding Officer may allow oral testimony. If you wish to speak, please fill out the Speaker Request form located near the entrance to the Council Chambers. The chair will recognize you and inform you as to the amount of time allotted to you, if any. The time granted will be dependent to some extent on the nature of the item under discussion, the number of people who wish to speak, and the length of the agenda. AGENDA FOR THE SPECIAL MEETING ASHLAND CITY COUNCIL April 19, 2017 Council Chambers 1175 E. Main Street 7:00 p.m. Special Meeting 1. CALL TO ORDER II. ROLL CALL III. NEW AND MISCELLANEOUS BUSINESS 1. Discussion of policy priorities for the 2017-2019 Biennium IV. ADJOURNMENT In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Administrator's office at (541) 488-6002 (TTY phone number 1-800-735-2900). Notification 72 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to the meeting (28 CFR 35.102-35.104 ADA Title I). COUNCIL MEETINGS ARE BROADCAST LIVE ON CHANNEL 9, OR ON CHARTER CABLE CHANNEL 180. VISIT THE CITY OF ASHLAND'S WEB SITE AT WWW.ASHLAND.OR.US BN2017-19 Budget Parameters For Implementing Council's Preferred Policies April 19 & 20 - 2017 Overview The purpose of our meetings on April 19 and 20 is to give direction to the Budget Officer so she can prepare a BN2017-19 budget for presentation that reflects the Council's highest priority projects within, of course, the constraints of available revenue sources and in consideration of their aggregate financial impacts. * These projects include some proposed by the Dept. Heads and approved by the City Administrator, plus I have suggested a 'financial stability' project for consideration: rebuilding the Reserve Fund. At our April 3rd study session you reviewed a preliminary list of the projects draw from our Goals meeting last Fall. Some of the projects on that list may not be relevant to the BN2017-19 Budget for a variety of reasons: no longer of interest to the current Council; waiting for further information before the Council can implement them; etc. I have identified those projects I believe you want to consider for prioritization by adding bold borders around each in the table. You may have different items in mind. We will sort this out on April 19th. Dept. Head projects are [ add later Otherwise I've left the table in its original form that you reviewed April 3rd. A list of potential revenue sources is included as part of this packet. Because the official Budget must be balanced any project you tell the Budget Officer to make provision for must have a companion revenue source to cover its costs. You may think of other revenue sources than those in the table and we will be able to discuss them during our meetings. However if you think of them in advance please let the City Administrator and the Budget Officer know right away so they can be prepared to answer questions about those sources. Process April 19th agenda (1-2 hours) Report: Building the Core Services foundation, how the PERS increase was incorporated and implications of this feat. Then, adding CIP projects scheduled for BN2017-19. Review of identified Council and Dept Head projects (with updated cost figures); addition/removal of items from the list. Identify and preliminarily evaluate revenue sources ; relation of individual sources to certain projects and not others (as appropriate). List to be prioritized on April 20: what items can we eliminate in advance? April 20th agenda (2 hours?) Prioritize project list from April 19th: Suggested process: Each Councilor individually identifies top three priorities and then we compile the list in the order of the most votes. Additional items can be added to the bottom of the list by any two Councilors. Work through the list in priority order, including identifying revenue sources for each, until we decide we have all for which we want provision made in the Budget. Next we consider the total financial impact. Then we finalize our choices and the meeting is over. The Packet Overview Council Goals Add-ins Dept Head items Revenue Sources If you have any questions, concerns or suggestions contact the Mayor, City Administrator or Budget Officer as you deem appropriate. But to comply with public meetings law, please do not engage in back and forth colloquoy(!) in response to this email/document except in a public meeting John Stromberg, Mayor April 17, 2017 c;j 0 .O O O ct Con 7 Cd d (D $2~ 7J ro >1 cd O cd to (4-4 cl) r coo ;-4 c n a~ a~ rd 4-4 r-4 ~7:$~ N 1:4 44 r--4 -cj CCU ~ cn N i-a O N r-, c~ • U 4-a • cd > o cv 10 o 7:~ U ~ ~ cn Ct cd N U kn kn o to 0 0 o ...r kn T-+ r-+ O { O U *P* 0 ~ .cn z N a~ c PTZ O •Cd U cd _ d 4-4 cd •U b~4 cd r--4 cn x M • N • q r---4 ~l C) 0 rna Ua w U N M d' In LD t~ oo a1 Q~ Cf) +cn~ rU+ . O U O cd W O O + ~ ~ C~ • cn p 4-4 cn U, U ct3 ~ 4 r-4 p N c~ . T, cd C2 421 r7i rf~ • d cry '~j O O~ 4~ 0 cri N O N 7:3 o • o 1 u CIO o ~ o Q o ~ o ~ 1:)-~ cn a~ ct 45 cn ?:n co cn cn O r-+ N d- rl- 00 CIN O s O 4~ U cd ~ pU O C~j cll' c~• rA U U O a~ O ct N cn ct cn b-O O a r-+ cd ct3 c~ bjO H p-, • +2 c~ 4° P-~ N O 00 r.. Eoq N U O M rci >I Cl. 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