Financial Services Committee
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: |
www.rochesterhills.org |
Minutes
Donald Atkinson, John Dalton, Kurt Dawson, |
Melinda Hill, Barbara Holder, Julie Jenuwine, Wayne Williams |
5:00 PM
1000 Rochester Hills Drive
Thursday, September 8, 2005
CALL TO ORDER
Vice Chairperson Holder called the Financial Services Committee meeting to order at |
5:00 p.m. |
ROLL CALL
Melinda Hill, Barbara Holder and Wayne Williams
Present:
John Dalton and Donald Atkinson
Absent:
Non-Voting Members Present: Kurt Dawson, Julie Jenuwine |
Non-Voting Members Absent: |
Committee Member John Dalton provided previous notice he would be unable to attend |
and asked to be excused. |
APPROVAL OF MINUTES
None Presented
COMMUNICATIONS
None Presented
UNFINISHED BUSINESS
2004-0122
Update regarding Water Reservoir Project.
Agenda Summary.pdf; Referal Report.pdf; Amendment to Water |
Distribution System Study January 2005.pdf; CDV Draft Min Excerpts |
012204.pdf; Water Distribution 012204.pdf; Water Distribution Outline & |
Presentation 042204.pdf; 0122 Resolution.pdf |
Removed from Agenda
2005-0102
City of Rochester Hills Street Lighting Policy
Street Lighting Policy.pdf; Street Lighting Policy.Revised.pdf; Street |
Lighting Policy FS 101305.pdf |
Removed from Agenda
NEW BUSINESS
None Presented
YOUTH COMMENTS
For Mr. Williams' understanding the Committee members discussed 2005-2006 |
appointed Youth Representatives length of their term and attendance requirements. |
ANY OTHER BUSINESS
2005-0573
Third Quarter 2005 Budget Amendment.
Agenda Summary.pdf; Public Hearing Notice.pdf; 2005 - 3rd Qtr Budget |
Amndmts.pdf; 090105 Jeuwine - Amndmnt Memo.pdf; 0573 |
Resolution.pdf |
Julie Jenuwine stated that basically the majority of Third quarter budget amendments |
are 2004 look backs which include the three (3) internal service funds MIS, Facilities and |
General Administration and noted the following: |
* City budgets for these services provided are based on the Departments annual |
budget and when the actual is submitted at the end of the year, adjustments are made. |
* All Departments had an MIS decrease. |
* The three (3) interfund charges are what the City charges out to departments for |
internal services they provide to departments. |
* Numerous reclassifications between office supplies and operating supplies. |
In response to the Committee members questions, Ms. Jenuwine explained the |
numerous requests for millage analysis reports delayed Third quarter budget |
amendment reporting. It was further explained that the Finance Department helps |
forecast city millages for independent bodies such as OPC, RARA etc., because |
Finance has all the history. |
The Committee made mention of the $50,000 Road Education Plan noting the cost to |
hire Burgmerehead Consultant at approximately $13,000 and the cost for printing and |
mailings at approximately $36,000. |
Mr. Dawson made mention of an unanticipated removal of a $4 (four) million taxable |
value due to the Lear Corporation not actually residing in Rochester Hills. |
Ms. Jenuwine continued her review of the budget amendments as follows: |
* DPS Facilities was removed due to no construction costs projected through December |
31st. |
* Letica building sale was budgeted in 2004 and the money remains in fund balance. |
* Water System security enhancements (WS32) will carry over to next year. |
* Museum Farmhouse, Red House and Gazebo roof replacements came in higher than |
anticipated. |
* Red House and Museum Farmhouse basement water proofing encountered additional |
work. |
* MIS Imaging System monies were being used for the City wide Records Management |
System. |
Discussed
Enactment No: RES0309-2005 |
2005-0528
b. Adoption of Resolution acknowledging receipt of 2006 Proposed Budget |
and setting the Budget Public Hearing for Wednesday, September 7, 2005 |
Agenda Summary.pdf; 0528 Resolution.pdf; 2006 Budget Supplemental |
Information.pdf |
Committee members discussed the 2006 Budget noting the following: |
Melinda Hill requested to hold a part meeting/part Work Session at the September 28, |
2005 Work Session to summarize everything discussed at budget workshops before the |
final budget approval in October. |
Julie Jenuwine was in agreement. |
Ms. Hill directed Ms. Jenuwine to have a conversation with Captain Smith regarding |
options and costs for an additional officer to enforce false alarm ordinance. |
Discussed
NEXT MEETING DATE
Thursday, October 13, 2005 at 5:00 p.m.
ADJOURNMENT
There being no further business to discuss, Chairperson Holder adjourned the meeting |
at 5:57 p.m. |
Minutes prepared by Sue Busam |
Approved as presented at the May 4, 2006 Financial Services Committee Meeting.