HomeMy WebLinkAbout1993-10-19 - Special City CouncilMINUTES OF SPECIAL MEETING
City of Stephenville - City Council
TUESDAY, OCTOBER 19, 1993 - 5:30 P.M.
The City Council of the City of Stephenville, Texas, convened
on October 19, 1993 at 5:30 p.m., in the Council Chambers at
Belknap, with the meeting being open to the public and notic e
giving the date, time, place and subject thereof, havin g
prescribed by Article 6252 -17, Section 3A, V.T.C.S., with the
present, to wit:
Mayor: Lavinia Lohrmann
Councilmembers: Alan Nix
Donald L. Zelman
Sam Taylor II
John Wooley
William F. (Bill) Johnson
Bill Bailey
in special session
City Hall, 354 N.
of said meeting,
been posted as
following members
Absent: Scott Evans and Billy Bob Hodges
Others Attending: Don Davis, City Administrator
Joyce Pemberton, City Secretary
Randy Thomas, City Attorney
I. CALL TO ORDER: Mayor Lavinia Lohrmann called the meeting to order and
declared a quorum present.
II. CONSIDER THE CONTRACTS WITH ERATH COUNTY FOR SHARED SERVICES.
Councilman Nix explained that the Council had received in the agenda
packet the dollar figure proposal that has been suggested. He said that,
basically, the County had in the past paid the City $64,000 per year for
fire suppression and $65.00 per run for emergency medical service. The
City presented them with contracts requesting considerable increases in
both of those services. They declined both contracts. Afterward, he and
Councilman Evans met with two representatives from the Court, Judge Hailey
and Commissioner Eberhart, and attempted to come up some kind of
compromise, which would be acceptable to the Council as well as the
Commissioners Court. We were not able come up with anything that either
side would agree to. After the meetings, County Auditor James E. Young
did some work with he and Councilman Evans and with the Commissioners and
these figures are "sort of" a compromise between what the City requested
and what they are currently paying. In an effort to accommodate their
budget problems, we offered to let them implement the increases over a
five (5) year period, with the understanding that this year's budget was
already set, we offered to let them remain at the $64,000 figure for this
year for fire suppression. Then, each year after that, for the next five
(5) years, we'll pick up $13,600. In 1998 -99, we'll be up to the $132,000
annual payment for fire suppression. They offered $150.00 per run for the
emergency medical service. Its more than what they are paying, but is
substantially below what we requested. They offered to go ahead and pay
the increase this budget year and each year it increases by $10.00 per run
0"1!
up to the $200.00 in the fiscal year 1998 -99. This is below what we
determined to be the actual cost of providing services to them. The
Council needs to determine whether this is a suitable compromise, at least
for the next six (6) years. The primary objective of the whole process
was to establish some type of method or a formula to determine what these
services should be; whether its a percentage of the budget or manhour cost
or a per run cost. We did not accomplish that. These figures are
arbitrary figures. They are not representative of any thing except dollar
amounts. This proposal was presented to the Commissioners Court at their
last meeting. The Commissioners Court approved it in concept. There are
several details that need to be worked out, but the dollar figures and
the concept was agreeable to them and they have passed it back to the
Council. If it is agreeable with the Council, we should ask Randy to get
with the County Attorney and try to firm up some contracts for the review
at the November meeting. We could review these contracts, along with the
contracts for jail services, tax collection and municipal court.
Councilman Taylor commented that he felt one of the biggest disappointments
that Councilman Evans and Councilman Nix had was the fact that "a methodo-
logy" was not determined or ascertained for arriving at these figures. I
applaud their efforts. Sometimes for the good of the community you have
to make concessions and I believe the Commissioners Court made some con-
cessions and the Council is making some concessions, if we do this. It is
primarily what is best for the City of Stephenville and the County of Erath.
I know both sides are not real happy with it, but I think it is a good
compromise and I would support it.
After discussion, Councilman Taylor commented that part of the proposal is
that the City will continue to receive the revenue from individual
billings on the EMS runs, which that will be revenue on top of the incre-
mental increases received from the County.
City Attorney Randy Thomas commented that he had received the other three
contract from County Attorney Beth Barber today. He said he had not had
time to look at them and review with staff. There is still some nego-
tiating to do. He said he was not worried about the basic contract, but
there are some small items to be negotiated. He said they will try to
have all five contracts ready for the November meeting.
Councilman Taylor moved that the City Council approve in principal the
financial parameters for the fire suppression and EMS contracts, as set
forth in the agenda and direct the City Attorney to get with the County
Attorney and work out the specific details, which will be contained in the
individual contracts. Second by Councilman Bailey. The motion carried
UNANIMOUSLY by those members present.
III. ADJOURN - There being no other business to come before the Council at
this time, Mayor Lohrmann adjourned the meeting at 5:45 p.m.
AT
ce mberton, City Secretary
/__ta Loh ann, Mayor