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HomeMy WebLinkAboutCOW 2010-11-22 Item 3A.3 - Public Hearing - Ordinance Amending 2009-2010 Biennium Budget COUNCIL AGENDA SYNOPSIS �J Initials l V" ITEMNO. s Meeting Date 1 Prepared by 1 May reozew 1 Council review 1 T 11/2 2/10 I SH 1 E 1 12/06/10 I SH 2 I I I C 1 I I i I I -ITEM INFORMATION I CAS NUMBER: 10-132 IORIGINALAGENDADATE: NOVEMBER 22, 2010 Ac.I.;NDA ITEM TITLE An Ordinance amending the 2009 -2010 biennial budget. C. \J'I:GORY Discussion motion Resolutzon Ordinance n BzdAward Public Hearing Other Mtg Date 11/22/10 Mtg Date Mtg Date Mtg Date 12/6/10 Mtg Date Mtg Date 11/22/10 Mtg Date SPONSO 1 1 Council Mayor Adm Svcs LI DCD Finance Fire 1 1 Legal 1 1 P&R n Police 1 1 PW SPONSOR'S The City Council is being asked to an ordinance amending the 2009 -2010 budget SUMMARY for unanticipated costs or projected departmental deficits for calendar year 2010. This item is scheduled for Council consideration at the 11/22/10 C.O.W. and 12/06/10 Regular Council meeting. RI?\' !1;W1 ?D BY COW Mtg. n CA &P Cmte F &S Cmte 1 1 Transportation Cmte Utilities Cmte 1 1 Arts Comm. Parks Comm. n Planning Comm. DATE: 11/16/2010 RECOMMENDATIONS: SPONSOR /ADMIN. Finance COMMITTEE Unanimous approval Forward to COW COST`IMPACT. FUN® SOURCE EYPI;NDITURI RJ?QUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $6,626,697 $0 $6,626,697 Fund Source: MISCELLANEOUS FUNDING SOURCES, SEE DETAIL. Cornments: 1 MTG. DATE R R ®1= C QUNCIL A CTT ®N I 11/22/10 12/06/10 i MTG. DATE J ATTACHMENTS 11/22/10 Informational Memorandum dated 11/10/2010 i Draft Ordinance City of Tukwila, 2010 Year -End Budget Amendment (spreadsheet) i City of Tukwila, 2010 Year End Budget Errata (spreadsheet) Minutes from the Finance Safety Committee Meeting of 11/16/10 12/06/10 35 36 `'q City f Tukwila 11th Y m Jim Haggerton, Mayor f INFORMATIONAL MEMORANDUM TO: Mayor Haggerton Finance and Safety Committee FROM: Shawn Hunstock, Finance Director DATE: November 10, 2010 SUBJECT: 2010 Year End Budget Amendment ISSUE Some departments within the General Fund, as well as some other funds in total, are projected to be at risk of going over budget by the end of 2010. While the legally adopted budget is only at the fund level, we typically reallocate money within the funds to appropriate money to departments projected to be over budget by the end of the year. BACKGROUND When the 2009 -2010 budget was adopted in December 2008, some items were not anticipated at that time. As such, a budget amendment must be done before the end of the biennium to appropriate money for these unforeseen items. Also, there are circumstances where the amount budgeted back in December 2008 was not sufficient to cover two years worth of activity for a given department or line -item. The items outline below are those that should be addressed before the end of 2010 to fully appropriate enough money to departments within the General Fund, as well as increase funding in other funds for items that were not known when the 2009 -2010 budget was adopted. DISCUSSION General Fund Two revenue line items are expected to be over budget by year end, and will thus pay for the temporary budget increase needed to fund additional expenses in 2010. Property tax revenue is estimated to be over budget by $393,000 by year end, and business license revenue is estimated to be over budget by at least $32,000. A $9,000 grant was also received by the Arts Commission, the use of which is included below as an expense. The Arts Commission received a $9,000 grant from 4Culture for curtains at the Foster Performing Arts Center. As this was not originally budgeted for the Commission, a budget amendment is necessary to fund the use of that money. 37 INFORMATIONAL MEMO Page 2 In the Finance Department, claims and judgment activity has been extremely high in 2010. Claims expenses, amounts paid below our deductible with WCIA, was $212,486 in 2009. Through October 2010, expenses to date are $412,886. Approximately ninety five percent of the claims paid related to police activities. Also, the Finance department purchased the EDEN Business License module, and related real -time cashiering software, to implement the recently adopted Revenue Generating Regulatory License fee. This fee, along with business licenses themselves, will be sold by the Finance department beginning December 1 The cost of the two pieces of software, including staff training, was approximately $40,000. Annual support costs for these two items are already included in the 2011 -2012 proposed preliminary budget. It is estimated that the Legal budget will need another $40,000 in temporary funding for Special Matters conducted during 2010. The Special Matters are above and beyond the typical general legal counsel and prosecutorial services provided by Kenyon Disend. The one -time items typically involve special projects such as sign code changes, reviewing development agreements, and consulting City staff on various other project related tasks. The budget for building abatement was incorrectly allocated 100% to 2009 in the 2009- 2010 biennial budget. The Department of Community Development is in need of funding to cover costs incurred in 2010 related to building abatement in the amount of $35,000. The Court budget is projected to be over spent by year end, with the majority of the excess expenditures coming from the Public Defender line item. It is expected that another $25,000 will be needed to fund this unusual increase in public defender costs during 2010. The Fire department is projected to be over budget by approximately $85,000, with the majority of the variance coming from O &M expenses from the Public Works, Fleet division. There were numerous incidents involving vehicles and apparatus during 2010, and some incidents in 2009 that were paid for in 2010. Some of these costs were reimbursed by either the City's insurance, or private insurance in the case of motor vehicle accidents. Nevertheless, the cost of apparatus repair is charged to the Fire department and additional funding is needed to cover the abnormally high charges from Fleet. The Parks Maintenance budget is projected to be over budget in the surface water fee line item. These are fees that are paid to the City's surface water utility. The budget for these fees has been corrected in the 2011 -2012 proposed preliminary budget, but additional funding of $25,000 is needed for 2010 to cover the rate increase that occurred this year. Hotel /Motel Tax Fund 101 In the Hotel /Motel Tax fund, it is necessary to include in the budget amendment the revenue coming from SeaTac for the cost of moving the visitor's center to SeaTac. This is approximately $55,000. There was also money unspent in 2009 that staff needs allocated to 2010 for web site work and vacation planners. The increase in professional services is approximately $145,000 for both items. 3 8 W 12010 InfoMemos\BudgetAmendment.doc INFORMATIONAL MEMO Page 3 Arterial Street Fund 104 In the Arterial Street Fund, a bond issue occurred in 2010 for the Southcenter Parkway realignment and construction project. While a majority of this money will be carried forward to 2010 and beyond, it is necessary to budget for the revenue and start of construction during 2010 when the bond sale occurred. The amount of the bond sale allocated to the Southcenter Parkway project is $4,355,930. Debt Service Fund 214 2010A LTGO Tax Exempt Bonds Debt service on the tax exempt bonds issued in 2010 must be budgeted for to fund the payment. That portion of the debt service allocated to the Southcenter Parkway project will come from revenue generated within the project area, supplemented as necessary from general revenue sources in the General Fund. The portion allocated to emergency equipment related expenses will be funded by Transfers -In from the General Fund of general revenue. Debt Service Fund 215 2010B Build America Bonds Debt service on the taxable Build America Bonds issued in 2010 must be budgeted for to fund the payment. That portion of the debt service allocated to the Southcenter Parkway project will come from revenue generated within the project area, supplemented as necessary from general revenue sources in the General Fund. The portion allocated to emergency equipment related expenses will be funded by Transfers -In from the General Fund of general revenue. General Government Improvements 303 In the General Government Improvements CIP fund, a bond issue occurred in 2010 for the purchase of emergency preparedness and response equipment. While a majority of this money will be carried forward to 2010 and beyond, it is necessary to budget for the revenue and equipment purchases during 2010 when the bond sale occurred. The amount of the bond sale allocated to emergency equipment purchases is $1,582,545. RECOMMENDATION The Finance and Safety Committee is being asked to approve the 2010 year end budget amendment. This item is scheduled for the November 16 Finance and Safety Committee meeting, the November 22 Committee of the Whole and December 6th Regular Council Meeting. ATTACHMENTS Draft Ordinance 2010 Year -End Budget Amendment (spreadsheet) 2010 Year End Budget Errata (spreadsheet) W 12010 InfoMemos\Budget Amendment.doc 3 9 40 it M FT AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING ORDINANCE NO. 2221, WHICH ADOPTED THE CITY OF TUKWILA'S FIRST BIENNIAL BUDGET FOR THE 2009 -2010 BIENNIUM, TO ADOPT AN AMENDED BIENNIAL BUDGET; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, on December 15, 2008, Ordinance No. 2221 adopted the 2009 -2010 biennial budget of the City of Tukwila, and WHEREAS, a public hearing on the proposed 2010 year -end budget amendment was advertised and held on November 22, 2010; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. Ordinance Amended. Tukwila Ordinance No. 2221 is hereby amended with the City Council's adoption of the document entitled "City of Tukwila 2010 Year -End Budget Amendment," incorporated by this reference as if fully set forth herein, in accordance with RCW 35A.34.200. Section 2. Estimated Revenues and Appropriations. The totals of the estimated revenues and appropriations for each separate fund and the aggregate totals are as follows: FUND EXPENDITURES REVENUES 000 General $105,924,696 $105,924,696 101 Hotel /Motel Tax Fund $3,652,148 $3,652,148 104 Arterial Street $95,408,930 $95,408,930 214 LTGO Bonds 2010A $134,681 $134,681 215 LTGO Bonds 2010B $64,541 $64,541 303 General Gov Improvements $3,858,545 $3,858,545 Section 3. Copies on File. A complete copy of the final budget for 2009 -2010, as adopted, together with a copy of this amending ordinance, shall be kept on file in the City Clerk's Office, and a copy shall be transmitted by the City Clerk to the Division of Municipal Corporations of the Office of the State Auditor and to the Association of Washington Cities. Section 4. Severability. If any section, subsection, paragraph, sentence, clause or phrase of this ordinance or its application to any person or situation should be held to be invalid or unconstitutional for any reason by a court of competent jurisdiction, such invalidity or unconstitutionality shall not affect the validity or constitutionality of the remaining portions of this ordinance or its application to any other person or situation. Section 5. Effective Date. This ordinance or a summary thereof shall be published in the official newspaper of the City, and shall take effect and be in full force and effect five days after passage and publication as provided by law PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this day of 2010. ATTEST/ AUTHENTICATED• Jim Haggerton, Mayor Christy O'Flaherty, CMC, City Clerk Filed with the City Clerk: APPROVED AS TO FORM BY: Passed by the City Council. Published. Effective Date: Office of the City Attorney Ordinance Number Attachment: City of Tukwila 2010 Year -end Budget Amendment W. Word Processing Ordinances 2010 Budget Amendment SHanrh 11/9/2010 Page 1 of 1 41 42 City of Tukwila 2010 Year -End Budget Amendment 2009 -2010 Mid Biennium 2010 Year -End Final Adjusted Adopted Budget Adjusted 2009- Budget 2009 -2010 Budget Adjustment 2010 Budget Amendment Budget Fund 000 General 99,497,000 5,993,696 105,490,696 434,000 105,924,696 101 Hotel /Motel Tax 3,597,148 3,597,148 55,000 3,652,148 103 City Street 877,000 877,000 877,000 104 Arterial Street 91,553,000 (500,000) 91,053,000 4,355,930 95,408,930 105 Contingency 892,187 892,187 892,187 107 Fire Equipment Cumulative Reserve 767,797 767,797 767,797 207 Limited Tax G.O Bonds, 1999 1,886,000 1,886,000 1,886,000 208 Limited Tax G.O Bonds, 2000 735,000 735,000 735,000 209 Limited Tax G.O Bonds, 2003 1,531,000 1,531,000 1,531,000 210 Limited Tax G.O. Refunding Bonds, 2003 1,233,000 1,233,000 1,233,000 211 Limited Tax G.O Refunding Bonds, 2008 96,000 96,000 96,000 214 Limited Tax G.O Refunding Bonds, 2010A 134,681 134,681 215 Limited Tax G.O Refunding Bonds, 2010B 64,541 64,541 301 Land Acquisition, Recreation Park Development 11,272,000 11,272,000 11,272,000 302 Facility Replacement 7,939,000 287,712 8,226,712 8,226,712 303 General Government Improvements 2,276,000 2,276,000 1,582,545 3,858,545 401 Water 15,151,301 15,151,301 15,151,301 402 Sewer 15,862,365 15,862,365 15,862,365 404 Water /Sewer Revenue Bonds 1,241,435 1,241,435 1,241,435 405 Bond Reserve 411,000 411,000 411,000 411 Foster Golf Course 5,137,534 5,137,534 5,137,534 412 Surface Water 11,984,134 11,984,134 11,984,134 501 Equipment Rental 10,324,969 10,324,969 10,324,969 502 Insurance Fund 13,155,217 13,155,217 13,155,217 503 Insurance LEOFF 1 Fund 2,282,562 2,282,562 2,282,562 611 Firemen's Pension 1,578,000 1,578,000 1,578,000 Total 302,417,649 5,877,408 307,062,057 6,626,697 313,688,754 43 City of Tukwila 2010 Year End Budget Errata General Fund 000 Revenue: Real and Personal Property Tax 000.311.100.00.00 393,000 Business Licenses 000.321.900.00.00 32,000 Cultural Development Authority -Arts Comm 000.337.072.04.00 9,000 Total Revenue 434,000 Expenditures: Arts Commission Foster PAC Curtains 000.03.573.900.48.00 9,000 Finance Claims and Judgements 000.05.514.230.49.03 175,000 EDEN Business License Module 000.05.594.230.64.00 40,000 City Attorney Special Matters 000.06.515.200.41.03 40,000 Community Development Building Abatement Program 000.08.559.600.49.02 35,000 Court Public Defender 000 09.512.500.41.02 25,000 Fire Department Equipment Rental O &M 000.11.522.200.45.95 85,000 Parks Maintenance SSWM Charges 000.15.576.800.47 01 25,000 Total Expenditures 434,000 Fund Total Hotel /Motel Tax Fund 101 Revenue. SeaTac Community Services (100 101.338.573.01.00 55,000 Total Revenue 55,000 Expenditures: Media Buy Special Projects 101 00.557.301.44.12 75,000 Media Buy Magazines /Brochures 101.00.557.301.44.15 70,000 Page 1 44 City of Tukwila 2010 Year End Budget Errata Est Ending Unreserved Fund Balance 291 840 00 (90,000) Total Expenditures 55,000 Fund Total Arterial Street Fund 104 Revenue. Bond Proceeds 104.391 102 00.00 4,355,930 Total Revenue 4,355,930 Expenditures: Southcenter Parkway Construction 104 97.595.800 4,355,930 Total Expenditures 4,355,930 Fund Total. 2010A LTGO Bond Fund 214 Revenue Sales and Use Tax 214.313.100 00 00 134,681 Total Revenue 134,681 Expenditures: Debt Service Costs 214.00.59 *.950.8* 134,681 Total Expenditures 134,681 Fund Total. 2010B LTGO Bond Fund 215 Revenue. Sales and Use Tax 215 313.100.00.00 41,951 IRS Interest Cost Subsidy 215.332.210.20 00 22,590 Total Revenue 64,541 Expenditures. Debt Service Costs 215.00 59* 950 8 64,541 Page 2 45 City of Tukwila 2010 Year End Budget Errata Total Expenditures 64,541 Fund Total: General Government Improvements 303 Revenue: Bond Proceeds 303 391.102.00.00 1,582,545 Total Revenue 1,582,545 Expenditures: Emergency Response Equipment 303 97.594.190.**.** 1,582,545 Total Expenditures 1,582,545 Fund Total. Page 3 46 Finance Safety Committee Minutes November 16, 2010 Page 2 Today's assessed value represents a decrease of 2.9% compared to last year, and staff is recommending levying a full 1% increase to property taxes due to a negative Implicit Price Deflator. In order to levy the full 1 Council will need to pass a resolution declaring a finding of substantial need relating to the property tax levy. A public hearing is scheduled for November 22, 2010. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 22 COW FOR PUBLIC HEARING AND DISCUSSION. C. Legislation Reg arding Budget CIP Staff is seeking Council approval of an ordinance amending the 2010 Budget; an ordinance adopting the 2011 -12 Biennial Budget; and a resolution adopting the 2011 -16 Capital Improvement. Each item is discussed in more detail below. Ordinance Amending the 2010 Budget As required by the Revised Code of Washington, staff is seeking Council approval of an ordinance amending the 2010 Budget. The amendment includes many items that have been discussed and N addressed throughout the year. Both the property taxes and business license revenue line items are over budget by slightly more than $400,000 total. This coverage will help fund additional expenses outlined in the budget amendment. The items, explained in detail in the Informational Memo included in the November 22 Finance Safety Committee agenda packet, include: Project deficits in Finance, Legal, Community Development, Court, Fire, and Parks Maintenance Bond Revenue for Southcenter Parkway and Emergency Response Equipment Debt Service on tax exempt bonds issued UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 22 COW FOR DISCUSSION. Ordinance Adopting the 2011 -12 Biennial Budget Staff is seeking Council approval of an ordinance adopting the 2011 -12 Biennial Budget. Shawn Hunstock reported that the City will be adopting two single year budgets rather than one 24 -month budget. This makes the process of adjustments, amendments and forecast much more efficient. As the City Council has been conducting ongoing review of the 2011 -12 Biennial Budget 2011 -16 COP, there was minimal discussion on the draft ordinance which adopts the budget. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 22 COW FOR DISCUSSION. A Resolution Adopting the 2011 -2016 CIP Staff is seeking full Council approval of a resolution adopting the 2011 -2016 CIP. As the City Council has been conducting ongoing review of the 2011 -12 Biennial Budget 2011 -2016 CIP, there was minimal discussion on the draft resolution which adopts the 2011 -2016 CIP. UNANIMOUS APPROVAL. FORWARD TO NOVEMBER 22 COW FOR DISCUSSION. D. City Investments As per City policy, staff provided the quarterly update to the Committee regarding City investment reports. Report details begin on page 37 of the Committee agenda packet and demonstrate what the City currently has in its portfolio. Peggy McCarthy also briefed the Committee on an investment policy for the City which was last seen by the Committee on June 22, 2010. At that meeting, staff reported that the City's revised investment policy was submitted to the Washington Municipal Treasurers Association (WMTA) for certification and they were awaiting return of the policy prior to coming forward to Committee for approval. Staff has not yet heard from WMTA and is requesting Committee approve the policy in the meantime in order to begin policy implementation. The draft policy remains the same as it was in June with the exception of Section 11.1: Maturities, which will now call for a minimum of 30% of the of the City's portfolio to be comprised of investments 47 48