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HomeMy WebLinkAbout2018-06-11 Special Minutes - Financing the Public Safety Plan Work SessionWork Session - Financing the Public Safety Plan Location: Council Chamber Date: June 11, 2018 Start: 5:30 p.m. End: 8:20 p.m. City of Tukwila City Council PRESENT City Council: Verna Seal, Dennis Robertson, Kathy Hougardy, De'Sean Quinn, Kate Kruller, Thomas McLeod, Zak ldan Mayor and Staff: Allan Ekberg, David Cline, Rachel Bianchi, Laurel Humphrey, Rachel Turpin, Bruce Linton, Ric Mitchell, Jack Pace, Trish Kinlow, Kimberly Walden, Stephanie Brown, Peggy McCarthy, Gail Labanara, Derek Speck, Rick Still, Jay Wittwer, Vicky Carlsen, Laura Crandall, Henry Hash, Joseph Todd, Hari Ponnekanti Staff is seeking Council direction on funding the Public Safety Plan, which has a significant budget gap due to cost escalations associated with regional market conditions. The Finance Committee has been reviewing this matter since the beginning of the year and have arrived at a recommendation. Council President Seal called the meeting to order and welcomed attendees. She stated that the purpose of the meeting is for the Council to hear the Finance Committee's recommendation, deliberate the proposals, and arrive at consensus to potentially move forward to the June 18, 2018 Regular Meeting for formal action. Staff presented its recommendation, which is for "Option E" with LTGO financing over 30 years. This scenario includes construction of all facilities within the current timeline, dedicates $30M to shops, and implements a State financing tool that allows cities to finance large apparatus over 10 years. Staff believes that this scenario provides the greatest flexibility for the general fund as the impact is limited to use of maturing debt. Finance Committee Chair Quinn presented the Committee's recommendation, which is for "Option D" with 20 -year LTGO financing. This scenario removes Station 54, dedicates $30M to shops, and implements the State financing tool for apparatus. A comparison of the two options is as follows: LTGO Repayment Method Option FS 51 FS 52 FS 54 A&E JC PW LTGO Bond Range of Annual Cash Contribution Capacity from maturing debt Total GF Cont. Total Debt Service D-20 (A&E Financed) $12M $17M $0 $15M $68M $30M $40M $325K - $1M 2026-2033 $500K - $1.2M per yr $22.2M $37 M E-30 $12M $17M $14M $15M $68M $30M $55M $283K in 2017 $830K - $2M per yr $51.9M $70.6M City Council - Public Safety Plan Financing June 11, 2018 - Pape 2 Chair Quinn described the process and noted the Committee thoroughly evaluated all funding tools to arrive at its recommendation. He stated that the Council is committed to fully funding public safety and has been exploring options for years, including possibly joining a regional fire authority. The public also showed its commitment by approving the Public Safety Bond. The Committee was not comfortable with 30 -year bond financing because it would bind future Councils to today's decisions. He also acknowledged that the forecasts in the meeting materials show there will be significant, hard decisions to be made as part of the 2019-2020 biennial budget deliberations. At 6:18, Council President Seal called a 10 -minute recess due to disruptions in the Council Chamber. The meeting resumed at 6:30 p.m. Councilmembers asked clarifying questions and discussed the recommendations at length, focusing on overall City budget concerns as well as future offramps for the Public Safety Plan projects. Councilmembers made it clear that there would be additional decision points influenced by the budget, with offramps at various design and construction decisions. Councilmember Robertson asked that the Council receive monthly sales tax reports provided by the State of Washington. Councilmember Idan asked for a list of City vacancies contributing to the 3% 2018 expenditure underspend. Steve Goldblatt, the Council's Public Safety Plan Program Management Quality Assurance Consultant, suggested that the Council allow design of Station 54 to continue along far enough so that it can be included as a bid alternative. Eliminating Station 54 could make costs for Station 51 and 52 go up marginally. Further design on 54 could cost around $250K. Councilmembers Seal, Robertson, Hougardy, Quinn, Kruller and McLeod spoke in favor of the D-20 option recommended by the Finance Committee. Councilmember Hougardy expressed concern about removing Station 54 without knowing the cost of retrofit. Councilmember Idan said he was not in favor of either recommendation, stating he feels building projects should slow down until the biennial budget is addressed. Summary by LH