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HomeMy WebLinkAboutCOW 2020-11-09 Item 3B - Public Hearing - Ordinance and Resolution Adopting 2021-2022 Biennial Budget / 2021-2026 Financial Planning Model and Capital Improvement ProgramITEM INFORMATION STAFF SPONSOR: VICKY CARLSEN ORIGINAL AGENDA DATE: 11/09/20 AGENDA ITEM TITLE Ordinance adopting the 2021 - 2022 Biennial Budget and a resolution adopting the 2021 - 2026 Capital Improvement Program CATEGORY Discussion Motion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 11/09/20 Mtg Date Mtg Date 11/16/20 Mtg Date 11/16/20 Mtg Date Mtg Date 11/09/20 Mtg Date SPONSOR Council Mayor HR DCD Finance Fire TS P&R Police PW Court SPONSOR’S SUMMARY City Council is being asked to approve an ordinance adopting the 2021 - 2022 Biennial Budget and a resolution adopting the 2021 - 2026 Capital Improvement Program. These items are scheduled for Council consideration at the 11/09/20 Committee of the Whole and 11/16/20 Regular Council meeting. REVIEWED BY C.O.W. Mtg. CDN Comm Finance Comm. Public Safety Comm. Trans &Infrastructure Arts Comm. Parks Comm. Planning Comm. DATE: 10/26/20 COMMITTEE CHAIR: SEAL RECOMMENDATIONS: SPONSOR/ADMIN. Finance/Public Works COMMITTEE Forward to Committee of the Whole COST IMPACT / FUND SOURCE AMOUNT BUDGETEDEXPENDITURE REQUIRED $332,470,700 $ APPROPRIATION REQUIRED $332,470,700 Fund Source: Comments: MTG. DATE RECORD OF COUNCIL ACTION 11/9/20 11/16/20 MTG. DATE ATTACHMENTS 11/9/20 Informational Memorandum dated 10/20/20 Draft Resolution Reconciliation of the 2021- 2022 Budget Summary to Ordinance Minutes from the Finance Committee meeting 10/26/20 11/16/20 COUNCIL AGENDA SYNOPSIS ----------------------------------Initials --------------------------------- ITEM NO. Meeting Date Prepared by Mayor’s review Council review 11/09/20 VC 11/16/20 VC Draft Ordinance (in strike-through underlined format) 3.B. & 4.B. 17 18 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Finance Council Committee FROM: Vicky Carlsen, Finance Director CC: Mayor Ekberg DATE: October 20, 2020 SUBJECT: 2021 – 2022 Biennial Budget Ordinance 2021 – 2026 Financial Planning Model and Capital Improvement Program ISSUE Adopt the 2021 – 2022 biennial budget and the 2021 – 2026 Capital Improvement Program (CIP) by the end of December. BACKGROUND The proposed biennial budget for 2021 – 2022 and draft 2021 – 2026 CIP were presented to Council on October 5, 2020. Departments within the general fund and all other funds have been reviewed in Council Committees and at the Council Committee of the Whole. Additionally, Council held budget workshops on September 22, October 13, and October 20, 2020, to discuss both the budget and CIP. Additional workshops will be scheduled before final adoption. DISCUSSION At this time the proposed 2021 – 2022 biennial budget as well as the 2021 – 2026 CIP is being presented to the Finance Committee for review and discussion. The public hearing, another opportunity for community input, is scheduled for Tuesday, November 9, 2020. The ordinance and resolution are in draft form and will be updated prior to final adoption if any changes are made to either the proposed biennial budget or the CIP. RECOMMENDATION The Finance Committee is being asked to approve the 2021 – 2022 biennial budget ordinance and the 2021 – 2026 Financial Planning Model and Capital Improvement Plan resolution and forward to the Committee of the Whole. This item is currently scheduled for the November 9, 2020, Committee of the Whole and November 16, 2020, Regular Council meeting. ATTACHMENTS Draft Budget Ordinance Draft CIP Resolution Reconciliation of 2021 – 2022 Budget Summary to Ordinance 19 20 CC:Legislative Development\Adopt 2021-2022 Biennial Budget 10-26-20 VC:bjs Review and analysis by Barbara Saxton Page 1 of 3 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING THE BIENNIAL BUDGET OF THE CITY OF TUKWILA FOR THE 2021-2022 BIENNIUM; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the preliminary budget of the City of Tukwila for the 2021-2022 biennium was submitted to the City Council in a timely manner for their review; and WHEREAS, a Public Hearing on the proposed budget was advertised and held on November 9, 2020; and WHEREAS, as budget oversight is one of its key legislative responsibilities, the City Council conducted a thorough process to deliberate the proposed 2021-2022 Biennial Budget; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY ORDAINS AS FOLLOWS: Section 1. The City Council hereby adopts the document entitled “City of Tukwila 2021- 2022 Biennial Budget,” incorporated by this reference as if fully set forth herein, in accordance with RCW 35A.34.120. Section 2. Cost of living adjustments (COLAs) for non-represented employees shall be implemented per the City Council’s Compensation Policy. Section 3. Staff is authorized to submit a consultant contract for 30% Design of a new bridge at 42nd Avenue South. The current consultant contract of $1,078,487.00 with TranTech Engineering was presented to the Transportation and Infrastructure Committee on September 21, 2020 and October 19, 2020, funds for which are reflected in the proposed budget dollars shown. The City Council retains final decision on this project. Section 4. Staff is authorized to go to bid on Phase 1 of the Public Works Shop Project, improvements to the former Heiser facility, at the current estimate of $8,567,000.00, funds for which are reflected in the proposed budget dollars shown. The City Council retains final decision on this project once the bids are received and the actual cost is known. 21 CC:Legislative Development\Adopt 2021-2022 Biennial Budget 10-26-20 VC:bjs Review and analysis by Barbara Saxton Page 2 of 3 Section 5. The totals of the estimated revenues and appropriations for each separate fund and the aggregate totals are as follows: Section 6. A complete copy of the final budget for 2021-2022, as adopted, together with a copy of this adopting ordinance, shall be kept on file electronically by the City Clerk and accessible from the City’s website in accordance with Washington State records retention schedule requirements and City policy, and shall be made available to the public upon request. A complete copy of the final budget for 2021-2022, as adopted, together with a copy of this adopting ordinance, 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. Total Total Fund Expenditures Revenues 000 General $141,979,059 141,979,059$ 105 Contingency 7,141,978 7,141,978 101 Hotel/Motel 2,604,844 2,604,844 103 City Street 4,159,810 4,159,810 104 Arterial Street 11,119,257 11,119,257 109 Drug Seizure Fund 464,243 464,243 2XX LTGO Debt Service Funds 13,408,972 13,408,972 213 Unlimited Tax G.O. Bonds 8,056,339 8,056,339 206 LID Guaranty 725,137 725,137 233 2013 LID 1,874,373 1,874,373 301 Land Acquisition, Recreation & Park Dev. 4,590,662 4,590,662 302 Facility Replacement 4,105,169 4,105,169 303 General Government Improvements 801,021 801,021 304 Fire Improvements 610,259 610,259 305 Public Safety Plan 12,952,873 12,952,873 306 City Facilities 7,099,144 7,099,144 401 Water 19,839,864 19,839,864 402 Sewer 33,079,798 33,079,798 411 Foster Golf Course 4,541,520 4,541,520 412 Surface Water 24,777,674 24,777,674 501 Equipment Rental 8,399,876 8,399,876 502 Insurance Fund 17,486,845 17,486,845 503 Insurance - LEOFF 1 Fund 995,203 995,203 611 Firemen's Pension 1,656,780 1,656,780 Total All Funds Combined $332,470,700 $ 332,470,700 22 CC:Legislative Development\Adopt 2021-2022 Biennial Budget 10-26-20 VC:bjs Review and analysis by Barbara Saxton Page 3 of 3 Section 7. Corrections by City Clerk or Code Reviser Authorized. Upon approval of the City Attorney, the City Clerk and the code reviser are authorized to make necessary corrections to this ordinance, including the correction of clerical errors; references to other local, state or federal laws, codes, rules, or regulations; or ordinance numbering and section/subsection numbering. Section 8. 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 9. 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 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 ____________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk Allan Ekberg, Mayor APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Published: Effective Date: Ordinance Number: Office of the City Attorney 23 24 W:\Word Processing\Resolutions\Financial Planning Model & CIP 10-7-20 VC:bjs Review and analysis by Barbara Saxton Page 1 of 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, ADOPTING THE 2021- 2026 FINANCIAL PLANNING MODEL AND THE CAPITAL IMPROVEMENT PROGRAM FOR GENERAL GOVERNMENT AND THE CITY’S ENTERPRISE FUNDS. WHEREAS, when used in conjunction with the biennial City budget, the Capital Improvement Program (CIP) and the Financial Planning Model for the period of 2021- 2026 are resource documents to help plan directions the City will consider for the future; and WHEREAS, the Financial Planning Model and Capital Improvement Program are not permanent fixed plans, but are guidelines or tools to help reflect future goals and future resources at the time budgets are being planned; and WHEREAS, the commitment of funds and resources can only be made through the budget process; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. The City Council hereby adopts the 2021-2026 Financial Planning Model and accompanying Capital Improvement Program, incorporated by this reference as if fully set forth herein. Section 2. A copy of the 2021-2026 Financial Planning Model and accompanying Capital Improvement Program shall be kept on file electronically by the City Clerk and accessible from the City’s website in accordance with Washington State records retention schedule requirements and City policy, and shall be made available to the public upon request. Section 3. The assumptions, revenues and expenditures will be reviewed and updated biennially, or as necessary, by the City Council. 25 W:\Word Processing\Resolutions\Financial Planning Model & CIP 10-7-20 VC:bjs Review and analysis by Barbara Saxton Page 2 of 2 Section 4. The detail of Capital Improvement Program projects will be reflected in the published Financial Planning Model and Capital Improvement Program 2021-2026. PASSED BY THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, at a Regular Meeting thereof this _______ day of _________________, 2020. ATTEST/AUTHENTICATED: Christy O'Flaherty, MMC, City Clerk De’Sean Quinn, Council President APPROVED AS TO FORM BY: Filed with the City Clerk: Passed by the City Council: Resolution Number: Office of the City Attorney 26 Reconciliation of 2021-2022 Budget Summary to Ordinance 000 General 62,702,620$ 66,770,616$ 12,505,824$ 141,979,059$ 101 Hotel/Motel 1,101,781 1,013,209 489,854 2,604,844 103 City Street 369,000 3,610,000 180,810 4,159,810 104 Arterial Street 6,865,301 3,395,273 858,683 11,119,257 105 Contingency - - 7,141,978 7,141,978 109 Drug Seizure Fund 200,000 40,000 224,243 464,243 2XX LTGO Debt Service Funds 4,740,338 8,643,004 25,630 13,408,972 200 LTGO Bonds 716,277 2,999,844 12,460 3,728,581 208 LTGO Bonds - 2017 (Public Safety Plan)804,200 1,534,200 - 2,338,400 209 LTGO Bonds - 2017 (Residential Street)553,500 553,600 - 1,107,100 210 Limited Tax G.O. Refunding Bonds, 2003 - - 195 195 211 Limited Tax G.O. Refunding Bonds, 2008 - - 416 416 212 Limited Tax G.O. Bonds, 2009A 376,895 377,030 2 753,927 213 UTGO Bonds 3,602,975 4,374,975 78,389 8,056,339 214 Limited Tax G.O. Bonds, 2010A 515,736 514,415 11,224 1,041,375 216 Limited Tax G.O. Refunding Bonds, Valley Comm - - 794 794 217 2011 Refunding Bonds 546,300 551,500 539 1,098,339 220 2020 Bonds - PW Shops 309,000 309,000 - 618,000 218 2014 MPD 113,130 113,115 - 226,245 219 LTGO - PW Shops 805,300 1,690,300 - 2,495,600 206 LID Guaranty - - 725,137 725,137 233 2013 LID 648,588 628,563 597,222 1,874,373 301 Land Acquisition, Recreation & Park Dev.2,505,000 505,000 1,580,662 4,590,662 302 Facility Replacement 1,235,000 2,786,000 84,169 4,105,169 303 General Government Improvements 240,000 200,000 361,021 801,021 304 Fire Improvements 300,000 300,000 10,259 610,259 305 Public Safety Plan 2,307,817 2,730,467 7,914,589 12,952,873 306 City Facilities 7,062,408 - 36,736 7,099,144 401 Water 8,555,244 9,689,329 1,595,291 19,839,864 402 Sewer 11,751,296 11,801,825 9,526,678 33,079,798 411 Foster Golf Course 1,843,879 1,844,993 852,648 4,541,520 412 Surface Water 8,826,614 11,789,938 4,161,122 24,777,674 501 Equipment Rental 2,706,868 2,680,165 3,012,843 8,399,876 502 Insurance Fund 8,136,454 8,710,402 639,989 17,486,845 503 Insurance - LEOFF 1 Fund 486,920 497,040 11,243 995,203 611 Firemen's Pension 65,000 65,000 1,526,780 1,656,780 Total 136,253,102$ 142,075,799$ 54,141,798$ 332,470,700$ 2021 Beginning Fund Balance 2021 Revenues 2022 Revenues Total Revenues 000 General 11,631,350$ 62,749,717$ 67,597,992$ 141,979,059$ 101 Hotel/Motel 1,742,844 406,000 456,000 2,604,844 103 City Street 114,810 589,000 3,456,000 4,159,810 104 Arterial Street 1,327,257 6,481,000 3,311,000 11,119,257 105 Contingency 7,101,978 20,000 20,000 7,141,978 109 Drug Seizure Fund 333,243 60,500 70,500 464,243 2XX LTGO Debt Service Funds 381,630 4,382,338 8,645,004 13,408,972 213 UTGO Bonds 76,339 3,605,000 4,375,000 8,056,339 206 LID Guaranty 719,137 3,000 3,000 725,137 233 2013 LID 692,373 601,000 581,000 1,874,373 301 Land Acquisition, Recreation & Park Dev.2,171,922 1,942,800 475,940 4,590,662 302 Facility Replacement 1,835,169 410,000 1,860,000 4,105,169 303 General Government Improvements 500,021 300,500 500 801,021 304 Fire Improvements 9,259 300,500 300,500 610,259 305 Public Safety Plan 147,873 6,705,000 6,100,000 12,952,873 306 City Facilities 4,249,144 2,850,000 - 7,099,144 401 Water 6,170,864 6,722,000 6,947,000 19,839,864 402 Sewer 12,762,798 10,032,000 10,285,000 33,079,798 411 Foster Golf Course 873,520 1,818,000 1,850,000 4,541,520 412 Surface Water 5,385,674 8,883,000 10,509,000 24,777,674 501 Equipment Rental 2,969,227 2,724,818 2,705,831 8,399,876 502 Insurance Fund 642,799 8,118,924 8,725,122 17,486,845 503 Insurance - LEOFF 1 Fund 243,203 316,000 436,000 995,203 611 Firemen's Pension 1,516,780 70,000 70,000 1,656,780 Total 63,599,214$ 130,091,096$ 138,780,389$ 332,470,700$ Total ExpendituresEXPENDITURES REVENUES 2021 Expenditures 2022 Expenditures 2022 Ending Fund Balance 27 28 Finance Committee Minutes ....................................................................................................................... October 26, 2020 E.Budget Legislation Staff is seeking Council approval of an ordinance to adopt the 2021-2022 Biennial Budget, a Resolution to adopt the Financial Planning Model and Capital Improvement Program. Committee Recommendation No recommendation. Forward to November 9, 2020 Committee of the Whole for Public Hearing. Budget Amendment Staff is seeking Council approval of an ordinance to amend the 2019-2020 Biennial Budget. Committee Recommendation Unanimous approval. Forward to November 9, 2020 Committee of the Whole for Public Hearing. F.Land Acknowledgement Practice Staff is seeking Committee direction on how to incorporate a land acknowledgement practice. Item(s) needing follow-up: Contact local tribal organizations for input. Committee Recommendation Return to Committee. II.MISCELLANEOUS The meeting adjourned at 6:48 p.m. Committee Chair Approval Minutes by TC, reviewed by LH 29