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Resolution No. 10-04 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 10_O Ll A RESOLUTION TO ADOPT A SUPPLEMENTAL BUDGET TO 1) RE-APPROPRIATE EXPENDITURES ASSOCIATED WITH THE REORGANIZATION OF ENGINEERING SERVICES; 2) BUDGET $1,730,500 OF AMERICAN RECOVERY & REINVESTMENT ACT (ARRA) FUNDS; 3) BUDGET 5425,629 OF CARRY-OVER COSTS; AND 4) BUDGET $198,251 OF UNANTICIPATED REQUIREMENTS WHEREAS,the City hired an outside consulting film to conduct a review of its engineering services;and WHEREAS,as a result of the engineering review, the Engineering Services appropriated budget in die amount of $1,655,195 for 14.5 full-time equivalents (FTE) is being transferred from tine Community Development Department to the Public Works Department;and WHEREAS, tine Capital Improvement Program, in addition to 1.5 FTE in the amount of $110,263 of appropriated budget is being transferred from the Community Development Department to the Finance & Information Services Department due to the engineering reorganization;and WHEREAS,an additional cost of 598,782 of expenses were dre result of the engineering reorganization;and WHEREAS, the City applied for and obtained a 52,398,000 grant and a $2,398,000 safe drinking water revolving loan as part of the federal government's American Recovery and Reinvestment Act(AIUZA);and WHEREAS,the City applied for and obtained a$230,500 grant from die Department of Energy;and WHEREAS,the City expects to spend$1,730,500 of ARRA funds during the current fiscal year,and WHEREAS, the City recognizes a total of$425,629 in carry-over expenditures and $198,251 in unanticipated requirements into tine existing budget. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The FY 2009-10 Budget is hereby amended as detailed in Attachment #1-Supplemental Budget#10-02 includung Exhibit A. SECTION 2: This resolution is effective immediately upon passage. PASSED: This Z' }h day of 2010. ZVI M- r Ciry of Tigazd ATTEST: City Recorder-City of Tigard 1:AOry�oideACounol Rrlcea\Pocka'illAIOUI laA0.esQUU')-SII Supplememntdoe. RESOLUTION NO. 10 -Oy Page 1 q ,9,efl -je-4 106�z / Fiscal Year 2009-10 Budget lLeee%ved 0 : 1") Supplemental Budget#10-02 1.a. Engineering Reorganization Tmnsfer of 14.50 FTE staff msoumes including personal services,mateuals and services,and capital oudap from Commurnp,Development to Public\ c k, Transfer of staffing costs for L5 ITE including personal services,and matedsls and services from Community Development to Finance&Informndon Services. Revised Revised Budget Amendment Budget Genetal Fund Resources Beginning Fund Balance $ 8,545,876 $ 8,545,876 Total Resources $ 36,793,430 $ $ 36,793,430 Requi ements C.umm�ip•Dcvclopmcni S 5,325,778 S (1,765,458) S 3,560,320 Public\corks S 4,581,525 S 1,65,195 S 6,236,720 Program Expenditures Total $ 30,781,088 $ (110,263) $ 30,670,825 Loans S 150,000 S 150,000 Cnpiml P'."m S 768,667 S 768,667 Transfers to Otber Pond, S 971,607 S 110,263 S 1,081,870 Total Budgcr $ 33,421,362 $ $ 33,421,362 Ending Fund Balance $ 3,372,068 $ $ 3,372,068 Total Requirements $ 36,793,430 $ $ 36,793,430 Revised Revised Budget Amendment Budget Central Services Resources Beginning Fund Balance $ 533,750 $ 533,750 Traasf¢s In from Other Food, S 6,600,899 S 110,263 S 6,711,163 Tonl Resources $ 7,141,987 $ 110,263 $ 7,252,250 Requirements Po&}m,d Adminisundan S 6,617,284 S 110,263 S 6,727,547 Program Expenditures Taut $ 6,617,284 $ 110,263 $ 6,727,547 Total Budget $ 7,132,710 $ 110,263 $ 7,242,973 Ending Fund Balance $ 9,278 $ $ 9,278 Total Requirements $ 7,141,988 $ 110,263 $ 7,252,251 Page 1 Fiscal Year 2009-10 Budget Supplemental Budget#10-02 1. b. Engineering Reorganization Actual costs incurred as a result of the engineering review including report development, space planning,employee transition costs and expenses for working lunch meetings;plus anticipated costs for study dmt willallow internal staff costs to be applied to CIP costs for future capitalization. Revised Revised Budget Amendment Budget Central Services Resources Beginning Fund Balance $ 533,750 $ 533,750 Total Resources $ 7,141,988 $ $ 7,141,988 Requirements City Admimurauon $ 6,617,284 S 92,570 S 6,709,854 Program Expenditures Total $ 6,617,284 $ 92,570 $ 6,709,854 Transfers to Othcc Funds S 265,426 $ 265,426 Conungency S 250,000 $ (92,570) $ 157,430 Total Budget $ 7,132,710 $ $ 7,132,710 Ending Fund Balance $ 9,278 $ $ 9,278 Total Requirements $ 7,141,988 $ $ 7,141,988 Page 2 Fiscal Year 2009-10 Budget Supplemental Budget#10-02 I.e. Engineering Reorganization Costs incurred by Conunutilty Development for employee executive coaclung as a result of the engineering review. Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 8,545,876 $ 8,545,876 Property Tves $ 11,640,610 $ 11,640,610 Gmnrs $ 367,492 $ 367,492 Iu mgeney Revenues $ 5,299,942 $ 5,299,942 Fees&Charges $ 1,358,518 $ 1,358,518 Fines and Forfeitures $ 880,876 $ 880,876 Fmncluse Fees $ 4,192,242 $ 4,192,242 I uerest and Rental Eartdngs $ 140,685 $ 140,685 Odter Revenues $ 30,000 $ 30,000 Transfers In from Other Funds $ 4,337,189 $ 4,337,189 Total Resources $ 36,793,430 $ $ 36,793,430 Requirements Commmtity Development $ 5,325,778 $ 6,212 $ 5,331,990 Program Expenditures Total $ 30,781,087 $ 6,212 $ 30,787,299 Contingency $ 750,000 S (6,212) $ 743,789 Total Budget $ 33,421,362 $ $ 33,421,362 Ending Fund Balance $ 3,372,068 $ $ 3,372,068 Total Requirements $ 36,793,430 $ $ 36,793,430 Page 3 Fiscal Year 2009-10 Budget Supplemental Budget#10-02 2.a.American Reinvestment& Recovery Act Funds Recognition of federal funds associated with water-related capital improvement projects. Total federal funds are$4,796,000. Anticipate spending S75 tnil in FY 2010 midi remainder in FY 2011. Revised Revised Budget Amendment Budget Water CIP Resources Beginning Fund Balance $ 38,486 $ 38,486 Gents $ - $ 750,000 $ 750,000 ` Pees&Charges $ 90,000 $ 90,000 Interest and Rental Eanvngs S 34,564 $ 24,564 Bond/Note Proceeds S 2,600,000 S 750,000 $ 3,350,000 Tnmsfers In from Other Funds S 4,961,585 $ 4,961,585 Total Resources $ 7,714,635 $ 1,500,000 $ 9,2142635 Requirements Program Eapenditutes Total $ - $ - $ - Loans S 150,000 $ 150,000 Capind Projects 5 7,558,611 S 1,500,000 $ 9,058,611 Total Budget $ 7,708,611 $ 1,500,000 $ 9,208,611 Ending Fund Balance $ 6,024 $ - $ 6,024 Total Requirements $ 7,714,635 $ 19500,000 $ 9,214,635 Page 4 Fiscal Year 2009-10 Budget Supplemental Budget#10-02 2.6.American Reinvestment& Recovery Act Funds Recognition of Department of Energy grant funding associated with facility-related capital improvement projects. Revised Revised Budget Amendment Budget Facilities Fund Resources Beginning Fund Balance $ 348,440 $ 348,440 Gtants _ S - $ 230,500 $ 230,500 Interestand Rewal Eetaings $ 3,932 S 3,932 Transfers 1v from Otlrer Funds $ 350,000 5 350,000 Total Reson aces $ 702,372 $ 230,500 $ 932,872 Requirements Program Expenditures Total $ $ $ capital Projects $ 155,000 $ 230,500 $ 385,500 Total Budget $ 178,250 $ 230,500 $ 408,750 Ending Fund Balance $ 6,024 $ $ 6,024 Tocol Requirements $ 184,274 $ 230,500 $ 414,774 Page 5 Fiscal Year 2009-10 Budget Supplemental Budget#10-02 3.a-d Carry Forward Adjustments Recogtudon of items that were incurred in FY 08-09 and weve not adequately carried over to the F1 2009-10 budget. A total of$23,000 for the Nbcrosoft Enterprise agreement and$17,000 for Ammunition will be expensed from the General Fund;$135,629 in Park SDC funds wiu be expensed for the Fano Creek Park project;and 5250,000 from the Traffic Impact Fee Fund will be utilized for the Burnham St.project. Revised Revised Budget Amendmenr Budget General Fund Resources Beginning Fund Balance $ 8,545,876 $ 40,000 $ 8,585,876 Total Be sources $ 36,793,430 $ 40,000 $ 36,833,430 Requirements Poli',and Admi.wenon S 321,237 S 23,000 S 344,237 Camnnohy Services S 20,068,571 S 17,000 S 20,085,571 Program Expenditures Total $ 30,781,088 $ 4'000 $ 30,821,088 Total Budget $ 33,421,362 $ 40,000 $ 33,461,362 Ending Fund Balance $ 3,372,068 8 $ 3,372,068 Total Requirements $ 36,793,430 $ 40,000 $ 36,833,430 Page 6 Revised Raised Budget Amendment Budget Parks SDC Resources Beginning Fund Balance $ 2,185,472 $ 135,629 $ 2,321,101 Total Resources $ 2,391,772 $ 135,629 $ 2,527,401 Requirements Program Expenditures Total $ $ $ C,tphA Pmj," S 580,016 S 135,629 S 715,645 Total Budget $ 1,397,674 $ 135,629 $ 1,533,303 Ending Fund Balance $ 994,098 $ $ 994,098 Total Requirements $ 2,391,772 $ 135,629 $ 2,527,401 Revised Revised Budget Amendment Budget Traffic Impact Fee Resourres Beginning Fund Balance $ 1,167,220 $ 250,000 $ 1,417,220 Total Resources $ 1,329,822 $ 250,000 $ 1,579,822 Requirements Program Expenditures Total $ $ $ Capiml Pmjects S 950,000 S 250,000 S 1,00,000 Total Budget $ 1,305,294 $ 250,000 $ 1,555,294 Ending Fund Balance $ 24,528 $ $ 24,528 Total Requirements $ 1,329,822 $ 250,000 $ 1,579,822 Page 7 Fiscal Year 2009-10 Budget Supplemental Budget#10-02 4.a-d.Unanticipated Requirements Recogtdtion of unanticipated items that should be included in the n-2009-10 budget. A total of$15,251 for costs related to die November 3,2009 elections and$95,000 for die strategic damp initiative vill be appfied to the General Fund;and$28,000 for die Ash Creek Forest Mvcagement and$60,000 for die Community.Tree Maintenance Progmms ivill be expensed in die Storm Water Fund. Revised Revised Budget Amendment Budget General Fund Rcsaur cs Beginning Fund Balance $ 8,545,876 $ 95,000 S 8,640,876 Total Resources $ 36,793,430 $ 95,000 $ 36,888,430 Requirements Cim Administradac S 483,976 S 15,251 5 499,227 CommuniqDevelopment 5 5,325,778 5 31,666 S 5,357,444 Program Expendimres Total $ 30,781,087 $ 46,917 $ 30,828,004 Tcae,L,s to Other funds S 971,608 S 63,334 S 1,034,912 Condngcocy S 750,000 S (15251) 5 734,749 Total Budget $ 33,421,362 $ 95,000 $ 33,516,362 Ending Fund Balance $ 3,372,068 $ $ 3,372,068 Total Requirements $ 36,793,430 $ 95,000 $ 36,888,430 Revised lievised Budget Amendment Budget Centtal Services Resources Beginning Fund Balance $ 533,750 $ 533,750 '1'rnasfcrs In from Othcr Funds S 6,600,900 S 63,334 S 6,664,234 Total Rcsourcru $ 7,141,988 $ 63,334 $ 7,205,322 Requi ,mems Policy and Adminlstrarion S 6,617,284 S 63,334 5 6,680,618 Program Expendimrcs Total $ 6,617,284 $ 63,334 $ 6,680,618 Total Budget $ 7,132,710 $ 63,334 $ 7,196,044 Ending Fund Balance $ 9,278 $ $ 9,278 Total Requirements $ 7,141,988 $ 63,334 $ 7,205,322 Rcviscd Rcviscd Budget Amendment Budget st..,rttcr Resources Beginning Fund Balance $ 441,292 $ 88,000 $ 529,292 '1'mnefurs In from Othur Funds 5 S Total Resources $ 2,211,251 $ 88,000 $ 2,299,251 Regatremenrs Pablic Works S 1,409,117 S 88,000 S 1,497,117 Prngmm Expenditures Total $ 1,409,117 $ 88,000 $ 1,497,117 Total Budget $ 2,186,052 $ 88,000 $ 2,274,052 Ending Fund Balance $ 25,199 $ $ 25,199 Total Requirements $ 2,211,251 $ 88,000 $ 2,299,251 Page 9 City of Tigard Exhibit A Schedule of Appropriations Project/Contract Description Dept/Div. Amount Comments Requested 1. Engineering Reorgmaizatian Costs a. Enginaedng P.euryarriaa¢on of Depnronent Badgers CD/PW/PIN S 1765,458 Indcdcs personal scnices, M&S,and riatio,. b.Eonnecdng Rcarg Cosrs CD/PW 5 92,570 Addidood mars n= .rnccdwirh rhe Engineering Renrganbadon. a Lseeudve Coaching Setvieea CD 5 6,212 Addition,]cox amciared airh it,P.np ing Reorganianion. Total Reaganizadon Costs $ 1,864,240 2. Amerman Reinocsm.ent&Recovery Aa Rr—r n, a. 10 MG] ,,I: PW S 1,500,000 ARRA Fcdenl Grant Dcpa,enem oC linergy fending for the ins colla tion of v:Eu-,Sue roof un rhe Permit b- DOE Energy EEfiarnep Bloelr Gnor Rnvcnoc AV 5 230,500 Cenm,. Total ARRA Funds 5 1,730,500 3. Carry Cvif Arnounta a. M¢nsoft T?nrcrprae.Agreemen,(pontic side) [.ihmry/IT $ 23,000 Service—pndCur by IT bat u-.s rmr cintird fomInd&om FY 08-09. h. Ammnnitinn Pohre $ 17,0110 Or,]- a.not n,t,id prior tu]o:a 30,11 doe m nndrnnhde supply and demand pmbitru e. Eninu Cree!t Pndt PW S 135,629 Fanno Cce k Poek,.fn ah design plans. d. Burnham St Acyni,idons PW S 250,000 To noon remaining acquisitions that umre budgeted in FY 08-09. Toral Carry OverA ,naris 5 425,629 4. UnondcMatcd R,gahcmcnu . Ash Ctccic Faresv Mamgcmcnr PW s 28TOn Rt, go:cft,n scraiacs h. Community Tree Flooring\4ainrenance PW S 60,000 Re-veye,tiun services e Washington County Ass,.mem&Taavd-r 1 .AJr'n/NTa,, S 15,251 Nov.3,2009 dccdoo cows d. Smaeync Clarity Initiadve CD/FWAdmin $ 95,000 Roiiout of Corrigio study for CD,Finance,and City Admitistndon Total Unandd atcd Rc a cats 5 198,251