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Resolution No. 15-03 CITY OF TIGARD, OREGON TIGARD CITY COUNCIL RESOLUTION NO. 15- 03 A RESOLUTION TO ADOPT A SUPPLEMENTAL BUDGET AMENDMENT TO FY 2015 TO ACHIEVE THE FOLLOWING: RECOGNITION OF GRANT REVENUES AND EXPENSES, ALONG WITH BUDGET ADJUSTMENTS IN PUBLIC WORKS,COMMUNITY DEVELOPMENT, COMMUNITY SERVICES, FINANCE&INFORMATION SERVICES,AND THE CAPITAL IMPROVEMENT PROGRAM. WHEREAS,the city is acknowledging those items that were unknown at the time the FY 2015 Budget was adopted;and WHEREAS, the city recognizes $3,128,065 of unanticipated requirements in operations and the capital improvement program;and WHEREAS, the city acknowledges that the increase in unanticipated requirements is offset by additional resources such as grants in the amount of $74,000, beginning fund balance increases of $178,000 and contingency for$520,090. In addition,these unanticipated requirements will be offset by$1,400,000 of Reserve for Future Expenditure. NOW,THEREFORE,BE IT RESOLVED by the Tigard City Council that: SECTION 1: The FY 2014-15 Budget is hereby amended as detailed in Exhibits A. SECTION 2: This resolution is effective immediately upon passage. PASSED: This—a7 f�`'dayof 2015. Mayoro-City of Tigard ATTEST: City Recorder-City of Tigm RESOLUTION NO. 15- 03 PAGE 1 FY 2015 Second Quarter Budget Amendment Exhibit A 1.TPOA Contract Negotiations-Police An additional appropriation of$150,000 is required to pay for police salary and overtime increases resulting from the October contract negotiations.This action will result in a decrease in General Fund contingency by$150,000 with an equal increase in Community Services program expenditures. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes $ 13,404,815 $ 13,404,815 Franchise Fees $ 5,799,632 $ 5,799,632 Licenses&Pert-nits $ 1,177,412 $ 1,177,412 Intergovernmental $ 5,718,600 $ 5,718,600 Charges for Services $ 2,688,234 $ 2,688,234 Fines&Forfeitures $ 993,232 $ 993,232 Interest Earnings $ 103,722 $ 103,722 Miscellaneous $ 55,873 $ 55,873 Other Financing Sources S 254,000 $ 254,000 "Transfers In from Other Funds S - S - Total Resources $ 40,388,013 $ - $ 013 Requirements Community Development S 3,047,095 $ 3,047,095 Community Services $ 21,525,260 $ 150,000 $ 21,675,260 Polity&Administration $ 854,155 $ 854,155 Public Works S 5,881,563 $ 5,881,563 Program Expenditures Total $ 31,308,073 $ 150,000 $ 31,458,073 Debt Service S - S - Loans $ - $ - Work-In-Progress S 254,000 S 254,000 Transfers to Other Funds S 879,467 S 879,467 Contingencv S 1,250,202 S (150,000) $ 1,100,202 Total Budget $ 33,691,742 $ - $ 33,691,742 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ - $ 40,388,013 Page i of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 2.Metro Position Reduction-Police Periodically,the Police Department re-evaluates all outsourced positions to ensure that the needs of the City and Department continue to be met.At this time,Tigard PD has determined that one detective position with Metro,rather than two,strikes the right balance.In order to accommodate this change,the Department is eliminating a vacant position in another division and recognizing the reduction in future funding from Metro. The detective currently with Metro will resume patrol duties in mid January.As a result,intergovernmental revenues within General Fund will decrease by$51,347 along with an equal decrease in Community Services program expenditures.In addition,total FTE in Community Services will decrease by 1.0. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes S 13,404,815 $ 13,404,815 Franchise Fees $ 5,799,632 $ 5,799,632 Licenses&Permits $ 1,177,412 $ 1,177,412 Intergovernmental $ 5,718,600 $ (51,347) $ 5,667,253 Charges for Services $ 2,688,234 $ 2,688,234 Fines&Forfeitures $ 993,232 $ 993,232 Interest Earnings $ 103,722 S 103,722 Miscellaneous $ 55,873 S 552873 Other Financing Sources S 254,000 S 254,000 Transfers In from Other Funds S - Total Resources $ 40,388,013 $ (51,347) $ 40,336,666 Requirements Community Development S 3,047,095 S 3,047,095 Community Services S 21,5252260 $ (51,347) S 21,473,913 Policy&Administration S 854,155 S 854,155 Public Works S 5,881,563 S 5,881,563 Program Expenditures Total $ 31,308,073 $ (51,347) $ 31,256,726 Debt Service $ - S - Loans S - S - Work-In-Progress $ 254,000 $ 254,000 Transfers to Other Funds S 879,467 $ 879,467 Contingency S 1,250,202 S 1,250,202 Total Budget $ 33,691,742 $ (51,347) $ 33,640,395 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ (51,347) $ 40,336,666 Page 2 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 3.Insurance Payment-Police The city received an insurance check in the amount of$15,616 for damages associated with vehicle 14-826 that was involved in an accident.This will show an increase in intergovernmental revenues of$15,616 with an equal increase in Community Services program expenditures. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes $ 13,404,815 S 13,404,815 Franchise Fees S 5,799,632 $ 5,799,632 Licenses&Permits S 1,177,412 $ 1,177,412 Intergovernmental S 5,718,600 $ 15,616 S 5,734,216 Charges for Services $ 2,688,234 $ 2,688,234 Fines&Forfeitures S 993,232 $ 993,232 Interest Earnings S 103,722 $ 103,722 Miscellaneous S 55,873 $ 55,873 Other Financing Sources $ 254,000 S 254,000 Transfers-In from Other Funds S - S - Total Resources $ 40,388,013 $ 15,616 $ 40,403,629 Requirements Community Development S 3,047,095 $ 3,047,095 Community Services $ 21,525,260 $ 15,616 $ 21,540,876 Policy&Administration S 854,155 S 854,155 Public Works S 5,881,563 S 5,881,563 Program Expenditures Total $ 31,308,073 $ 15,616 $ 31,323,689 Debt Sen ice S - S - Loans S - S - Work-In-Progress S 254,000 S 254,000 Transfers to Other Funds S 879,467 S 879,467 Contingency S 1,250,202 S 1,250,202 Total Budget $ 33,691,742 $ 15,616 $33,707,358 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ 15,616 $ 40,403,629 Paga 3 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 4.Police Canine-Police A total of$15,000 in donations has been received from the Tigard Rotary as well as private donations to purchase a second dog for the city's K-9 unit.This action will show an increase in Miscellaneous items by$15,000 with an equal increase in program expenditures for Community Services. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Binning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes $ 13,404,815 $ 13,404,815 Franchise Fees $ 5,799,632 $ 5,799,632 Licenses&Permits S 1,177,412 $ 1,177,412 Intergovernmental S 5,718,600 S 5,718,600 Charges for Services S 2,688,234 S 2,688,234 Fines&Forfeitures S 993,232 S 993,232 Interest Earnings S 103,722 $ 103,722 Miscellaneous S 55,873 $ 15,000 S 70,873 Other Financing Sources S 254,000 S 254,000 Transfers In from Other Funds S - S - Total Resources $ 40,388,013 $ 15,000 $ 40,403,013 Requirements Community Development S 3,047,095 S 3,047,095 Community Services S 21,525,260 S 15,000 S 21,540,260 Policy&Administration S 854,155 S 854,155 Public Works S 5,881,563 S 5,881,563 Program Expenditures Total $ 31,308,073 $ 15,000 $ 3023,073 Debt Service S - S - Loans S - S - Work-In-Progress S 254,000 S 254,000 Transfers to Other Funds $ 879,467 S 879,467 Contingency S 1,250,202 S 1,250,202 Total Budget $ 33,691,742 $ 15,000 $33,706,742 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ 15,000 $ 40,403,013 Page 4 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 5.Overtime-Police A total of$16,582 is being recognized to be used for the following. *Holiday traffic control at Washington Square Mall for$10,782. *Distracted Driver Diversion class in the amount of$5,800. This will result in an increase in Intergovernmental Revenues by$10,782 and Charges for Services of$5,800.In turn,Community Services program expenditures will increase by$16,582. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes S 13,404,815 $ 13,404,815 Franchise Fees S 5,799,632 $ 5,799,632 Licenses&Permits S 1,177,412 $ 1,177,412 Intergovernmental S 5,718,600 $ 10,782 $ 5,729,382 Charges for Services $ 2,688,234 S 5,800 $ 2,694,034 Fines&Forfeitures S 993,232 $ 993,232 Interest Earnings S 103,722 S 103,722 Miscellaneous S 55,873 S 55,873 Other Financing Sources S 254,000 S 254,000 Transfers In from Other Funds S - S - Total Resources $ 40,388,013 $ 16,582 $ 40,404,595 Requirements Community Development S 3,047,095 S 3,047,095 Community Services S 21,525,260 $ 16,582 S 21,541,842 Polity&Administration S 854,155 S 854,155 Public Works S 5,881,563 S 5,881,563 Program Expenditures Total $ 31,308,073 $ 16,582 $ 3024,655 Debt Service S - S - Loans S - S - Work-In-Progress S 254,000 S 254,000 Transfers to Other Funds S 879,467 S 879,467 Contingency S 1,250,202 S 1,250,202 Total Budget $ 33,691,742 $ 16,582 $ 33,708,324 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ 16,582 $ 40,404,595 Page 5 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 6.Radio Equipment-Police The city received a total of$11,500 from the sale of old police radios.This revenue will be used to purchase newer radios in PD.This action will result in an increase in Other Financing Sources by$11,500. In turn,program expenditures in Community Services will increase by the same amount. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes $ 13,404,815 $ 13,404,815 Franchise Fees $ 5,799,632 $ 5,799,632 Licenses&Permits $ 1,177,412 $ 1,177,412 Intergovernmental $ 5,718,600 $ 5,718,600 Charges for Services $ 2,688,234 $ 2,688,234 Fines&Forfeitures $ 993,232 $ 993,232 Interest Earnings $ 103,722 $ 103,722 Miscellaneous $ 55,873 $ 55,873 Other Financing Sources $ 254,000 $ 11,500 $ 265,500 Transfers In from Other Funds $ - $ - Requirements Community Development $ 3,047,095 $ 3,047,095 Community Services $ 21,525,260 $ 11,500 S 21,536,760 Policy&Administration $ 854,155 $ 854,155 Public Works $ 5,881,563 $ 5,881,563 Program Expenditures Total $ 31,308,073 $ 11,500 $ 31,319,573 Debt Service S - $ - Loans S - $ - Work-In-Progress S 254,000 $ 254,000 Transfers to Other Funds S 879,467 $ 879,467 Contingency S 1,250,202 $ 1,250,202 Total Budget $ 33,691,742 $ 11,500 $33,703,242 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ 11,500 $ 40,399,513 Page 6 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 7.Draft Environmental Impact Study-Community Development A request in the amount of$185,000 is required to pay for the city's share of the development of the Draft Environmental Impact Study in partnership with Metro as part of the Southwest Cooridor Plan. This action will result in a decrease in General Fund contingency by$185,000 with an equal increase in Community Development program expenditures. Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes $ 13,404,815 $ 13,404,815 Franchise Fees $ 5,799,632 $ 5,799,632 Licenses&Pemtits S 1,177,412 $ 1,177,412 Intergovernmental $ 5,718,600 S 5,718,600 Charges for Services S 2,688,234 S 2,688,234 Fines&Forfeitures S 993,232 S 993,232 Interest Earnings S 103,722 S 103,722 Miscellaneous S 55,873 S 55,873 Other Financing Sources S 254,000 S 254,000 Transfers In from Other Funds S - S - Total Resources $ 40,388,013 $ - $ 40,388,013 Requirements Community Development S 3,047,095 $ 185,000 $ 3,232,095 Community Services S 21,525,260 $ 21,525,26(1 Policy&Administration S 854,155 $ 854,155 Public Works S 5,881,563 S 5,881,563 Ptoo m Expenditures Total $ 31,308,073 $ 185,000 $ 31,493,073 Debt Service S - S - Loans S - S - Work-In-Progress S 254,000 S 254,000 Transfers to Other Funds S 879,467 S 879,467 Contingency S 1,250,202 S (185,000) S 1,065,202 Total Budget $ 33,691,742 $ - $ 33,691,742 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ - $ 40,388,013 Page 7 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 8.Property Lease Agreement-Public Works A total of$72,500 is required to move Public Works staff to a new site as part of the relocation of the dog park.Of that amount,a total of$24,500 is being used to pay for a six month property lease along with$48,000 that is needed for minor tenant improvements including interior painting;floor repair, city intranet and phones,and an emergency communication system.This action will show a decrease in General Fund contingency of$9,425;a decrease Gas Tax contingency by$41,325;and a decrease in Property Management contingency by$21,750.Program expenditures within Fleet/Property Management will increase by$72,500. Fund 1 of 3 Q1 Q2 Revised Revised Budget Amendment Budget General Fund Resources Beginning Fund Balance $ 10,192,493 $ 10,192,493 Property Taxes S 13,404,815 $ 13,404,815 Franchise Fees S 5,799,632 $ 5,799,632 Licenses&Permits S 1,177,412 $ 1,177,412 Intergovernmental S 5,718,600 S 5,718,600 Charges for Services S 2,688,234 S 2,688,234 Fines&Forfeitures S 993,232 S 993,232 Interest Earnings S 103,722 S 103,722 Miscellaneous S 55,873 S 55,873 Other Financing Sources S 254,000 S 254,000 Transfers In from Other Funds S - S - TQtal Resources $ 40,388,013 $ $ 40,388,013 Requirements Community Development S 3,047,095 $ 3,047,095 Community Services S 21,525,260 $ 21,525,260 Policy&Administration S 854,155 $ 854,155 Public Works S 5,881,563 S 5,881,563 Program Expenditures Total $ 31,308,073 $ - $ 31,308,073 Debt Service S - S Loans S - S - Work-In-Progress S 254,000 S 254,000 Transfers to Other Funds $ 879,467 $ 9,425 S 888,892 Contingencv 5 1,250,202 S (9,425) S 1,240,777 Total Budget $ 33,691,742 $ - $ 33,691,742 Reserve For Future Expenditure $ 6,696,271 $ - $ 6,696,271 Total Requirements $ 40,388,013 $ - $ 40,388,013 Page 8 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 8.Property Lease Agreement-Public Works A total of$72,500 is required to move Public Works staff to a new site as part of the relocation of the dog park.Of that amount,a total of$24,500 is being used to pay for a six month property lease along with$48,000 that is needed for minor tenant improvements including interior painting;floor repair, city intranet and phones,and an emergency communication system.This action will show a decrease in General Fund contingency of$9,425;a decrease Gas Tax contingency by$41,325;and a decrease in Property Management contingency by$21,750.Program expenditures within Fleet/Property Management will increase by$72,500. Fund 2 of 3 Ql Q2 Revised Revised Budget Amendment Budget Gas Tax Fund Resources Beginning Fund Balance $ 571,900 $ $ 571,900 Property Taxes $ - $ - Franchise Fees $ - $ - Licenses&Permits $ 225 $ 225 Intergovernmental $ 2,990,443 $ 2,990,443 Charges for Services $ - $ - Fines&Forfeitures $ - $ - Interest Earnings $ 55,732 $ 55,732 Miscellaneous $ 61,345 $ 61,345 Other Financing Sources $ - $ - Transfers In from Other Funds $ 100,000 $ 100,000 Total Resources $ 3,779,645 $ $ 3,779,645 Requirements Community Development $ - $ - Community Services $ $ Policy&Administration $ - $ Public Works $ 2,205,002 $ 2,205,002 Program Expenditures Total $ 2,205,002 $ $ 2,205,002 Debt Service $ 599,676 $ 599,676 Loans $ - $ - Work-In-Progress $ - $ - Transfers to Other Funds $ 907,023 $ 41,325 $ 948,348 Contingency $ 57,610 $ (41,325) $ 16,285 Total Budget $ 3,769,311 $ - $ 3,769,311 Reserve For Future Expenditure $ 10,334 $ - $ 10,334 Total Requirements $ 3,779,645 $ - $ 3,779,645 Page 9 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 8.Property Lease Agreement-Public Works A total of$72,500 is required to move Public Works staff to a new site as part of the relocation of the dog park.Of that amount,a total of$24,500 is being used to pay for a six month property lease along with$48,000 that is needed for minor tenant improvements including interior painting;floor repair, city intranet and phones,and an emergency communication system.This action will show a decrease in General Fund contingency of$9,425;a decrease Gas Tax contingency by$41,325;and a decrease in Property Management contingency by$21,750.Program expenditures within Fleet/Property Management will increase by$72,500. Fund 3 of 3 Q2 Adopted Revised Budget Amendment Budget Fleet/Property Management Fund Resources Beginning Fund Balance $ 60,269 $ - $ 60,269 Property Taxes S - $ - Franchise Fees S S Licenses&Permits S - S Intergovernmental S - S Charges for Services S 1,646,995 S 1,646,995 Fines&Forfeitures Interest Earnings $ $ Miscellaneous S 29,392 S 29,392 Other Financing Sources $ - $ - Tntnsfers In from Other Funds S - $ 50,750 $ 50,750 Requirements Community Development $ - $ - Community Services S - $ Policy&Administration S - $ Public Works S 1,650,805 S 72,500 S 1,723,305 Program Expenditures Total $ 1,650,805 $ 72,500 $ 1,723,305 Debt Service S - S - Loans S $ Work-In-Progress S S Transfers to Other Funds S - S Contingency S 75,000 S (21,750) S 53,250 Total Budget $ 1,725,805 $ 50,750 $ 1,776,555 Reserve For Future Expenditure $ 10,851 $ - $ 10,851 Total Requirements $ 1,736,656 $ 50,750 $ 1,787,406 Page 10 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 9.Grant Recognition-Finance&Information Services The city has received two grants totaling$58,464 from the Metropolitan Area Communication Commission. One grant in the amount of$18,464 will be used to replace the city's existing firewall.The other grant, totaling$40,000 will be used to purchase a second backup system for the Police Department. This action will result in an increase in Central Services intergovernmental revenues by$58,464 with an equal increase in program expenditures in Policy and Administration. Q2 Adopted Revised Budget Amendment Budget Central Services Fund Resources Beginning Fund Balance S 417,8b7 $ 417,967 Property Taxes S S - Franchise Fees $ - $ - Licenses&Permits $ Y-2569 $ 32,569 Intergovernmental $ - $ 58,464 S 58,464 Charges for Services $ 6,490,581 S 6,490,581 Fines&Forfeitures S - S - Interest Earnings S 593 S 593 Miscellaneous S 12,277 S 12,277 Other Financing Sources $ - S - Transfers In from Other Funds S 224,963 S 224,963 urces $ 7,17 Requirements PolicN and.\dministration S 7,073,038 S 58,464 S 7,131,502 Program Expenditures Total $ 7,073,038 $ 58,464 $ 7,131,502 Contingenc} S 100,000 S 100,000 Total Budget $ 7,173,038 $ 58,464 $ 7,231,502 Reserve For Future Expenditure $ 5,812 $ - $ 5,812 Total Requirements $ 7,178,850 $ 58,464 $ 7,237,314 Page 11 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 10.Replacement Vehicles-Utility Billing A total of$69,000 is being requested in order to replace the qty's meter reading fleet of vehicles with three small trucks that are more dependable and have lower maintenance costs.As a result,Sanitary Sewer contingency will decrease by$26,910;and Water contingency will decrease by$42,090. Transfers will increase.Program expenditures within Policy&Administration will increase by$69,000. Fund 1 of 3 Q1 Q2 Revised Revised Budget Amendment Budget Sanitary Sewer Fund Resources Beginning Fund Balance $ 4,618,778 $ 4,618,778 Property Taxes S - S - Franchise Fees S - S - Licenses&Permits S 587,133 S 587,133 Intergovernmental S - $ - Charges for Services S 1,584,277 $ 1,584,277 Fines&Forfeitures S - $ - Interest Earnings $ 100,333 $ 100,333 Miscellaneous $ 141,674 $ 141,674 Other Financing Sources $ - $ - Transfers In from Other Funds S 1,369,900 S 1,369,900 Total Resources $ 8,402,095 $ - $ 8,402,095 Requirements Policy and Administration S - S - Community Development S S Community Services S S Public Works S 1,974,545 S 1,974,545 Program Expenditures Total $ 1,974,545 $ - $ 1,974,545 Debt Service $ - S - Loans S - S - Work-In-Progress S 2,996,061 S 2,996,061 Transfers to Other Funds S 79,849 $ 26,910 S 106,759 Contingencv S 371,715 S (26,910) S 344,805 Total Budget $ 5,422,170 $ - $ 5,422,170 Reserve For Future Expenditure $ 2,979,925 $ - $ 2,979,925 Total Requirements $ 8,402,095 $ - $ 8,402,095 Page 12 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 10.Replacement Vehicles-Utility Billing A total of$69,000 is being requested in order to replace the city's meter reading fleet of vehicles with three small trucks that are more dependable and have lower maintenance costs.As a result,Sanitary Sewer contingency will decrease by$26,910;and Water contingency will decrease by$42,090. Transfers will increase.Program expenditures within Policy&Administration will increase by$69,000. Fund 2 of 3 Q2 Adopted Revised Budget Amendment Budget Water Fund Resources Beginning Fund Balance $ 16,125,957 $ 16,125,957 Property Taxes $ - $ - Franchise Fees $ - $ - Ucenses&Permits $ 14,400 $ 14,400 Intergovernmental $ - $ - Charges for Services $ 16,708,280 $ 16,708,280 Fines&Forfeitures $ - $ - Interest Earnings $ 30,644 $ 30,644 Miscellaneous $ 10,825 $ 10,825 Other Financing Sources $ - $ - Transfers In from Other Funds S 58,751 $ 58,751 Total Resources $ 32,948,857 $ $ 32,948,857 Requirements Public Works $ 8,376,282 S 8,376,282 1 wgram ERpeaditurce Total $ 40",W $ $ 8,376,282 Transfers to Other Funds $ 5,767,077 $ 42,090 $ 5,809,167 Contingency $ 500,000 $ (42,090) $ 457,910 Total Budget $ 14,643,359 $ - $ 14,643,359 Reserve For Future Expenditure $ 18,305,498 $ - $ 18,305,498 Total Requirements $ 32,948,857 $ - $ 32,948,857 Page 13 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 10.Replacement Vehicles-Utility Billing A total of$69,000 is being requested in order to replace the city's meter reading fleet of vehicles with three small trucks that are more dependable and have lower maintenance costs.As a result,Sanitary Sewer contingency will decrease by$26,910;and Water contingency will decrease by$42,090. Transfers will increase.Program expenditures within Policy&Administration will increase by$69,000. Fund 3 of 3 Q2 Adopted Revised Budget Amendment Budget Central Services Fund Resources Beginning Fund Balance $ 417,867 $ 417,867 Property Taxes S - S - Franchise Fees S - S - Ucenses&Permits S 32,569 $ 32,569 Intergovernmental S - $ - Charges for Services S 6,490,581 $ 6,490,581 Fines&Forfeitures S - $ - Interest Earnings $ 593 $ 593 Miscellaneous $ 12,277 $ 12,277 Other Financing Sources S - $ - Transfers In from Othcr Funds $ 224,963 S 69,000 $ 293,963 Total Resources $ 71178,850 $ 69,000 $ 7,247,850 Requirements Pohcv and administration S 7,073,038 S 69,000 S 7,142,038 Program Expenditures Total $ 7,073,038 $ 69,000 $ 7,142,038 Contingence- S 100,000 S 100,000 Total Budget $ 7,173,038 $ 69,000 $ 7,242,038 Reserve For Future Expenditure $ 5,812 $ - $ 5,812 Total Requirements $ 7,178,850 $ 69,000 $ 7,247,850 Page 14 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 11.Water Rates Notices-Utility Billing A total of$5,500 is required to pay for printing and mailing costs associated with the notification of customers regarding increased water rates beginning January 1,2015.As a result,Water contingency will decrease by$5,500 with an increase in transfers.Program expenditures increase in Policy and Administration will increase by the same amount. Q2 Fund 1 of 2 Adopted Revised Budget Amendment Budget Water Fund Resources Beginning Fund Balance $ 16,125,957 $ 16,125,957 Property Taxes S - S - Franchise Fees S - S - Licenses&Permits S 14,400 S 14,400 Intergovernmental S - S - Charges for Services $ 16,708,280 S 16,708,280 Fines&Forfeitures $ - S - Interest Earnings $ 30,644 S 30,644 Miscellaneous $ 10,825 S 10,825 Other Financing Sources S - S - Transfers In from Othcr Funds 58,751 S 58,751 Total Resources $ 32,948,857 S $32,948,857 Requirements Public\X orks S8,376,28-1 S 8,376,28" Program Expenditures Total $ 8,376,282 $ $ 8,376,282 Transfers to Other Funds $ 5,767,077 $ 5,500 $ 5,772,577 Contingency S 500,000 S (5,500) S 494,500 Total Budget $ 14,643,359 $ $ 14,643,359 Reserve For Future Expenditure $ 18,305,498 $ $ 18,305,498 Total Requirements $ 32,948,857 S $ 32,948,857 Page 15 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 11.Water Rates Notices-Utility Billing A total of$5,500 is required to pay for printing and mailing costs associated with the notification of customers regarding increased water rates beginning January 1,2015.As a result,Water contingency will decrease by$5,500 with an increase in transfers.Program expenditures increase in Policy and Administration will increase by the same amount. Fund 2 of 2 Q2 Adopted Revised Budget Amendment Budget Central Services Fund Resources Beginning Fund Balance $ 417,867 $ 417,867 Property Taxes S - S - Franchise Fees S - S - Ucenses&Permits $ 32,569 $ 32,569 Intergovernmental S - S - Charges for Services S 6,490,581 S 6,490,581 Fines&Forfeitures S - S - Interest Earnings S 593 S 593 Miscellaneous S 12,277 S 12,277 Other Financing Sources S - S - Transfers In from Other Funds S 324,963 S 5,500 S 230,463 Total Resources $ 7,178,850 $ 5,500 $ 7,184,350 Requirements Pohcv and.Administration S 7,073,038 S 5,500 S 7,078,538 Program Expenditures Total $ 7,073,038 $ 5,500 $ 7,078,538 Contingency S 100,000 S 100,000 Total Budget $ 7,173,038 $ 5,500 $ 7,178,538 Reserve For Future Expenditure $ 5,812 $ - $ 5,812 Total Requirements $ 7,178,850 $ 5,500 $ 7,184,350 Page 16 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 12.Facilities Strategies Plan-Capital Improvement Program(CIP) A request in the amount of$300,000 is being made in order to pay for the development of a facilities strategic plan.The plant is expected to provide a holistic view of the city's operational needs and placement of facilities within a 20-year timeframe. This action will result in a decrease in reserve for future expenditure by$300,000 in the General Capital Facilities Fund with an equal increase in capital program expenditures. Q2 Adopted Revised Budget Amendment Budget Gen'l Capital Facilities Fund Resources Beginning Fund Balance $ 878,435 $ 878,435 Interest Earnings $ 3,212 $ 3,212 Transfers In from Other funds S 1,031,891 S 1,031,891 Total Resources $ 1,913,538 $ - $ 1,913,538 Requirements Program Expenditures Total $ - $ - $ - Work-In-Progress S 674,900 $ 300,000 S 974,900 Transfers to Other Funds S 8,742 S 8,742 Contingency S 50,000 S 50,000 Total Budget $ 733,642 $ 300,000 $ 1,033,642 Reserve For Future Expenditure $ 1,179,896 $ (300,000) $ 879,896 Total Requirements S 1,913,538 $ - $ 1,913,538 Page 17 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 13.Capital Improvement Program-Dirksen Nature Park A total of$194,000 is being requested to for development of the park.Of this total,$178,000 is a carryover that will be used to complete the design,as well as begin construction modifications to the Tualatin River Keepers education center and some soft paths.In addition,the city has received a grant in the amount of$16,000 from the Department of Environmental Quality for the purchase and installation of 8,000 native wet meadow wildflowers in the park.This action will show an increase in the Park Bond Fund beginning fund balance of$178,000 with an increase in transfers.In addition,Parks Capital Fund will show an increase in intergovernmental revenues in the amount of$16,000 with an increase in capital program expenditures of$194,000. Fund 1 of 2 Q1 Q2 Revised Revised Budget Amendment Budget Parks Bond Fund Resources Beginning Fund Balance $ 2,293,068 $ 178,000 $ 2,471,068 Inicrc.t I:arnwn,, 1,020 S 4,020 Total Resources $ 2,297,088 $ 178,000 $ 2,475,088 Requirements Program Expenditures Total $ - $ - $ - Transfers to Other Funds $ 2,099,143 $ 178,000 S 2,277,143 Contingency S - S - Total Budget $ 2,099,143 $ 178,000 $ 2,277,143 Reserve For Future Expenditure $ 197,945 $ - $ 197,945 Total Requirements $ 2,297,088 $ 178,000 $ 2,475,088 Fund 2 of 2 Q1 Q2 Revised Revised Budget Amendment Budget Parks Capital Fund Resources Beginning Fund Balance S 174,509 $ 174,509 Intergovernmental S 41,506 S 16,000 S 57,506 Interest Earnings S 3,015 $ 3,015 Transfers In from Other Funds S 3,192,834 S 178,000 S 3,370,834 Total Resources $ 3,411,864 $ 194,000 $ 3,605,864 Requirements Program Expenditures Total $ - $ - $ - Work-In-Progress S 3,192,834 $ 194,000 $ 3,386,834 Transfers to Other Funds S 55,881 S 55,881 Contingency S - S - Total Budget $ 3,248,715 $ 194,000 $ 3,442,715 Reserve For Future Expenditure $ 163,149 $ - $ 163,149 Total Requirements $ 3,411,864 S 194,000 $ 3,605,864 Page 18 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 14.Capital Improvement Program-Summerlake Restroom&COT/Tigard-Tualatin School Dist.Park Development Summerlake Restroom installation requires the reallocation of underspent park bond project funds to complete this project. Staff received support from PRAB at their December meeting. A total of$89,000 will be transferred from 92035-COT/Tigard-Tualatin School District Park Development project that has a total of$135,000 budgeted in FY 2015.This project will be backfilled with Parks SDC funding.As a result,Park SDC contingency will decrease by$89,000 with an increase in transfers.In tum,capital program expenditures will increase by the same amount. Fund 1 of 2 Q1 Q2 Revised Revised Budget Amendment Budget Parks SDC Fund Resources Beginning Fund Balance $ 1,124,011 $ 1,124,011 Licenses&Permits 1 476,336 S 476,336 Interest Earnings 19,782 S 19,782 Total Resources $ 1,620,129 $ $ 1,620,129 Requirements Program Expenditures Total $ - $ $ - Work-In-Progress $ 12,000 $ 12,000 Transfers to Other Funds S 1,130,602 $ 89,000 $ 1,219,602 Contingency S 71,615 S (89,000) $ (17,385 Total Budget $ 1,214,217 $ - $ IX4,217 Reserve For Future Expenditure $ 405,912 $ - $ 405,912 Total Requirements $ 1,620,129 $ - $ 1,620,129 Fund 2 of 2 Q1 Q2 Revised Re%ised Budget Amendment Budget Parks Capital Fund Resources Beginning Fund Balance $ 174,509 $ 174,509 Intergovernmental S 41,506 $ 41,506 Interest Earnings $ 3,015 $ 3,015 Transfers In from Other Funds S 3,192,834 S 89,000 S 3,281,834 Total Resources $ 3,411,864 $ 89,000 S 3,500,864 Requirements Program Expenditures Total $ - $ - $ - Work-In-Progress $ 3,192,834 $ 89,000 $ 3,281,834 Transfers to Other Funds $ 55,881 S 55,881 Contingency S - S - Total Budget $ 3,248,715 $ 89,000 $ 3,337,715 Reserve For Future Expenditure $ 163,149 $ - $ 163,149 Total Requirements $ 39411,864 $ 89,000 $ 3,500,864 Page 19 of 20 FY 2015 Second Quarter Budget Amendment Exhibit A 15.Capital Improvement Program-Pacific Hwy/Gaarde St./McDonald St.Intersection Improvements A request for additional funds is required to fill the post-bid funding gap per the IGA with Washington County,ODOT and the City of Tigard.The Tigard Transportation Advisory Committee(TTAC)has recommended the use of City Gas Tax and Transportation Development Tax Funds to correct the shortfall.City Council approved the resolution on December 9,2014.As a result,Reserve for Future Expenditure in City Gas Tax will decrease by$1,100,000 with an increase in transfers.Capital program expenditures will increase by the same amount in the Transportation CIP Fund. Fund 1 of 2 Q1 Q2 Revised Revised Budget Amendment Budget City Gas Tax Fund Resources Beginning Fund Balance $ 1,681,510 $ 1,681,510 Intergovernmental S 739,934 $ 739,934 Interest Earnings S 34,584 S 34,584 Miscellaneous Total Resources $ 2,487,763 $ $ 2,387,763 Requirements Program Expenditures Total $ - $ $ - Debt Service S 315,860 $ 315,860 Transfers to Other Funds S 883,125 $ 1,100,000 $ 1,983,125 Contingency S 50,000 $ 50,000 Total Budget $ 1,248,985 $ 1,100,000 $ 2,348,985 Reserve For Future Expenditure $ 1,238,778 $(1,100,000) $ 138,778 Total Requirements S 2,487,763 S - $ 2,487,763 Fund 2 of 2 Q1 Q2 Revised Revised Budget Amendment Budget Transportation CIP Fund Resources Beginning Fund Balance $ 356,422 $ 356,422 Intergovernmental S 200,000 $ 200,000 Transfers In from Other Funds S 3,315,787 S 1,100,000 S 4,415,787 Total Resources $ 3,872,209 $ 1,100,000 $ 4,972,209 Requirements Program Expenditures Total $ - $ - $ Work-In-Progress $ 3,513,480 $ 1,100,000 S 4,613,480 Transfers to Other Funds $ 44,613 S 44,613 Contingency S - S - Total Budget $ 3,558,093 $ 1,100,000 $ 4,6589093 Reserve For Future Expenditure $ 314,116 $ - $ 314,116 Total Requirements $ 3,872,209 $ 1,100,000 $ 4,972,209 Page 20 of 20