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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 10/02/2018 - FIRST READING OF ORDINANCE NO. 121, 2018, APPROPRIAgenda Item 5 Item # 5 Page 1 AGENDA ITEM SUMMARY October 2, 2018 City Council STAFF Lawrence Pollack, Budget Director Mike Beckstead, Chief Financial Officer John Duval, Legal SUBJECT First Reading of Ordinance No. 121, 2018, Appropriating Unanticipated Revenue and Prior Year Reserves in Various City Funds. EXECUTIVE SUMMARY The purpose of this item is to combine dedicated and unanticipated revenues or reserves that need to be appropriated before the end of the year to cover the related expenses that were not anticipated and, therefore, not included in the 2018 annual budget appropriation. The unanticipated revenue is primarily from fees, charges, rents, contributions and grants that have been paid to City departments to offset specific expenses. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION This Ordinance appropriates unanticipated revenue and prior year reserves in various City funds as a supplemental appropriation as authorized in the City Charter. The Charter permits the City Council, upon recommendation of the City Manager, to appropriate unanticipated revenue received as a result of rate or fee increases or new revenue sources, such as grants and reimbursements, and for the payment of expenses from prior year reserves. The City Manager is recommending these appropriations. He has determined that these appropriations are available and previously unappropriated from their respective fund described below and each appropriation will not cause the total amount appropriated in each fund to exceed the current estimate of actual and anticipated revenues to be received in each funds during the fiscal year. If these appropriations are not approved, the City will have to reduce expenditures even though revenue and reimbursements have been received to cover those expenditures. The table below is a summary of the expenses in each fund that make up the increase in requested appropriations. A table with the specific use of prior year reserves appears at the end of the AIS. Agenda Item 5 Item # 5 Page 2 Funding Unanticipated Revenue Prior Year Reserves TOTAL General Fund $1,157,060 $663,154 $1,820,214 Benefits Fund 426,000 0 426,000 Capital Projects Fund 37,838 0 37,838 Equipment Fund 1,682,645 0 1,682,645 KFCG (PFA) 0 200,929 200,929 Natural Areas Fund 51,472 0 51,472 Transportation Fund 38,850 871,038 909,888 Water Fund 15,540 45,000 60,540 GRAND TOTAL $3,409,405 $1,780,121 $5,189,526 There are four changes that have been incorporated into this item since it being reviewed by the Council Finance Committee (CFC) on September 17, 2018. They are as follows: - Item E1 (in this document) is a $200k request from the Poudre Fire Authority (PFA) to appropriate the 2017 year-end available reserves of the Keep Fort Collins Great (KFCG) Fund that are dedicated to Fire and Emergency Response (11%). - The documents reviewed by CFC included a request for Opera Galleria sidewalk repair (Item E1 in the CFC materials) for $60k. This item has been withdrawn since that work will now be completed in 2019 instead of this year. - The CFC materials also included a request for $30k for concrete work in the Skyview South General Improvement District (GID) #15. This was item F1 in the CFC materials and is item G3 in this document). This is initially an appropriation request from the Transportation Fund to get the associated work completed in 2018. These funds will be reimbursed via a transfer appropriation from the Skyview GID #15 Fund that is scheduled for 1st Reading at the November 6, 2018 GID #15 Board of Directors meeting. - The last item included in the CFC materials that has changed is the withdraw of the request for the 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) of $33,552 (Item # A9f in the CFC materials). It was retracted because funds that were anticipated to be received through this grant will not be received as expected. The grant funding has followed the financial stewardship of the Northern Colorado Drug Task Force, and now Larimer County will be the recipient of the grant funds. A. GENERAL FUND 1. The City received four metropolitan district applications for its review and consideration. As per City policy, one application was accompanied by a non-refundable application fee of $2,000 and a deposit of $10,000 and three applications were accompanied by a non-refundable application fee of $2,000 and a deposit of $5,000 to be utilized for the reimbursement of staff, legal and consultant expenses. FROM: Unanticipated Revenue (application fees) $33,000 FOR: Reimbursement of staff, legal and consultant expenses $33,000 2. Environmental Services sells radon test kits at cost as part of its program to reduce lung cancer risk from in-home radon exposure. This appropriation would use test kit sales revenue for the purpose of restocking radon test kits. FROM: Unanticipated Revenue (from radon kit sales) $4,102 FOR: Radon Test Kits $4,102 Agenda Item 5 Item # 5 Page 3 3. This request is intended to cover expenses related to land bank property maintenance needs for 2018. As expenses vary from year-to-year, funding is requested annually mid-year to cover these costs. Expenses for 2018 include general maintenance of properties, raw water and sewer expenses, electricity and other as applicable. FROM: Prior Year Reserves (Land Bank reserve) $21,000 FOR: Land Bank Expenses $21,000 4. The Parks department received a donation for the 4th of July Fireworks at City Park and unanticipated donation for the Forestry Division for trees. This request appropriates those donations. FROM: Unanticipated Revenue (donations) $30,424 FOR: 4th of July Celebration $25,000 FOR: Tree Purchases $5,424 5. The Community and Public Involvement Office (CPIO) has received additional franchise fees from Comcast after a mid-franchise financial audit of Comcast per Section 3.6 of the agreement between The City and Comcast. This revenue has been received and equipment will be purchased this year. FROM: Unanticipated Revenue (audit recovery) $28,000 FOR: Fort Collins Public Media equipment & technology $28,000 6. The City is engaging Corona Insights to conduct a research study focused on the current housing market, neighborhood quality, and the impacts of the occupancy ordinance and received additional funding of $10,525 from the Fort Collins Board of Realtors to fund the study. FROM: Unanticipated Revenue (donation) $10,525 FOR: Occupancy Study $10,525 7. As required by law, Chief Judge Lane appointed defense counsel to represent certain defendants on traffic and non-traffic misdemeanor cases at the expense of the City. She has appointed defense counsel to 151 cases from January through the end of July 2018. The fee paid by the City for such representation is billed at the rate of $75/hour up to a maximum of $1,675 per case if the case does not go to trial, or $2,480 if the case goes to trial. The Court's original budget for these services was $44,060, which has been exceeded to- date. The number of appointments being made has increased significantly due to a change in state law that occurred after our budget offers for 2017-2018 had been submitted. The Municipal Court is requesting the use of reserves of $32,000 to meet the anticipated cost increase for this required service. FROM: Prior Year Reserves (General Fund) $32,000 FOR: Court-Appointed Defense Counsel costs $32,000 8. On March 6, 2018, Resolutions 2018-021/022 authorized Chief Judge Lane to hire and appoint Temporary Judges to hear civil case(s) filed into Municipal Court. No additional funding for personnel costs was appropriated for the Court's budget at that time. On April 3, 2018, a civil case with multiple parties was filed into Municipal Court. Chief Judge Lane appointed a Temporary Judge to hear this case. The case is complex with 31 individual filings to date and may not be completed until Fall 2018. This request covers the estimated personnel costs associated with Judge Hamilton-Feldman hearing this case through completion. FROM: Prior Year Reserves (General Fund) $5,000 FOR: Personnel Costs for Temporary Judges to Hear Civil Cases $5,000 9. Fort Collins Police Services (FCPS) has received revenue from various sources and is also requesting the use of reserves, to be appropriated to cover the related expenditures. A listing of these items follows: Agenda Item 5 Item # 5 Page 4 a. $36,934 - 2018 Beat Auto Theft Through Law Enforcement (BATTLE) Grant - In 2018 Police Services was awarded a Beat Auto Theft Through Law Enforcement (BATTLE) grant from the State to pay for officers to work overtime to conduct enforcement activities. b. $5,000 - 2018 Click It or Ticket (aka Seatbelt) Grant - In 2018 Police Services was awarded a Click it or Ticket grant from the Colorado Department of Transportation to pay for officers to work overtime to conduct enforcement activities. c. $600,000 - Police Collective Bargaining Unit Costs - Since the 2018 Collective Bargaining Unit costs are established after the 2018 budget was put in place, this adjustment requests additional funding from unanticipated revenue in the General Fund to cover some of the additional costs agreed in the Collective Bargaining Agreement. d. $160,241 - As a part of the movement of the Northern Colorado Drug Task Force to Larimer County, who is now the fiscal agent, this appropriation would allow the department to send the State Asset Forfeiture reserve fund balance to Larimer County. e. $11,818 - 2018 High Visibility Impaired Driving Enforcement (HVE) Grant - In 2018 Police Services was awarded a High Visibility Impaired Driving Enforcement grant from the Colorado Department of Transportation to pay for overtime for DUI enforcement during specific holiday time periods. f. $75,687 - Sale of Police records and other miscellaneous revenue - FCPS received revenue from the sale of Police reports along with other miscellaneous revenue. g. $308,744 - Police Overtime Reimbursement - Police Services helps schedule security and traffic control for large events. Since these events are staffed by officers outside of their normal duties, officers are paid overtime. The organizations that request officer presence are billed for the costs of the officers' overtime. 2018 activities included CSU football games, Tour de Fat, Brew Fest, New West Fest and other events. Additionally, FCPS partners with Larimer County to staff events at The Ranch. h. $2,500 - Shop with a Cop Grant - The program pairs volunteers from regional emergency services with local children whose families are facing severe financial difficulties and limited/no housing. Children selected by the McKinney Foundation (through the Poudre School District), are given gift cards to purchase gifts for their immediate family members. Emergency personnel shop with them, building bonds and providing assistance. TOTAL APPROPRIATION FROM: Unanticipated Revenue (2018 BATTLE Grant) $36,934 FROM: Unanticipated Revenue (2018 Click it or Ticket Grant) $5,000 FROM: Unanticipated Revenue (Police Collective Bargaining Unit Costs) $600,000 FROM: Prior Year Reserves (Northern Colorado Drug Task Force) $160,241 FROM: Unanticipated Revenue (HVE Grant) $11,818 FROM: Unanticipated Revenue (Miscellaneous) $75,687 FROM: Unanticipated Revenue (Overtime Reimbursement) $308,744 FROM: Unanticipated Revenue (Shop with a Cop Grant) $2,500 FOR: 2018 BATTLE Grant $36,934 FOR: 2018 Click it or Ticket Grant $5,000 FOR: Transfer of reserve funding to Larimer County $160,241 FOR: 2018 HVE Grant $11,818 FOR: Police Services $984,431 FOR: Shop with a Cop Grant $2,500 10. This grant was awarded from the Colorado Restorative Justice Coordinating Council to update and translate all Restorative Justice documents from English to Spanish, and to provide a three-part training in equity and inclusion for all Restorative Justice/Mediation staff and volunteers. Agenda Item 5 Item # 5 Page 5 FROM: Unanticipated Revenue (grant) $10,326 FOR: Restorative Justice/Mediation expenses $10,326 11. This request is to appropriate $444,913 to cover the payment of 2017 Manufacturing Equipment Use Tax rebates (MUTR) made in 2018. In accordance with Chapter 25, Article II, Division 5, Manufacturing Equipment Use Tax Rebates were paid out in July 2018. The rebate program was established to encourage investment in new manufacturing equipment by local firms. Vendors have until December 31st of the following year to file for the rebate. This item appropriates the use tax funds to cover the payment of the rebates. FROM: Prior Year Reserves (Manufacturing Use Tax Rebate) $444,913 FOR: Manufacturing Use Tax Rebates $444,913 B. BENEFITS FUND 1. The Human Resources department was awarded a Worksite Wellness grant from Tri-County Health Department to fund fitness testing equipment for an employee fitness testing program. FROM: Unanticipated Revenue (grant) $1,000 FOR: Fitness testing equipment for an employee fitness testing program $1,000 2. This appropriation request is to fund unanticipated expenditures for the City's 2018 Stop Loss Insurance plan. In 2016 and a portion of 2017, the City experienced excessive high-dollar medical claims that resulted in 40% cost increases to its Stop Loss insurance plan for 2017 and 2018. The City was able to absorb the cost increase in 2017 from pharmaceutical savings and a favorable medical claims performance year. Through July 2018, medical claims performance is on par with budget and is projected to come in under budget by year-end to once again help absorb the Stop Loss cost overage. However, medical claims activity in 3rd and 4th quarters has historically been very volatile. This request of $425,000 from unanticipated revenues in the Benefits Fund will aid in covering 2018 Stop Loss insurance plan costs in the event that any underspend from medical claims cannot fully absorb the Stop Loss overage. FROM: Unanticipated Revenue (premium fees) $425,000 FOR: Stop Loss insurance plan $425,000 C. CAPITAL PROJECTS FUND 1. As a part of recent development on North College, repayment funds were received from the developer for their local street obligation for the improvements that were completed by the City. Generally, these funds go back into the nearest capital project on the same corridor. The funds are necessary to complete the North College Pedestrian Connection Project. FROM: Unanticipated Revenue (contributions in aid) $10,444 FOR: North College Pedestrian Connection Project $10,444 2. The Gardens on Spring Creek seeks to appropriate unanticipated donations designated for capital construction of the Visitor's Center expansion and garden expansion projects. FROM: Unanticipated Revenue (donations) $27,394 FOR: Gardens on Spring Creek Capital Project $27,394 D. EQUIPMENT FUND 1. This revenue is from the Alt Fuels Colorado ($145,600) and Charge ahead ($11,394) grant programs administered by the State Energy Office and the Regional Air Quality Council. Alt Fuels Colorado provides Agenda Item 5 Item # 5 Page 6 80% reimbursement on the incremental cost of Natural Gas vehicles, while the Charge ahead provides infrastructure for vehicle charging stations. FROM: Unanticipated Revenue (grants) $156,994 FOR: Vehicle charging stations $156,994 2. These funds are from rebates from energy efficiency lighting projects at various City Facilities from Fort Collins Utilities and Platte River Power Authority. This revenue will be used for additional energy efficiency and solar projects in 2018. FROM: Unanticipated Revenue (rebates) $25,651 FOR: Energy efficiency and solar projects $25,651 3. These funds represent the insurance proceeds from the July 2018 Hail Storm that damaged 370 City Fleet vehicles. The repairs are all expected to be completed this year. FROM: Unanticipated Revenue (insurance proceeds) $1,500,000 FOR: City Fleet vehicles $1,500,000 E. KEEP FORT COLLINS GREAT FUND 1. Poudre Fire Authority is requesting the Keep Fort Collins Great Reserve balance for Fire Services to purchase software and Training Center Improvements. FROM: Prior Year Reserves (Fires Services specific) $200,929 FOR: PFA software and Training Center improvements $200,929 F. NATURAL AREAS FUND 1. This grant from Colorado Health Foundation supports the Outdoor Club, a collaboration with City of Fort Collins Natural Areas, the Fort Collins Boys & Girls Club, and CSU School of Social Work to connect low income children and their families to natural areas. The funds are for transportation, outdoor gear, stipends for partner agencies to offer activities, teacher training, and activity supplies. FROM: Unanticipated Revenue (grant) $51,472 FOR: Programs to connect low income children and their $51,472 families to natural areas G. TRANSPORTATION SERVICES FUND 1. The 2018 snow budget has nearly been consumed. The total annual budget is $1.4M and YTD spending is $1.3M. Extremely cold temperatures require more deicer material to keep the roads safe, which drives up the cost of snow operations significantly. Ice cutting can be required due to the weather pattern where daytime thawing and nighttime freezing caused ice dams, ice potholes, and build-up in gutters causing drain blockages. Additional funding of $800,000 is requested to provide snow removal services during the winter months from October through December 2018. FROM: Prior Year Reserves (Transportation Fund) $800,000 FOR: Snow & Ice Removal $800,000 2. FC Bikes received funding from the following sources: People for Bikes Big Jump Mini Grant ($25,000); Bike Share Membership and User Revenue ($41,038); and, Open Streets sponsorship and vendor fees ($13,850). Funding from the People for Bikes grant will be used to develop concept designs and implement a temporary demonstration project along City Park Ave. Funding from Bike Share Membership and User fees will be used to support the City's ongoing Bike Share sponsorship contract. Open Streets Agenda Item 5 Item # 5 Page 7 sponsorship dollars and vendor fees will be used to supplement 2018 Open Streets event costs. FROM: Unanticipated Revenue (grant) $38,850 FROM: Prior Year Reserves (grant deposited in 2017) $41,038 FOR: FC Bike Share Program $79,888 3. The Skyview GID will be getting asphalt work done in 2019 per the current Street Maintenance Program schedule. Historically, work has been completed to upgrade sidewalks one year in advance of asphalt to not create a "backup" in the repair/replacement process (laying asphalt goes much faster than concrete repairs and when done in the same year, the asphalt crews end up being stalled by the concrete work being done in front of them). This request is to complete the concrete work in the Skyview South GID in 2018 prior to asphalt work in 2019. FROM: Prior Year Reserves (Transportation Fund) $30,000 FOR: Concrete work in the Skyview South GID $30,000 NOTE: This amount to be reimbursed through transfer from the Skyview South General Improvement District No. 15 under a separate Ordinance that will be submitted for Council review on November 6, 2018 H. WATER FUND 1. The Water Supply Vulnerability Study was funded with $250,000 in 2017 and $100,000 in 2018 to study future water supply uncertainties related to climate changes, supply disruptions, and changes in demand. The Water Resources Division solicited our regional water supply partners to join us in the Study. Northern Water Conservancy District, who manages the Colorado-Big Thompson Project, agreed to partner with us and bring an additional $45,000 (after the $350,000 had been approved through the BFO process) to help fund the study. Utilities has received these additional dollars and this Adjustment Request is to appropriate the $45,000 to the Water Supply Vulnerability Study. $40,000 was received in 2017 and $5,000 will be received by end of year 2018. It is being requested to take all $45,000 out of reserves since the $5,000 for 2018 has not been received. FROM: Prior Year Reserves (Water Fund) $45,000 FOR: Water Supply Vulnerability Study $45,000 2. Fort Collins Utilities was recently awarded a Public Education and Outreach Grant in the amount of $15,540 from the Colorado Water Conservation Board to address water efficiency in the commercial, institutional, and industrial (CII) sector. CII efforts require granular site-specific knowledge on top of traditional billing data analysis, including information about the facility’s operations, occupancy, end uses, building age and more. With this grant Fort Collins Utilities will collaborate with industry expert Michelle Maddaus, from Maddaus Water Management, to provide a hands-on technical training to Fort Collins as well 15 other water utilities across the front range. With this focused training, participants will gain skills to identify and address efficiency opportunities and strategies in the commercial sector that will save utility customers water and money, while contributing to the State’s larger water goals. FROM: Unanticipated Revenue (grant) $15,540 FOR: Water Efficiency training $15,540 CITY FINANCIAL IMPACTS This Ordinance increases total City 2018 appropriations by $5,189,526. Of that amount, this Ordinance increases General Fund 2018 appropriations by $1,820,214 including use of $663,154 in prior year reserves. Funding for the total City appropriations is $3,409,405 from unanticipated revenue and $1,780,121 from prior year reserves. The following is a summary of the items requesting prior year reserves: Agenda Item 5 Item # 5 Page 8 Item # Fund Use Amount A3 General Land Bank Property Maintenance $21,000 A7 General Municipal Court-Court-Appointed Defense Counsel 32,000 A8 General Municipal Court-Temporary Judges 5,000 A9d General Movement of Funds Associated with the Northern Colorado Drug Task Force 160,241 A11 General Manufacturing Equipment Use Tax Rebates 444,913 E1 KFCG PFA Reserves 200,929 G1 Transportation Snow Removal 800,000 G2 Transportation FC Bikes - Grants and Bike Share Revenue 41,038 G3 Transportation Skyview South GID Sidewalks 30,000 H1 Water Water Supply Vulnerability Study 45,000 Total Use of Prior Year Reserves: $1,780,121 ATTACHMENTS 1. Council Finance Committee Minutes September 17, 2018 (draft) (PDF) 2. PowerPoint Presentation for Council Finance Committee September 17, 2018 (PDF) Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com Finance Committee Meeting Minutes 09/17/2018 10 am ‐ noon CIC Room ‐ City Hall Council Attendees: Mayor Wade Troxell, Ross Cunniff, Ken Summers (via phone) Staff: Darin Atteberry, Kelly DiMartino, Jeff Mihelich, Mike Beckstead, Wendy Williams, John Duval, Ginny Sawyer, Laurie Kadrich, Noelle Currell, Tim Kemp, Kyle Lambrecht, Jennifer Poznanovic, Lawrence Pollack, Tyler Marr, Katie Ricketts, Andres Gavaldon, Zack Mozer, Lance Smith Others: Fee Working Group; Diane Cohn, Will Flowers, Linda Stanley, Ragan Adams, Rebecca Hill, Doug Braden Dale Adamy, Citizen ____________________________________________________________________________________ Meeting called to order at 10:06 am Approval of Minutes from the August 20th Council Finance Committee Meeting and the Special Council Finance Committee Meeting on September 5th. Ross Cunniff move for approval of minutes from both meetings. Mayor Troxell seconded the motions. Minutes were approved unanimously. A. Year End Adjustment Ordinance (used to be called clean up ordinance) Lawrence Pollack Budget Director SUBJECT FOR DISCUSSION First Reading of Ordinance No, 2018, Appropriating Unanticipated Revenue and Prior Year Reserves in Various City Funds. EXECUTIVE SUMMARY The purpose of this Annual Adjustment Ordinance is to combine dedicated and unanticipated revenues or reserves that need to be appropriated before the end of the year to cover the related expenses that were not anticipated and, therefore, not included in the 2018 annual budget appropriation. The unanticipated revenue is primarily from fees, charges, rents, contributions and grants that have been paid to City departments to offset specific expenses. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED • What questions or feedback does the Council Finance Committee have on the 2018 Annual Adjustment Ordinance? ATTACHMENT 1 2 • Does the Council Finance Committee support moving forward with bringing the 2018 Annual Adjustment Ordinance to the full City Council? BACKGROUND/DISCUSSION This Ordinance appropriates unanticipated revenue and prior year reserves in various City funds, and authorizes the transfer of appropriated amounts between funds and/or projects. The City Charter permits the City Council to appropriate unanticipated revenue received as a result of rate or fee increases or new revenue sources, such as grants and reimbursements. The City Charter also permits the City Council to provide, by ordinance, for payment of any expense from prior year reserves. Additionally, it authorizes the City Council to transfer any unexpended appropriated amounts from one fund to another upon recommendation of the City Manager, provided that the purpose for which the transferred funds are to be expended remains unchanged; the purpose for which they were initially appropriated no longer exists; or the proposed transfer is from a fund or capital project account in which the amount appropriated exceeds the amount needed to accomplish the purpose specified in the appropriation ordinance. If these appropriations are not approved, the City will have to reduce expenditures even though revenue and reimbursements have been received to cover those expenditures. The table below is a summary of the expenses in each fund that make up the increase in requested appropriations. Also included are transfers between funds and/or projects which do not increase net appropriations, but per the City Charter, require City Council approval to make the transfer. A table with the specific use of prior year reserves appears at the end of the AIS. A. GENERAL FUND 1. The City received one metropolitan district application for its review and consideration. As per City policy, one application was accompanied by a non‐refundable application fee of $2,000 and a deposit of $10,000 and three applications were accompanied by a non‐refundable application fee of $2,000 and a deposit of $5,000 to be utilized for the reimbursement of staff, legal and consultant expenses. FROM: Unanticipated Revenue (application fees) $33,000 FOR: Reimbursement of staff, legal and consultant expenses $33,000 Funding Unanticipated Revenue Prior Year Reserves Transfers between Funds TOTAL General Fund $590,612 $1,263,154 $0 $1,853,766 Benefits Fund 426,000 0 0 426,000 Capital Projects Fund 37,838 0 0 37,838 Equipment Fund 1,682,645 0 0 1,682,645 GID #1 Fund 0 60,000 0 60,000 GID #15 (Skyview) Fund 0 30,000 0 30,000 Natural Areas Fund 51,472 0 0 51,472 Transportation Fund 38,850 841,038 0 879,888 Water Fund 15,540 45,000 0 60,540 GRAND TOTAL $2,842,957 $2,239,192 $0 $5,082,149 ATTACHMENT 1 3 2. Environmental Services sells radon test kits at cost as part of its program to reduce lung cancer risk from in‐home radon exposure. This appropriation would use test kit sales revenue for the purpose of restocking radon test kits. FROM: Unanticipated Revenue (from radon kit sales) $4,102 FOR: Radon Test Kits $4,102 3. This request is intended to cover expenses related to land bank property maintenance needs for 2018. As expenses vary from year‐to‐year, funding is requested annually mid‐year to cover these costs. Expenses for 2018 include general maintenance of properties, raw water and sewer expenses, electricity and other as applicable. FROM: Prior Year Reserves (Land Bank reserve) $21,000 FOR: Land Bank Expenses $21,000 4. The Parks department received a donation for the 4th of July Fireworks at City Park and unanticipated donation for the Forestry Division for trees. This request appropriates those donations. FROM: Unanticipated Revenue (donations) $30,424 FOR: 4th of July Celebration $25,000 FOR: Tree Purchases $5,424 5. The Community and Public Involvement Office (CPIO) has received additional franchise fees from Comcast after a mid‐franchise financial audit of Comcast per Section 3.6 of the agreement between The City and Comcast. This revenue has been received and equipment will be purchased this year. FROM: Unanticipated Revenue (audit recovery) $28,000 FOR: Fort Collins Public Media equipment & technology $28,000 6. The City is engaging Corona Insights to conduct a research study focused on the current housing market, neighborhood quality, and the impacts of the occupancy ordinance and received additional funding of $10,525 from the Fort Collins Board of Realtors to fund the study. FROM: Unanticipated Revenue (donation) $10,525 FOR: Occupancy Study $10,525 7. As required by law, Chief Judge Lane appointed defense counsel to represent certain defendants on traffic and non‐traffic misdemeanor cases at the expense of the City. She has appointed defense counsel to 151 cases from January through the end of July 2018. The fee paid by the City for such representation is billed at the rate of $75/hour up to a maximum of $1,675 per case if the case does not go to trial, or $2,480 if the case goes to trial. The Court's original budget for these services was $44,060, which has been exceeded to‐date. The number of appointments being made has increased significantly due to a change in state law that occurred after our budget offers for 2017‐2018 had been submitted. The Municipal Court is requesting the use of reserves of $32,000 to meet the anticipated cost increase for this required service. ATTACHMENT 1 4 FROM: Prior Year Reserves (General Fund) $32,000 FOR: Court‐Appointed Defense Counsel costs $32,000 8. On March 6, 2018, Resolutions 2018‐021/022 authorized Chief Judge Lane to hire and appoint Temporary Judges to hear civil case(s) filed into Municipal Court. No additional funding for personnel costs was appropriated for the Court's budget at that time. On April 3, 2018, a civil case with multiple parties was filed into Municipal Court. Chief Judge Lane appointed a Temporary Judge to hear this case. The case is complex with 31 individual filings to date and may not be completed until Fall 2018. This request covers the estimated personnel costs associated with Judge Hamilton‐Feldman hearing this case through completion. FROM: Prior Year Reserves (General Fund) $5,000 FOR: Personnel Costs for Temporary Judges to Hear Civil Cases $5,000 9. Fort Collins Police Services (FCPS) has received revenue from various sources and is also requesting the use of reserves, to be appropriated to cover the related expenditures. A listing of these items follows: a. $36,934 – 2018 Beat Auto Theft Through Law Enforcement (BATTLE) Grant ‐ In 2018 Police Services was awarded a Beat Auto Theft Through Law Enforcement (BATTLE) grant from the State to pay for officers to work overtime to conduct enforcement activities. b. $5,000 – 2018 Click It or Ticket (aka Seatbelt) Grant ‐ In 2018 Police Services was awarded a Click it or Ticket grant from the Colorado Department of Transportation to pay for officers to work overtime to conduct enforcement activities. c. $600,000 – Police Collective Bargaining Unit Costs ‐ Since the 2018 Collective Bargaining Unit costs are established after the 2018 budget was put in place, this adjustment requests additional funding to cover some of the additional costs agreed in the Collective Bargaining Agreement. d. $160,241 ‐ As a part of the movement of the Northern Colorado Drug Task Force to Larimer County, who is now the fiscal agent, this appropriation would allow the department to send the State Asset Forfeiture reserve fund balance to Larimer County. e. $11,818 – 2018 High Visibility Impaired Driving Enforcement (HVE) Grant – In 2018 Police Services was awarded a High Visibility Impaired Driving Enforcement grant from the Colorado Department of Transportation to pay for overtime for DUI enforcement during specific holiday time periods. f. $33,552 – 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Grant ‐ In 2018 Police Services was awarded a Justice Assistance Grant (JAG) grant from the Department of Justice to help offset some of the overtime costs for officers who work at the Northern Colorado Drug Task Force. These funds are not shared with our partners and are exclusive to the City of Fort Collins, as City of Loveland and Larimer County have received their own respective grant awards. g. $75,687 – Sale of Police records and other miscellaneous revenue ‐ FCPS received revenue from the sale of Police reports along with other miscellaneous revenue. ATTACHMENT 1 5 h. $308,744 – Police Overtime Reimbursement ‐ Police Services helps schedule security and traffic control for large events. Since these events are staffed by officers outside of their normal duties, officers are paid overtime. The organizations that request officer presence are billed for the costs of the officers' overtime. 2018 activities included CSU football games, Tour de Fat, Brew Fest, New West Fest and other events. Additionally, FCPS partners with Larimer County to staff events at The Ranch. i. $2,500 ‐ Shop with a Cop Grant ‐ The program pairs volunteers from regional emergency services with local children whose families are facing severe financial difficulties and limited/no housing. Children selected by the McKinney Foundation (through the Poudre School District), are given gift cards to purchase gifts for their immediate family members. Emergency personnel shop with them, building bonds and providing assistance. TOTAL APPROPRIATION FROM: Unanticipated Revenue (2018 BATTLE Grant) $36,934 FROM: Unanticipated Revenue (2018 Click it or Ticket Grant) $5,000 FROM: Prior Year Reserves (Police Collective Bargaining Unit Costs) $600,000 FROM: Prior Year Reserves (Northern Colorado Drug Task Force) $160,241 FROM: Unanticipated Revenue (HVE Grant) $11,818 FROM: Unanticipated Revenue (JAG Grant) $33,552 FROM: Unanticipated Revenue (Miscellaneous) $75,687 FROM: Unanticipated Revenue (Overtime Reimbursement) $308,744 FROM: Unanticipated Revenue (Shop with a Cop Grant) $2,500 FOR: 2018 BATTLE Grant $36,934 FOR: 2018 Click it or Ticket Grant $5,000 FOR: Transfer of reserve funding to Larimer County $160,241 FOR: 2018 HVE Grant $11,818 FOR: 2018 JAG Grant $33,552 FOR: Police Services $984,431 FOR: Shop with a Cop Grant $2,500 10. This grant was awarded from the Colorado Restorative Justice Coordinating Council to update and translate all Restorative Justice documents from English to Spanish, and to provide a three‐part training in equity and inclusion for all Restorative Justice/Mediation staff and volunteers. FROM: Unanticipated Revenue (grant) $10,326 FOR: Restorative Justice/Mediation expenses $10,326 11. This request is to appropriate $444,913 to cover the payment of 2017 Manufacturing Equipment Use Tax rebates (MUTR) made in 2018. In accordance with Chapter 25, Article II, Division 5, Manufacturing Equipment Use Tax Rebates were paid out in July 2018. The rebate program was established to encourage investment in new manufacturing equipment by local firms. Vendors have until December 31st of the following year to file for the rebate. This item appropriates the use tax funds to cover the payment of the rebates. FROM: Prior Year Reserves (Manufacturing Use Tax Rebate) $444,913 ATTACHMENT 1 6 FOR: Manufacturing Use Tax Rebates $444,913 B. BENEFITS FUND 1. The Human Resources department was awarded a Worksite Wellness grant from Tri‐County Health Department to fund fitness testing equipment for an employee fitness testing program. FROM: Unanticipated Revenue (grant) $1,000 FOR: Fitness testing equipment for an employee fitness testing program $1,000 2. This appropriation request is to fund unanticipated expenditures for the City's 2018 Stop Loss Insurance plan. In 2016 and a portion of 2017, the City experienced excessive high‐dollar medical claims that resulted in 40% cost increases to its Stop Loss insurance plan for 2017 and 2018. The City was able to absorb the cost increase in 2017 from pharmaceutical savings and a favorable medical claims performance year. Through July 2018, medical claims performance is on par with budget and is projected to come in under budget by year‐end to once again help absorb the Stop Loss cost overage. However, medical claims activity in 3rd and 4th quarters has historically been very volatile. This request of $425,000 from unanticipated revenues in the Benefits Fund will aid in covering 2018 Stop Loss insurance plan costs in the event that any underspend from medical claims cannot fully absorb the Stop Loss overage. FROM: Unanticipated Revenue (premium fees) $425,000 FOR: Stop Loss insurance plan $425,000 C. CAPITAL PROJECTS FUND 1. As a part of recent development on North College, repayment funds were received from the developer for their local street obligation for the improvements that were completed by the City. Generally, these funds go back into the nearest capital project on the same corridor. The funds are necessary to complete the North College Pedestrian Connection Project. FROM: Unanticipated Revenue (contributions in aid) $10,444 FOR: North College Pedestrian Connection Project $10,444 2. The Gardens on Spring Creek seeks to appropriate unanticipated donations designated for capital construction of the Visitor's Center expansion and garden expansion projects. FROM: Unanticipated Revenue (donations) $27,394 FOR: Gardens on Spring Creek Capital Project $27,394 D. EQUIPMENT FUND 1. This revenue is from the Alt Fuels Colorado ($145,600) and Charge ahead ($11,394) grant programs administered by the State Energy Office and the Regional Air Quality Council. Alt Fuels Colorado provides 80% reimbursement on the incremental cost of Natural Gas vehicles, while the Charge ahead ATTACHMENT 1 7 provides infrastructure for vehicle charging stations. FROM: Unanticipated Revenue (grants) $156,994 FOR: Vehicle charging stations $156,994 2. These funds are from rebates from energy efficiency lighting projects at various City Facilities from Fort Collins Utilities and Platte River Power Authority. This revenue will be used for additional energy efficiency and solar projects in 2018. FROM: Unanticipated Revenue (rebates) $25,651 FOR: Energy efficiency and solar projects $25,651 3. These funds represent the insurance proceeds from the July 2018 Hail Storm that damaged 370 City Fleet vehicles. The repairs are all expected to be completed this year. FROM: Unanticipated Revenue (insurance proceeds) $1,500,000 FOR: City Fleet vehicles $1,500,000 E. GENERAL IMPROVEMENT DISTRICT #1 FUND 1. The Downtown GID has $25,000 allocated to sidewalk improvements annually to cover areas of sidewalk that may need to be removed/repaired or replaced. This year the brick sidewalk in front of the Opera Galleria was identified as a sidewalk in need of repair. Due to the length of the repair needed, additional budget is required to fully repair/replace the sidewalk. FROM: Prior Year Reserves (GID #1) $60,000 FOR: Opera Galleria sidewalk repair $60,000 F. GENERAL IMPROVEMENT DISTRICT #15 (SKYVIEW) FUND 1. The Skyview GID will be getting asphalt work done in 2019 per the current Street Maintenance Program schedule. Historically, work has been completed to upgrade sidewalks one year in advance of asphalt to not create a "backup" in the repair/replacement process (laying asphalt goes much faster than concrete repairs and when done in the same year, the asphalt crews end up being stalled by the concrete work being done in front of them). This request is to complete the concrete work in the Skyview South GID in 2018 prior to asphalt work in 2019. FROM: Prior Year Reserves (GID #15) $30,000 FOR: Concrete work in the Skyview South GID $30,000 G. NATURAL AREAS FUND 1. This grant from Colorado Health Foundation supports the Outdoor Club, a collaboration with City of Fort Collins Natural Areas, the Fort Collins Boys & Girls Club, and CSU School of Social Work to connect low income children and their families to natural areas. The funds are for transportation, outdoor gear, stipends for partner agencies to offer activities, teacher training, and activity supplies. ATTACHMENT 1 8 FROM: Unanticipated Revenue (grant) $51,472 FOR: Programs to connect low income children and their $51,472 families to natural areas H. TRANSPORTATION SERVICES FUND 1. The 2018 snow budget has nearly been consumed. The total annual budget is $1.4M and YTD spending is $1.3M. Extremely cold temperatures require more deicer material to keep the roads safe, which drives up the cost of snow operations significantly. Ice cutting can be required due to the weather pattern where daytime thawing and nighttime freezing caused ice dams, ice potholes, and build‐up in gutters causing drain blockages. Additional funding of $800,000 is requested to provide snow removal services during the winter months from October through December 2018. FROM: Prior Year Reserves (Transportation Fund) $800,000 FOR: Snow & Ice Removal $800,000 2. FC Bikes received funding from the following sources: People for Bikes Big Jump Mini Grant ($25,000); Bike Share Membership and User Revenue ($41,038); and, Open Streets sponsorship and vendor fees ($13,850). Funding from the People for Bikes grant will be used to develop concept designs and implement a temporary demonstration project along City Park Ave. Funding from Bike Share Membership and User fees will be used to support the City's ongoing Bike Share sponsorship contract. Open Streets sponsorship dollars and vendor fees will be used to supplement 2018 Open Streets event costs. FROM: Unanticipated Revenue (grant) $38,850 FROM: Prior Year Reserves (grant deposited in 2017) $41,038 FOR: FC Bike Share Program $79,888 I. WATER FUND 1. The Water Supply Vulnerability Study was funded with $250,000 in 2017 and $100,000 in 2018 to study future water supply uncertainties related to climate changes, supply disruptions, and changes in demand. The Water Resources Division solicited our regional water supply partners to join us in the Study. Northern Water Conservancy District, who manages the Colorado‐Big Thompson Project, agreed to partner with us and bring an additional $45,000 (after the $350,000 had been approved through the BFO process) to help fund the study. Utilities has received these additional dollars and this Adjustment Request is to appropriate the $45,000 to the Water Supply Vulnerability Study. $40,000 was received in 2017 and $5,000 will be received by end of year 2018. It is being requested to take all $45,000 out of reserves since the $5,000 for 2018 has not been received. FROM: Prior Year Reserves (Water Fund) $45,000 FOR: Water Supply Vulnerability Study $45,000 2. Fort Collins Utilities was recently awarded a Public Education and Outreach Grant in the amount of $15,540 from the Colorado Water Conservation Board to address water efficiency in the commercial, ATTACHMENT 1 9 institutional, and industrial (CII) sector. CII efforts require granular site‐specific knowledge on top of traditional billing data analysis, including information about the facility’s operations, occupancy, end uses, building age and more. With this grant Fort Collins Utilities will collaborate with industry expert Michelle Maddaus, from Maddaus Water Management, to provide a hands‐on technical training to Fort Collins as well 15 other water utilities across the front range. With this focused training, participants will gain skills to identify and address efficiency opportunities and strategies in the commercial sector that will save utility customers water and money, while contributing to the State’s larger water goals. FROM: Unanticipated Revenue (grant) $15,540 FOR: Water Efficiency training $15,540 FINANCIAL / ECONOMIC IMPACTS This Ordinance increases total City 2018 appropriations by $5,082,149. Of that amount, this Ordinance increases General Fund 2018 appropriations by $1,853,766 including use of $1,263,154 in prior year reserves. Funding for the total City appropriations is $2,842,957 from unanticipated revenue and $2,239,192 from prior year reserves. The following is a summary of the items requesting prior year reserves: Item # Fund Use Amount A3 General Land Bank Property Maintenance $21,000 A7 General Municipal Court-Court-Appointed Defense Counsel 32,000 A8 General Municipal Court-Temporary Judges 5,000 A9c General Police Collective Bargaining Unit Additional Costs 600,000 A9d General Movement of Funds Associated with the Northern Colorado Drug Task Force 160,241 A11 General Manufacturing Equipment Use Tax Rebates 444,913 E1 GID #1 Opera Galleria Sidewalk Improvement 60,000 F1 GID #15 Skyview South GID Sidewalks 30,000 H1 Transportation Snow Removal 800,000 H2 Transportation FC Bikes - Grants and Bike Share Revenue 41,038 I1 Water Water Supply Vulnerability Study 45,000 Total Use of Prior Year Reserves: $2,239,192 ATTACHMENT 1 10 Discussion / Next Steps: Ross Cunniff; I do support bringing this forward to the full Council. Brings up some other questions ‐ regarding hail damage – this includes vehicle oriented but did we have any building damage? Lawrence Pollack; I imagine that Operations Services will be providing a full comprehensive analysis / assessment of city impact and will include building roofs as well. Ross Cunniff; it feels like we have been seeing an increase in hail damage to roofs – makes me think about the regulatory environment of roofing and what could be done to improve the durability of roofing materials ‐ quality life ‐ Impact to our wasteshed with all of the asphalt (fiberglass) roofing shingles coming off and not being recycled ‐ being trashed. Darin Atteberry; the end point would be to see how many roofing permits have been pulled in the last 5 years due to hail damage Mayor Troxell; different grades of roofing ‐ 50 year shingles ‐ more durability Ross Cunniff; roofing ‐ impact on several of our goals ‐ maybe some incentive or waiver on the Wasteshed side and lighter colored roofs / less energy use. What role, if any does the city have to play? Darin Atteberry; Also, how did the solar shingles fare during some of the hail storms? Lawrence Pollack; forgot about one walk on item that was brought to my attention after these materials were put forward ‐ PFA requested use of their reserves from KFCG dedicated to them ‐ sometime they are included in the next budget cycle but due to the timing, offers had already finalized clearly called so they are just requesting that use. In the AIS going to full Council, we will make sure that this is fully called out. Ross Cunniff; I would like some of the rationale explained in the AIS as well. Lawrence Pollack; we can get and include that information. Mayor Troxell; I am supportive of going forward Ken Summers; on the roofing ‐ there is probably something we could do for areas outside of an HOA Within HOA boards we had some stringent requirements relative to roofing products to make sure they were more hail resistant – maybe had the 50 year guarantee ‐ We could look at how we apply that across the board ‐it makes sense for waste diversion, insurance companies and homeowners. Do we know in terms of anticipated reserves moving forward ‐ do we have a handle on what we anticipate that total to be? Mike Beckstead; we ended the year with approximately $70M of reserves in the General Fund. We used about $3.5M of that. In new Budget, $2.2M revenue contingency which is still in that number and it will be Council’s choice if they want to use that. We have healthy and adequate reserves based on our policies. ATTACHMENT 1 11 Ken Summers; I concur with that ‐ $3.5M figure was maybe factored into the 19‐20 budget line item / BFO request. Fee Discussion follow up Ross Cunniff; for tomorrow night’s discussion – can we get relative to the fee discussion ‐ Affordable housing To quickly call – what other cities have for their requirements for affordable housing ‐ I heard that might be some HUD requirements around this as well Darin Atteberry; to Jeff – may be dated but we should have that. If any updates, they can be provided. Discovery Science Center; at LPT meeting today, I responded briefly to the work we did around the Discovery Science Center ‐ has financial implications. Mike ‐ can you give a quick update? Mike Beckstead; I am not 100% landed but I think have a pretty good understanding and we have drafted a memo regarding this topic to make sure I have my facts right. The agreement between the non‐profit and the city that governs the way we manage the museum has the City contributing $1.4M from BOB revenue to cover O&M costs paid between 2009 – 2015. They didn’t use it in those years so it went into a fund and they have used it in the budget. 2018 was the last year they were planning to use $159K of that. In the agreement, it states that the city will fund specific operational personnel, facilities, upkeep, etc. The non‐profit gets the revenue from the gates and the gift shop which is used to fund programming. History ‐ when our museum was in the Carnegie Building ‐ Facilities and Parks covered costs of building maintenance, landscaping, grounds, snow removal, etc. In 2013 first full year of operations at the current site, new expense – they were still maintaining the Carnegie Building, they now had a new building An agreement was reached – expectation we would transition that back into The Museum didn’t pay for utilities in the Carnegie Building – An agreement was reached to bill the museum From 2013 – 2016 ‐ those costs at their peak were $130K have been transitioned back into operating departments – as we became more energy efficient, the facility was able to pick up the cost of the utilities. Same thing with custodial services, parks, landscaping This has been a conversation going on since 2013 – now we are back to kind of the same place – the city’s obligation to take care of bldg. and facility. This is consistent with the way we have handled this with other organizations. The nuance here ‐ with a partnership; does it and should it work exactly the same? That is the dialog. Ross Cunniff; do we have that written down somewhere because the belief on Council – was that the costs had transitioned over to the no‐ profit. If we could get that agreement that would be helpful. Can we find out who actually owns the building? Is it the non‐profit or a partnership? Mike Beckstead; we will check asset records find who owns the building. ATTACHMENT 1 12 Kelly DiMartino; I would add – the agreement talks about sharing operations but it is not explicit and detailed as to how that will be divided. In part because our city maintenance staff is doing that work. When we started transitioning ‐ a portion of costs were transitioned to the non‐profit partner or things that are going away as the BOB dollars go away. It is not being fully absorbed into the city budget. Ross Cunniff; thinking forward to our increased use of partnerships ‐ learn from what we have done and try to make it more explicit so the Council will know what decision they are making. We have believed on Council for last 5 years has been that those costs were transitioning to the museum itself. Mike Beckstead; I agree ‐ if there is a desire for more specificity of how the costs are shared ‐ that needs to be in the agreement up front. Darin Atteberry; that was one of our learnings – if there is shared O&M, we have a good handle on capital ‐ in reviewing this I think it is fair to both parties ‐ it is a complicated agreement ‐ the city hasn’t been taken for a ride – the Museum has done their fair share and we have been involved in the governance process. We are implementing what was envisioned. To be more clear, most of our 6‐10 year O&M dollars are city projects and are not usually with a partner ‐ so we are normally talking about O&M for a facility that is all city owned. To Ross’ question earlier re: regional impact fees – one of the big takeaways from this is that we are going to have a framework, a conversation is had and expectations that will be very clear. We will be prepared to talk out it in length and in the memo first. Mike Beckstead; when the artifact storage came to Council for budget (think it was $300‐ $350K) we didn’t fund it ‐ ultimately the non‐profit partner funded it through gate revenues. There has also been $300K projector enhancement and computer equipment that they have funded. My take is there is pretty good partnership to figure it out how to use the revenues that are available. Our funding is approximately $900K from the General Fund. Ross Cunniff; I think some of the upgrades were funded by capital campaigns. Mike Beckstead; the agreement specifies that the annual operating plan is the place where these costs are spelled out. We are trying to take a broader view of the city’s ‐ including O&M, Gardens, what we build in the future ‐ what sustainability actually means in those Meeting adjourned at 11:35 AM ATTACHMENT 1 Council Finance Committee – September 17, 2018 2018 Annual Adjustment Ordinance Mike Beckstead - CFO Attachment 2 2018 Annual Adjustment Ordinance 2 The recommended 2018 Annual Adjustment Ordinance is intended to address: • 2018 unanticipated revenues (e.g. grants) • Appropriation of unassigned reserves to fund unanticipated expenditures associated with approved 2018 appropriations • Should be routine and non-controversial • Items approved by the ordinance need to be spent within fiscal/calendar year 2018 3 City-wide Ordinance No. , 2018 increases total City 2018 appropriations by $5,082k • This Ordinance increases General Fund 2018 appropriations by $1,854k including the use of $1,263k in prior year reserves o $445k of that is for the Manufacturer’s Use Tax Rebate o $600k of that is for Police Collective Bargaining Additional Costs • Funding for the total City appropriations is: o $2,843k from additional revenue o $2,239k from prior year reserves 2018 Annual Adjustment Ordinance 4 Summary of 2018 Adjustments by Fund Funding Unanticipated Revenue Prior Year Reserves Transfers between Funds TOTAL General Fund $591 $1,263 $0 $1,854 Benefits Fund $426 $0 $0 426 Capital Projects Fund $38 $0 $0 38 Equipment Fund $1,683 $0 $0 1,683 GID #1 Fund $0 $60 $0 60 GID #15 (Skyview) Fund $0 $30 $0 30 Natural Areas Fund $51 $0 $0 51 Transportation Fund $39 $841 $0 880 Water Fund $16 $45 $0 61 GRAND TOTAL $2,843 $2,239 $0 $5,082 5 Large Adjustments General Fund Transpor- tation Fund Other TOTAL  Manufacturing Equipment Use Tax Rebate $0.4 $0.4  Hail Damage Insurance Appropriation - Vehicles 1.5 1.5  Police Collective Bargaining 0.6 0.6  Benefits Stop Loss Insurance Costs 0.4 0.4  Snow Removal 0.8 0.8 Sub-Total $1.0 $0.8 $1.9 $3.8 All Other Recommended Items 0.8 0.1 0.4 1.3 $1.9 $0.9 $2.3 $5.1 Offer TOTAL 6 2018 Annual Adjustment Ordinance Guidance Requested: • What questions or feedback does the Council Finance Committee have on the 2018 Annual Adjustment Ordinance? • Does the Council Finance Committee support moving forward with bringing the 2018 Annual Adjustment Ordinance to the full City Council? -1- ORDINANCE NO. 121, 2018 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES AND UNANTICIPATED REVENUE IN VARIOUS CITY FUNDS WHEREAS, the City has received unanticipated revenue this fiscal year and has prior year reserves available for appropriation; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council, upon recommendation of the City Manager, to make supplemental appropriations by ordinance at any time during the fiscal year, provided that the total amount of such supplemental appropriations, in combination with all previous appropriations for that fiscal year, do not exceed the current estimate of actual and anticipated revenues to be received for that fiscal year and such appropriations may include funds available for expenditure from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, the City Manager is recommending the appropriations described herein and has determined that these appropriations are available and previously unappropriated in the Funds named within Section 2 of this Ordinance and that each appropriation will not cause the total amount appropriated in each named Fund to exceed the current estimate of actual and anticipated revenues to be received in each such Fund during the fiscal year; and WHEREAS, the City Council finds and determines that the adoption of this Ordinance is necessary for the public’s health, safety and welfare and, therefore, wishes to authorize the expenditures described in this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF FORT COLLINS as follows: Section 1. That the City Council hereby makes and adopts the determinations and findings contained in the recitals set forth above. Section 2: That there is hereby appropriated from the following funds the amounts of unanticipated revenue and prior year reserves set forth below to be expended for the purposes stated below. A. GENERAL FUND 1. FROM: Unanticipated Revenue (Application Fees) $33,000 TO: Metro Districts $33,000 2. FROM: Unanticipated Revenue (from radon kit sales) $4,102 TO: Radon Test Kits $4,102 3. FROM: Prior Year Reserves (Land Bank Reserve) $21,000 TO: Land Bank Expenses $21,000 -2- 4. FROM: Unanticipated Revenue $30,424 TO: 4th of July Celebration and Tree Purchases $30,424 5. FROM: Unanticipated Revenue (FCTV Cable Franchise Fee Audit) $28,000 TO: FCTV Cable TV $28,000 6. FROM: Unanticipated Revenue $10,525 TO: Occupancy Study $10,525 7. FROM: Prior Year Reserves $32,000 TO: Municipal Court-Court-Appointed Defense Counsel $32,000 8. FROM: Prior Year Reserves $5,000 TO: Municipal Court-Temporary Judges $5,000 9a. FROM: Unanticipated Revenue (2018 BATTLE Grant) $36,934 TO: Beat Auto Theft Through Law Enforcement (BATTLE) Grant $36,934 9b. FROM: Unanticipated Revenue (2018 Click it or Ticket Grant) $5,000 TO: 2018 Click it or Ticket Grant $5,000 9c. FROM: Unanticipated Revenue $600,000 TO: Police Collective Bargaining Unit Additional Costs $600,000 9d. FROM: Prior Year Reserves (specific to Asset Forfeiture and NCDTF) $160,241 TO: Northern Colorado Drug Task Force $160,241 9e. FROM: Unanticipated Revenue (2018-2019 HVE Grant) $11,818 TO: 2018-2019 High Visibility Impaired Driving Enforcement Grant $11,818 9f. FROM: Unanticipated Revenue (Miscellaneous Revenue) $75,687 TO: Police Services $75,687 9g. FROM: Unanticipated Revenue (Miscellaneous Revenue) $308,744 TO: Reimbursable Police Overtime $308,744 9h. FROM: Unanticipated Revenue (McKinney Foundation Shop with a Cop Grant) $2,500 TO: Shop with a Cop Program $2,500 10. FROM: Unanticipated Revenue (Colorado Restorative Justice Coordinating Council Grant) $10,326 TO: Restorative Justice Equity and Inclusion Capacity Project $10,326 11. FROM: Prior Year Reserves (Manufacturing Use Tax Rebate) $444,913 TO: Manufacturing Use Tax Rebates $444,913 -3- B. BENEFITS FUND 1. FROM: Unanticipated Revenue (Tri-County Health Dept. Worksite Wellness Grant) $1,000 TO: Fitness Testing Equipment for Employee Fitness Testing Program $1,000 2. FROM: Prior Year Reserves $425,000 TO: 2018 Stop Loss Insurance Plan Costs $425,000 C. CAPITAL PROJECTS FUND 1. FROM: Unanticipated Revenue (developer repayments) $10,444 TO: North College Pedestrian Connection Project $10,444 2. FROM: Unanticipated Revenue (donations) $27,394 TO: Gardens on Spring Creek Capital Project $27,394 D. EQUIPMENT FUND 1. FROM: Unanticipated Revenue (grant) $156,994 TO: State CNG Vehicle and Electric Charging Infrastructure Grants $156,994 2. FROM: Unanticipated Revenue (Energy Efficiency Grants) $25,651 TO: Energy Efficiency Grants (MEEF) $25,651 3. FROM: Unanticipated Revenue (insurance proceeds) $1,500,000 TO: Hail Damage Insurance Appropriation - Vehicles $1,500,000 E. KEEP FORT COLLINS GREAT FUND 1. FROM: Prior Year Reserves (Fires Services specific) $200,929 TO: PFA software and Training Center improvements $200,929 F. NATURAL AREAS FUND 1. FROM: Unanticipated Revenue (grants) $51,472 TO: Boys and Girls Club Outdoor Adventure $51,472 G. TRANSPORTATION FUND 1. FROM: Prior Year Reserves $800,000 TO: Streets Department Snow & Ice Removal $800,000 2. FROM: Unanticipated Revenue (grants) $38,850 FROM: Prior Year Reserves (prior year grant revenue) $41,038 TO: FC Moves Programs $79,888 -4- 3. FROM: Prior Year Reserves $30,000 TO: Concrete work in the Skyview South GID $30,000 NOTE: This amount to be reimbursed through transfer from the Skyview South General Improvement District No. 15 under a separate Ordinance that will be submitted for Council review on November 6, 2018 H. WATER FUND 1. FROM: Prior Year Reserves (prior year unanticipated revenue) $45,000 TO: Water Supply Vulnerability Study $45,000 2. FROM: Unanticipated Revenue (Public Education and Outreach Grant) $15,540 TO: Water Conservation Training $15,540 Introduced, considered favorably on first reading, and ordered published this 2nd day of October, A.D. 2018, and to be presented for final passage on the 16th day of October, A.D. 2018. __________________________________ Mayor ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 16th day of October, A.D. 2018. __________________________________ Mayor ATTEST: _______________________________ City Clerk