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HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 06/19/2018 - SECOND READING OF ORDINANCE NO. 069, 2018, APPROPRAgenda Item 2 Item # 2 Page 1 AGENDA ITEM SUMMARY June 19, 2018 City Council STAFF Randy Reuscher, Utility Rate Analyst Lance Smith, Utilities Strategic Finance Director Tim McCollough, Light and Power Operations Manager Cyril Vidergar, Legal SUBJECT Second Reading of Ordinance No. 069, 2018, Appropriating Prior Year Reserves in the Light and Power Fund for the Light and Power New Circuits Project. EXECUTIVE SUMMARY This Ordinance, unanimously adopted on First Reading on June 5, 2018, appropriates funds from Light & Power Reserves to serve the newly annexed Water Treatment Facility ($1,300,000) and to meet capacity needs at the East Harmony Industrial Park ($480,000) and the Southwest Residential Area ($230,000). The appropriation also includes $7,100 for Art in Public Places (APP). The previous $1.3M appropriation from the Water Fund also included the associated $13,000 for APP. The total amount being requested is $2,017,100, which will leave $3.2M available and unappropriated in the Light & Power Reserves. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on Second Reading. ATTACHMENTS 1. First Reading Agenda Item Summary, June 5, 2018 (w/o attachments) (PDF) 2. Ordinance No. 069, 2018 (PDF) Agenda Item 6 Item # 6 Page 1 AGENDA ITEM SUMMARY June 5, 2018 City Council STAFF Randy Reuscher, Utility Rate Analyst Lance Smith, Utilities Strategic Finance Director Tim McCollough, Light and Power Operations Manager Cyril Vidergar, Legal SUBJECT First Reading of Ordinance No. 069, 2018, Appropriating Prior Year Reserves in the Light and Power Fund for the Light and Power New Circuits Project. EXECUTIVE SUMMARY The purpose of this item is to appropriate funds from Light & Power Reserves to serve the newly annexed Water Treatment Facility ($1,300,000) and to meet capacity needs at the East Harmony Industrial Park ($480,000) and the Southwest Residential Area ($230,000). The appropriation also includes $7,100 for Art in Public Places (APP). The previous $1.3M appropriation from the Water Fund also included the associated $13,000 for APP. The total amount being requested is $2,017,100, which will leave $3.2M available and unappropriated in the Light & Power Reserves. STAFF RECOMMENDATION Staff recommends adoption of the Ordinance on First Reading. BACKGROUND / DISCUSSION This appropriation request was reviewed at the Council Finance Committee (CFC) on May 21, 2018. Feedback from CFC has been incorporated into this Agenda Item Summary. The project areas can be viewed here: https://arcg.is/1Of1HL Water Treatment Facility After experiencing several unscheduled outages in the last few years, the Water Treatment Facility was annexed into the City earlier this year to allow Fort Collins Light & Power to provide more reliable electric service to the facility. Offer 6.26 in the 2017/18 Budget appropriated $1.3M in the Water Fund for this purpose. Offer 43.1 in the Water Fund included the associated 1% appropriation for APP. An identical appropriation is now needed in the Light & Power Fund for the Electric Utility to spend service fees and Plant Investment Fees (PIFs) to build the infrastructure to serve the facility. Unanticipated revenues in the Light & Power (501) Fund will be provided by billing the Water Fund for actual charges associated with providing the necessary infrastructure to serve the facility (not to exceed $1,300,000). Although the primary purpose and justification of this budget offer from 2017/18 is for electric service reliability improvements, the Water Treatment Facility’s annual electric service cost will decrease approximately 3.5% when transferred from Xcel Energy to Fort Collins Utilities Light & Power. This outcome creates additional benefits for ratepayers by lowering the associated service costs. ATTACHMENT 1 Agenda Item 6 Item # 6 Page 2 East Harmony Industrial Park Light & Power has capacity contracts with three large industrial customers in the East Harmony Industrial Park area. Customer Capacity Contract Amount [MVA] Customer #1 20.0 Customer #2 27.2 Customer #3 10.6 Total 57.8 Although there are contracts in place for 57.8 MVA of electric capacity, Light & Power has installed only 37.5 MVA of capacity to date. This has been adequate to meet demands by these customers historically. In 2017, due to load growth, the customer load demand in this industrial complex exceeded the installed circuit capacity. In addition, these customers have indicated additional load growth projections through 2021. These historic loads and future load projections are detailed in Table 1. Two additional circuits are needed now to fulfill the capacity obligations in this area. These circuits were not anticipated in 2018 in the Light & Power Capital Improvement Plan (CIP) and need to be accelerated and constructed in 2018 to meet the customer requests. There are currently available prior appropriations to fund one of the two circuits. An additional appropriation of $484,800.00 is required from Reserves to fund the second of the two required circuits ($480,000 for the circuit and $4,800 for APP). As these are already established capacity contracts, Light & Power will not receive new Plant Improvement Fees (PIFs) to build the infrastructure. Table 1: East Harmony Industrial Park Load and Circuit Capacity Circuit Number Current Installed Capacity 2016 Loads 2017 Loads 2018 Loads (Projected) 2019 Loads (Projected) 2021 Loads (Projected) Future Capacity 502 6,000 5,923 6,403 6,523 6,643 6,883 6,000 516 6,000 5,066 6,411 7,411 7,411 7,411 6,000 522 6,000 6,655 6,128 6,258 6,388 6,648 6,000 532 6,000 5,459 6,545 7,545 7,545 7,545 6,000 536 1,500 1,305 4,043 4,279 4,515 4,987 - 542 6,000 5,317 5,176 5,373 5,570 5,964 6,000 562 6,000 5,640 4,761 4,997 5,233 5,705 6,000 552 6,000 572 6,000 Total 37,500 35,365 39,467 42,386 43,305 45,143 48,000 Light & Power has been constructing new underground duct banks to the East Harmony Industrial Complex in 2017 and 2018 in anticipation of these future circuit needs. Southwest Residential Circuit Recent residential load growth in the southwest area of Fort Collins is creating overload conditions on the existing circuits out of the substations serving this area. Four existing circuits serving this area were loaded to full capacity during the peak summer season in 2017. Constructing a new circuit (828) to serve this area will provide load relief to the existing circuits. This project was planned and budgeted for construction in 2017, but the original budget estimates in the 2016 20-year Capital Improvement Plan underestimated the costs of this circuit. Design is now complete and an additional appropriation is necessary to complete the circuit. The original budget was identified as $0.26M and final design Agenda Item 6 Item # 6 Page 3 estimates the construction to cost $0.49M. An additional appropriation of $232,300 is required from Reserves to fund the circuit ($230,000 for the circuit and $2,300 for APP). CITY FINANCIAL IMPACTS These circuits will be funded from Available Reserves in the Light & Power Enterprise Fund. The Water Fund will be invoiced for actual charges which will be paid through the associated appropriation made in the 2017-18 Budget. Reserve Balance Available Reserves $9.5M Anticipated Revenue $1.3M Available $10.8M Less: 2010 Bond Defeasance $4.0M Billing System $1.6M Available $5.2M Less Requested: Water Treatment Facility $1.30M East Harmony Industrial Park $0.48M Southwest Residential Circuit $0.23M Remaining Available Fund Balance $3.2M BOARD / COMMISSION RECOMMENDATION This will be presented to the Energy Board at its next regular meeting on June 16, 2018. PUBLIC OUTREACH Light & Power staff have been in communication with the affected customers. No other public outreach has been done. The circuit to the Water Treatment Facility will be installed in an existing right-of-way and existing utility easements. The circuit on Harmony will be installed through the new duct bank that was just installed under the railroad and along Harmony Road. ATTACHMENTS 1. Council Finance Committee Agenda Item Summary, May 2, 2018 (PDF) -1- ORDINANCE NO. 069, 2018 OF THE COUNCIL OF THE CITY OF FORT COLLINS APPROPRIATING PRIOR YEAR RESERVES IN THE LIGHT AND POWER FUND FOR THE LIGHT AND POWER NEW CIRCUITS PROJECT WHEREAS, the City’s Electric Utility is preparing to complete construction of three new service connections and capacity upgrades to accommodate a recent annexation and customer load growth, referred to as the “Light and Power New Circuit Project”; and WHEREAS, on February 20, 2018, the City Council approved annexation of the City’s water treatment facility into the City’s municipal boundaries through Ordinance Nos. 023, 025, 027, and 029, 2018, which was needed for the City’s Electric Utility to establish a connection and improve the reliability of electric service to the facility; and WHEREAS, the 2017/2018 budget included appropriation of $1.3 million in the Water Utility Enterprise Fund to cover service fees and the cost to build the new electric service connection to the Water Treatment facility; and WHEREAS, Utility Services staff recommends appropriating $1.3 million in the Electric Utility Enterprise Fund (Light and Power Fund) to allow the Electric Utility to spend service fees received from the Water Utility and to construct the new service connection to the Water Treatment facility; and WHEREAS, Utility Services staff further recommends appropriating $480,000 in the Light and Power Fund to build additional electric circuit capacity to satisfy current commitments to deliver electric service capacity under agreements with industrial customers in the East Harmony Industrial Park; and WHEREAS, Utility Services staff further recommends appropriating an additional $230,000 in the Light and Power fund to cover increased costs associated with improving electric circuit capacity in substations experiencing accelerated residential load growth in southwest Fort Collins (the “Southwest Residential Area Project”); and WHEREAS, prior to completion of the design for the Southwest Residential Area Project, the 2017 budget estimate was $260,000; final design estimates are currently $490,000, requiring appropriation of an additional $230,000 to complete the project; and WHEREAS, Article V, Section 9 of the City Charter permits the City Council to appropriate by ordinance at any time during the fiscal year such funds for expenditure as may be available from reserves accumulated in prior years, notwithstanding that such reserves were not previously appropriated; and WHEREAS, Article V, Section 10, of the City Charter authorizes the City Council to transfer by ordinance any unexpended and unencumbered appropriated amount or portion thereof from one fund or capital project to another fund or capital project, provided that the purpose for which the transferred funds are to be expended remains unchanged; the purpose for which the -2- funds were initially appropriated no longer exists; or the proposed transfer is from a fund or capital project in which the amount appropriated exceeds the amount needed to accomplish the purpose specified in the appropriation ordinance; and WHEREAS, the Light and Power New Circuit Project involves total estimated construction cost of more than $250,000, as such, Section 23-304 of the City Code requires one percent of these qualified appropriations (qualified appropriation amount is equal to $710,000 since APP was previously appropriated and transferred on the $1.3M in the 2017/18 Budget) to be transferred to the Cultural Services and Facilities Fund for a contribution to the Art in Public Places (APP) program; and WHEREAS, this appropriation benefits public health, safety, and welfare of the citizens and ratepayers of Fort Collins and serves the utility purpose of improving water and electric service reliability and controlling cost of service increases; and WHEREAS, the City Manager has recommended the appropriation described herein and determined that this appropriation is available and previously unappropriated from the Light and Power Fund and will not cause the total amount appropriated in the Light and Power Fund to exceed the current estimate of actual and anticipated revenues to be received in that fund during any fiscal year. 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 prior year reserves in the Light and Power Fund the sum of TWO MILLION SEVENTEEN THOUSAND ONE HUNDRED DOLLARS ($2,017,100) as follows: Water Treatment Facility Project $1,300,000 East Harmony Industrial Park Project 480,000 Southwest Residential Area 230,000 Art in Public Places Project (Artwork) 5,538 Art in Public Places Project (transfer to Cultural Services Fund for APP Maintenance & Operations) 1,562 TOTAL $2,017,100 Section 3. That the unexpended appropriated amount of ONE THOUSAND FIVE HUNDRED SIXTY-TWO DOLLARS ($1,562) is authorized for transfer to the Art in Public Places Projects from the Light and Power Fund to the Cultural Services and Facilities Fund and appropriated therein for the Art in Public Places Program Maintenance and Operations. -3- Introduced, considered favorably on first reading, and ordered published this 5th day of June, A.D. 2018, and to be presented for final passage on the 19th day of June, A.D. 2018. __________________________________ Mayor Pro Tem ATTEST: _______________________________ City Clerk Passed and adopted on final reading on the 19th day of June, A.D. 2018. __________________________________ Mayor ATTEST: _______________________________ City Clerk