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HomeMy WebLinkAboutAgenda - Mail Packet - 2/28/2017 - Council Finance & Audit Committee Agenda - February 27, 2017Finance Administration 215 N. Mason 2nd Floor PO Box 580 Fort Collins, CO 80522 970.221.6788 970.221.6782 - fax fcgov.com AGENDA Council Finance & Audit Committee February 27, 2017 9:30 - 11:30 am CIC Room - City Hall Approval of Minutes from the January 23 rd Council Finance meeting. 1. Prospect / I25 Intersection – CDOT Commitment Letter 15 minutes L. Kadrich 2. 2017 Funding Requests 30 minutes M. Beckstead 3. 2017 Re-appropriation 15 minutes L. Pollack 4. Revenue Diversification Outreach Update 30 minutes T. Smith 5. Front Range Financial Comparison 15 minutes T. Storin Council Finance Committee & URA Finance Committee Agenda Planning Calendar 2016 RVSD 02/23 mnb Feb 27 Prospect / I25 Intersection – CDOT Commitment Letter 15 min L. Kadrich 2017 Funding Requests 30 min M. Beckstead 2017 Re-appropriation 15 min L. Pollack Revenue Diversification Outreach Update 30 min T. Smith Front Range Financial Comparison 15 min T. Storin URA Mar 20 (Darin Out) BFO Discussion – one-time and on-going funding guardrails 30 min L. Pollack Strategy Map Metrics Review 30 min L. Pollack Broadband Due Diligence 60 min M. Beckstead URA Apr 17 URA May 15 Parking Garage Financing 20 min J. Voss URA Future Council Finance Committee Topics: County IGA – URA TIF Evaluation Process Future URA Committee Topics: Annual URA District Updates 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 Minutes 01/23/17 9:30 - 11:30 am CIC Room Council Attendees: Mayor Wade Troxell, Gerry Horak (Ross Cunniff not able to attend) Staff: Darin Atteberry, Mike Beckstead, John Duval, Kevin Gertig, Lance Smith, Carol Webb, Donnie Dustin, Justin Fields, Jackson Brockway, Tyler Marr, Jeff Mihelich, Travis Storin, Nalo Johnson, Tiana Smith, Andres Gavaldon, Noelle Currell, Lawrence Pollack, John Voss, Lisa Rosintoski, Tim McCollough, Chris Donegon, Phil Ladd, Randy Reuscher and Carolyn Koontz Others: Kevin Jones (Chamber of Commerce), Bill Switzer (Citizen), Dale Adamy (Citizen) Meeting called to order at 9:46 am Gerry Horak moved to approve Minutes for the December 15th and December 19th Council Finance Meetings. Mayor Troxell seconded the motion. Minutes were approved unanimously. A. Changes to the Utilities Raw Water Requirements Donnie Dustin, P.E., Water Resources Manager Lance Smith, Utilities Strategic Finance Director Carol Webb, Water Resources and Treatment Operations Manager EXECUTIVE SUMMARY The purpose of this work session is to provide the Council Finance Committee with an overview of the current Raw Water Requirement system and associated cash-in-lieu rate, and review proposed changes to the current approach. Utilities staff recommends the following changes: • Adjust Raw Water Requirement (RWR) schedules to reflect recent (lower) water use Use number of bedrooms for indoor component of residential schedule • Adjust the Cash-in-Lieu (CIL) rate per a hybrid cost approach Increase CIL rate to ~$16,700 per acre-foot of requirement • Accept cash only (and existing City-issued water certificates and credits) for RWR satisfaction • Review and adjust (if necessary) the CIL rate biennially • Review and adjust (if necessary) the RWR schedules every 5 to 7 years 2 GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1. Does Council support changing the amount of raw water requirements to reflect recent (lower) water use? 2. Does Council support adopting the proposed Cash-in-lieu rate? 3. Does Council support accepting cash only rather than cash and/or Water Rights? 3 Major Changes Recommended 1. Amount of Raw Water Requirement 2. Cash-in-Lieu Rate 3. Accepting Cash Only vs Water Rights Change to recognize conservation water uses CIL Rate - look at Future Water Supply needs using hybrid cost approach - value of existing Water Rights Mayor Troxell; regarding storage and Halligan - what is the max? Donnie Dustin: the original plan was to build it to 40,000 AF - we had partners at beginning of project but they dropped out so the max is now 81.25 and we can’t build it bigger than that. If we wanted to add partners we would have to start over - go back 8 years. Compared to other Front Range water providers we still would be one of the lowest in the region for a single family home. Staff recommendations; Accepting cash only - we think it is imperative to switch to a cash only system. This will allow us to focus on infrastructure and especially storage - we will need specific additional Water Rights in the future - we can purchase them ourselves and focus on the best rights. Carol Webb; CIL rate was tied to the market price for CBT which was steady for quite a while. Around 2013 - we started taking a look at it - The last time the City updated CIL was in 2001 and it was market driven. With Lance coming on board as our Strategic Financial Manager, we started looking at these fees more like an impact fee and that is how we are developing this methodology. We have changed the methodology we use to come up with this fee. Dramatic increase in CBT cost has prompted us to take a different approach. Gerry Horak; we really don’t have an explanation as to why we are here - graphics might be helpful that illustrate that our rate was so good for so long - What is the why part? What was the inflection point? What was the change point? 3 Carol Webb; we can add that information. We have proposed reviewing this regularly from now on. Gerry Horak; so whatever we did in 2001 that was a reaction to 2000 increase - we didn’t need to react because the rate was going down - explanation using graph - what we did - rates went down and then in 2011 things started going up and by 2013 it had reached what the previous peak was that caused us to react. Mayor Troxell; a complex picture - you also have the water conservation which has been a downward pressure - big spike that is driving Darin Atteberry; the way I might translate what has happened is that the Council and the community may not be aware of the monitoring that has gone on over the years. The gap may have been with communication with the public and the Council. To Carol’s point about moving forward - enterprise wide conversation - there will be a predictable, reliable review period - we are absolutely structured to do that. Mike Beckstead; we will discuss that at the Feb. 14 Work Session. Lance Smith; we did come to Council in 2014 talking about a Water Right Utilization Fee and we got feedback that maybe that was not the mechanism so we took a step back from that and looked at how we might restructure. Mayor Troxell; great story - moving more towards an impact fee which is consistent with other things we do as a City - putting it in that context - really comprehensive - there are a lot of factors including conservation that play an important role in this – being very circumspect in looking at our community as it builds out and really looking at those needs in a very comprehensive sort of way - think that is all built into what you have been saying. Gerry Horak; what kind of other public outreach have you had so far? Lance Smith; so far, we haven’t since this is a big change so we wanted to get input and direction from you before we go forward. We are planning to talk with the Water Board and with the Chamber next Friday. Donnie Dustin; I am lining up presentations for the Board of Realtors, Northern Colorado Homebuilder’s Assn. and after the Work Session we plan to go to other City Boards including Economic Advisory Board, Affordable Housing Board and think about other target groups we might focus on. Carol Webb; we did go to the Water Board and they gave us some really great input which caused us to think through our methodology and we made some significant adjustments based on their feedback. We will go back to them in February between the Work Session and presenting to Council. I have also reached out to several interested parties who work with brokered Water Rights and provided materials to them and also to both District Managers. Their feedback was that they appreciated us heading in this direction. The manager for Loveland Water District is also looking at adjusting their raw water and they will be able to leverage some of the work we have done. Gerry Horak and Mayor Troxell; that is a great part of the story - part of the public outreach and working with others - great data but need this good stuff to begin and end with - How we got here and how we are working with others with the same problem. We need to get out of the reactionary mode. 4 Mayor Troxell; let’s invite them to the Work Session and to Gerry’s point the map slide begins to tell the story of Fort Collins - we are all on the same team going forward. Gerry Horak; to Darin Atteberry - this is one where our outreach folks need to be working with Utilities on this - how to help write the story - schedule may need to be more tentative to allow more time in between for outreach / open houses. This is a big thing and we really need to get that input - think Council would be totally supportive. Mike Beckstead; clarification on what we will see at Working Session on Feb. 14 - we had been coming forward with our 5 traditional Capital Expansion Fees plus Street Oversizing. In October Council asked us to look at other fees that would be coming forward and that is when we pulled in the Electric Capacity Fee and the CIL Raw Water Fee. Each of these projects started at a different time and is in a different stage of maturity relative to the public outreach that has gone on. There has been tremendous public outreach on the first two. Electric Capacity and Raw Water Fee are just beginning their outreach - one of the things we are going to work through between now and Feb 14th - we are also ask to bring an Ordinance forward in March for this Council to approve the changes in those fees as you just said Gerry on this one I don’t think we will be ready. Gerry Horak; we need to be more thoughtful - this one should be under ‘To be scheduled’ and get the outreach folks to help with a deliberative public outreach process on this because of the change and process – so they understand overall approach. What if we went with a phase in approach is that legal? If so, what different rate in future years would need to make up for the lower rates? Mike Beckstead; I would still like to bring all of the fees forward on Feb. 14 so Council can see the full magnitude of all of the changes we are talking about including the cost stack and comparison to other communities, changes over time and how we compare for all 4 groups of fees. I would anticipate for March coming forward probably with only the Capital Expansion and Street Oversizing so that we can be more deliberate. Gerry Horak; do you feel that we have done the outreach for that? Mike Beckstead; I do believe we have done the outreach on Capital Expansion and Street Oversizing Gerry Horak to Darin Atteberry; if it gets bumped to March we need to communicate to Council Darin Atteberry; I think we need to be just as forthright as to why we aren’t coming forward with this rate increase in March as well - because the CFC feels it needs more time to be vetted in the community. I think we can accomplish both. If there needs to be more communications related to this one - carve it out and delay it a bit. I think we are ready to go forward with the other ones. Mike Beckstead; the electric capacity fee is kind of in the middle - they are engaging in the public outreach now but it is just getting started - for that one I am not sure where we will be at in the public engagement by the time we get to March. Gerry Horak; I have no problem bringing them forward as long as we feel that the public outreach and engagement - we send out something out to the Council and the community before we have it on the agenda. Darin Atteberry; let’s seek that direction at the Feb. 14th Work Session - the whole thing could get delayed in order to bring all at one time - Confirming to Gerry - The CFC recommends that this one takes a little more time 5 Gerry Horak; yes, we need to redo the story as this it is a huge lump and a major change Mayor Troxell; looking at some of the backup slides you built in some of the broader story so it is there - I don’t know if it is necessary to delay but we build in that information - zooming out to zoom in Donnie Dustin; question re: the Work Session - Do you feel more slides to try to explain this versus a 10 minute version? Gerry Horak; you need to set it up - the methodology part is really good work but you don’t need a lot of slides on that – that is for the folks who want to really dig in - you are presenting to the Council and to the public. A reasonable person is going to look at it and say ‘why are we just doing this now?’ Include what happened over time then what we are doing now makes sense. Carol Webb; confirming we are talking about making adjustments for the Work Session - I don’t hear any issues with the methodology - it is more about the reason for the change, why this? why now? - tell that story then developing the deliberative public process that we are talking about. Mayor Troxell; strong support - make sure the public outreach and the story that you are telling and there is the backup Darin Atteberry; Council will be looking for - Are we cognizant of the dramatic increase we are talking about and how we will …the costs don’t go away - you have to catch up - Scenario A Do Nothing Scenario B Do All At Once Scenario C Phased Approach Mike Beckstead; there are actually two topics on the Feb. 14th - One is to go through the Work Session on the Raw Water Fees then talk about the 4 fees together - we were planning about talking about phasing and options around phasing in that second session. Darin Atteberry; 3 items on Work Session - let’s do the zoom out first then go into the Raw Water - You just described it the other way around. Mike Beckstead; the majority of Council have not heard this presentation - if we talk about all 4 fee groups together they will see the new number but they won’t have the context to why the number is changing Darin Atteberry; the thinking was start high - talk about purpose and where we are heading and then zoom in - not sure what the answer is but we should talk about it. Gerry Horak; touch base with Gino Campana on this - he will have some good feedback on the logic and methods Darin Atteberry; I might even suggest that Kevin Gertig and Carol Webb talk through that - Ray Martinez will have a lot of focus on the affordability and how it relates to low income housing. In area of affordable housing - that may be something we pull Beth Sowder and Jackie Thiel in and make sure we are all in synch. 6 Mike Beckstead; to summarize - 3 things 1) We want to have some dialog with Gino Campana 2) Raw Water is probably not ready for a March adoption as we haven’t done the robust public outreach 3) we will seek direction at the Work Session on Feb. 14th Gerry Horak; a recommendation from the Council Finance Committee that we need more time Mayor Troxell; I agree. Next Step; Council Work Session scheduled for 2/14 B. Residential Electric Time of Use (TOU) Pilot Study Randy Reuscher, Utilities Rate Analyst Lance Smith, Utilities Strategic Financial Director Justin Fields, Utilities Rate Analyst EXECUTIVE SUMMARY The purpose of this agenda item is to provide the Council Finance Committee with the results of the residential electric time of use pilot study. The study showed that when compared to the current tiered rate structure both TOU rate structures reduced energy use by 2.5% and load was shifted from the on peak periods to the off peak periods, thereby reducing our community’s contribution to the Platte River Power Authority’s (PRPA) coincident peak. The additional complexity of the tiered TOU rate over the basic TOU rate did not provide any statistically significant difference from the basic TOU. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED 1) Does the Council Finance Committee support moving to a default residential time of use rate in the future? 2) What data or background information would be useful for including in the presentation at the Council work session on February 28th? Timeline to Date; • July 2015 2nd Reading Ordinance No. 078, 2015 • August 2015 customer notification & outreach • September 2015 open house • November 2015 pilot study started • April 2016 reminder of new summer season & rates • October 2016 pilot study ended – sent customer survey • Nov/Dec 2016 comparison of rates calculated and communicated to customers • Dec 2016 best bill guarantee credits on bills; statistical analysis performed 4 PILOT Study Objectives; 1. Determine energy conservation impacts 2. Measure potential demand reductions 3. Gauge customer preference for different rate structures 4. Ensure revenue requirements are met 6 groups in study of 1,200 customers each -randomly selected at the beginning - 10% opted out - 850 in each test group at the end of the study 7 Mayor Troxell; how did they know the TOU information to make a decision? How were they aware of pricing to affect a decision? Randy Reuscher; when we started the study we sent out information regarding peak hours, price signals, then sent a follow up postcard with reminder information, we also held an open house for customers to come in and ask questions. Mayor Troxell; how did they get a signal and know how they could affect that signal? Lance Smith; it was a seasonal signal - they knew a timeframe when the pricing was different - made decisions based on time frame Objective 2 - Demand Reductions • Standard TOU rate showed an 8.5% reduction in the probability that a customer’s daily peak occurs “on peak” • TOU w/EE tier showed a 2.8% reduction in the probability that a customer’s daily peak occurs “on peak” • In the summer months, the TOU rate showed an 7.5% reduction in the coincident peak hour kW (adding the tier to TOU did not have a statistically significant impact to the coincident peak hour kW) Mayor Troxell; this is behind the scenes - seeing how it worked out - no consumer knowledge about benefit or determent related to that - Lance Smith; we did see a reduction in our wholesale energy costs - behind the curtain Objective 3 - Customer Survey October 2016 - Survey sent to all 7,000 participants, with roughly 1,450 responding (~20%) Outcomes • Only 25% of customers correctly identified their rate structure • 51% of customers say they only seek out information about their consumption once per month when they receive their bill, while 47% of customers infrequently or never seek out information about their energy consumption • 42% (highest response) of customers agree rates should balance equitable cost recovery with environmental concerns • 38% of customers are conscious of their energy use, while another 31% had energy efficient bulbs and / or appliances, and another 8% of customers use electricity for the convenience, without concern for the cost. Mayor Troxell; did you push anything to them via email etc. on a regular basis about the pilot? Randy Reuscher; was really just the monthly billing cycle - we did send a notice when seasons changed to remind them that the peak hours were different and the price differences Mayor Troxell; real time of use and having them look at pricing and usage - it breaks them out of rate payer monthly customer type thinking Objective 4 – Revenue Requirements • Standard TOU 8 • 37% of customers saved an average of $77 for the year, or ~$6 per month • Average credit was $24 for the year • TOU w/EE tier • 62% of customers saved an average of $38 for the year, or ~$3 per month • Average credit was $20 for the year • RD (demand) customers were impacted more due to the tiered component and higher consumption (electric heat) Staff Recommendations; Future Timeline; • February 28 Council Work Session • March / April 2017 Council action (possibly a resolution) • Summer 2017 Begin outreach if direction is to implement TOU • Fall 2017 Include TOU rates in 2018 rate ordinance updates • January 2018 Potential TOU implementation Mayor Troxell; As a municipality we have a number of audiences - this mainly to our end user and time of use rate structures but the benefit also plays back to Platte River and not having to buy on spot markets or use gas turbines for peaking purposes so there is a real benefit and cost savings for Platte River and then to Fort Collins for being out ahead of the game - realize that cost benefit back to the citizens through rate benefits, etc. Have a look at the load curve - how it impacts that during peak - through the night - charging electric vehicles 9 Randy Reuscher; we have multiple examples that we did not include in this presentation - we do have load curves that show the differences especially during the summer months when we approach the 2 pm hour – the beginning of the peak charges - that flattening or even the drop of demand at that time Residential customer base makes up about 40% of total load On the energy side we are seeing the 2.5 % reduction 1% for Fort Collins as a whole - we are approximately half of Platte River’s load Mayor Troxell; would we have to create a new rate structure to implement this in 2018 and how is that communicated back to Platte River? I get the message from Platte River that we can do whatever we want however we want to do it. Platte River also has several different rate classes - I don’t understand that interplay. Lance Smith; Platte River provides a price signal to us and if we were to implement this for the entire residential class as we are proposing - they may change their rate structure but at this point they haven’t given us any indication that they would respond directly to this. We have a joint rate meeting with Platte River and the 4 cities and last week at that meeting Platte River was talking about how they are going to do a cost of service study - they may explore changing their rate structure so they are aware of our pilot. Mayor Troxell; part of them is us - what would the best recommendation be for a rate structure based on TOU expanding to the entire residential class? Lance Smith; they have the single coincident peak hour and it is difficult even for us to communicate that to anyone that we think the next hour is it. Mayor Troxell; it really is flying blind - not really a time of use Lance Smith; if they were to go to something that is similar to this - here is a window when we know our peak is going to fall and therefore we want to try to shift load away from this window just as we are trying to do here - that would be beneficial to all of the communities - Mayor Troxell; could it be more of bending our curves down from the peak that has huge system benefits where they aren’t having to turn on their gas peakers, etc. -that is a way to accomplish that without having to do other kinds of investment. Lance Smith; in 2012 Platte River started shifting much of their charges away from the demand charge over to the energy charge - if Platte River would shift some of the at cost back to demand then you will be providing that signal again. Mayor Troxell; reduce energy use - capture cost for our investment in the distribution system which is not necessarily the distribution system we have today - we will be putting other things in place to compensate for reactive power - for example, in an industrial area where they are turning big motors on - we will be doing other things that are infrastructure costs / capital cost. Lance Smith; Platte River is wanting to engage with the 4 cities around rate structures going forward - vertical integration 10 Mayor Troxell; one thing that Gerry and I tried to do is to help folks understand why are we are doing this sort of thing and that it is in the best interest of our community - there is an educational component that we need to have with the other 3 peer municipalities as well. Kevin Gertig; we are getting the data to be able to launch that platform so we will illustrate that with data - getting some stats behind us we can justify. Mayor Troxell; this is very encouraging because this is the mental framework of turning things off as opposed to real time price signals - I don’t think people will be so engaged that they are going around checking their phones but the way that technology is 3rd party service providers can actually capture benefits and savings in ways that give true signals that help people make decisions - particularly when they are invested with solar roofs, electric vehicles etc. - they are going to be dialed in on how to make it work. The benefit of a TOU rate system is that if the customer will remember what the on peak hours are - charges are not changing from day to day or week to week. Mayor Troxell; a rough estimate but good enough to help decision making – on a real hot day where even in the off peak hours it might have greater demand because of air conditioning - that is where some real time pricing might be more advantageous. I am totally complementary of what has been done and what has come back - the analysis that has been done. It is a difficult story - it is easy to get in the weeds - but to a consumer and making decisions it is like cell phone structures - we deal with this all of the time as consumers – not a reach by any means. Ultimately a vision would be - we provide base load - but during the day that could be provided not by Platte River but could be within our community - actually have compensation structures within our community to provide that so that someone who is a Prosumer - solar roof / electric vehicle - they are providing a resource to our community - this is an important key piece and having consumers dialed in is what makes it work. Mike Beckstead; CFC recommends the direction sought Gerry Horak; great analysis - clear to where we need to move C. City Foundation Creation Nalo Johnson EXECUTIVE SUMMARY Presentation provides recommendations to operationalize the creation of the City of Fort Collins Foundation (City Fund) as a fund at the Community Foundation of Northern Colorado. Along with the City Fund discussion, we will discuss maintaining current ways in which to give to the City including: a) giving directly to the City; and b) giving to City-related non-profits such as the Friends of the Gardens on Spring Creek and the Lincoln Center Support League. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED The City Fund operational recommendations are presented to the Council Finance Committee for their consideration and input. BACKGROUND/DISCUSSION • Outcomes of the City Foundation investigation were presented to the Council Finance Committee in October 2016. 11 • Feedback from the committee determined to: a) move forward with operational recommendations to establish a City of Fort Collins Foundation as a fund at the Community Foundation of Northern Colorado; and b) examine any barriers to our current processes of donating directly to the City. • As a result, staff will discuss major components concerning three ways to donate to the City: 1) Establishing a City Fund at the Community Foundation of Northern Colorado which can be utilized for fundraising purposes. 2) Supporting the donor experience when giving directly to the City by naming a staff “point of contact” to lead them through the process. 3) Engaging our City-related non-profit partners so they see the City Fund as a way in which to enhance, not replace, their current fundraising strategies. City Fund - Goals Purpose Statement: Allow residents an opportunity to support initiatives for the City of Fort Collins to provide world-class services through operational excellence and a culture of innovation. • Way in which to enhance City projects • Access to a non-profit arm to receive and administer grant funds • Option for those who do not want to give directly to the City City Fund - Framework City Fund - Roles & Responsibilities 12 Key Caveats; • Councilmembers and/or City staff may fundraise on behalf of the fund, but cannot be on the Advisory Committee IRS deems a conflict of interest • Project-specific funds may be identified by Advisory Committee City may independently approach Advisory Committee Community members may approach City with specific requests to approach Advisory Committee • City Fund is not a replacement for City Budget but a way in which to enhance what is funded through the budget and tax initiatives process Next Steps; 1) Council/Staff Action • Resolution to establish umbrella fund agreement • Identify whom to participate on the Advisory Committee Nominating Team • Potentially establish an account balance for City Fund and identify a specific project to initially fundraise for once Committee is in place • CAO work with CFNC to finalize fund agreement 2) Summary Action and Timeline • Q1 – City Fund Agreement established • Q2 – Advisory Committee in place • CFNC and staff liaison establish onboarding process 3) Messaging and Promotion • Work with CPIO, CFNC, staff liaison and Advisory Committee to develop and implement branding and marketing plan Mike Beckstead; tentatively scheduled resolution - presenting to Futures Committee on Feb. 13 and Council Work Session on Feb. 28. Mayor Troxell; building a stronger message as to why to have a foundation – it is the value proposition / mission statement / building off of the mission statement - maybe some examples - I have some examples - this is an opportunity for the city to grow as an organization in a way that helps support activities and efforts that are very much in line - not a general fund activity. Comment related to - not to duplicate or do away with or challenge in any way the other non-profits. This is not another legal entity - this is a relationship that we would have between us and the Northern Colorado Foundation - we are not trying to create something separate - we are 13 partnering with them. The Museum of Discovery was in an active fund raising role - essentially because we are building a development office for fund raising they would all benefit from staff and people to help them with the process - I have been involved with foundations with a flow chart of how to give. When you just give and these become sub elements or projects within the fund - we are all trying to support the same end and that is benefit to our community. Will you be sending out the donation thank you notes and doing the IRS issues - Does the city send tax notice to donors now? Travis Storin; yes, we give them a special statement / receipt for tax filing. Mike Beckstead; that clarity - it is not in competition but really creating a menu of alternatives that folks wanting to give to the City of Fort Collins can use. CPIO - how do we market and educate so people understand that it is not an either or scenario. Mayor Troxell; there is a flow chart for donations which includes recommendations from other development officers out there (was in presentation). So, if we do support that as part of the City Fund - flow chart - development folks representing - everyone should be on the same page and the best interest of the individual giving the gift should drive where the gift goes - 1% load factor is low - there will be other costs including hiring people to support the fund - that will be a load on the fund and how it is operated - there are costs in doing this that need to be reflected. Funds and identifying a project within a fund - Is there undesignated funding? How would that be handled? Nalo Johnson; that would go in the unrestricted fund bucket - general donations - within the City Fund Mayor Troxell; Gardens of Spring Creek - things that wouldn’t be General Fund focused and so how do you get to those and enable having latitude for the Project Advisory Committee to allocate funds for those activities that can help build the city organization in ways that are not donor directed (non-designated fund). Do other cities have funds like this? Nalo Johnson; while community-wide funds exist similar to what is currently created within the Community Foundation, we haven’t found anything like this model in our research. Gerry Horak; be clear with your recommendation when you go to Council. Darin Atteberry; this has been a Council priority for 2 years - great work! We should check with any current donors to make sure this doesn’t cause any problems for them. Any sort of tax lability for doing it this way or directly to the City of Fort Collins? Darin Atteberry to John Duval; are there any legal issues for the city using city resources to market this fund (example CPIO)? John Duval; There are no issues as these funds will be used for the benefit of the city so there is a clear public purpose. Darin Atteberry; to Wade’s point when he was talking about the value proposition story - I think we should be very clear with what success look like - the purpose and also how we will measure success. Would be good to do some upfront work on measures of success and commit to reporting on a regular basis. If these objectives and metrics are met, I guarantee we will not be the only city doing this in 5 years. This is something that cities are 14 going to be really interested in. This is something that Mayor Troxell brought to the city and I think it is a great idea - I think this allows us to have a different conversation in talking to our community - you can give in other ways - a tremendous opportunity. Mayor Troxell; I think of Bill Michaels who started the Community Foundation/ Chest that is now the United Way - that came from a different time - he established a Public Hospital Foundation which has funded things historically. I think of CSURF where there are mechanisms that are not the general operation of teaching at the university and you can leverage it – it is in that spirit that people have done this before. -What does it mean in the city context? I think it is as much applicable to the city organization as it is to the university, a public hospital, etc. Painting the picture of what success looks like is an important part of the value proposition. Think about the value proposition for donors before you talk with them - might enable some things that they might be thinking of - as we develop more of a development organization that is part of that engagement. Darin Atteberry; helps us move away from one offs - significant appreciation - we should be able to list folks who give to the city - how we thank and recognize and celebrate philanthropy will be an outcome that may have not been on our radar screen previously. Other Business; A. Appropriation Request - looking for Council Finance’s approval to proceed to Council On Consent For additional 2017 Transfer Offers • 2017 Budget Appropriation Ordinance did not include all necessary transfers between funds • All program funding is in place per budget offers • Transfers needed moves funding from one fund to another • Example - Move funding from Transportation to Capital Projects • Additional appropriation of approximately $2.9M (since finalized at $1.9M) • Increases the City’s total budget • No impact on the City’s net budget (which excludes transfers) • Process documentation has been updated to avoid this in the future Lawrence Pollack; clean up in nature - what is needed is that the Budget Appropriation Ordinance for 2017 did not include all of the necessary transfers between funds - no funding gaps - we have the budget to provide all programs and services - move revenue and or reserves from one fund to another fund - example - transportation - move from Transportation Fund to Capital Projects Fund which requires an appropriation - the total amount is $1.9m Zero impact on the net budget - simply the governmental fund requirements of getting authorization to move money from one fund to another - sometimes we refer to this as our double up - we have updated our process documentation to make sure we have all transfers between funds identified. Mike Beckstead; no impact on revenue or expenditures- we have a reconciliation process that was just in the wrong place in our methodology a non-event – it is in both places now, We would like to put this forward as an Ordinance - On Consent with Council Finance’s approval. Mayor Troxell and Darin Atteberry - straight forward - ok to move forward. B. Unfunded Needs 15 Property owners at Prospect and I25 - 2 things I wanted to make Council Finance aware of; 1) Property owner’s vision is to create a Metro District – this would mean we will need to go borrow the entire amount – expect reimbursement of the property owner’s share as the development occurs – this is still under discussion – 2) We learned Friday that CDOT is looking for a letter of commitment by March 1st for the City’s funding partner’s share on that interchange - we aren’t sure if this needs Council approval or if it can just be done administratively but wanted to make sure CFC is aware Darin Atteberry; I25 / Prospect - Council has already made a formal statement about Prospect and I25 - hoping we can just attach it to a letter and send it to CDOT - not binding commitment but a statement from the city stating that we are all in. Gerry Horak; I think they need this to go out with an RFP Darin Atteberry; for Gerry’s I25 meetings - we are actually resourcing - we are meeting with Timnanth. If I do send out a letter - is that acceptable to attorneys and to CDOT? At this point nothing needed from CFC Gerry Horak; Loveland and Johnstown doing this for 402 - they met with Larimer County Commissioners. C. Other Priorities - Darin Atteberry; we are 23 days into the new 2 year budget and there are some things that we are going to have to come back to Council Finance on regarding prioritization questions and then to follow with a Council Work Session. These items include; • Additional Jail Space (a different relationship with Larimer County as it relates to jail space) • I25 • Gardens on Spring Creek, • Transit - what happens with CSU • Broadband • Campus West Project • Solar Gardens • 3D Printing As an ELT we are going to be doing a significant amount of work around that and try to begin to prioritize - probably a Work Session as we are not going to be able to fund everything. That is the tough part as all of these are legitimate and priorities for Council - so Work Session and then ultimately ask Council for direction. Meeting adjourned by 11:40 am COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Laurie Kadrich, Planning, Development & Transportation Director Mark Jackson, Planning, Development & Transportation Deputy Director Date: February 27, 2017 SUBJECT FOR DISCUSSION I-25/Prospect Interchange Funding Commitment Letter to Colorado Department of Transportation EXECUTIVE SUMMARY The purpose of this item is to update the Council Finance Committee and request its feedback and support for a letter from City Manager Atteberry to be sent to the Colorado Department of Transportation (CDOT), stating the City’s intent to share in costs for improvements to the Prospect-Interstate 25 (I-25) interchange with Town of Timnath and private property stakeholder interests. This funding partnership would allow for significant cost efficiencies to all parties and inclusion into CDOT’s Northern Colorado improvements to I-25. City Staff and funding partners are developing funding tools that assign a proportional share of cost from Fort Collins, Town of Timnath, and key stakeholders/property owners proximate to the interchange. Council submitted Resolution 2016-087 (Attachment 1) to CDOT in November 2016 stating general intent to partner on this opportunity. Based on letters of intent received from Fort Collins, Timnath and property owner stakeholders (Attachments 2,3), CDOT included the interchange improvements to the base case scenario making it eligible for design-build efficiencies. CDOT subsequently requested a more specific letter including funding amount and relative time frame to be shared with Federal Highway Administration that allows them to proceed with design as part of the North I-25 Improvements Project. The letter was requested by March 1, 2017. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Does Council Finance Committee support moving forward with a letter of intent to Colorado Department of Transportation stating commitment to partner on funding improvements to the I-25/Prospect interchange as part of the North I-25 Improvements Projects? BACKGROUND/DISCUSSION The Colorado Department of Transportation (CDOT) will make improvements to Interstate 25 (I-25) in Northern Colorado, beginning in 2017, with actual construction commencing in 2018 and ending in 2020. Planned improvements include repair or replacement of two bridges, expansion of a third managed lane in each direction, and slip ramps and a park and ride at Larry Kendall Parkway in Loveland. No interchange improvements were initially identified as part of the $237 million effort. Project boundaries are SH-14 (Mulberry) to the north and SH-402 (Loveland) to the south. The City of Fort Collins has to date committed $2.25 million of local funds in support of this project as part of the 2017-2018 budget, and also agrees to remit an addition $2.2 million in funds over the next five years to Larimer County to be used for CDOT’s I-25 improvements. The interchange at Prospect Road and I-25 is aging infrastructure that is currently failing in level of service (congestion) at peak periods of travel. Existing and planned development in the area are exacerbating congestion issues. City of Fort Collins Staff have worked closely with CDOT during preliminary design phases to ensure improvements to the interchange meet the City’s needs, design standards, and integrate with our road network. City Staff have also been working with Town of Timnath and private land interests proximate to the interchange to discuss public- private funding partnerships that could accelerate needed improvements. CDOT is using a Design-Build project management approach to the I-25 project. This combined project management approach allows for possible economies of scale and cost efficiencies that could expand the scope of the project improvements. CDOT has indicated that if the City of Fort Collins is willing to partner on funding to improve the Prospect/I-25 interchange, there is a window of opportunity for the interchange improvements to be included in their project. CDOT estimates the base cost of interchange improvements at $24 million. This basic design does not include any urban design elements desired by Fort Collins, Timnath, and private property interests. Prospect/I-25 is acknowledged to be a key gateway entrance into Fort Collins and Timnath. Development interests on the four quadrants of the interchange also understand the importance and value of enhanced design elements. Urban design elements similar to that built at the I-25/SH-392 interchange are estimated to cost $6.5 million. CDOT has committed to half the costs for the base interchange ($12M) if Fort Collins and its funding partners commit the other half of interchange costs plus the cost of all urban design elements. As such, Fort Collins and partners’ share of the interchange costs are estimated at $18.5 million to be paid over the course of 2018 thru 2020. Part of the private partner interests’ share of costs will be in kind for Rights of Way (ROW) donated to CDOT. Value of their ROW is under negotiation with CDOT. It is anticipated that debt service will be required to cover the $18.5M interchange costs, to be repaid to the City of Fort Collins by Town of Timnath and private property interests over a period of time. The proportion of costs to be assigned to each entity is still under discussion. In addition, the most appropriate mechanism for repayment from Timnath and private interests is also under discussion. Given the ongoing nature of these partnership conversations, combined with the aggressive timeline requested by CDOT, there exists a window of opportunity to pull back the offer of partnership, should negotiations with Timnath and private stakeholders fail to result in a workable solution. While not defined date certain, this window is likely four to six weeks, until the final Request For Proposal (RFP) is released by CDOT in late March/early April time frame. If no agreement can be reached, the Prospect interchange improvements will not be included in the North I-25 Improvements Project. Opportunities for cost efficiencies will be lost, and the timeline for improving the interchange will likely be pushed back several years. A draft letter of funding commitment for the City Manager’s signature (Attachment 4) has been prepared and reviewed by City Attorneys. If deemed appropriate by Council Finance Committee, Chief Financial Officer, and the City Manager, the letter will be submitted to CDOT by their March 1 requested deadline. ATTACHMENTS 1. Resolution 2016-087 of the Council of the City of Fort Collins affirming its intent to share costs for improvements to the Interstate 25 (I-25) and Prospect Road Interchange as part of the Colorado Department of Transportation’s North I-25 Improvements Project (11/16) 2. Town of Timnath letter of intent to partner (11/16) 3. Project Interchange Task Force (PITF) letter of intent to partner (11/16) 4. DRAFT March 1 letter to CDOT regarding funding partnership with Town of Timnath and private property interests City Council Finance Committee Meeting I-25 and Prospect Interchange 2-27-17 I-25 and Prospect Interchange Project Background: - I-25 Improvement Project -- $237M (Mulberry Road to SH 402 in Loveland) - Interchange at Prospect -- $24M plus $6.5M for urban design - Prospect – key gateway, addresses level of service deficiencies, as well as anticipated growth - Cost split: $12M (CDOT); $18.5M (FC – Timnath – property owners) - Incorporating interchange will save significant time and money (estimated $6M in costs and potentially 5-10 years in time) 2 I-25 and Prospect Interchange Stakeholder Issues: - Debt service required; repaid by Timnath and property owners over time - The proportion of costs per stakeholder is being developed - Follow up meeting in March to be scheduled w/ stakeholders to reach agreement to terms for financial commitment - CDOT requires funding commitment letter by 1 March -- would still have approx. 4-6 weeks to withdraw if no agreement is reached 3 ROW Lines for Interchange Project 4 Urban Design Rendering (NE) Questions? 6 Phone: (970) 224-3211 FAX: (970) 224-3217 www.timnathcolorado.org 4800 Goodman St. Timnath, CO 80547 November 9, 2016 Mr. Johnny Olson, P.E. Region 4 Transportation Director Colorado Department of Transportation 10601 W. 10 th Street Greeley, CO 80634 Dear Mr. Olson: I am writing on behalf of the Timnath Town Council to express our support for the inclusion of the I-25/Prospect Road interchange in the overall base case project of Northern Colorado improvements to I-25. This letter also serves as confirmation of our intent to participate in the funding of the improvements. This interchange’s level of service is failing at peak travel times and its infrastructure is aged and cannot support the volumes of traffic safely or efficiently. The larger I-25 improvement project provides a unique opportunity to include this interchange as a component now rather than wait many years for another opportunity to fund the currently needed infrastructure at a much higher cost. As you know Timnath, with its regional partners, is participating in the Northern Colorado coalition that helped make the larger I-25 project possible. Details as to the level of participation and the timing of this project are still to be determined, but given our strong relationships in Northern Colorado, we are committed to playing a role in improving this interchange to the benefit of Northern Colorado citizens. If you have any questions, please feel free to contact April D. Getchius, Town Manager at agetchius@timnathgov.com or by phone at 970-224-3211. Thank you for your continued support and leadership. Sincerely, Jill Grossman-Belisle, Mayor On Behalf of the Timnath Town Council Sent Via Email Project Interchange Task Force C/O Land Acquisition and Management, LLC #4 West Dry Creek Circle, Ste 100 Littleton, CO 80120 November 2, 2016 Mr. Darin Atteberry City of Ft. Collins, City Manager P0 Box 580 Ft. Collins, CO 80521 Subject: PITF support of improvements to the Prospect interchange Good morning Mr. Atteberry: The Prospect Interchange Task Force (PITF) is composed of property owners condemnation process. This, in turn, would substantially shorten the time frame and reduce the costs for the future design/build contractor. HROD also has expertise in the formation of special districts. Data generated by TFII{ could be used to evaluate additional revenues for interchange financing, as needed. PITF is working closely with COFC staff and our consultants to determine the appropriate mix of right-of-way donation, [Type text] Intended for FC/Timnath CMO letterheads and DA/AG signatures March 1, 2017 Mr. Johnny Olson Director CDOT Region 4 10601 W. 10th Street Greeley, CO 80634 Dear Mr. Olson, The North I-25 Improvements Project presents a unique and exciting opportunity to address a key infrastructure and operational deficiency at the interchange of I-25 and Prospect Road. This interchange is a key gateway for the City of Fort Collins and Town of Timnath, and is also an area anticipated for future growth and development. The ability to significantly accelerate planned improvements to the interchange, and save millions of dollars in cost through a public- private funding partnership is an opportunity that benefits all parties. The Fort Collins City Council has expressed its support for this effort by the adoption of Resolution No. 2016-087, a copy of which is attached. To that end, the City of Fort Collins, Town of Timnath, and their private funding partners are committed to share in the costs of the interchange improvements, and fund additional desired urban design improvements. Anticipated local funding of $12 million for the interchange and an additional $6.5 million for urban design elements, subject to appropriation, will be shared by Fort Collins, Timnath and private interests, and paid over the course of 2018 through 2020. Kind Regards, (intended for CM signature) COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Mike Beckstead Date: February 27, 2017 SUBJECT FOR DISCUSSION 2017 Additional Funding needs identified as of February EXECUTIVE SUMMARY The Executive Leadership Team and City Council have been discussing incremental 2017 funding needs beyond what was included in the Adopted 2017 Budget. These potential requests have been put into an Offer format for CFC consideration of what to bring forward to the full City Council. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED What questions does the Council Finance Committee have about these requests? Which of these items does the Council Finance Committee support being brought forward for full City Council consideration? BACKGROUND/DISCUSSION Since adoption of the 2017-18 Budget in November 2016, the Executive Leadership Team and City Council have been discussing incremental 2017 funding needs. These requests have been vetted individually by staff and submitted to the Council Finance Committee for their consideration of which requests, if any, should be brought forth for full City Council consideration. Attachment #1 is a summary table that indicates the projects under consideration and the available funding sources that could be used to fund these requests. Attachment #2 has the narrative descriptions of each project. ATTACHMENTS Attachment #1 – Funding Request Summary Table Attachment #2 – Funding Request Narratives 2017 Additional Funding Requests Mike Beckstead, CFO 2-27-16 2017 Additional Funding Requests 2 General Fund 1-Time General Fund Ongoing KFCG - Police Reserves Repurpose portion of General Fund Budget for Police Traning Facility Repurpose General Fund Assignment for Golf AVAILABLE FUNDING $ 270,000 $ 400,000 $ 270,000 $ 450,000 $ 750,000 $ 2,140,000 Reserved Jail Space * 107,500 129,000 236,500 Lemay/Drake Improvements 250,000 250,000 Police Campus West Build-out 218,750 218,750 Gardens - Phase 1 Completion 250,000 250,000 500,000 215 Building Security Upgrade 12,200 20,000 311,000 343,200 Broadband Business Plan Development 289,000 289,000 3D Printing 150,000 150,000 Lockers TBD TBD Solar Landscaping 250,000 250,000 Transfort Sunday 375,000 375,000 Lincoln Ave. Enhancements 750,000 750,000 TOTAL Funded $ 269,700 $ - $ 347,750 $ 270,000 $ 250,000 $ 850,000 $ 1,987,450 Funds Remaining 300 52,250 - 200,000 (100,000) ** 152,550 Total Not Funded $ 1,000,000 $ 375,000 $ - $ - $ - $ - 1,375,000 * The 2017 request is for a partial year at $107,500. The full year cost for 2018 would be 'assigned' in the KFCG Fund ** Two options to address the shortfall of this funding sources are: - Do half of the 215 security upgrades in 2017, with the rest in either 2018 (via the Revision process) or in the 2019-20 BFO process - Depending on the outcome of the due diligence, delay the broadband retail model business plan Total Funding Source Repurpose Lincoln Avenue Budget 2017 Additional Funding Requests 3 - What questions does the Council Finance Committee have about these requests? - Which of these items does the Council Finance Committee support being brought forward for full City Council consideration? 2017 Additional Funding Needs General Fund 1-Time General Fund Ongoing KFCG - Police Reserves Repurpose portion of General Fund Budget for Police Traning Facility Repurpose General Fund Assignment for Golf AVAILABLE FUNDING $ 270,000 $ 400,000 $ 270,000 $ 450,000 $ 750,000 $ 2,140,000 Reserved Jail Space * 107,500 129,000 236,500 Lemay/Drake Improvements 250,000 250,000 Police Campus West Build-out 218,750 218,750 Gardens - Phase 1 Completion 250,000 250,000 500,000 215 Building Security Upgrade 12,200 20,000 311,000 343,200 Broadband Business Plan Development 289,000 289,000 3D Printing 150,000 150,000 Lockers TBD TBD Solar Landscaping 250,000 250,000 Transfort Sunday 375,000 375,000 Lincoln Ave. Enhancements 750,000 750,000 TOTAL Funded $ 269,700 $ - $ 347,750 $ 270,000 $ 250,000 $ 850,000 $ 1,987,450 Funds Remaining 300 52,250 - 200,000 (100,000) ** 152,550 Total Not Funded $ 1,000,000 $ 375,000 $ - $ - $ - $ - 1,375,000 * The 2017 request is for a partial year at $107,500. The full year cost for 2018 would be 'assigned' in the KFCG Fund ** Two options to address the shortfall of this funding sources are: - Do half of the 215 security upgrades in 2017, with the rest in either 2018 (via the Revision process) or in the 2019-20 BFO process - Depending on the outcome of the due diligence, delay the broadband retail model business plan Total Funding Source Repurpose Lincoln Avenue Budget Attachment #1 Attachment #2 - Additional 2017 Funding Requests Offer Name: Reserved Jail Space for Municipal-only Charges Amount: $129,000 Ongoing Owner: Jeff Mihelich, Deputy City Manager Offer Summary: This offer requests funds of up to $129,000 to secure three reserved beds at the Larimer County Jail to hold individuals sentenced to jail for municipal-only charges. This request is a key part of the City’s strategy for the upcoming summer season to curb illegal, disruptive, aggressive, and inappropriate behaviors in the downtown area. These funds for reserved jail beds are needed because the jail’s current capacity does not allow room for individuals with municipal-only charges sentenced to jail to stay – they are released immediately back into the community where they repeat their crimes with little concern, due to the lack of consequences imposed on them by the City. This item was not included in the last BFO cycle, as other initiatives designed to address the disruptive behaviors downtown were still in their initial phase. These other initiatives (Outreach Fort Collins and Police Overtime) have had some positive impacts, but only after the last budget cycle had wrapped up did the idea of reserved jail space become a viable possibility. Staff from the City Manager’s Office, Police Services, and Municipal Court believe this tool would be an effective resource in getting problem offenders to stop committing the same violations time and time again and would send a message to those committing illegal and disruptive behaviors that the City will not tolerate such behavior. Negotiations are still ongoing related to this item, and staff is hopeful that the total request amount may drop. It should be noted that in the event jail capacity decreases and the jail is able to hold more than three individuals on City charges, the cost could increase. As negotiations finalize, staff will be able to provide a more detailed breakdown of costs. Linkage to Strategic Objectives: - NLSH 1.4 Protect and preserve the City’s quality of life and neighborhoods - This offer supports this objective by providing space in jail for repeat offenders of municipal code who negatively impact the quality of the City’s neighborhoods and overall quality of life. - ECON 3.6 Enhance the economic vitality of our community - This offer supports this strategic objective by helping to make downtown a more pedestrian friendly environment, which in turn supports a vibrant downtown business economy. Offer Name: Drake and/or Lemay Intersection Improvements Amount: $0 up to $250,000 One-Time Owner: Joe Olson, City Engineer Offer Summary: As part of an opportunity for collaboration between local residents, a local employer, and the City, intersection improvements have been proposed adjacent to the employer’s campus. Funding options for the intersection improvements are dependent on the ultimate location. It would be possible to use Street Oversizing funds as well as funds for bicycle improvements at one potential intersection. However those funds would not be available at the other potential location. Staff is still working with interested parties to finalize the location of the improvements. Given the uncertainty, this is a request for up to $250,000 in General Fund money for potential intersection improvements in the event that the ultimate location does not allow for the use of other funding sources.Linkage to Strategic Objectives: Linkage to Strategic Objectives: - Economic Health 3.2 - Improve policies and programs to retain, expand, incubate, and attract primary employers where consistent with City goals - This offer is a collaboration with a local employer and local citizens to improve access to the employer’s campus and potentially, to area neighborhoods. Offer Name: Police Campus West Build-out Amount: $218,750 One-Time Owner: Mike Trombley – Police Deputy Chief - Patrol Offer Summary: The Campus West substation reflects a Council priority to establish a police/community substation in the Campus West area. Police Services is partnering with Neighborhood Services, Code Compliance, Colorado State University (CSU) Off Campus Life, CSU Student Affairs, CSU Police Department and the City/CSU Community Liaison to rotate staff to the office and offer a broad range of services and visibility to students, renters, long term residents and businesses in the area. The office will provide a more permanent police, City, and CSU presence; impact crime; address quality of life issues such as loud parties; and provide more direct customer service. Funding for ongoing lease payments and utilities, etc. was approved in the 2017-2018 budget (Offer #31.2), however at inception it was anticipated that market timing would dictate that a lease would be signed by the end of the 2016 fiscal year. The costs for initial start-up of the substation with the first year's costs include initial renovation, IT infrastructure, furnishing, etc. and would be paid in 2016 with off cycle funding. Delays in both the budget process and build estimates did not allow this money to be appropriated in 2016 as a lease was not yet finalized. An agreement has been finalized in principle for build-out costs (subject to approval) totaling approximately $250,000, broken down as follows: • $107,000 for initial tenant renovation, completed by Delehoy construction under specs provided by Operation Services. Of this amount, the landlord will partially cover tenant finish costs with an allowance, with a net cost of approximately $70,000 to the City. • $180,000 in renovation costs, managed and completed by Operation Services (See attachments) o The 2017-2018 budget incorporated ongoing funds of $75,000 annually for lease payments and O&M costs, effective January 1, 2017. o Further negotiation has allowed the City to assume responsibility for lease payments on June 1, 2017. As a result, $31,250 of already allocated funds are potentially available to offset build-out costs. • Following the above cost breakdown, total appropriation cost = $250,000, with approximately $218,750 remaining for a funding source to be identified. Additional Information: - Funding is time-sensitive due to negotiations. Operation Services is preparing final lease terms and payment allocation, as well as an itemization of the costs outlined above. Describe Offer Scalability: The space could be leased and held as a “shell” with no additional cost to the City aside from what has already been budgeted, however this simply holds the space. For the space to be functional, build-out is required. Linkage to Strategic Objectives: - NLSH 1.4 - Protect and preserve the City's quality of life and neighborhoods - The officers and CSU and City employees will use collaborative, proactive, community policing strategies to enhance their influence in the area. This will impact criminal activity, quality of life issues, and general nuisance issues that create visible signs of disorder before they become significant problems. - NLSH 1.7 - Maintain and enhance attractive neighborhoods through City services, innovative enforcement techniques and voluntary compliance with City codes and regulations - Voluntary compliance is the goal of all enforcement strategies. As forward-deployed police and other services are provided from a neighborhood substation, voluntary compliance and self-policing will take hold. - ECON 3.4 - Provide transparent, predictable and efficient processes for citizens and businesses interacting with the City - The substation will be staffed by representatives of Police Services, Neighborhood Services, Code Compliance, CSU Off-Campus Life, CSU Student Affairs, CSU Police, and the City/CSU Community Liaison. This neighborhood office will provide a place for residents and students to access a wide variety of community and university services. Offer Name: Gardens on Spring Creek Phase 1 Completion Amount: $500,000 One-Time Owner: Michelle Provaznik, Director, Gardens on Spring Creek Offer Summary: Since 2014, the Gardens on Spring Creek Director along with the Friends of the Gardens on Spring Creek Board of Directors has been raising money to complete The Gardens Master Plan including 5 acres of new gardens and expansion of the Visitor’s Center. Phase 1 includes the completion of the gardens to include the Great Lawn, Prairie and Foothills Gardens, and the Undaunted Garden – a xeriscape demonstration garden. The original project budget was $2.5 million dollars. After 2 years of delays, the project budget is now $3 million. Our project consultants summarized the overall review process/public engagement process factors and effects they’ve had on the budget – a budgetary increase of almost $500,000. The Friends has secured $2.1 million towards the project to date. This includes $1.7 million from the community and $400,000 from the City of Fort Collins ($250,000 through BFO for the Great Lawn, $150,000 from Utilities for the Undaunted Garden as a xeriscape demonstration garden). The Friends Board is working hard to raise the remaining $400,000 of the original budget from the community while seeking support of additional $500,000 from the City to complete this legacy project. Additional Information: - Initial noise ordinance compliance was met through sound walls surrounding the stage only. Code compliance was based on City’s interpretation that sound measurements should be based on decibel levels at individual residential property lines. A re-interpretation of code by City Staff to include HOA open space limits as basis for decibel level measurements required additional sound walls at southwest to minimize decibel levels at open space. ~$130K increase - Mistrust among neighbors regarding managing noise levels resulted in need for integrated noise monitoring system. ~$100K increase - During lengthy review/public engagement timeline, construction costs have increased substantially. ~$200K increase - Consulting fees increase for additional design, presentations, meetings, etc. ~$60K increase Describe Offer Scalability: This offer is not scalable. Further delays will result is increased costs of the project in the current economic climate. Linkage to Strategic Objectives: - ENV 4.3: Engage citizens in ways to educate and encourage behaviors toward more sustainable living practices - The additional five acres of gardens will educate the public about native and adapted plants that thrive in northern Colorado. Additionally, the Undaunted Garden will teach about waterwise gardening which is essential in our high desert climate. Education will take place through demonstration, signage and scheduled programs. - CR 2.4: Develop effective marketing and pricing strategies and programs that drive value, attendance and cost recovery - The additional gardens and Great Lawn venue will provide opportunities for new educational programs, increased rental revenue, increased special event revenue and move the organization toward the admission/membership model. - CR 2.1: Improve the community’s sense of place with a high value on natural areas, culture, recreation and parks systems - Five acres of gardens will replace the field and double the size of the facility, creating a unique sense of place focused on nature, arts and culture in the center of the community. Offer Name: 215 North Mason Building Security Upgrade Amount: $343,200 One-Time Owner: Mike Beckstead, Chief Financial Officer Offer Summary: This offer requests $343,200 in funding to provide security upgrades to various departments that are located in the 215 Administrative Building. This offer would build solid walls with a front desk counter and a solid electronically activated access door into the department similar to what currently exists within Muni Court, Parking Services, HR and SSRM. These security upgrades would be for Accounting, Purchasing, CPIO, IT and Recreation/Park Planning. In addition, surveillance cameras would be installed in the central lobby of each floor and SSRM will develop and lead a training course for all within the building on what to do and what not to do during a security incident. This offer was not included in the 2017/18 BFO process because the need for additional security was not an identified need in early 2016. Several incidents occurred in mid to late 2016 that led to an evaluation of how security within the building could be improved. In one particular incident, a citizen dressed in black, carrying a black duffle bag came into Financial Services with an issue. The citizen was highly agitated and could not be satisfied. He was moved down to the SSRM offices and the building security guard was called, which made the citizen more agitated. Our Director of SSRM was able to calm the individual down and escort him out of the building. Staff was significantly spooked, several were in tears and this led to a discussion about security and preparedness. Other events have occurred related to the Municipal court that is located on the first floor. The Lobby has been closed at times and staff has been asked to stay clear when there is a potential for a participant in a municipal proceeding to create an incident. These type of events have caused staff within 215 to feel at risk given the open access of the entire building. Unlike 222 where access into staff areas is secure at the lobby level, 215 was built prior to consideration of this type of security. The public has access to all three floors, the stairwells, and can walk into any department without hindrance. A solid wall, counter area and solid door will not prevent someone from forcing their way in, but combined with better training, will provide staff a degree of confidence in their security. See attached cost estimate detail below Describe Offer Scalability: This offer could occur over time. Each area costs $60k - $80K. The offer could be spread over 2 years with $150K in one year and $190K in another. Linkage to Strategic Objectives: - HPG 7.4 – Develop and implement initiatives to achieve safety goals and continue to focus on employee health and wellness - These enhancements to the building will provide improved security within an open designed building and provide staff a greater degree of confidence and comfort in their work place safety Option #3 Proposed Security Enhancements for 215 N. Mason St. Intention Create consistency of security throughout the 215 N. Mason St. building. The below enhancements will meet the needs of securing the building in an appropriate manner. Parking Services $0.00 • None needed HR $0.00 • None needed Accounting $79,925.00 • Installation of new front desk and door Purchasing $70,150.00 • Installation of new front desk and door Safety, Security and Risk Management $0.00 • None needed CPIO $46,575.00 • Secure front reception area by adding FOB control to door. (There may be additional remodeling that will affect entry access as this department adds employees). IT $59,800.00 • Installation of new front desk and door Recreation/Park Planning $74,750.00 • Installation of new front desk and door Lobby Camera on each floor $12,000.00 _____________ Project Total $343,200.00 Offer Name: Municipal Broadband Business Plan Development Resources Amount: $289,000 Owner: Mike Beckstead, Chief Financial Officer Will funding this Enhancement require an increase to ongoing costs in future years: No: One-time. If the Municipal Broadband alternative is ultimately selected, these resources will become on-going and will be included in the working capital estimates associated with starting up a Broadband operation. If the Municipal Broadband alternative is not selected, additional funding may be required to support an intended separation parachute for these three positions. The amount will be dependent on what ultimately is included in the recruitment package and when such a decision is made. The earlier in the process the decision is made, less additional funding would be needed. Offer Summary: This offer requests funding of $289,000 to support the contract hire of 3 professionals as the core business team members needed to start up a new retail broadband business. These 3 key positions will include a business/general manager, an outside construction and operations position, and a technology broadband expert position. The initial focus of these resources would be the development of a detailed Business Plan for the municipal broadband business. See attached initial business plan work scope. In addition, community outreach, council discussions, incumbent discussions, etc. will require additional support if we move forward with a municipal broadband business model. These 3 positions would be the core staff members responsible for implementing the business plan and hiring future staff for this effort. A business plan is needed to address issues and questions that will arise with Council and with the community on the retail broadband option. This is needed prior to a formal decision being made to pursue this option and will support that decision with more specific information that was developed during the feasibility assessment that has been completed. Hiring permanent staff without a formal decision will require a degree of creativity and flexibility in the recruitment process and financial offers. Anticipate hiring staff on a contract basis knowing there is uncertainty in final direction, not relocating any candidates, having all candidates in Fort Collins for two weeks out of each month and working from home the other two weeks, and providing transportation and temporary living expenses during this transitional time. Given the uncertainty and to enhance the attractiveness of this requirement effort, a significant early exit incentive would be included in the recruitment proposal. If a decision is made to move forward with a municipal broadband, these 3 positions would be converted to classified and relocation costs, if needed, would be included. If a decision is made to not move forward with a municipal broadband, these positions would be eliminated and the early exit bonus would be paid. Budget numbers assume: • Salary - 3 staff @$10K/mo, Jun – Dec = $210,250 • Travel - $750 each month, 3 staff, 7 months $ 15,750 • Temporary Housing – 12 days/mo x 3 staff x 7 months x $250 $ 63,000 Project Total $289,000 Linkage to Strategic Objectives: - ECON 3.9 – Encourage the development of reliable, high speed internet services throughout the community – This Offer builds the business plan to support the retail model for broadband delivery Retail Model • Form Business Team – o GM / Marketing o Operations & Construction o Technology & Equipment o Financial • Develop Business / Implementation Plan o Define organization (Operations Plan)  Operational Process  Milestones  Staffing & sequence hire  Shared resources  Policies & protocol (high level) o Facilities and equipment needs  Space & facilities  Technical / monitor equip  Control room  Trucks and equip o Sales & Marketing plan  Residential  Commercial o Details on billing system & implementation o Details on data security o Details on fully loaded pricing of other communities o Recommendation on video o Recommendation on final pricing - $60 o RFP for design work o RFP for project management work o RFP for equipment & electronics o RFP for construction contractor o Financial plan – to the degree possible  Finalize pricing  PILOTS  Shared resources • Customer Analysis • Exit Strategy • TBD • TBD 2017 start Offer Name: Idea2Product 3D Printing Community Innovation Center Amount: $150,000 One-Time Owner: Josh Birks, Economic Health Director Offer Summary: This funding will accelerate innovation, commercialization and entrepreneurship in Fort Collins by expanding City support of the Idea2Product Lab (I2P) currently housed on the Colorado State University (CSU) campus. This offer will provide City support of the construction of a 3D Printing facility off the CSU campus. This expansion has the intent of broadening the lab’s reach to more local and regional companies and entrepreneurs. This will enable the lab to enhance its educational and workforce training programs and provide advanced fabrication capabilities. The offer will match funds raised from private sources, other communities, and an anticipated grant from the Office of Economic Development and International Trade (OEDIT) to be submitted in the second quarter of 2017. The grant application will request $1.5 million in Advance Industry Infrastructure funds to support the construction of the new lab. The OEDIT grant has a matching requirement of 1 to 1. Therefore, I2P plans to raise the remaining funds from two sources – fundraising and this offer request. Currently, I2P has projected fundraising of $850,000 from a number of sources. The City’s funds will be pledged and contingent upon I2P raising the remaining funds and receiving the OEDIT grant. If unsuccessful, the City’s funds can be released and used for another purpose. I2P anticipates having word on the remaining funds and grant by June 31, 2017. BACKGROUND: Three years ago CSU created the I2P lab with the intention of providing support for innovators in the community and it has been a huge success. Funding this offer would expand I2P to its next phase, which would: - Expand I2P’s community, directly enabling the “grow your own” theme adopted by the City in the Economic Health Strategic Plan (EHSP); - Expand workforce development and business incubation; and - Enhance Downtown economic viability. Reasons to support this offer include: - Small companies create the most jobs but lack the resources to build their products; - “Maker” groups are spurring economic vitality across many economic sectors and regions; - Local “clubs” like STEM robotics teams and art guilds have no place to meet; - Dozens of Fort Collins companies, entrepreneurs and (non-CSU) individuals have used I2P; and - The current I2P facility is over capacity and people can’t use it when they want to due to parking and access constraints. Additional Information:  Support Advanced Manufacturing: One of the biggest opportunities for I2P II is the expansion of advanced manufacturing technology and capabilities for corporate and entrepreneurial users. Most companies and entrepreneurs need more advanced 3D printing equipment than maker spaces provide. I2P has more advanced 3D printing and scanning capabilities but more is needed to serve commercial needs.  I2P Success: I2P has leveraged City cluster funding to enable nearly 2,000 user sessions and trained nearly 500 new users in 3D printing and scanning in 2015. Established companies and individual entrepreneurs alike have developed products and prototypes accelerating their innovation and commercialization capability.  Potential to Expand Space: Funding will support the evaluation and potential expansion off campus. This move would allow I2P II the space to add new capabilities, including: electronics, casting, mold-making, welding, a wood shop and a (light) metal shop (equipment to be acquired through donation and acquisition). Any move off- campus will depend on actual funding and a clear business model.  Expanded Community: Additional funding and the potential to grow will support the expansion of the community served by I2P II. With additional space, I2P II could host school organizations (STEM, robotics, Odyssey of the Mind), artist guilds, model plane/Unmanned Aerial Vehicles, classic car clubs and countless other organizations intent on creating things and/or learning how to create things.  Expanded Training Programs: I2P currently works with the Larimer County Workforce Center (LCWC) to help train clients – currently unemployed residents of the county. With additional funding, I2P II can develop ties to Front Range Community College for job preparation and hands-on skills development. In addition, I2P II can continue to provide 3D printers to schools (10 already provided to PSD). Linkage to Strategic Objectives: - ECON 3.1 - Improve effectiveness of economic health initiatives through collaboration with regional partners - The EHO does not operate in a vacuum. I2P has been a partner to the City since 2014 when the initial round of cluster funding was offered competitively. This is an opportunity to accelerate innovation, commercialization and entrepreneurship in the City by expanding support for I2P. - ECON 3.3 – Support workforce development and provide community amenities that support citizens and employers within the city - People and their talents is the key to a healthy economy. I2P II will significantly enhance the ability for residents to develop and maintain specialized skills essential to advanced manufacturing and innovation. - ECON 3.6 – Enhance the economic vitality of Downtown - The location of I2P II in or near the downtown will contribute to the Downtown vitality. The facility especially if located near transit (e.g., MAX Bus Rapid Transit) will facilitate movement of CSU students and professors into downtown, as well as, support the collaboration with private entrepreneurs and businesses. Page 1 COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Mike Beckstead, CFO Lawrence Pollack, Budget Director Date: February 27, 2017 SUBJECT FOR DISCUSSION Review of the 2017 Reappropriation Ordinance to appropriate prior year reserves. EXECUTIVE SUMMARY City Council authorized expenditures in 2016 for various purposes. The authorized expenditures were not spent or could not be encumbered in 2016 because: • there was not sufficient time to complete bidding in 2016 and therefore, there was no known vendor or binding contract as required to expend or encumber the monies • the project for which the dollars were originally appropriated by Council could not be completed during 2016 and reappropriation of those dollars is necessary for completion of the project in 2017 • to carry on programs, services, and facility improvements in 2017 with unspent dollars previously appropriated in 2016 In the above circumstances, the unexpended and/or unencumbered monies lapsed into individual fund balances at the end of 2016 and reflect no change in Council policies. Monies reappropriated for each City fund by this Ordinance are as follows: General Fund $1,648,892 Keep Fort Collins Great Fund 770,055 Transportation Fund 30,000 Light and Power Fund 107,933 Data and Communications Fund 301,600 Utility Customer Service and Administration Fund 40,608 TOTAL: $2,899,088 GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Does Council Finance Committee support moving forward with the 2017 Reappropriation Ordinance on March 21, 2017? Page 2 BACKGROUND/DISCUSSION Process: The Budget Office reviews requests to ensure they meet the criteria and verifies there is enough underspend in the prior year to cover the requested amount. The Budget staff follows-up with the submitter as necessary and along with the CFO determines which requests to bring forward to City Council. GENERAL FUND Community Development & Neighborhood Services 1) Development of Transition Standards for Old Town and Downtown Plans - $30,000 (plus an additional $5,000 in KFCG totals $35,000 for request) Purpose for funds: During the course of both the Old Town Neighborhoods Plan and the Downtown Plan, the community identified several concerns specifically related to architectural design, building height, parking, and other development impacts in the areas of transition between the Downtown and the adjacent Old Town Neighborhoods. The new transition standards created with these funds implement one of the highest priority issues identified in both Plans. Reason funds not expensed in 2016: Funds were not fully expended by December 2016 for the Downtown Plan and Old Town Plan since the Downtown Plan vendor did not accomplish specific goals established, and they experienced scheduling issues with respect to delivering their final product. 2) Development of Land Use Code Amendments Specific to the Downtown Plan - $42,548 Purpose for funds: This request completes the two-year Downtown Plan effort by incorporating revisions, additions and clarifications to the Land Use Code pertaining specifically to the Downtown area. Reason funds not expensed in 2016: Funds were not fully expended by December 2016 for the Downtown Plan because the primary vendor did not accomplish specific goals that were established (including their oversight of subsidiary vendors), and the primary vendor experienced scheduling issues with respect to delivering their final product. Communications & Public Involvement 3) Engagement Platform Replacement - $4,000 (plus an additional $8,400 in KFCG totals $12,400 for request) Purpose for funds: Funding will be used to purchase an online public engagement platform. The online platform offers a suite of tools that allow for additional outreach and input to significantly enhance the City's public engagement efforts. It's customizable ‘toolbox’ approach, allows for a mix of tools that leverage IAP2 (International Associations of Public Participation) best practices, and mirrors the City's in-person approach to public engagement. Page 3 This platform will be an instrumental tool in engaging residents during the City's upcoming comprehensive plan updates. Reason funds not expensed in 2016: Funding from 2016 was earmarked to replace the City's former platform, MindMixer, which no longer met the needs of the City. The City's public engagement team researched other platforms throughout the year, but a suitable replacement platform was not identified until Q4. Due to the selection timing, the contract was not finalized by year-end. The contract was finalized in January, and the platform will be implemented in Q1 2017. 4) Public Engagement - Staff IAP2 (International Associations of Public Participation) Training - $10,000 Purpose for funds: In cooperation with HR, the funding will be used for IAP2 (International Associations of Public Participation) Training. IAP2 is the City's selected framework for engaging with the public, and this course will enable employees to better engage with their communities by providing a systems approach to public engagement and tools to connect with underserved populations. Reason funds not expensed in 2016: Funding from 2016 was earmarked to assist in the continuation of this course, but due to contract timing was not secured by year-end. The project is moving forward in 2017 with a contract in place in January and the course scheduled for May. Environmental Services 5) Advanced Waste Stream Optimization - $118,785 Purpose for funds: The original offer directed staff to help the City become more systematic about managing the community’s waste stream for optimal benefit. Reappropriating the unspent portion of the original funds will allow staff to address specific tasks related to Sustainable Materials Management, which was a new initiative in 2015-16: 1. Support economic development of recycling business/industry cluster in Fort Collins using a competitive process for issuing small grants. ($50K) 2. Conduct extensive community educational campaign to reduce food waste at the source. ($20k) 3. Create analytic toolkit and protocol for conducting waste sorts (residential, business, organizations, etc.) to easily and regularly audit waste materials and improve diversion practices. ($20K) 4. Conduct life cycle assessment research of high-impact materials, in coordination with Purchasing, to enhance the City’s sustainable procurement practices. ($10k) 5. Contribute to continued analysis of Drake Water Reclamation Facility’s capacity to use food waste for bioenergy. ($10) 6. Support regional wastershed planning efforts in relation to stakeholder engagement and outreach. ($8k) Reason funds not expensed in 2016: The funds that were used supported broad and diverse interdepartmental and intergovernmental projects in 2015-2016 to further the goals of the Page 4 offer. Several additional strategies that are central to advancing Sustainable Materials Management in the community and the City organization were identified but delayed due to lack of available staff time and alignment with the timing of regional planning efforts. 6) Road to 2020 Initiatives and Implementation - $76,719 Purpose for funds: To complete project work on the 2016 Work Plans associated with the 2016 off-cycle appropriations for the Road to 2020 program. The reappropriated funds will be used primarily ($50K) to address how to divert the 70,000 ash trees in Fort Collins from landfill disposal in the event of an Emerald Ash Borer (EAB) infestation. The remaining funds will be utilized to complete work associated with four of the other funded projects. This work will be accomplished using consultants and/or an hourly program intern to ensure completion in 2017. Reason funds not expensed in 2016: The Biomass Feasibility Study Team study, designed to explore diverting wood waste from landfills by developing a regional biomass burner, concluded that a biomass burner is not a suitable solution for managing the large volume of woody material anticipated to come from dead ash trees as a result of Emerald Ash Borer (EAB). The parameters of the study were to research biomass burning only - not other approaches to wood utilization or landfill diversion mechanisms. Although the initial goals of the study have been achieved, no solution has been identified to address waste-wood issues caused by an EAB infestation. Reappropriating the funds will allow staff to redesign/expand the study to examine additional options for use of urban waste-wood from City Forestry Division activities. The study would remain focused on the threat of EAB- generated woody material, but would also examine options for the wood generated by private properties. This option best addresses the overall emission reduction potential, as well as the Road to Zero Waste goals. FC Moves 7) Lincoln Corridor Plan Neighborhood Projects - $201,199 Purpose for funds: These funds originally provided for the design and construction of a total of ten neighborhood infrastructure projects identified in the Lincoln Corridor Plan, mostly located within the Northside Neighborhoods (Buckingham, Andersonville, San Cristo/Via Lopez, and Alta Vista). Staff coordinated the design and implementation of the projects with a Neighborhood Advisory Committee comprised of neighborhood residents. Six of the ten projects have been completed, and one is being completed in coordination with the development department. This reappropriation will fund the remaining three projects: neighborhood art, park improvements, and brewery wayfinding. Reason funds not expensed in 2016: These projects are a multi-year effort, including design and construction of projects on varying timelines. Of the ten funded neighborhood projects, six have been completed, and four are nearing completion. At the direction of Council and executive leadership, staff worked extensively with a citizen Neighborhood Advisory Committee to ensure the projects meet the diverse needs and desires of the neighborhoods involved. For the remaining projects, this coordination, context sensitive design, and Page 5 development of a public art approach took most of 2016. The remaining projects are on track to be completed in 2017, if funds are reappropriated. Natural Areas 8) Instream Water Flow - $168,445 Purpose for funds: The funds will provide for environmental flows within the urban reach of the Cache la Poudre River. This includes both stream flow and mechanisms to measure and convey water past existing diversion structures. Fish passageways are the preferred means to convey and measure water as construction of these features provide for increased aquatic connectivity and thereby increase the overall health of the Poudre River. Reason funds not expensed in 2016: The Natural Areas Department (NAD) helped design and install one fish passageway on the Fossil Creek Reservoir Inlet Structure. The passageway is functional but additional work is needed to enhance the connection of the passageway to live stream flows under low flow conditions. NAD plans to use a portion of the remaining funds (approximately $40,000) to design and construct the modification to the passageway in 2017 and, once completed, will be able to finalize the water measurement component of the project. In addition, Natural Areas is working with the Cache la Poudre Reservoir Company (CLPRC) to design and install fish passage/water measurement on the Timnath Reservoir Inlet Ditch (aka Timnath Inlet). NAD met several times in 2016 with CLPRC to discuss designs, contracted with Anderson Consulting Engineers to develop preliminary designs, and is in the process of developing an agreement with CLPRC outlining roles, responsibilities, funding, and operational needs of the diversion. These conversations were not completed in time to allow construction in 2016. This project represents multi-year planning and design and the remaining funds are needed to help complete the construction phase planned for 2017. It’s also important to note the cost of the project will exceed current funding levels; therefore the remaining funds are needed to help match and leverage the outside funding sources needed to complete the project. Operation Services 9) Edora Pool Ice Center (EPIC) Entrance Concrete Work - $125,000 Purpose for funds: A building modification study done in late 2015 determined that the entrance to EPIC requires some slope modifications in order to comply with current Americans with Disabilities Act regulations. These modifications were not identified prior to starting the interior work in the EPIC lobby in 2016. Once the interior was under construction, it increased the urgency to complete the exterior work. This modification will create fully accessible parking spaces and a compliant path of travel to the front door. The project scope extends from the front doors to the handicap stalls in the parking lot and will include a heating system embedded in the concrete. Reason funds not expensed in 2016: This work was added late to the lobby renovation project that was completed in 2016. Surveys and design took more iterations to determine the best course of action for the modification work than originally anticipated. The design for implementation was not finalized until late December in 2016, and there was not enough Page 6 time to get bids on the work in order to tie up the funds. This request is to complete the construction phase based on the design from 2016. 10) Lincoln Center Asbestos Abatement - $78,000 Purpose for funds: Remove the ceiling tiles, grid and abate asbestos in the Columbine meeting room at the Lincoln Center. Reinstall new grid and replace ceiling tiles. Reason funds not expensed in 2016: This request is to remove asbestos above the ceiling in the Columbine Room at the Lincoln Center. After the bidding process was complete, it was determined that the suspended ceiling needed to be removed and reinstalled to complete the full abatement. This additional work caused a scheduling delay and a cost increase. Parks 11) East Park Satellite Shop - $59,000 Purpose for funds: Funds will be used to purchase supplies and equipment for the satellite shop that will serve the new east park district and Forestry crew. The shop is located at the Bacon Park site next to Bacon Elementary school on Timberline Road. When the permanent facility is constructed on the new East Park site these items will be transferred and used at the new permanent location to be built in 2018 or 2019. Reason funds not expensed in 2016: Fund were not spent in 2016 because the existing house that is being repurposed as a satellite shop will not be available until the tenant moves out in spring of 2017. 12) Median Renovation Project - $120,093 Purpose for funds: Funds will be used to renovate medians at Harmony Rd. and JFK Blvd. Reason funds not expensed in 2016: Due to coordination of this project with Engineering the project was delayed until 2017. Funds will be used to renovate medians at Harmony Rd. and JFK Blvd. 13) Parks Lifecycle Projects - $93,655 (plus an additional $163,076 in KFCG totals $256,731 for request) Purpose for funds: Funds will be used to renovate restroom/storage area at Edora Park and tennis courts at Troutman Park. Reason funds not expensed in 2016: Funds were not spent at the Edora restroom/storage area because the complexity of the project delayed the bidding process. There were not sufficient funds remaining to replace the tennis courts at Troutman Park. Re-appropriated funds will be added to 2017 funds to complete this project. Page 7 Police Information Services 14) Police Services Dispatch Video Wall - $197,402 Purpose for funds: The Police Services Dispatch Video Wall system is at end of life and monitors and other components are failing. The funds originally allocated for the project in 2016 are still needed to replace and upgrade the system. Without these funds, the systems operational functionality will continue to degrade and not meet the needs of today’s dispatch team. Reason funds not expensed in 2016: The Police Services Dispatch Video Wall 2016 funds were not expended due to the retirement of the project management resource in charge of the project. It took ~5months to find a project management resource replacement. The new resource is now in place and ready to lead the project to completion. Social Sustainability 15) Affordable Housing and Homebuyer Assistance (HBA) Programs - $252,718 (plus an additional $200,000 in KFCG totals $452,718 for request) Purpose for funds: The Affordable Housing Funds and KFCG funds dedicated to housing are allocated annually to support critical affordable housing needs in the City of Fort Collins. All funds were awarded to housing service providers to further the goals identified in the City’s Affordable Housing Strategic Plan. The funding awarded in the Spring Competitive process was allocated upon second reading of the ordinance approving the allocation of the funds on May 17, 2016. The balance of funding was awarded to eligible housing projects in the Fall 2016 Competitive Process. The first reading of the resolution approving the allocation of the funds occurred November 15, 2016. Any un-allocated funds are intended to accumulate in the fund to meet future affordable housing needs. Reason funds not expensed in 2016: Although the funds were committed, it isn't always possible to negotiate and complete project contracts prior to the year end, which means that PO’s cannot be established. Some funds are allocated as match funding for projects receiving federal HOME/CDBG dollars. Under federal guidelines, these projects cannot be contracted until all CDBG/HOME requirements have been met. The HBA program is a City managed program, funds dedicated to that program aren’t contracted or PO’d, they’re wired to closing as individual loans are approved. From the time of initial funding commitments to completions of development, most housing projects take multiple years to complete. 16) Neighborhood Renewal Project - $59,328 Purpose for funds: These funds were for the Renewal of Neighborhoods in a State of Change BFO Enhancement administered by the Social Sustainability Department. The intent of the offer is to focus public investment in older neighborhoods “in order to stabilize them or begin a restoration process.” Reason funds not expensed in 2016: Staff planned and implemented several projects from this fund in 2016 which met the goals defined in the original offer. Additional projects within Page 8 the scope of the original offer have been identified, however, time ran out towards the end of the calendar year and staff was not able to begin the required procurement process needed to utilize the funds. Staff has been working with Purchasing to create an RFP early in 2017 to facilitate a pilot asset mapping project in the North College corridor area which will be used to design and implement a robust community engagement process and design a strategy document. This will result in the engagement of residents and neighborhood stakeholders to develop and implement plans focused on improving their own communities. This direct involvement of residents in choosing their own neighborhood projects is one of the significant goals of the city’s neighborhood renewal plan. ($15,000). Through the asset mapping and neighborhood engagement work done staff will work to implement infrastructure and beautification projects as identified by the residents of the North College Corridor area. This portion of work will focus directly on the goals of the neighborhood renewal plan (Item #1 of the original BFO offer) through constructing neighborhood-focused urban design elements such as streetscapes that include tree-lined streets and sidewalks, landscaping along street edges, landscaped medians, etc. ($44,000). KEEP FORT COLLINS GREAT FUND Community Development & Neighborhood Services 17) Development of Transition Standards for Old Town and Downtown Plans - $5,000 (plus an additional $30,000 in General Fund totals $35,000 for request) Please see description in #1 under General Fund. Communications & Public Involvement 18) Engagement Platform Replacement - $8,400 (plus an additional $4,000 in General Fund totals $12,400 for request) Please see description in #3 under General Fund. FC Moves 19) Bicycle and Pedestrian Safety Town - $21,860 Purpose for funds: Funding will be used to create a Bicycle and Pedestrian Safety Town (Walk and Wheel Skills Hub). The City is leasing a portion of Summitview Church's parking lot at Drake and Dunbar, which will be repaved and restriped to function as a bicycling and walking skills hub for people of all ages and abilities. The project is scheduled for installation in June/July 2017. Reason funds not expensed in 2016: Funds were not fully expended in 2016 due to the overall timing of when the lease was signed with Summitview Church and weather-related construction delays. In August 2016, the City signed a 5-year lease agreement with Summitview Church to utilize the eastern portion of its north parking lot for the purposes of a Page 9 bicycle and pedestrian safety course. By the time the lease was signed, it was too late in the season for the contractor to schedule the resurfacing of the parking lot in 2016, which was needed for the Safety Town construction. This project has been scheduled for installation in June/July 2017. Information Technology 20) Business Continuity Plan - $50,000 Purpose for funds: Business Continuity Planning (BCP) involves emergency preparation, response, resiliency, and recovery planning in order for the City to have a plan that restores the most critical City systems in a time of crisis. The purpose of this funding is to bring in a consultant, or team of consultants, to meet with all City Departments and Divisions to help gather information for the BCP development by documenting the most fundamental services and establish priority/order/timeframe for the identified, critical services that are to be restored. They will also help IT determine the best ways to carry out the proposed BCP. Reason funds not expensed in 2016: Scope development and overall project lead for the BCP was dependent upon the skills, expertise, and capacity of the IT Infrastructure Director. However, in June 2016, the Infrastructure Director left employment with the City. Given the absence of the critical staff position assigned as the lead of this project, it could not be completed in 2016. The IT Department has successfully filled the vacancy and has already begun the planning work necessary to complete this project in 2017. Natural Areas 21) Land Improvement - $90,792 Purpose for funds: This offer was funded to support extensive ecological restoration of the Poudre River floodplain and channel improvements for the purpose improving wildlife habitat and restoring biodiversity. Due to the complexity and scale of this work, Natural Areas requested funds and received $125K/yr to support and match Natural Areas funding. The primary work intended include restoration planning and construction of restoration at Kingfisher Point Natural Area. Reason funds not expensed in 2016: The conceptual restoration plan for Kingfisher Point was completed in 2015. In 2016 the final design process was initiated as was the permitting with FEMA and the Army Corps of Engineers, but there wasn't time within that year to complete the projects. This reappropriation amount is needed to complete those projects. Some may push into 2018, but this requested KFCG money will be spent in 2017. 22) NISP Analysis and Response - $162,604 Purpose for funds: These funds are intended to support the City's effort and engagement with NISP (the Northern Integrated Supply Project) planning and permitting process. This process has been underway since 2008. The City's anticipated future engagement is likely to be extensive and will require these funds for technical and legal assistance. Page 10 Reason funds not expensed in 2016: These funds were not used fully in 2016 because the permitting process has not passed expected milestones. For example these funds are needed to support the City's evaluation and response to the Final Environmental Impact Statement expected late 2017. The City's engagement with NISP is multi-year and multifaceted and some aspects and associated processes are in their early stages still. The money we requested was in 2015 was for use in the City's response to NISP, which is incomplete due to the delayed timeline as determined by the Army Corps of Engineers. So in 2016 we were unable to spend this money for its intended application because the external support will be needed (increasingly) as the process reaches the final EIS. Parks 23) ADA Playground Improvements - $37,552 Purpose for funds: Funds will be used to upgrade aging playground infrastructure at Lee Martinez Park to current ADA playground standards. Reason funds not expensed in 2016: The ADA improvement funds were not spent in 2016 due to having insufficient funds to complete the full upgrade at Lee Martinez Park playground, which delayed construction. Funds have been secured for the full upgrade in the 2017 budget. These requested ADA improvement funds will be added to 2017 funding to complete this project. 24) Equipment for Twin Silos Community Park - $9,771 Purpose for funds: Funds will be used to purchase equipment for Twin Silos Community Park. Reason funds not expensed in 2016: Funds were not spent in 2016 due to not having sufficient funds to purchase a toolcat for Twin Silos Community Park. The requested funds will be added to 2017 equipment funding to complete this purchase. 25) Parks Lifecycle Projects - $163,076 (plus an additional $93,655 in General Fund totals $256,731 for request) Please see description in #12 under General Fund. Social Sustainability 26) Affordable Housing and Homebuyer Assistance (HBA) Programs - $200,000 (plus an additional $252,718 in General Fund totals $452,718 for request) Please see description in #14 under General Fund. Page 11 Traffic 27) Traffic Operations Multiple locations - $21,000 (plus an additional $30,000 in Transportation Fund totals $51,000 for request) Purpose for funds: Funds are intended for the installation of a crosswalk at Drake and Illinois, a bore at Sherwood and Mulberry and speed tables at Starflower and Larkbunting and Springfield Drive between City Park and Taft Hill Rd. Reason funds not expensed in 2016: Concrete contractor could not fit us into their schedule before it was too cold to pour concrete. The crosswalk and the bore are scheduled to be completed in Q1 2017. The speed tables were chip sealed and now need to be re-installed. Streets was not able to add these to their schedule last year. They will be re-installed this spring. TRANSPORTATION FUND Traffic 28) Traffic Operations Multiple locations - $30,000 (plus an additional $21,000 in General Fund totals $51,000 for request) Please see description in #26 under General Fund. LIGHT & POWER FUND Economic Health Office 29) Broadband Strategic Planning - $107,933 Purpose for funds: The City of Fort Collins, local education institutions, data oriented businesses, and community leaders recognize the increasing importance of broadband services to the community. The purpose of the Broadband Strategic Plan is to better understand the community’s current and future expectations regarding both residential and business broadband services and to then define a strategy for how those expectations can best be met. Reason funds not expensed in 2016: The broadband team accomplished many goals in 2016 including statistically-valid market demand studies (residential and small businesses), financial feasibility analysis, citizen outreach and multiple site visits to municipal broadband providers. December 20, 2016, Council directed staff to develop a Broadband Utility Business Plan and continued work on due diligence with a potential third party alternative model. The remaining funds will be used for consultation on the due diligence and site visits for the City's executive team to meet with failed broadband projects. Page 12 DATA & COMMUNICATIONS FUND Information Technology 30) Electronic Plan Review Implementation - $301,600 Purpose for funds: The purpose of these funds is to continue the implementation of the Electronic Plan Review system for the Community Development and Neighborhood Services department that was approved by City Council on 7/19/16 per Ordinance #84. The system enables the City to provide electronic plan review as part of the building permit and development review process that includes streamlined processes for plan submittal, routing and review of construction/development plans, reduction of paper, automated online access of review comments, and overall greater efficiency of the review process. Reason funds not expensed in 2016: As originally stated in the Agenda Item Summary, this complex project requires about an 18-month project timeline to complete. To date, the purchase of the software licensing, at a cost of $182,400, was completed in October 2016 and systems configuration and design have since commenced. The requested funds will be used for the completion of this project and are for two purposes: 1) Fund the consulting services necessary to complete the custom configuration of the involved systems and to provide training. 2) Once the systems configuration is near completion, end user systems will be receive hardware and minor software upgrades that will enable staff to process and review the large-scale electronic documents efficiently at their desks and in conference rooms UTILITY CUSTOMER SERVICE AND ADMINISTRATION FUND Utility Technology & Customer Service 31) Cyber Security Consulting Services - $40,608 Purpose for funds: IT App. Services for Utilities is currently working with a 3rd party cyber security consultant to help identify any risks in the computing environment/infrastructure that needs to be mitigated for the Utilities Billing System. This vendor will also be performing a cyber security assessment on the Electric SCADA System. The 3rd party consultant (AESI) will be working with Utilities to recommend a good Cyber Security Governance Framework. We are putting the previously committed funds to good use now having just worked through a cyber security assessment of the Utilities Billing System. We would like to have the remaining $40,608 of the original BFO approved offer reappropriated for work focused on additional Utilities critical systems. Being able to use these funds would help Utilities to stay ahead of on-going risks, and improve the cyber security maturity level of the overall Utilities Service Area. Reason funds not expensed in 2016: During the initial BFO year that the Cyber Security funds were approved (2015), the staff member responsible for carrying out the cyber security program for Utilities was seriously injured in a non-work related accident. She missed many months of work initially, and was not able to return to full-time work until September 2016. As a result, we were only able to finalize an RFP and select a vendor in late 2016. In Page 13 addition, we believe that the current vendor did not understand the full requirements of the project, which could require additional negotiation and money. Having these funds will help us to keep moving in this vitally critical area. FINANCIAL/ECONOMIC IMPACTS This Ordinance increases 2017 appropriations by $2,899,088. A total of $1,648,892 is requested for reappropriation in the General Fund, $770,055 from the Keep Fort Collins Great Fund and $480,141 is requested from various other City funds. Reappropriation requests represent amounts budgeted in 2016 that could not be encumbered at year-end. The appropriations are from 2016 prior year reserves. ATTACHMENTS 2017 Reappropriation Ordinance Mike Beckstead, CFO 2-27-17 2017 Reappropriation Summary 2 What qualifies for Reappropriation?: • Funds that were originally appropriated in 2016 for a specific purpose but were not fully expensed or encumbered by the end of the fiscal year • Appropriate the funds from 2016 reserves into the 2017 budget for the same specific uses that were originally proposed and approved for 2016 Process Process: • Prompt organization to submit Reappropriation requests using standardized template • Budget Office reviews requests to ensure they meet the criteria for Reappropriation • Check the 2016 available balance; verifying underspend is greater than the requested amount • Follow-up with submitter as necessary • Budget Office and CFO determine which requests to bring forward to City Council 3 2017 Reappropriation Summary 4 Amount by Fund being requested for Reappropriation: General Fund $1,648,892 Keep Fort Collins Great Fund 770,055 Transportation Fund 30,000 Light & Power Fund 107,933 Data & Communications Fund 301,600 Utility CS&A Fund 40,608 Total: $2,899,088 Reappropriation by Fund GENERAL FUND: 5 # Department Request Name Amount 1 Comm Dev & Neighborhood Svcs Development of Transition Standards for Old Town and Downtown Plans $33,774 2 Comm Dev & Neighborhood Svcs Land Use Code Amendments pertaining to the Downtown Plan 38,774 3 Comm. & Public Involvement Engagement Platform Replacement 4,000 4 Comm. & Public Involvement Public Engagement - Staff IAP2 Training 10,000 5 Environmental Services Advanced Waste Stream Optimization 118,785 6 Environmental Services Road to 2020 Initiatives and Implementation 76,719 7 FC Moves Lincoln Corridor Plan Neighborhood Projects 201,199 8 Natural Areas Instream Water Flow 168,445 9 Operation Services EPIC Entrance Concrete Work 125,000 10 Operation Services Lincoln Center Asbestos Abatement 90,000 11 Parks East Park Satellite Shop 59,000 12 Parks Median Renovation Project 120,093 13 Parks Parks Lifecycle Projects 93,655 14 Police Information Services Police Services Dispatch Video Wall 197,402 15 Social Sustainability Affordable Housing and HBA Programs 252,718 16 Social Sustainability Neighborhood Renewal Project 59,328 GENERAL FUND TOTAL $1,648,892 KEEP FORT COLLINS GREAT FUND: 6 Reappropriation by Fund # Department Request Name Amount 17 Comm Dev & Neighborhood Svcs Development of Transition Standards for Old Town and Downtown Plans $5,000 18 Comm. & Public Involvement Engagement Platform Replacement 8,400 19 FC Moves Bicycle and Pedestrian Safety Town 21,860 20 Information Technology Business Continuity Plan 50,000 21 Natural Areas Land Improvement 90,792 22 Natural Areas NISP Analysis and Response 162,604 23 Parks ADA Playground Improvements 37,552 24 Parks Equipment for Twin Silos Community Park 9,771 25 Parks Parks Lifecycle Projects 163,076 26 Social Sustainability Affordable Housing and HBA Programs 200,000 27 Traffic Traffic Operations Multiple locations 21,000 KEEP FORT COLLINS GREAT FUND TOTAL $770,055 OTHER FUNDS: 7 Reappropriation by Fund # Department Request Name Amount 28 Traffic Traffic Operations Multiple locations $30,000 29 Economic Health Office Broadband Strategic Planning 107,933 30 Information Technology Electronic Plan Review Implementation 301,600 31 Utility Tech. & Cust. Service Cyber Security Consulting Services 40,608 OTHER FUNDS TOTAL $480,141 GRAND TOTAL $2,899,088 2017 Reappropriation Summary 8 Guidance Requested: 1) CFC feedback on the Reappropriation requests being presented 2) CFC direction on putting Reappropriation on the Consent Agenda of the March 21st City Council meeting COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Tiana Smith, Revenue and Project Manager Date: February 27, 2017 SUBJECT FOR DISCUSSION Revenue Diversification Outreach Update EXECUTIVE SUMMARY (a brief paragraph or two that succinctly summarizes important points that are covered in more detail in the body of the AIS.) The purpose of this item is to provide an update to the Council Finance Committee of the ongoing Revenue Diversification project and the outcomes of the outreach done on the 3 alternatives to various community stakeholders. Since 2012, staff has continued to analyze and consider various facets of diversification which have been presented to City Council in phases. In May of 2016, Council Finance directed staff to conduct outreach to the community on three alternatives for diversifying revenue: a tax on services, a transportation utility fee and an occupation fee or tax. Outreach was conducted with 11 stakeholder groups, both business-oriented and community- oriented. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Which of the 3 options presented for continuing the revenue diversification initiative would Council Finance like for staff to pursue: 1. Pursue additional revenue diversification research 2. Put forward 1 or more alternatives of the 3 already researched to vote 3. Shift focus from revenue diversification to revenue continuity/reliability BACKGROUND/DISCUSSION (details of item – History, current policy, previous Council actions, alternatives or options, costs or benefits, considerations leading to staff conclusions, data and statistics, next steps, etc.) The City receives 51%-54% of its revenue from sales and use tax. Sales and use tax can be a volatile source or revenue during times of economic downturn. The issue of how to strike a balance of adequate revenue to fund current levels of service without an overreliance on sales and use tax is an ongoing issue. In 2012, staff embarked on an ongoing project to assess the City’s revenue. Phases of the project have included the following initiatives: • Analyze City’s revenue base and compare it to benchmark jurisdictions • Evaluate diversification options • Update Revenue Policy to include revenue principles for decision making • Analyze a Street Maintenance and Park Maintenance Fee • Complete comprehensive fee comparison study In November of 2015, staff was directed by Council Finance to pursue researching a tax on services, a transportation utility fee, an occupation tax or fee and how additional revenue from these alternatives may reduce the amount of Keep Fort Collins Great funding needing to be renewed in 2020. In May of 2016, staff was directed to conduct public outreach on those three alternatives to gauge the interest of the community. Outreach was completed with 11 stakeholders including both business-oriented and community- oriented groups. The following groups were unanimously not supportive: • Small Business Development Center • South Fort Collins Business Association • North Fort Collins Business Association • Downtown Development Authority • Chamber Local Legislative Affairs Committee • Economic Advisory Commission • City Works Alumni • Super Issues Boards and Commissions The overall feedback was that diversifying revenue was not a problem in the City and shouldn’t be pursued. One community-oriented group, the Community Issues Forum, conducted through Colorado State’s Center for Public Deliberation was cautiously supportive and most supportive of a transportation utility fee and least supportive of an occupation tax or fee. Staff will present 3 options for moving the revenue diversification initiative forward as mentioned above and seek direction from Council Finance on the path forward. ATTACHMENTS Revenue Diversification CFC 2-27-17 PowerPoint Revenue Diversification Tiana Smith 12/19/16 Council Finance Committee 1 Revenue Diversification- The Intent Goal:  Revenue neutral - explore options but not new revenue  Reduce dependency on sales tax (currently 50% avg)  Find replacement revenue source- broaden base  Lower current tax rate 2 Tax • Requires voter approval due to TABOR • Can be used for any public purpose authorized by Council • Can be broadly imposed on a large number of taxpayers Fee • Does not require voter approval • Must be used to defray the cost of a particular government service and be related to the cost of that services • Can only be imposed on those who are likely to benefit from the service funded with the fee Broadening Revenue Base 2 Options: Tax vs Fee 3 Options and Tax Rate Impacts 1. Tax on services 2. Transportation Utility Fee 3. Occupation Tax or Fee 4 Alternatives Considered Revenue Generated Tax Rate Impact .15% .32% $4.9M $10M $10M .32% Business Oriented Groups Unanimously Not Supportive • Small Business Development Center • South Fort Collins Business Association • North Fort Collins Business Association • Downtown Development Authority • Chamber Local Legislative Affairs Committee • Economic Advisory Commission • City Works Alumni • Super Issues Boards and Commissions 5 What They Told Us… “This is a solution looking for a problem” -Want to know what the City is doing to tighten their belt… -Build up reserves when times are good to use when economy is down -Tax on services isn’t diversifying the base, could push employers out of town -Transportation Utility Fee has too large of an impact on high-traffic businesses and will trickle down to patrons/low-income, seems counter to goals on economic health of community -Head Fee hurts employers in Fort Collins, encourages them to go elsewhere 6 Community Oriented Groups Only 1 Group Cautiously Supportive  CityWorks Alumni Group  Super Issues Forum -Too great of an impact on low-income -Don’t see a problem with being reliant on sales tax -Everyone should pay their fair share  Community Issues Forum - Cautiously Supportive -Most supportive of a Transportation Utility Fee of all alternatives, least supportive of Head Fee 7 Not supportive Conclusions • Community doesn’t view this as an issue worth addressing • Likely wouldn’t pass a vote on any of the alternatives • A lot of dialogue in the community about the impact these 3 alternatives would have on the business community • Approval any of these alternatives could drive businesses out of town to neighboring communities 8 For Discussion: 3 Options 9 Pursue Revenue Diversification Research • Choose different alternatives to research and outreach Put 1 or More Alternative(s) to Vote • Transportation Utility Fee • Occupation Fee/Tax • Tax on Services Shift Focus to Revenue Continuity • Renewal of KFCG • Spending analysis of General Fund vs KFCG • Renew at a lower rate • Increase base rate from 2.25% • Fee Coordination/Updates • Explore other needs • Transit • Vine/Lemay overpass Additional Questions/Feedback Thank you! 10 Backup 11 Tax on Services • Consumer spending is shifting from goods to services* • Could possibly tax services thought to be less impactful to lower income to insulate from times of economic downturn • Would be taxed at same amount 3.85% *Source: “Expanding Sales Taxation of Services,” Michael Mazerov, Center for Budget and 12 Policy Priorities, 2009 Tax on Services Estimates* $4.2M 13 Service Category Estimated Tax Generated @ 3.85% Animal Care (grooming/training, etc) $ 193,717 Laundry/Dry Cleaning $ 218,042 Hair Care $ 884,204 Personal Care (massage, spa services, tanning, weight loss, nail) $ 1,346,419 Bowling/Sports Facilities $ 162,038 Exercise (fitness membership, martial arts) $ 1,395,310 $ 4,199,730 *Extremely difficult to estimate, due to accuracy of net taxable sales reported. Tax on Services Peer Cities 14 Fort Collins • Lodging • Telecom • Pay Television • Gas and Electric Longmont • Fabrication • Telecom • Freight Thornton • Lodging • Telecom • Pay Television • Gas, electric • Recreation • Linen • Security • Sound • Bowling • Laser tag, mini golf • Laundry Lakewood • Linen services; • Telecom • Pay television • Gas, electric and steam services • Security • Sound • Warranty services • Computer software • Movie Theatres • Liquor Establishments Boulder • Meals • Telecom • Labor • Gas, electricity steam and heat • Fabrication • Computer software Tax on Services 15 Pros Less distinction between consumption of goods and consumption of services* Less impact on low-income by taxing service purchases made primarily by higher-income individuals * Cons Will be difficult to estimate revenue initially because lack of current data on amount being spent on those services If a tax rate is reduced, there is risk that we may not receive estimated revenue from taxing services Completely new practice/costs for businesses not accustomed to collecting/remitting taxes *Source: “Expanding Sales Taxation of Services,” Michael Mazerov, Center for Budget and Policy Priorities, 2009 Transportation Utility Fee • Fee based on number of trips generated by particular land use • Charged to customer utility bills • The higher your “traffic” the higher the fee • Low impact to individual residents (around $50/year) 16 Transportation Utility Fee Impacts Based on Generating $10M 17 Amount of Fee/ Year Amount of trips or traffic generated by business $50 $45K $47K $3K $10K $14K Transportation Utility Fee Peer Cities • Loveland is only City in CO with this fee • Pays for “maintenance of city streets” 18 Description Monthly Fee Residential (per dwelling) $2.10 Industrial (per acre) $23.27 High traffic retail (per acre) $232.69 Retail (per acre) $91.44 Misc Retail (per acre) $59.44 Commercial (per acre) $30.20 Institution (per acre) $30.20 Transportation Utility Fee Fee Based on # of Trips 19 Pros Low impacts to individual residents ($50/yr) Revenue can be scaled based on desired revenue Cons Big impacts to high traffic businesses Impact on low-income Occupation Tax/Fee • Fee based on number of heads for businesses within Fort Collins • Could be shared or paid by employer or employee • About $4/paycheck generates $10M • People pay their fair share of services; if you live elsewhere but drive on City’s streets, you pay for it 20 Occupation Tax Employer Impact 21 Source: City of Fort Collins Demographics Data from 2012 With Exempt Orgs (99,750 employees) Without Exempt Orgs (84,750 employees) Average Cost Per Bi-Monthly Check $ 3.86 $ 4.54 Annual Cost Per Employee $ 100 $ 118 Annual Impact to 25 employees $ 2,506 $ 2,950 Annual Impact to 100 employees $ 10,025 $ 11,799 Annual Impact to 500 employees $ 50,125 $ 58,997 Annual Impact to 1000 employees $ 100,251 $ 117,994 $10M Occupation Tax/Fee- Peer Cities Aurora • $2/month- employee • $2/month- employer Denver • $5.75/month-employee • $4.00/month- employer 22 Occupational Tax or Fee Fee for # of “Heads” Pros Can be a fee or a tax based on desired administration All employees pay for the services they use while in Fort Collins Revenue is scalable if passed as a fee Cons Perception of penalizing Fort Collins employers If tax, the revenue amount becomes fixed If fee, the revenue generated is earmarked 23 Backup 24 Sales Tax History Sales Tax Revenues Largely Flat in 2000s…… Overall Growth of 4.5% Compares with CPI/Population of 4.1% 25 CAGR Since 2001 • Sales Tax w/o KFCG 2.5% • Sales Tax with KFCG 4.5% • CPI & Population 4.1% Fort Collins Combined Sales Tax Rate is on the Low End 2014 Sales Tax Rate Comparison Colorado Cities 26 **Jurisdictions with multiple tax rates due to special districts and/or located in multiple counties 2015- .05% increase in Larimer for Jail and Human Society Sales Tax Breakdown- General Fund VS KFCG 27 00100 - General Fund 00254 - Keep Fort Collins Great Fund Police $36,390,296 $4,870,202 Sustainbility Services $5,631,086 $1,217,127 Finance $3,938,339 $0 Transfers $23,669,887 $0 IT/CPIO/HR $10,769,161 $50,000 Operation Services $11,136,747 $100,000 Recreation $0 $1,519,917 Community Services Admin $339,243 $53,504 Cultural Services $971,949 $109,395 Parks $9,623,189 $2,493,777 Natural Areas $230,295 $355,825 ELJS $6,575,215 $0 PDT Administration $551,578 $0 Transfort / Dial-a-Ride $0 $1,811,981 Comm Dev & Neighborhood Svcs $6,860,024 $136,000 FC Moves $0 $744,591 Streets $0 $8,049,479 Traffic $0 $358,414 Engineering $0 $2,742,592 Parking $0 $51,872 510 - Poudre Fire Authority $20,556,908 $3,266,692 Sum: $133,370,993 $28,174,186 Public Outreach Plan Outreach Plan- June through August Who:  Boards and commissions- Economic Advisory Council  Service trade groups that may be impacted, i.e. hair salons  Business associations, i.e. Chamber of Commerce, Small Business Association, Small Business Development Center What:  Education on alternatives  Impacts to various business sectors  Feedback on alternatives 28 Public Outreach Report Back to Council Finance in Q3 Transportation Utility Fee- $10M= .32% reduction in tax rate 29 $10M KFCG reduced by .32% $10M KFCG reduced by .32% Use Monthly Fee Yearly Fee Lot Size in Acres Use Monthly Fee Yearly Fee Lot Size in Acres Industrial High Traffic Retail Manufacturing $ 292 $ 3,503 5.4 Fast Food $ 1,193 $ 14,321 1.8 Manufacturing $ 3,784 $ 45,408 70 Bank $ 796 $ 9,547 1.2 Retail Convenience Store $ 530 $ 6,365 0.8 Drug Store $ 556 $ 6,670 2.1 Grocery Store $ 3,912 $ 46,940 5.9 Old Town Restaurant $ 53 $ 635 0.2 Commercial Old Town Shop $ 32 $ 381 0.12 Law Office $ 16 $ 188 0.25 Large Retail $ 2,620 $ 31,443 9.9 Motel $ 88 $ 1,055 1.4 Institutional Total Annual Fee Cost Per Residential Unit: $ 4 $ 50 Church (large lot) $ 314 $ 3,766 5 Church (small lot) $ 31 $ 377 0.5 Elementary School $ 339 $ 4,068 5.4 High School $ 753 $ 9,040 12 Total Annual Fee Cost Per Residential Unit: $ 4 $ 50 COUNCIL FINANCE COMMITTEE AGENDA ITEM SUMMARY Staff: Travis Storin, Accounting Director Date: February 27, 2017 SUBJECT FOR DISCUSSION RubinBrown – 2016 Public Sector Financial Stats EXECUTIVE SUMMARY RubinBrown LLP, an accounting/services group with a substantial practice in the Denver, Kansas City and St. Louis regions, annually reviews the CAFR and audited financial statements of municipalities with populations greater than 5,000. Financial ratios are aggregated for each region into Quartiles and Average allowing each municipality to assess by ratio their comparative position within the region. Staff reports results to Council on a biannual basis in order to share external comparators. GENERAL DIRECTION SOUGHT AND SPECIFIC QUESTIONS TO BE ANSWERED Share information only ATTACHMENTS 1) Denver Region summary with Fort Collins highlighted 2) RubinBrown ’16 Public Sector Stats Report 3) Presentation More Favorable Less Favorable Q1 Breakpoint Q2 Median Q3 Breakpoint Q4 2015 Median 2014 Median General Ratios Change in net position as a percent of prior year net position (%) 7.5% 4.9% 4.0% 2.4% 4.0% 4.0% Revenue coverage ratio (times) 1.22 1.21 1.16 1.08 1.16 1.14 Accumulated depreciation as a percent of depreciable capital assets (%) 39.5% 39.8% 44.8% 56.0% 44.8% 44.8% Liquidity Ratio Liquidity Ratio (times) 4.18 3.31 2.85 2.09 2.85 2.85 Debt Ratios Debt to assets leverage ratio (%) 3.5% 4.0% 6.5% 14.8% 6.5% 7.4% Total debt per capita ($ per citizen) $ 122.97 $ 309.15 $ 354.23 $ 876.02 $ 354.23 $ 390.16 Revenue Ratios Tax revenue per capita ($ per citizen) $ 707.85 $ 879.45 $ 1,003.71 $ 1,086.70 $ 879.45 $ 860.02 Total grants, contributions, & other intergovernmental revenue as a percent of total revenue (%) 12.0% 18.9% 21.5% 18.9% 14.6% Expense Ratios Total expense per capita ($ per citizen) $ 913.48 $ 1,191.76 $ 1,351.40 $ 1,521.38 $ 1,191.76 $ 1,132.09 Total general government (administration) expense per capita ($ per citizen) $ 157.21 $ 256.14 $ 300.99 $ 326.83 $ 256.14 $ 268.79 Total public safety expense per capita ($ per citizen) $ 247.34 $ 352.91 $ 384.73 $ 478.00 $ 352.91 $ 355.74 Total interest expense per capita ($ per citizen) $ 2.95 $ 8.30 $ 12.41 $ 43.94 $ 12.41 $ 13.46 Governmental Fund Ratios Expenditure Ratios Total debt service expenditures as a percent of total revenue (%) 1.9% 2.9% 4.4% 7.6% 4.4% 5.0% Capital outlay expenditures as a percent of total expenditures (%) 27.1% 18.9% 17.7% 11.5% 18.9% 17.5% General Fund Ratios Financial Position Ratio Unrestricted fund balance (assigned and unassigned) as a percent of total expenditures net of transfers (%) 54.3% 36.7% 31.3% 17.5% 31.3% 33.5% Revenue Ratios Operating margin (%) 11.8% 2.6% -1.4% 2.6% 2.5% Intergovernmental revenue as a percent of total revenue (%) 3.2% 6.7% 9.2% 9.4% 6.7% 6.7% Transfers in as a percent of total revenue and transfers in (%) 0.0% 0.4% 0.9% 2.3% 0.9% 1.2% Fort Collins measurement and quartile Denver Region Summary - Fort Collins Position in Range RubinBrown 2016 Public Sector Stats Publication For year ended 12/31/2015 A Publication of RubinBrown LLP PUBLIC SECTOR ’16 STATS Contents 1 Executive Summary 6 St. Louis Metropolitan Area 8 Kansas City Metropolitan Area 10 Denver Metropolitan Area 12 State of Tennessee 14 Financial Ratio Interpretations 17 RubinBrown Public Sector Services Group Welcome RubinBrown is pleased to present our 2016 Public Sector Statistical Analysis, our tenth annual survey of municipal statistical and financial information. This analysis has been created in order to provide a comprehensive report of key government-wide, governmental and general fund financial statistics for the regions we serve so that cities may compare how they are doing relative to other municipal governments in their region and identify trends occurring in their communities. If you have questions about this publication, please contact us (see page 17 for contact information). RubinBrown Public Sector Stats 2016 | 1 executive Summary RubinBrown is a national leader in providing accounting and auditing services to governments with offices in St. Louis, Kansas City, Denver and Nashville. This study includes results for municipalities in the St. Louis, Kansas City and Denver Front Range metropolitan areas. Additionally, for the first time, cities throughout the state of Tennessee have been included in our survey. All cities included in the data have populations greater than 5,000. Additionally, the cities of St. Louis, Kansas City, Nashville, Memphis and Denver are excluded from the study due to their size relative to the other municipalities. Finally, for purposes of this study, metropolitan St. Louis includes municipalities in both Missouri and Illinois, and metropolitan Kansas City includes municipalities in both Kansas and Missouri. Denver results consist of municipalities primarily in the Front Range region. Tennessee municipalities are located throughout the state with the majority of them in middle Tennessee. Methodology Financial information was collected from the 2015 fiscal or calendar year Comprehensive Annual Financial Report (CAFR), or from the 2015 audited financial statements if no CAFR was prepared. All municipalities included in the study prepare financial statements in accordance with generally accepted accounting principles. Key financial ratios were calculated in three categories: government-wide (governmental activities only), governmental funds and general fund information. Each participant in the survey received customized financial statistics to use as an analysis tool. This year, participation in all three previously included regions remained consistent. A total of 41 St. Louis municipalities, 24 Kansas City municipalities and 31 Denver Front Range municipalities were included. First time participants included 32 Tennessee municipalities. Format of the Report The ratios are presented separately for the St. Louis, Kansas City, Denver and Tennessee regions. The average population of the cities included in the St. Louis region was 22,000. This compares to the average population of 47,000 for cities surveyed in the Kansas City region, 82,000 for those in the Denver region and 53,000 for Tennessee. For each ratio presented, the report presents information both by quartile with focus on the median. In prior years the focus was on the average. We determined that, although the results are different, the median is a better representation of the center of the results for each region and eliminates the distortion caused by any outliers. The computed values for each ratio were also sorted from more favorable to less favorable and quartiles were determined. The quartile information is presented by displaying the ratio value that separates each quartile. For a description and interpretation of the ratios, please refer to the “Financial Ratio Interpretations” on page 14. The conclusions reached as to which results are more or less favorable are based upon what is most commonly accepted in the industry while taking into consideration what the majority of cities are likely to believe. 2 | RubinBrown Public Sector Stats 2016 executive Summary Participating municipalities by region St. Louis Region Alton Arnold Ballwin Brentwood Bridgeton Chesterfield Clayton Collinsville Crestwood Creve Coeur Des Peres Edwardsville Ellisville Fairview Heights Fenton Ferguson Festus Florissant Glendale Hazelwood Kirkwood Ladue Lake St. Louis Manchester Maplewood Maryland Heights O’Fallon Olivette Richmond Heights Rock Hill Saint John Shrewsbury St. Charles St. Peters Sunset Hills Town and Country University City Webster Groves Weldon Spring Wentzville Wildwood Kansas City Region Belton Blue Springs Gardner Gladstone Grandview Harrisonville Independence Lawrence Leavenworth Leawood Lee’s Summit Lenexa Liberty Merrian RubinBrown Public Sector Stats 2016 | 3 St� �ouis � �ansas City � Denver � Tennessee �o� t�e Re�ions Co�pare MU�ICIPALIT�’S ABILIT� TO PA� CURRE�T LIABILITIES (median liquidity) � � lo�er �ig�er 50% 25% 0% MI�IMUM GFOA RECOMME�DS OPERATI�G CUSHIO� OF MU�ICIPALIT�’S GE�ERAL FU�D (median unrestricted fund balance as a percent of total expenditures net of transfers) AVERAGE POPULATIO� OF MU�ICIPALIT� ��,��� ��,��� ��,��� ��,��� MEDIA� CHA�GE I� �ET POSITIO� 2013 2014 2015 1% 9% 5% 3% 7% ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� RELIA�CE O� E�TER�AL REVE�UE SOURCES OUTSIDE OF MU�ICIPALIT�’S CO�TROL (median total grants, contributions and other intergovernmental revenue as a percent of total revenue) lessreliant reliant �ore �� ��� MU�ICIPALIT�’S RISK OF DEFAULTI�G O� DEBT (median debt to assets leverage ratio) �ig�er lo�er ��� �� 4 | RubinBrown Public Sector Stats 2016 Each statistic may be viewed differently or may be more or less meaningful based upon each city’s situation. For example, a small city may view a large amount of funding being spent on public safety as favorable, whereas our analysis places this in a less favorable quartile. In addition, per capita ratios may be adversely affected if a city serves a large non-resident population due to a significant daily influx of workers. Analysis The results of this year’s survey indicate that 2015 was another year of continued growth, but only marginal growth and at a continued slow pace as compared to the growth experienced in 2011 and 2012. After several years of decreases in revenues, these amounts increased as the economy began to rebound in 2011. Since 2013, revenue continues to slowly grow in most regions while costs continue to grow but generally at a faster pace than revenues. This has resulted in continued steady net position growth as discussed in more detail in the regional analysis that follows. Use of the Study Finance officers may use the study to determine how their cities compare to others of similar size and geographic area in key financial ratio measurements. Both quartile and median ratio values are provided for comparison. The finance officer may wish to share the results of the analysis with the municipality’s chief executive officer and governing body to help key officials understand the impact of decisions on the financial condition of municipality. executive Summary 6 | RubinBrown Public Sector Stats 2016 St. louiS metroPolitan area 41 �UMBER OF MU�ICIPALITIES 22�000 AVERAGE POPULATIO� 4�4� MEDIA� CHA�GE I� �ET POSITIO� 32 2014 2013 2011 2012 2015 45% 50% 55% 60% unrestricted General Fund balance as � of e�penditures (median – all cities) unrestricted General Fund balance as � of e�penditures (median – all cities) ST. LOUIS KA�SAS CIT� DE�VER TE��ESSEE ����� ����� ����� ����� ����� 2011 2012 2013 2014 2015 Tax Revenue Expenses Total Debt $250 $1,000 median Dollars Per capita $500 $750 $1,250 ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ��,��� ��,��� ��,��� The results for the St. Louis area prior to 2015 reflected a significant slowing down of the economic recovery and related revenue growth. The median change in net position for St. Louis municipalities went from 6.3% to 3.3% from 2012 to 2014. This was a time of growth but at a very slow pace. In 2015 the median change in net position was a much healthier 4.4%. Still, 10 of the 41 St. Louis municipalities (or 24%) reported a decrease in government-wide net position in 2015, as compared with 22% in 2014. The cause of this increased growth in net position is evident when revenue per capita and expenses per capita are examined. As indicated in the chart below, median revenue per capita for St. Louis municipalities increased significantly in 2015. This is a strong reflection of an improving economy and tax RubinBrown Public Sector Stats 2016 | 7 ◀ More Favorable Less Favorable ▶ Q1 Quartile Breakpoint Q2 Median Q3 Quartile Breakpoint Q4 2015 Median 2014 Median GOVERNMENT-WIDE RATIOS General Ratios Change in net position as a percent of prior year net position (%) 8.6% 4.4% 1.0% 4.4% 3.3% Revenue coverage ratio (times) 1.21 1.15 1.04 1.15 1.10 Accumulated depreciation as a percent of depreciable capital assets (%) 38.1% 45.5% 52.6% 45.5% 45.5% Liquidity Ratio Liquidity ratio (times) 4.17 2.70 1.88 2.70 3.52 Debt Ratios Debt to assets leverage ratio (%) 3.0% 15.8% 33.9% 15.8% 18.9% Total debt per capita ($ per citizen) $127.25 $480.26 $1,289.53 $480.26 $539.22 Revenue Ratios Tax revenue per capita ($ per citizen) $624.60 $840.26 $1,074.02 $840.26 $759.62 Total grants, contributions & other intergovernmental revenue as a percent of total revenue (%) 6.7% 8.7% 12.4% 8.7% 9.0% Expense Ratios Total expense per capita ($ per citizen) $820.84 $1,017.18 $1,335.10 $1,017.18 $1,007.59 Total general government (administration) expense per capita ($ per citizen) $104.84 $158.73 $208.17 $158.73 $162.10 Total public safety expense per capita ($ per citizen) $244.23 $432.45 $665.04 $432.45 $404.65 Total interest expense per capita ($ per citizen) $7.21 $25.26 $73.59 $25.26 $27.38 GOVERNMENTAL FUND RATIOS Expenditure Ratios Total debt service expenditures as a percent of total revenue (%) 3.9% 9.2% 14.3% 9.2% 9.1% Capital outlay expenditures as a percent of total expenditures (%) 26.4% 17.0% 12.2% 17.0% 17.0% GENERAL FUND RATIOS Financial Position Ratio Unrestricted fund balance (assigned and unassigned) as a percent of total expenditures net of transfers (%) 71.6% 46.1% 29.7% 46.1% 48.3% Revenue Ratios Operating margin (%) 5.3% 2.6% -3.1% 2.6% 2.7% Intergovernmental revenue as a percent of total revenue (%) 0.0% 3.5% 9.9% 3.5% 2.2% Transfers in as a percent of total revenue and transfers in (%) 0.0% 0.2% 2.6% 0.2% 0.3% Financial ratio Study for St. louis metropolitan area municipalities Fiscal years ending in 2015 8 | RubinBrown Public Sector Stats 2016 KanSaS city metroPolitan area 24 �UMBER OF 41 MU�ICIPALITIES 47�000 AVERAGE POPULATIO� 2�5� MEDIA� CHA�GE I� �ET POSITIO� 2014 2013 2011 2012 2015 35% 45% 50% 2014 2013 2011 2012 2015 unrestricted General Fund balance as � of e�penditures (median – all cities) unrestricted General Fund balance as � of e�penditures (median – all cities) 40% ����� ����� ����� ����� ����� The growth experienced by Kansas City area in 2014 continues into 2015. The median increase in net position for Kansas City municipalities was 2.5% in 2015 compared to 2.4% in 2014. Much of this was caused by increases in revenues of almost 3.8% with the majority of that in grants, contributions and other intergovernmental revenues as opposed to taxes. Although not illustrated in the tax revenue per capita chart, tax revenue for Kansas City municipalities increased in 2015 by 2.2%. However, the mix of that revenue increase was concentrated in the larger cities, thereby causing the median tax revenue per capita to actually decrease in 2015. Meanwhile, as illustrated by the expenses per capita chart below, median expenses per capita for Kansas City municipalities barely increased on a per capita basis. As indicated below, long-term debt per capita in the Kansas City region (which excludes pension or other non-bonded debt) decreased in 2015. Finally, general fund unrestricted fund balance as compared to expenditures has fluctuated significantly over the past 5 years, but remains at a very healthy level. 2011 2012 2013 2014 2015 Tax Revenue Expenses Total Debt $500 $1,500 $1,000 median Dollars Per capita $750 $1,250 ��,��� ��,��� ��,��� ��,��� ��,��� ���� ���� RubinBrown Public Sector Stats 2016 | 9 ◀ More Favorable Less Favorable ▶ Q1 Quartile Breakpoint Q2 Median Q3 Quartile Breakpoint Q4 2015 Median 2014 Median GOVERNMENT-WIDE RATIOS General Ratios Change in net position as a percent of prior year net position (%) 6.2% 2.5% 0.3% 2.5% 2.4% Revenue coverage ratio (times) 1.15 1.06 1.01 1.06 1.05 Accumulated depreciation as a percent of depreciable capital assets (%) 35.3% 45.1% 49.8% 45.1% 43.6% Liquidity Ratio Liquidity ratio (times) 2.98 1.81 0.93 1.81 1.40 Debt Ratios Debt to assets leverage ratio (%) 11.8% 27.4% 44.5% 27.4% 26.2% Total debt per capita ($ per citizen) $774.86 $1,078.26 $1,708.10 $1,078.26 $1,144.46 Revenue Ratios Tax revenue per capita ($ per citizen) $584.75 $646.75 $845.40 $646.75 $698.87 Total grants, contributions & other intergovernmental revenue as a percent of total revenue (%) 3.1% 10.6% 17.7% 10.6% 7.6% Expense Ratios Total expense per capita ($ per citizen) $831.96 $1,019.59 $1,359.01 $1,019.59 $1,012.91 Total general government (administration) expense per capita ($ per citizen) $121.82 $163.29 $229.83 $163.29 $152.05 Total public safety expense per capita ($ per citizen) $287.05 $344.13 $436.17 $344.13 $350.74 Total interest expense per capita ($ per citizen) $28.85 $38.74 $60.59 $38.74 $53.24 GOVERNMENTAL FUND RATIOS Expenditure Ratios Total debt service expenditures as a percent of total revenue (%) 11.1% 14.0% 23.2% 14.0% 13.9% Capital outlay expenditures as a percent of total expenditures (%) 27.7% 17.3% 10.4% 17.3% 21.5% GENERAL FUND RATIOS Financial Position Ratio Unrestricted fund balance (assigned and unassigned) as a percent of total expenditures net of transfers (%) 61.7% 40.3% 27.3% 40.3% 41.1% Revenue Ratios Operating margin (%) 9.8% 1.7% 0.0% 1.7% 1.7% Intergovernmental revenue as a percent of total revenue (%) 0.2% 1.1% 10.5% 1.1% 0.9% Transfers in as a percent of total revenue and transfers in (%) 0.3% 2.1% 5.9% 2.1% 2.2% Financial ratio Study for Kansas city metropolitan area municipalities Fiscal years ending in 2015 10 | RubinBrown Public Sector Stats 2016 Denver metroPolitan area 31 �UMBER OF 24 MU�ICIPALITIES 82�000 AVERAGE POPULATIO� 4�0� MEDIA� CHA�GE I� �ET POSITIO� unrestricted General Fund balance as � of e�penditures (median – all cities) 2014 2013 2011 2012 2015 25% 35% 40% 2014 2013 2011 2012 2015 30% unrestricted General Fund balance as � of e�penditures (median – all cities) ����� ����� ����� ����� ����� The 2015 and 2014 results for the municipalities surveyed in the Denver region indicate conditions continue to improve as they have since 2013. The median increase in net position for Denver municipalities has grown to 4.0% from 2.9% in 2013. Median tax revenue per capita for Denver municipalities was $879 during the past year, as compared to $860 during 2014. Median expenses per capita increased by a similar percentage as revenues. The below chart indicates that long-term debt per capita in the Denver region (which excludes pension or other non-bonded debt) continued to decrease in 2015. Finally, median general fund unrestricted fund balance as compared to expenditures has fluctuated significantly over the past 5 years, with a considerable decline this past year. 2011 2012 2013 2014 2015 Tax Revenue Expenses Total Debt $500 $1,000 median Dollars Per capita $250 $750 $1,250 ���� ���� ���� ���� ���� ���� ���� ���� ���� ���� ��,��� ��,��� ��,��� ��,��� ��,��� RubinBrown Public Sector Stats 2016 | 11 ◀ More Favorable Less Favorable ▶ Q1 Quartile Breakpoint Q2 Median Q3 Quartile Breakpoint Q4 2015 Median 2014 Median GOVERNMENT-WIDE RATIOS General Ratios Change in net position as a percent of prior year net position (%) 7.5% 4.0% 2.4% 4.0% 4.0% Revenue coverage ratio (times) 1.22 1.16 1.08 1.16 1.14 Accumulated depreciation as a percent of depreciable capital assets (%) 39.5% 44.8% 56.0% 44.8% 44.8% Liquidity Ratio Liquidity ratio (times) 4.18 2.85 2.09 2.85 2.85 Debt Ratios Debt to assets leverage ratio (%) 3.5% 6.5% 14.8% 6.5% 7.4% Total debt per capita ($ per citizen) $122.97 $354.23 $876.02 $354.23 $390.16 Revenue Ratios Tax revenue per capita ($ per citizen) $707.85 $879.45 $1,086.70 $879.45 $860.02 Total grants, contributions & other intergovernmental revenue as a percent of total revenue (%) 12.0% 18.9% 21.5% 18.9% 14.6% Expense Ratios Total expense per capita ($ per citizen) $913.48 $1,191.76 $1,521.38 $1,191.76 $1,132.09 Total general government (administration) expense per capita ($ per citizen) $157.21 $256.14 $326.83 $256.14 $268.79 Total public safety expense per capita ($ per citizen) $247.34 $352.91 $478.00 $352.91 $355.74 Total interest expense per capita ($ per citizen) $2.95 $12.41 $43.94 $12.41 $13.46 GOVERNMENTAL FUND RATIOS Expenditure Ratios Total debt service expenditures as a percent of total revenue (%) 1.9% 4.4% 7.6% 4.4% 5.0% Capital outlay expenditures as a percent of total expenditures (%) 27.1% 18.9% 11.5% 18.9% 17.5% GENERAL FUND RATIOS Financial Position Ratio Unrestricted fund balance (assigned and unassigned) as a percent of total expenditures net of transfers (%) 54.3% 31.3% 17.5% 31.3% 33.5% Revenue Ratios Operating margin (%) 11.8% 2.6% -1.4% 2.6% 2.5% Intergovernmental revenue as a percent of total revenue (%) 3.2% 6.7% 9.4% 6.7% 6.7% Transfers in as a percent of total revenue and transfers in (%) 0.0% 0.9% 2.3% 0.9% 1.2% Financial ratio Study for Denver metropolitan area municipalities Fiscal years ending in 2015 12 | RubinBrown Public Sector Stats 2016 State oF tenneSSee 32 �UMBER OF MU�ICIPALITIES 53�000 AVERAGE POPULATIO� 8�1� MEDIA� CHA�GE I� �ET POSITIO� Denver St� �ouis �ansas City Tennessee median Dollars Per capita TA� REVE�UE E�PE�SES TOTAL DEBT $250 $1,000 $500 $750 $1,250 ���� ���� ��,��� ���� ���� ��,��� ���� ��,��� ���� ��,��� ���� ��,��� As this is the first year that Tennessee municipalities are included in the survey, trend information is not available. However, the financial ratios generally demonstrate that many cities have very healthy financial positions and have experienced positive results of operations. For instance, the median change in net position was 8.1% in 2015. This is much higher than the results in the other regions surveyed. The median liquidity ratio was 0.92. This is below 1.0, which means many governments might find it difficult to continue to pay off current liabilities as they become due. The survey also shows that at the median general fund level of unrestricted fund balance as a percent of expenditures is 37.2%. This is above average and also above what the GFOA recommends at 2 months’ reserves or 30% 40% 50% approximately 16.7%. unrestricted General Fund balance as � of e�penditures (median – all cities) ST. LOUIS KA�SAS CIT� DE�VER TE��ESSEE ����� ����� ����� ����� RubinBrown Public Sector Stats 2016 | 13 ◀ More Favorable Less Favorable ▶ Q1 Quartile Breakpoint Q2 Median Q3 Quartile Breakpoint Q4 GOVERNMENT-WIDE RATIOS General Ratios Change in net position as a percent of prior year net position (%) 12.8% 8.1% 3.2% Revenue coverage ratio (times) 1.17 1.09 1.04 Accumulated depreciation as a percent of depreciable capital assets (%) 33.5% 46.0% 53.4% Liquidity Ratio Liquidity ratio (times) 1.61 0.92 0.51 Debt Ratios Debt to assets leverage ratio (%) 11.3% 21.6% 30.7% Total debt per capita ($ per citizen) $437.85 $720.25 $1,813.39 Revenue Ratios Tax revenue per capita ($ per citizen) $671.50 $828.87 $1,320.79 Total grants, contributions & other intergovernmental revenue as a percent of total revenue (%) 14.3% 28.8% 42.1% Expense Ratios Total expense per capita ($ per citizen) $851.67 $1,221.18 $2,266.28 Total general government (administration) expense per capita ($ per citizen) $85.05 $142.05 $195.17 Total public safety expense per capita ($ per citizen) $332.46 $401.78 $472.61 Total interest expense per capita ($ per citizen) $11.98 $24.01 $52.58 GOVERNMENTAL FUND RATIOS Expenditure Ratios Total debt service expenditures as a percent of total revenue (%) 4.1% 6.8% 9.8% Capital outlay expenditures as a percent of total expenditures (%) 14.9% 10.5% 4.4% GENERAL FUND RATIOS Financial Position Ratio Unrestricted fund balance (assigned and unassigned) as a percent of total expenditures net of transfers (%) 60.5% 37.2% 24.1% Revenue Ratios Operating margin (%) 9.4% 2.7% -0.1% Intergovernmental revenue as a percent of total revenue (%) 10.5% 13.6% 20.7% Transfers in as a percent of total revenue and transfers in (%) 0.1% 2.2% 5.0% Financial ratio Study for State of tennessee municipalities Fiscal years ending in 2015 14 | RubinBrown Public Sector Stats 2016 Financial ratio interPretationS GOVERNMENT-WIDE RATIOS Government-wide financial statements report information on all of the nonfiduciary activity of the government and its component units. The study focuses on governmental activities that are normally supported by taxes and intergovernmental revenues. The government-wide financial statements utilize the economic measurement flow and accrual basis of accounting. The measurement and timing of recognition is similar to that of a business entity. General Ratios ––––––––––––––––––––––––––––––––––––––––– Change in net position as a % of prior year net position Formula: Increase (decrease) in governmental activities net position Governmental activities net position, beginning of year Interpretation: The ratio measures the change in the municipality’s financial condition for the year. A positive ratio indicates that the financial condition has improved; a negative ratio indicates a deteriorating financial condition. Accumulated depreciation as a % of depreciable capital assets Formula: Governmental activities accumulated depreciation, end of year Governmental activities depreciable capital assets, end of year Interpretation: The ratio measures the relative age of depreciable capital assets compared to the assets’ economic lives. Lower ratios are considered more favorable; the municipality will not face significant replacement cost in the near future. Revenue coverage ratio Formula: Governmental activities current year revenue* Governmental activities current year expense * Current revenue includes both program and general revenue but excludes gains, losses, contributions, special and extraordinary gains or losses and transfers. Interpretation: The ratio measures interperiod equity – whether current year revenue covers the cost including depreciation of providing current year services. A ratio greater than 1.00 indicates positive interperiod equity; current year taxpayers are providing adequately for current year services. When the ratio falls below 1.00, either prior year revenues were used to fund a portion of current year services or future citizens are being burdened with some of the cost for providing services consumed currently. A higher value for the ratio is usually considered favorable. However, an extremely high ratio may indicate that RubinBrown Public Sector Stats 2016 | 15 GOVERNMENT-WIDE RATIOS Expense Ratios –––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––––– Expense ratios measure the current period cost of providing services to citizens or current-period financing cost. Functional expense categories include depreciation measuring the cost of using capital assets to provide current year services. Low ratios are depicted as favorable. However, the amount of expense incurred is not necessarily commensurate with the quality, efficiency or effectiveness of the service provided. Total expense per capita Formula: Government-wide total expense Population Interpretation: The ratio is a measure of the expense necessary on average to provide services to a given citizen. A lower ratio is considered favorable indicating that a municipality is providing services to citizens at a comparatively lower cost. However, when comparing the results of this ratio between two different municipalities, one must consider whether the two municipalities provide comparable levels of police, fire, waste management, parks and recreation, and similar services. In addition, the amount of expense incurred is not necessarily commensurate with the quality, efficiency or effectiveness of the services provided. Total general government (administration) expense per capita Formula: Government-wide general government (administration) expense Population Interpretation: See previous comments. Total public safety expense per capita Formula: Government-wide public safety expense Population Interpretation: See previous comments. Total interest expense per capita Formula: Government-wide interest expense Population Interpretation: The ratio is a measure of the interest expense incurred per citizen. A lower ratio is considered favorable, indicating that a municipality has minimized its debt obligations, and reduced the strain that debt service payments can place on current municipal resources. GOVERNMENTAL FUND RATIOS Governmental funds are used to account for the basic activities of the municipality that are not supported by user charges or characterized by the municipality acting in a fiduciary capacity. Governmental funds account for operations, acquisition of capital assets related to basic operations, and the debt service requirements for related debt. Primary resources are taxes, intergovernmental revenues and for capital asset acquisition long-term debt proceeds. Governmental funds report using the current financial resource 16 | RubinBrown Public Sector Stats 2016 Financial ratio interPretationS GENERAL FUND RATIOS The general fund is the primary operating fund of a municipality. It accounts for the revenues that are not restricted for specific purposes and activities. Most of the basic operations of the municipality are accounted for in the general fund. The general fund, a governmental fund, reports using the current financial resource measurement focus and the modified accrual basis of accounting. Financial Position Ratio – Unrestricted fund balance (assigned & unassigned) as a % of total expenditures net of transfers Formula: General fund unrestricted fund balance General fund total expenditures (net of transfers) Interpretation: The ratio shows the relationship between available fund balance and expenditures and more specifically the amount of available fund balance there is to cover future expenditures without reliance on corresponding revenues. It also measures the ability of the general fund to continue operations if its revenue is temporarily interrupted or declines. This is a measure of the general fund operating cushion. Municipalities may set a target for this ratio. The GFOA recommends a minimum of 2 month’s reserves or a ratio of around 16.7%. A higher ratio is usually considered favorable. However, an extremely high ratio may indicate that the municipality is not providing the level of services commensurate with its revenue stream. Revenue Ratios –––––––––––––––––––––––––––––––––––––––– Operating margin Formula: (General fund total revenue – General fund total expenditures (net of transfers)) General fund total revenue Interpretation: This ratio indicates the amount contributed to the government’s change in fund balances (bottom line) for every $1 generated in revenue. This ratio is similar to the revenue coverage ratio above but just for the general fund. A positive ratio reflects revenues that are greater than expenditures (net of transfers) and is a measure of sustainability. There are many reasons a government may have a negative ratio meaning more expenditures than revenues so this ratio should be looked at over a period of time. Results should be positive more often than negative over time to reflect fiscal sustainability. Intergovernmental revenue as a % of total revenue Formula: RubinBrown Public Sector Stats 2016 | 17 rubinbroWn Public Sector ServiceS GrouP Through our extensive list of clients we serve as well as our involvement in associations and professional organizations at the local, regional and national levels, we understand the issues unique to the public sector. RubinBrown’s commitment to quality is demonstrated through our membership in the American Institute of Certified Public Accountants (AICPA) Governmental Audit Quality Center. This firm-based voluntary membership center is designed to help CPAs meet the challenges of performing quality audits in the unique and complex public sector industry. 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Many team members are associate members of the national GFOA, including the Special Review Committee of the Certificate of Achievement for Excellence in Financial Reporting Program, the Association of Government Accountants and special industry related committees of the AICPA. 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Founded in 1952, the firm’s team members establish best practices within specific industry segments and work to serve the community both inside and outside the workplace. Our mission is to help clients build and protect value, while at all times honoring the responsibility to serve the public interest. RubinBrown is an independent member of Baker Tilly International, a high-quality, dedicated network of 165 independent firms in 141 countries. Denver Office 1900 16th Street Suite 300 Denver, Colorado 80202 ph: 303.698.1883 @RubinBrown RubinBrown LLP RubinBrown.com 1.800.678.3134 Kansas City Office 10975 Grandview Drive Building 27, Suite 600 Overland Park, Kansas 66210 ph: 913.491.4144 Nashville Office 3102 West End Avenue Suite 400 Nashville, Tennessee 37203 ph: 615.253.5200 St. Louis Office One North Brentwood Suite 1100 St. Louis, Missouri 63105 ph: 314.290.3300 St. Louis Cortex Office 4240 Duncan Avenue CIC@4240, Suite 200 St. Louis, Missouri 63110 ph: 314.290.3300 Front Range Financial Comparison Travis Storin, Accounting Director 2-27-17 Overview • Based on year-end 2015 position • Gathered independently by RubinBrown LLP annually • Sourced from audited financials for consistency • Cities with population of at least 5,000; excluding Denver • Average population for included cities is 82,000 • Benchmarks by government-wide (incl. Utilities), governmental-only, and general fund only 2 Cities included in study • Arvada • Aurora • Boulder • Brighton • Broomfield • Canon City • Castle Rock • Centennial • Cherry Hills Village • Colorado Springs • Commerce City • Englewood • Erie • Evans • Fort Collins • Fountain • Golden • Greeley • Greenwood Village • Lakewood • Littleton • Lone Tree • Longmont • Louisville • Loveland • Northglenn • Parker • Thornton • Westminster • Wheat Ridge • Windsor 3 Cities range in population from 6,000 to 456,600 (2015 estimate) Government-wide Ratios 4 More Favorable Less Favorable Q1 Breakpoint Q2 Median Q3 Breakpoint Q4 2015 Median 2014 Median General Ratios Change in net position as a percent of prior year net position (%) 7.5% 4.9% 4.0% 2.4% 4.0% 4.0% Revenue coverage ratio (times) 1.22 1.21 1.16 1.08 1.16 1.14 Accumulated depreciation as a percent of depreciable capital assets (%) 39.5% 39.8% 44.8% 56.0% 44.8% 44.8% Liquidity Ratio Liquidity Ratio (times) 4.18 3.31 2.85 2.09 2.85 2.85 Debt Ratios Debt to assets leverage ratio (%) 3.5% 4.0% 6.5% 14.8% 6.5% 7.4% Total debt per capita ($ per citizen) $ 122.97 $ 309.15 $ 354.23 $ 876.02 $ 354.23 $ 390.16 Fort Collins measurement and quartile Government-wide Ratios (cont.) 5 More Favorable Less Favorable Q1 Breakpoint Q2 Median Q3 Breakpoint Q4 2015 Median 2014 Median Revenue Ratios Tax revenue per capita ($ per citizen) $ 707.85 $ 879.45 $ 1,003.71 $ 1,086.70 $ 879.45 $ 860.02 Total grants, contributions, & other intergovernmental revenue as a percent of total revenue (%) 12.0% 18.9% 21.5% 18.9% 14.6% Expense Ratios Total expense per capita ($ per citizen) $ 913.48 $ 1,191.76 $ 1,351.40 $ 1,521.38 $ 1,191.76 $ 1,132.09 Total general government (administration) expense per capita ($ per citizen) $ 157.21 $ 256.14 $ 300.99 $ 326.83 $ 256.14 $ 268.79 Total public safety expense per capita ($ per citizen) $ 247.34 $ 352.91 $ 384.73 $ 478.00 $ 352.91 $ 355.74 Total interest expense per capita ($ per citizen) $ 2.95 $ 8.30 $ 12.41 $ 43.94 $ 12.41 $ 13.46 Fort Collins measurement and quartile Governmental and GF Ratios 6 More Favorable Less Favorable Q1 Breakpoint Q2 Median Q3 Breakpoint Q4 2015 Median 2014 Median Governmental Fund Ratios Expenditure Ratios Total debt service expenditures as a percent of total revenue (%) 1.9% 2.9% 4.4% 7.6% 4.4% 5.0% Capital outlay expenditures as a percent of total expenditures (%) 27.1% 18.9% 17.7% 11.5% 18.9% 17.5% General Fund Ratios Financial Position Ratio Unrestricted fund balance (assigned and unassigned) as a percent of total expenditures net of transfers (%) 54.3% 36.7% 31.3% 17.5% 31.3% 33.5% Revenue Ratios Operating margin (%) 11.8% 2.6% -1.4% 2.6% 2.5% Intergovernmental revenue as a percent of total revenue (%) 3.2% 6.7% 9.2% 9.4% 6.7% 6.7% Transfers in as a percent of total revenue and transfers in (%) 0.0% 0.4% 0.9% 2.3% 0.9% 1.2% Fort Collins measurement and quartile Interpretation Fort Collins ranked in 2nd Quartile in: •  in net position vs. prior year • Revenue coverage • Accumulated depreciation as % of depreciable assets • Liquidity • Debt to assets • Debt per capita • Grants & Intergovernmental as % of revenue • Interest expense per capita • Debt service as % of revenue • Unrestricted GF balance vs. expenditures • Transfers into GF as % of total revenue 7 Indicates: • Healthy age of infrastructure, property, equipment • Conservative use of debt • High ability to meet current obligations with current revenues and cash/investments • Continuity if temporary revenue disruption • Reasonable reliance on external revenues (grants) Interpretation Fort Collins ranked in 3rd Quartile in: • Tax revenue per capita • Total expense per capita • General government expense per capita • Public safety expense per capita • Capital outlay as a percent of total expenditures • General Fund Operating Margin • General Fund Intergovernmental revenue as percent of total revenue 8 Indicates: • High revenue/spending per capita, commensurate with citizens’ expectations and willingness to fund desired level of service • GF had a negative operating margin in 2015 due to budgeted/intentional use of reserves in 2015/2016 BFO services, and placement of temporary and permanent accounting, bookkeeping and financial personnel. Jeff Winter, CPA, CGMA Partner-In-Charge 314.290.3408 jeff.winter@rubinbrown.com Cheryl Wallace, CPA Partner & Vice Chair 303.952.1288 cheryl.wallace@rubinbrown.com Kaleb Lilly, CPA Partner & Vice Chair 913.491.4417 kaleb.lilly@rubinbrown.com Ted Williamson, CPA Partner & Vice Chair 314.678.3534 ted.williamson@rubinbrown.com General fund intergovernmental revenue General fund total revenue Interpretation: The ratio measures the general fund’s reliance on revenues from external sources to finance current operations. A low ratio is considered favorable indicating that the general fund is not overly reliant on revenue sources that are beyond its control. Transfers in as a % of total revenue and transfers in Formula: General fund transfers in General fund total revenues and transfers in Interpretation: The ratio measures the reliance of the general fund on transfers from other funds. To the extent the transfers are from enterprise funds, the users of enterprise services may be subsidizing general fund operations. A low ratio is considered favorable indicating that the general fund is not dependent on transfers. measurement flow and the modified accrual basis of accounting. Expenditures are often controlled by annual budgets. Expenditure Ratios –––––––––––––––––––––––––––––––––––– Total debt service expenditures as a % of total revenue Formula: Governmental fund debt service expenditures Governmental fund total revenues Interpretation: This ratio measures the amount of current revenue that is devoted to meeting the year’s debt service requirements. Significant debt service requirements potentially lower the amount that can be used for providing current services. A low ratio is considered favorable. Capital outlay expenditures as a % of total expenditures Formula: Governmental fund capital outlay expenditures Governmental fund total expenditures Interpretation: The ratio measures whether the municipality is adequately providing for capital asset additions and improvements. A high ratio is considered favorable indicating that the municipality is providing adequately for its capital asset needs. the municipality is not providing services commensurate with the current revenues being generated from its tax base. Liquidity Ratio –––––––––– Liquidity ratio Formula: Governmental activities liquid assets* Governmental activities current liabilities * Cash and short-term investments, excluding any restricted assets. Interpretation: The ratio measures the municipality’s ability to meet current obligations from existing cash and short- term investment balances. A higher ratio is considered favorable indicating that the municipality will be able to pay current liabilities as they become due. Debt Ratios –––––––––––––– Debt to assets leverage ratio Formula: Governmental activities total debt† Governmental activities total assets Interpretation: The ratio is a measure of the degree to which the municipality’s total assets have been funded with debt. A lower ratio is considered favorable indicating that the government does not have significant creditor claims against its assets and has less risk of default on debt. Total debt per capita Formula: Governmental activities total debt† Population Interpretation: The ratio is a measure of the debt burden to citizens. A lower ratio is considered favorable indicating that the citizens are less heavily burdened. The municipality has the ability issue future debt at a lower cost. † Total long-term liabilities excluding operating liabilities such as accrued compensated absences, claims and judgments payable, and pension obligations. Short-term operating debt is also not included. Revenue Ratios –––––––––––––––––––––––––––––––––––––––– Tax revenue per capita Formula: Governmental activities tax revenue Population Interpretation: The ratio is a measure of the tax burden to citizens. A lower ratio is considered favorable indicating that current citizens are paying lower taxes. Therefore the municipality has greater ability to increase taxes to meet future needs. Total grants, contributions & other intergovernmental revenue as a % of total revenue Formula: (Governmental activities total operating grants and contributions + total capital grants and contributions + other intergovernmental revenue) Governmental activities total revenue* Interpretation: The ratio measures the municipality’s reliance on grants, contributions and other intergovernmental revenue. A lower ratio is considered favorable indicating that the municipality is less reliant on external sources that are beyond its control. ���� ���� ���� ���� ���� ��,��� ��,��� ��,��� revenue growth. Expenses also increased per capita but at a slower pace than revenues as compared to prior years. Another important metric is the amount of debt governments are taking on. Long- term debt per capita in the St. Louis region (which excludes pension or other non- bonded debt) has been decreasing since 2011. New issuances have not been very strong except for refundings which do not increase total debt outstanding. Finally, the most scrutinized ratio is the general fund’s unrestricted fund balance as compared to operating expenditures. Although decreasing, this shows a very strong financial position for the St. Louis city governments with close to 50% of annual expenditures in unrestricted fund balance. Mission North Kansas City Olathe Overland Park Prairie Village Raymore Raytown Richmond Shawnee Warrensburg Denver Region Arvada Aurora Boulder Brighton Broomfield Canon City Castle Rock Centennial Cherry Hills Village Colorado Springs Commerce City Englewood Erie Evans Ft. Collins Fountain Golden Greeley Greenwood Village Lakewood Littleton Lone Tree Longmont Louisville Loveland Northglenn Parker Thorton Westminster Wheat Ridge Windsor State of Tennessee Bartlett Brentwood Bristol Chattanooga Clarksville Cleveland Collierville Columbia Cookeville East Ridge Farragut Franklin Gallatin Germantown Goodlettsville Greeneville Hendersonville Jackson Johnson City Kingsport Knoxville Lebanon Maryville Morristown Mount Juliet Murfreesboro Oak Ridge Sevierville Smyrna Springfield Spring Hill Tullahoma special districts and/or other incentives to entice CDOT to include the Prospect Interchange into the design/build RFP. We realize it will take a strong alliance with equitable participation of all parties to reach this goal. As property owners, we want to assure you and City Council that we are committed and look forward to participating and discussing our contributions to the Prospect Interchange improvements. We look forward to the opportunity to work with COFC and CDOT on this exciting Public-Public-Private Partnership. Please feel free to contact us. Northeast Corner 7 (Z_- Rudolph Farms z 4 t t-, David White Southeast Corner Paradigm Properties Jeff Hill Northwest Corner Gateway At Prospect Tim Mckenna Southwest Corner CSIJRF Rick Callan ‘7 from each of the 4 quadrants of the Prospect Interchange. We formed this Task Force with a common interest in improving the operating conditions at the Interchange. We wish to express to you, the Mayor, City Council and to CDOT our interest in working with all of you in a true Public-Public-Private Partnership. PITF represents over 99% of the CDOT-identified property that CDOT is currently seeking for the expansion of 1-25 in the vicinity of Prospect and of the improvements to the Prospect interchange itself Over the past few months we have met several times with CDOT representatives, with COFC staff and amongst ourselves to discuss what the private sector might do to enhance the performance of the Prospect interchange and environs. With this in mind, we have jointly contracted with a well-known market research and planning firm, THK Associates, Inc., to determine the development potential and market timing for all four of our properties. THK has worked extensively with CDOT and many municipalities throughout Colorado to conduct similar research and modeling. The results of TH K’s analyses could then be used to determine bonding and/or improvement district funding based on our proposed land uses. This study will be completed within the next few weeks, As an additional possible inducement to CDOT, we have met several times with Hamre, Rodriguez, Ostrander & Dingess (HROD), a law firm whose practice includes Colorado eminent domain law. HROD also has worked closely with CDOT and many Colorado municipalities. Since our properties include the entirety of the interchange property being sought by COOT, we have been discussing with HROD the possible donation of the property that CDOT is seeking. By avoiding a lengthy and usually contentious condemnation process we believe that such donations could substantially decrease the time, budget and prickly nature of the “normal”