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HomeMy WebLinkAbout08-15-17-2016 Special Meeting of the La Porte City Council LOUIS RIGBYLOUIS RIGBYCHUCK ENGELKENCHUCK ENGELKEN MayorCouncilmember District 2Councilmember District 2 JOHN ZEMANEKJOHN ZEMANEKDARYL LEONARDDARYL LEONARD Councilmember at Large ACouncilmember at Large ACouncilmember District 3Councilmember District 3 DOTTIE KAMINSKIDOTTIE KAMINSKIKRISTIN MARTINKRISTIN MARTIN Councilmember at Large BCouncilmember at Large BCouncilmember District 4Councilmember District 4 DANNY EARPDANNY EARPJAY MARTINJAY MARTIN Mayor Pro-TemTemCouncilmember District 5Councilmember District 5 Councilmember District 1 Councilmember District 1 MIKE CLAUSENMIKE CLAUSEN Councilmember District 6Councilmember District 6 SPECIAL MEETING ON PROPOSED 2016SPECIAL MEETING ON PROPOSED 2016--2017 FISCAL YEAR BUDGET2017 FISCAL YEAR BUDGET          Notice is hereby given of a Special Meeting of the La Porte City Council to be held August 15 Notice is hereby given of a Special Meeting of the La Porte City Council to be held August 15 - 17, 2016, beginning at 6:00 p.m. and reconvening at 6:00 p.m. each evening thereafter until 17, 2016, beginning at 6:00 p.m. and reconvening at 6:00 p.m. each evening thereafter until business is concluded, in the Council Chambers of City Hall, 604 W. Fairmont Parkway, La Porte, business is concluded, in the Council Chambers of City Hall, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. A Public Hearing for the proposed 2016action. A Public Hearing for the proposed 2016--2017 Fiscal Year Budget will be held September 2017 Fiscal Year Budget will be held September 12, 2016, at 6:00 p.m., at which time the Mayor and City Council will receive public input.12, 2016, at 6:00 p.m., at which time the Mayor and City Council will receive public input. 1. CALL TO ORDER CALL TO ORDER 2.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION          (a) (a) Financial Overview Financial Overview -- M. Dolby M. Dolby (b) (b) Fire Prevention Fire Prevention -- C. Meekins C. Meekins (c) (c) Fire Suppression Fire Suppression -- M. Boaze M. Boaze (d) (d) Emergency Medical Services Emergency Medical Services -- R. Nolen R. Nolen (e) (e) (e) (e) Police Police Police Police -- K. Adcox K. Adcox K. Adcox K. Adcox (f) (f) Golf Course Golf Course -- A. Osmond A. Osmond (g) (g) City Manager's Office City Manager's Office -- T. Leach T. Leach (h) (h) Community Investment Community Investment -- T. Leach T. Leach (i) Human Resources and Insurance Fund Human Resources and Insurance Fund -- M. Hartleib M. Hartleib (j) Municipal Court Municipal Court -- D. Mitrano D. Mitrano (k) (k) IT and Technology Fund IT and Technology Fund -- R. Valdez R. Valdez (l) City Secretary's Office City Secretary's Office -- P. Fogarty P. Fogarty (m) (m) Legal Legal -- T. Leach T. Leach (n) (n) City Council City Council -- P. Fogarty P. Fogarty (o) (o) Finance Finance -- M. Dolby M. Dolby (p) (p) Public Works Public Works -- S. Valiante S. Valiante (q) (q) Parks and Recreation Parks and Recreation -- R. Epting R. Epting (r) (r) Planning and Development Planning and Development -- T. Tietjens T. Tietjens (s) (s) Economic Development Economic Development -- T. Leach T. Leach (t) (t) Hotel/Motel Hotel/Motel -- J. Hefner J. Hefner (u) (u) Capital Improvement Projects Capital Improvement Projects -- C. Alexander C. Alexander 3.COUNCIL COMMENTSCOUNCIL COMMENTS--Regarding matters appearing on the agenda; recognition of community Regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies existing policies -- Councilmembers Leonard, Engelken, Earp, Clausen, J. Martin, K. Martin, Kaminski, Councilmembers Leonard, Engelken, Earp, Clausen, J. Martin, K. Martin, Kaminski, Zemanek and Mayor Rigby.Zemanek and Mayor Rigby.          4. ADJOURN ADJOURN The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable The City Council reserves the right to meet in a closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code. In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. 1 meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATIONCERTIFICATION I certify that a copy of the August 15, 2016 , agenda of items to be considered by the City Council was posted on the I certify that a copy of the August 15, 2016 , agenda of items to be considered by the City Council was posted on the City Hall bulletin board and website on August 9, 2016.City Hall bulletin board and website on August 9, 2016.      Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary      2 Week of August 15, 2016 3 Budget Summary for Fiscal Year 2017 No increase in property tax rate No utility fund rate increase Capital projects of approximately $9.25 million ΛLƓĭƌǒķźƓŭ υЊ͵Џ ƒźƌƌźƚƓ ŅƩƚƒ {ƷƩĻĻƷ ağźƓƷĻƓğƓĭĻ {ğƌĻƭ ğǣ CǒƓķźƓŭΜ Vehicle replacement of $1.4 million $2 million from the General Fund for utility CIP $2 million commitment remains in General Fund for future utility CIP $2 million transfer from General Fund for health insurance 4 Expenditure Assumptions No change to health insurance for employees TMRS rate: 16.28% Technology lease fees: 37% average decrease (/ƚƒĬźƓĻķ ƩĻƦƌğĭĻƒĻƓƷ ĭğƷĻŭƚƩźĻƭ ƩĻķǒĭźƓŭ ĭƚƭƷ Μ 5 Expenditures -All Funds Debt Service Funds Capital Improvement 5% Funds General Fund 9% 55% Internal Service Funds 12% Enterprise Funds Other Governmental 11% Funds 8% 6 Consolidated Summary of All Funds (In millions)WorkingWorking CapitalFY 16-17FY 16-17Capital 09/30/16RevenuesExpenses 09/30/17 General Fund33.3143.1047.4728.95 Special Revenue8.965.966.898.03 Enterprise6.079.589.326.33 Internal Service3.7911.1510.544.40 Capital Improvement5.214.807.642.37 Debt Service2.514.314.242.58 Total All Funds59.8678.9186.1052.67 7 Revenues -All Funds 8 General Fund Revenue Sources Where the Money Comes From General Property Taxes (36%) Franchise Taxes (5%) Sales Tax (10%) Industrial Payments (29%) Other Taxes (<1%) License & Permits (1%) Fines & Forfeits (4%) Charges for Services (10%) Parks & Recreation (<1%) Rec & Fitness Center (<1%) Miscellaneous (<1%) Operating Transfers (<1%) Total Revenues Interest Income (<1%) $43,104,479 Fund Balance Usage - $4,535,824 9 General Fund Revenues 10 General Fund Revenues In Lieu of Taxes & Ad Valorem Taxes 11 General Fund Revenues Sales Tax, Franchise Taxes, Residential Solid Waste and Interest $5.00 $4.50 $4.00 $3.50 $3.00 $2.50 $2.00 $1.50 $1.00 $0.50 $- SALES TAXESFRANCHISE RESIDENTIAL INTEREST FEESSOLID WASTEINCOME ActualActualBudgetRevisedProjected 2013-142014-152015-162015-162016-17 12 General Fund Revenues Municipal Court Fines Ϋ\[ƚĭğƷĻķ źƓ ƷŷĻ DƩğƓƷ CǒƓķ͵ LƓĭƌǒķĻƭ Wǒķźĭźğƌ CǒƓķƭͲ {ĻĭǒƩźƷǤ CĻĻƭͲ ĻĭŷƓƚƌƚŭǤ CĻĻƭ ğƓķ /ŷźƌķ {ğŅĻƷǤ CĻĻƭ͵ 13 Utility Fund Revenues Revenues:ActualBudgetEstimatedProjectedPercent (in millions)2014-152015-162015-162016-17Change Water Revenue4.8324.3714.6824.6827.10% Sewer Revenue3.5163.1953.4073.4076.65% Operating Transfers0.3321.0001.000- Interest0.0020.0020.003 66.67%0.003 Other Revenue0.0350.0070.0070.0070.00% Total Revenue8.7178.5749.0988.098-5.56% 14 Water & Sewer Sales Trends 4.50 4.00 3.50 3.00 2.50 2.00 1.50 1.00 0.50 - ActualActualBudgetRevisedProjected 2013-142014-152015-162015-162016-17 Water Sales 3.493.973.703.953.95 Wastewater Sales 3.173.463.153.363.36 15 Hotel/Motel Revenues 16 Capital Improvement Projects Summary (In millions) *Includes CIP contingencies. 17 Debt Service Summary (In millions) 18 Emergency Services General Fund Operating Budget Fire Prevention ClifMeekins, Fire Marshal P. 3-10 19 FMO General Fund Budget FMO$ 349,501 (+2.641%) 20 FMO (P. 3-10) 10 Series Accounts (Personnel Services) increased $11,655 due to merit increases received in FY16 Memberships (30-01) Decreased $1,095 (-28.627%) 21 Emergency Services General Fund Operating Budget Fire Suppression Mike Boaze, Fire Chief P. 3-13 22 Fire Suppression General Fund Budget Fire $ 1,794,431 (+0.687%) 23 Fire Suppression (P. 3-13) 10 Series Accounts (Personnel Services) Increase of $50,000 (+23.801%) due to anticipated overtime costs Building Maintenance (40-11)13,750 Decrease of $1,500 (-9.836%) Professional Services (50-07) 18,000 Increase of $5,400 (+42.857%) for radio manager contract adjustment Protective Clothing (20-03) 0 Zeroed out; will be coming from ESD Fund/034 Budget Tuition Reimbursement (30-24) 7,000 Degree programs for Administrative Assistant and Fire Engineer Helping Heroes Grant (Koch Pipeline Co and Flint Hills Resources)* 7,800 Grant Request for drone, tablet, and radios for Incident Command * Will be added as part of the finalized budget for the public hearing in September 2016 24 Fire Control, Prevention, and Emergency Services District Fund P. 7-30 25 ESD Board Budget Emergency Services District Board held a public hearing and approved this budget on June 23, 2016. City Council held a public hearing and approved this budget on June 27, 2016. FMO$ 14, 444 Fire $ 771,252 EMS$ 516,936 Total$ 1,302,632 26 FMO (P. 7-31) 20-03 PPE (Boots, Gloves, Glasses)2,500 30-20 Training (Seminars, Conference)5,200 Motor Pool (lease fees)6,744 27 Fire (P. 7-32) 20-03 PPE (Bunker gear, Gloves)47,350 20-07 Chemicals (Foam, liquid smoke)5,000 20-19 Training Field (Wood, Paint, Supplies) 7,250 20-90 Equipment (Nozzles, RIT Equipment)12,100 30-20 Training (Schools, Seminars, Classes) 27,900 40-02 Equipment (Pagers, Fire Hose)48,800 40-20 Motor Pool (Lease Fees)431,148 80-21 Capital Equipment 75,000 034 Financial Audit 5,000 28 EMS (P. 7-33) 20-03 PPE (Uniforms, Specialty Gear)20,000 30-20 Training (Schools, Seminars, Classes) 15,380 40-02 Machinery/Tools/Equipment29,600 40-20 Motor Pool (Lease Fees)163,956 80-21 Capital Equipment 88,000 80-50 Motor Vehicles 200,000 29 ΛDĻƓĻƩğƌ CǒƓķΜ Ray Nolen, EMS Chief P. 3-17 30 Budget Overview FY2016-17 Total 001 Budget Requested = $2,696,784 Overall 001 budget request decreased by $62,226 (-2.26%) from FY2015-16 Adopted Budget 31 Budget Explanation $25,000 increase in Overtime (10-20) due to overtime trends revealing an overage of 26% for the last three years. Mostly attributed to maintaining minimal staffing levels. $34,900 increase in Certification Pay (10-30) due to a restructure of certification pay for EMS personnel. $9,500 requested for Machinery/Tools/Equipment (20-90) to purchase 3 - $6,000, 1 commercial grade refrigerator for EMS HQ due to more space being needed for 18 paramedics stationed at this facility - $3,500. $1,300 increase in Memberships & Subscriptions (30-01) due to adding an online treatment protocol app for paramedics in the field and a Billing Coder Certification renewal. 32 Budget Explanation $7,000 requested in Training/Seminars (30-20) to send two (2) EMS management personnel to a Certified Public Manager (CPM) Certificate Course. $1,850 increase in Computer Software (40-55) due to adding an online FTO performance training system for evaluations to be created, updated and 33 Grant Fund (032)* $5,000 - SETRAC (Southeast Texas Regional Advisory Council) Annually administered reimbursement grant for distribution of federal and state trauma care system funds to be utilized by EMS agencies to purchase Supplies, Education and Training, Equipment, Vehicles and Communications Equipment. $5,000 - LEPC (Local Emergency Planning Committee) Annual chemical reporting fees received by the TCEQ from the legislature. Funds may be utilized for Consulting Services, Workspace Improvements, Computer Hardware & Software, Equipment and Outreach Materials. * These grants will be included in the finalized budget presented during the Sept 12, 2016 Public Hearings for the budget adoption. 34 Grant Fund (032) $5,000 - Helping Heroes (Flint Hills Resources & Koch Pipeline Company) Annual grant to assist local emergency responders to pay for needs such as Training, Education, Equipment and Emergency Notification. Total Anticipated Grants - $15,000 35 Ken Adcox, Chief of Police 36 Police Department Administration (Division 52) Patrol (Division 53) Criminal Investigations (Division 56) Support Services (Division 58) Alternative and Grant Funding Summary Total Police Department Budget 2015/16 $12,595,000 2016/17 $12,575,000 37 Administration (P. 3-23) 2015/16 $1,040,000 2016/17 $ 990,000 20-90 Machinery, Tools and Equipment. Increased $3,425 to purchase ID Printer maintenance contract, a replacement treadmill and other small weight room replacement items. 40-02 Machinery, Tools and Equipment. Reduced by $4,260 primarily due to bomb robot maintenance agreement no longer available. 40-11 Building. Increased by $6,600 primarily due to the need for gate repairs and additional building security camera replacements. 80-02 Building Improvements. Reduced by $4,200. We will be spending $6,800 for needed carpet replacement. 80-11 Office Equipment and 80-21 Machinery, Tools, and Equipment. Reduced by $43,737 and $21,600 respectively due to big-ticket items being purchased this current budget year (facility/ 911 Voice recording system, internal building security system up-grades, Executive Advanced Scheduling module). 38 Patrol (P. 3-28) 2015/16 $6,399,000 2016/17 $6,456,000 10-10 thru 10-81 Earnings and Benefits. Total Increase of approximately $151,000 (3%) due to increased personnel cost (i.e. Meet and Confer). 20-03 Protective Clothing. Increase of $5,000 primarily due to purchase of two replacement SWAT vests at $2,500 each. 20-04 Gas and Oil. Decrease of $32,000 due to estimated lower fuel costs. 20-90 Machinery, Tools and Equipment. Decrease of $3,400 primarily due to fewer replacement vehicles, meaning fewer replacement radars, in-car printers, etc. 40-03 Radio Base Stations. Increase of $17,000 due to City of Houston contract air-time rate increase. 40-20 Motor Pool Lease Fees. Decrease of $7,800. 40-30 Vehicle Maintenance Fees. Increase of $6,900. 39 Patrol 40-55 Computer Software. Increase of $12,700 primarily due to increase in various OSSI fees and addition of an interview room audio/visual system maintenance contract. 40-60 Computer Lease Fees. Decrease of $9,300. 80-21 Machinery, Tools and Equipment. Decrease of $44,000 due to body cameras being purchased this current fiscal year. 80-23 Computer Equipment. Decrease of $56,000 due to big-ticket equipment items (Total Station Accident Investigation System and Covert Cameras) being purchased this current fiscal year. 80-50 Motor Vehicles. Increase of $5,800 due to approved vehicle up-grades (i.e. Chevy Tahoe). 40 CID (P. 3-31) 2015/16 $2,317,000 2016/17 $2,251,000 10-10 thru 10-81 Earnings and Benefits. Total decrease of $52,600 likely due to personnel movements (i.e. senior CID personnel moving to patrol). 20-04 Gas and Oil. Decrease of $8,700 due to estimated lower fuel costs. 20-78 Confidential Funds. Increase of $3,000 due to increase in narcotic and street crimes activity. Funds used to purchase narcotics (undercover), pay informants, etc. 20-90 Machinery, Tools and Equipment. Decrease of $4,400 primarily due to bike evidence storage building having been purchased this current fiscal year. 30-01 Memberships and Subscriptions. Decrease of $7,900 as many of the items from this account were moved to 50-07 Other Professional Services. 40-20 Motor Pool Lease Fees. Decrease of $5,200. 50-07 Other Professional Services. Increase of $10,000 primarily due to $7,900 in expenses being moved from 30-01 Memberships and Subscriptions. Also added an 41 additional $2,700 for additional provider fees needed for cell phone and internet records. Support Services (P. 3-35) 2015/16 $2,838,000 2016/17 $2,877,000 10-10 thru 10-81 Earnings and Benefits. Total increase of approximately $12,733 due to increased personnel cost. 20-04 Gas and Oil. Decrease of $4,400 due to estimated lower fuel costs. 20-17 Specialized Supplies. Increase of $6,100 primarily due to needed ammunition purchases. 60-10 Janitorial Services. Increase of $3,900 due to full year contract price. 70-04 Water. Increase of $3,000. Underestimated cost of water for new facility during first year in service (current budget year). 99-98 Request for up-grades. $10,600 to upgrade 3 existing dispatcher positions to lead dispatcher positions (one per shift). 42 PD Alternative Funding State Seized Funds (P. 7-4) $96,000 (hot spots overtime, community programs, minor equipment needs, supervisory/ specialized training, mentor program, and specialized crime software programs). Federal Seized Funds (P. 7-3) $6,000 (Street Crimes Unit Equipment). Animal Shelter Donation Account (P. 7-18) $43,000 (adoption efforts). Shell Pipeline Donation (P. 7-11) $850 (promotional supplies). LEOSE Training Funds (P. 7-9) $5,300 (training). Child Safety Fund (P. 7-21)$52,000 (DARE Program, summer safety camps, Campus Crime Stoppers Program, child predator/ safety programs and training). $203,150 total Alternative Funding 43 PD Grants STEP Grant (P. 7-5) $49,000 HGAC DWI Enforcement Grant (P. 7-6) $6,000 CIOT Grant (P. 7-7) $3,000 State Tobacco Enforcement Grant (P. 7-8) $3,225 TX Comptroller- Sexual Assault/ Medical Exam Grant (P. 7-17) $7,000 Victims Coordinator Liaison Grant (7-16) $42,000 HIDTA/ OCDETF (organized crime) Federal Task Force (P. 7-13) $39,000 Bulletproof Vest Partnership Grant (P. 7-10) $5,700 ICAC Grant (P. 7-14) $84,000 Friends of the NRA Grant (P. 7-12) $5,000 (SWAT Equipment) JAG Equipment Grant (P. 7-19) $20,000 (Body Cameras) *Helping Heroes Grant $20,000 (Officer Protective Equipment) * Note: Staff just became aware of this grant and is requesting that it be added to budget. $283,925 total Grants 44 Alex Osmond Golf Course Manager 45 Golf Course Club House (P. 3-40) Proposed FY16 budget increased .73% ($4,345) from last 20-90 Machinery/Tools/Equipment. increase $3,200 for ceiling fans installment in clubhouse snack bar area to improve circulation in areas of high ceilings, replacement of broken attic ladder, and drop lighting replacement in pro shop 30-20 Training/Seminars. Increase $1,210 for Bay Forest to represent in the STPGA Team Championship 40-06 HVAC. Increase $4,977 to replace evaporator coil 46 and condenser in walk in cooler Golf Course Maintenance (P. 3-41) Proposed FY17 budget decreased 2.95% ($29,039) from 20-07 Chemical. Increase $8,000 for purchase of additional pre-emergent for weed control of areas outside of fairways. Cost of fertilizer steadily increasing. 20-15 Other Supplies. Increase $3,000 for purchase of pea gravel and perforated pipe for drainage improvements. 80-21 Capital Machine/Tools/Equipment. Decrease $17,000 from last year. Purchasing one greens roller for $14,000 47 Traci Leach Assistant City Manager P. 3-48 48 Budget Highlights Overall budget increased by $13,871 (2.81%) from FY 16 Adopted Budget Notable changes include the following: Personal services (10 series accounts) increased $10,560 due to merit increases Consulting (50-04) increased $5,120 to include funding for a sports association audit and City department audit 49 Traci Leach Assistant City Manager P. 3-54 50 Budget Highlights Overall budget increased $36,400 (23.69%) from FY 16 Adopted Budget Notable changes include the following: Other Professional Services (50-07) increased $45,400 due to addition of National Citizen Survey and temporary restrooms at Five Points Community Festivals (60-15) decreased $9,000 due to change in format for Christmas on Main. Event is back in Hotel/Motel Fund. 51 MattHartleib HumanResourcesManager P.356 52 HumanResources ProposedtotalFY17budgetincreased15.26%($72,031)from lastǤĻğƩ͸ƭbudget. 1010ΑwĻŭǒƌğƩEarnings:increase$19,824(11%)duetomerit increasesandreclassificationofHRManagerposition 3022Α9ƒƦƌƚǤĻĻTraining:increaseof$3,000(150%)dueto expandedinhousetrainingprogramsincludingsafety, harassmentprevention,andleadershipdevelopment 4055Α/ƚƒƦǒƷĻƩSoftware:increaseof$6,700(16.75%)to obtainmoreeffectiveandefficientsystemsforbenefits administrationandapplicanttracking 5007ΑhƷŷĻƩProfessionalServices:increaseof$38,300 (187.28%)toconductacomprehensivecompensationstudy 53 HumanResources 5008ΑaĻķźĭğƌServices:Increaseof$4,100(12.46%)to conductpreemploymentscreeningsforpoolstaff 6002ΑtƩźƓƷźƓŭandProduction:Decreaseof$1,000(33%)due tolessinhouseprovisionofhardcopymaterials 6070Α!ƦƦƩĻĭźğƷźƚƓProgram:Decreaseof$3,950(9.75%) withnoreductioninprogramming 6071Α{ĻƩǝźĭĻAwards:Increaseof$1,983(9.44%)toreflect taxgrossupamounts 54 MattHartleib,HRManager LiabilityInsurance:P.618 EmployeeHealthInsurance:P.621 55 LiabilityInsurance(P.618) ProposedFY17budgetincreased8.5%($47,285)fromlastǤĻğƩ͸ƭ AdoptedBudget $52,920increaseisrelatedtoanewRiskandSafetySpecialist whichwillbringHRstaffinglevelsclosertoindustry recommendationsandfocusoncostsavingsandrisk mitigation. 1070Α‘ƚƩƉĻƩƭCompensation:$30,000decreaseinWC projectedbasedonpreviousyearandcorrectionsmadeto payrollnumbers 6007ΑLƓƭǒƩğƓĭĻʹ$24,344increaseprojectedforproperty, vehicle,andfloodinsurance 56 EmployeeHealthInsurance(P.621) ProposedFY17budgetincreased13.31%($858,588)fromlast ǤĻğƩ͸ƭAdoptedBudget 5004Α/ƚƓƭǒƌƷźƓŭʹIncreaseof$7,500duetobenefit consultingfees.Thisrateislockedinforthreeyears. 5011Α/ƌğźƒƭAdministration:Decreaseof$33,300basedon priorǤĻğƩ͸ƭmonthlyaveragefeespaid. 6011Α/ƌğźƒƭPaid:Increaseof$845,631basedonprojections providedbypreviousbenefitsconsultant. 6012ΑwĻInsurancePremiums:Decreaseof$16,465basedon projectionswithnewvendor.Ratelockedinfortwoyears. 57 EmployeeHealthInsurance 6025Α!ĻƷƓğAdvantagePlan:Increaseof$35,210dueto additionalretireesand/orspousesreachingtheageof65. 6073Α‘ĻƌƌƓĻƭƭProgram:Decreaseof$34,800.Wewill explorevalueaddedhealthandwellnessprogramming availablethroughexistingpartnerships. 58 Division 64 Denise Mitrano, Presiding Judge P. 3-59 59 Department Budget Highlights Overall increase of $18,688 (2.22%) from the Adopted FY16 budget 10 employees 60 Special Use Revenue Funds {ĻĭǒƩźƷǤ CǒƓķ Λt͵ АΏЋЌΜ ƚƷğƌ υЊЉЋͲЏЉЉ ĭƚƓƭźƭƷźƓŭ ƚŅʹ Armored Security $5,000 Courtroom Security $6,000 Video Surveillance Equipment $500 TMCEC Continuing Education for Bailiffs (2) $1,000 TMCEC Continuing Education for Court Clerks (9) $3,850 TMCEC Continuing Education for Judges (5) $1,250 Outside Digital Signage for Courthouse $75,000 Two Bullet Resistant Doors $10,000 61 Special Use Revenue Funds ĻĭŷƓƚƌƚŭǤ CǒƓķ Λt͵ АΏЋЌΜ ƚƷğƌ υЋБͲЏЎЉ ĭƚƓƭźƭƷźƓŭ ƚŅʹ Tyler Technology JIMS/SETCIC $2,400 Technological equipment replacement $15,000 Consulting/training $2,500 62 Special Use Revenue Funds Wǒķźĭźğƌ 9ŅŅźĭźĻƓĭǤ CǒƓķ Λt͵ АΏЋЌΜ ƚƷğƌ υБͲЉЉЉ ĭƚƓƭźƭƷźƓŭ ƚŅʹ Juror Appreciation Items $500 Miscellaneous Items to Improve Efficiency $7,500 /ŷźƌķ {ğŅĻƷǤ CǒƓķ Λt͵ АΏЋЋΜ ƚƷğƌ υЋЊͲВЎЉ ĭƚƓƭźƭƷźƓŭ ƚŅʹ Overtime for Police and Court Personnel (R.O.C.K. Juvenile Community Service Program) $9,450 Guest Speakers (R.O.C.K. & community outreach) $10,000 Supplies/Educational Materials $2,500 63 Rene Valdez IT Manager P. 3-62 64 Information Technology (P. 3-62) Computer Equipment 20-93 - $149,100 increase 3 Lease payments total of $101,000 Purchase of 61 computers that were scheduled to be leased in FY 2016 but were deferred due to a decision to purchase them in FY 2017 Purchase 75 computers to replace those currently on a lease which expire FY2017 Replacement Batteries Upgrades & Parts replacement Office Equipment 40-01 - $10,000 increase Copier lease, overage, and maintenance fees Added new Multi-Function Printer in Inspections 65 Information Technology Computer Hardware (40-50) increased $170,150 to provide expanded network capability Cisco Smartnet maintenance renewal on UCS & datacenter equipment, switches, router Various AT&T services related to the expanded network Fiber optic service, wide area network with increased bandwidth, improved system redundancy, updated phone service Maintenance for UPS and A/C at datacenter Roadway cameras - $35,000 maintenance & repairs and replacement of radios that went end of life 6yrs ago SonicWall firewall maintenance renewal for 2years 66 Zebra I Series 12 months service warranty Information Technology Computer Software (40-55) - $45,910 increase Software Laserfiche, Sungard, Palo Alto Wildfire, and Server OS for VM F-Secure Anti-Virus Software Support Renewal Convergint, Dispatch Burglar/Alarm, SolarWinds Log and Event Monitor Microsoft Licensing Consulting (50-04) $10,000 Consulting decrease Other Professional Services (50-07) - $227,00 Increase ONESolution implementation funds 67 Technology Fund (P. 6-27) Router/Switch upgrades $100,000 no increase for annual router/switch replacement 68 Patrice Fogarty City Secretary P. 3-65 69 Budget Highlights Overview: Total 2016-2017 percentage increase of 2.7% Notable Changes: 3020 Training & Seminars: Increase of $1,950 due to certification and records management classes for new CSO staff member. 4055 Computer Software: Increase of $9,097 for records management module for Laserfische and conversion and indexing of minutes bound in ledger from years 1902-1915. 70 Budget Highlights 4060 Computer Lease Fees: Decrease of $1,212. Explanation from IT. 5007 Other Professional Services: Decrease indicated; however, a budget adjustment was made to cover staffing agency costs when employee moved from front desk to Secretary IV position. This was a one-time expenditure. 6002 Printing & Reproduction: Increase of $2,000 due to on-line hosting and Code-Bank (adopted but not yet codified) ordinances. Allows access within 48 hours. 71 Traci Leach Assistant City Manager P. 3-70 72 Budget Highlights Overall budget decreased by $24,180 (12.03%) from FY 16 Adopted Budget Notable changes include the following: Legal (50-03) increased $4,000 due to increase in hourly rate from $145 to $150 Consulting (50-04) decreased $36,080 based on conclusion to Garza truck lawsuit City Prosecutor (50-10) increased $7,900 based on increase in hourly rate from $85 to $100 73 tğƷƩźĭĻ CƚŭğƩƷǤ /źƷǤ {ĻĭƩĻƷğƩǤ t͵ ЌΏАЋ 74 .ǒķŭĻƷ IźŭŷƌźŭŷƷƭ .ǒķŭĻƷ hǝĻƩǝźĻǞʹ ƚƷğƌ /źƷǤ /ƚǒƓĭźƌ .ǒķŭĻƷ υЏЍͲБЏЎ ЋЉЊЏΏЋЉЊА ƦĻƩĭĻƓƷğŭĻ źƓĭƩĻğƭĻ ƚŅ Ќ͵Аі bƚƷğĬƌĻ /ŷğƓŭĻƭʹ ЋЉВЉ ağĭŷźƓĻƩǤͲ ƚƚƌƭ ε 9ƨǒźƦƒĻƓƷʹ LƓĭƩĻğƭĻ ƚŅ υЋͲЌЉЉ ķǒĻ Ʒƚ ͵ ЌЉЋЉ ƩğźƓźƓŭ ε {ĻƒźƓğƩƭʹ 5ĻĭƩĻğƭĻķ υЊͲЉЉЉ ķǒĻ Ʒƚ ƦğƩƷźĭźƦğƷźƚƓ͵ ЍЉЏЉ /ƚƒƦǒƷĻƩ \[ĻğƭĻ ŅĻĻƭʹ 5ĻĭƩĻğƭĻķ υЋͲАЋА͵ 9ǣƦƌğƓğƷźƚƓ ŅƩƚƒ L͵ 75 Michael Dolby, Director Accounting (P. 3-78) Purchasing (P. 3-81) Tax (P. 3-84) General Fund Non-Departmental (P. 3-86) Utility Billing (P. 4-20) Utility Fund Non-Departmental (P. 4-22) 76 CźƓğƓĭĻ tĻƩĭĻƓƷ /ŷğƓŭĻ 5źǝźƭźƚƓ Accounting 1.78% Purchasing 2.20% Tax 9.35% General Fund Non-Departmental 55.33% Utility Billing -8.39% Utility Fund Non- Departmental 11.63% Of the six divisions that make up the Finance Department, two of those divisions house non-departmental items that affect all City departments. Of the other four divisions, only one has an increase over 3%. 77 CźƓğƓĭĻ Accounting (P. 3-78) Office Furniture (20-91): Decreased by $1,200 - office furniture replaced in 2016 Training/Seminars (30-20): Increased by $3,050 for additional training needs w/SunGard conversion to OneSolution Purchasing (P. 3-81) Tuition Reimbursement (30-24): Increased by $1,100 for Tuition reimbursement for the Buyer Request for Upgrades (99-98): Decreased by $2,703 due to upgrade that occurred in 2016 budget and is reflected in 1010 account 78 CźƓğƓĭĻ Tax (P. 3-84) 10 series Personal Services accounts reflect decrease due to retirement projections adjusted to entry level Tuition Reimbursement (30-24): Increased 1,500 due to tuition reimbursement for the Tax Service Clerk Training/Seminars (30-20): Decreased $2,150 due to retirement Other Professional Services (50-07): Increased $71,490 for outsourcing tax billing /collection services to GCCISD Postage (20-02) and Printing/Reproduction (60-02): Decreased $12,000 as a result of outsourcing billing GF - Non-Departmental (P. 3-86) Building (40-11) increased $118,000 for replacement of the carpet at City Hall Accounting (50-01) increased $9,500 due to payment for STARS reporting and sales tax percentage recovery payments; the percentage increase is based on current trends 79 CźƓğƓĭĻ GF - Non-Departmental Appreciation Program (60-70) increased $30,000 for Going the Extra Mile (GEM) Program Admin Transfer to Fund 003 (90-03)/Admin Transfer to Fund 015 (90-15) increased $1,850,000 for send transfers to CIP Funds Admin Transfer to Fund 014 (90-14) Increased $1,783,296 to transfer funds for health insurance Special Programs (99-97): Increased $53,426 for Merit and Meet & Confer Utility Billing (P. 4-20) Regular Earnings (10-10): Decreased $14,330 due to several retirements within the division Postage (20-02) and Printing/Reproduction (60-02): Decreased $8,150 due to change in delivery method of garbage bags; we plan to deliver instead Tuition Reimbursement (30-24): Increased $1,500 for Tuition reimbursement 80 for the Customer Service Clerk CźƓğƓĭĻ Utility Billing (P. 4-20) Motor Pool Lease Fees (40-20): Decreased $8,802 due to additional meter reader truck being funded Request for Upgrade (99-97): Decreased $2,029 due to upgrade requested for Utility Billing Coordinator in 2016 UF - Non-Departmental (P. 4-22) Meters (40-05): Decreased $25,000 due to meters purchased as part of CIP program instead Other Professional Services (50-07): Decreased $60,000 due to meter audit occurring in 2016 budget Water (70-04): Increased $196,190 due to City of Houston rate increase for water purchase Water Taps (80-12)/Meters and Boxes (80-26) Decreased $23,000 based on lower projected needs for 2017 Request for Special Programs (99-97) Merit 81 Cźƭĭğƌ —ĻğƩ ЋЉЊЏ ΏЋЉЊА {ŷğƩƚƓ ğƌźğƓƷĻͲ 5źƩĻĭƷƚƩ 82 hǝĻƩǝźĻǞ ƚŅ 5ĻƦğƩƷƒĻƓƷğƌ .ǒķŭĻƷ General Fund: 4 Divisions Public Works Administration Streets Residential Solid Waste Commercial Solid Waste Total Budget Request: $5,806,815 (3.82% increase) Utility Fund: 6 Divisions (4 in PW) Water Production Water Distribution Wastewater Collection WWTP Utility Billing (Finance) Non-Departmental (Finance) Total Budget Request: $7,734,972 (3.77% increase) Airport Fund: Budget Request = $129,273 (102.60% increase) LAPWA Fund: Budget Request = $1,375,311 (16.74% increase) Motor Pool Fund: Budget Request = $1,161,976 (0.74 decrease) 83 Public Works Administration P. 3-92 Requested Budget = $494,575 Increase of $126,596 (+34.4%) Notable Changes (Round Numbers): Increase in Salaries/Benefits = $126,500 (7070-1010 thru 1099) PW and Planning transitioned two positions from Planning to PW to administer the CIP Program for Infrastructure. PW retooled the two positions Lead Engineer and Public Improvement Coordinator Increase Office Furniture= $6,300 (20-91) Replacing training room furniture Increase Training= $5,500 (30-20) TPWA & TML commitments; Texas H2O; Utilities; SunGard Expect approx. $3,000 in reimbursements from TPWA scholarships Increase Office Equipment= $4,000 (40-01) Imaging for Laserfische Decrease Personnel Services = $9,000 (50-05) 84 Public Works Streets Division (P. 3-95) Requested Budget = $2,714,256 Increase of $105,802 (+4.1%) Notable Changes: Decrease Gas & Oil** = ($26,000) (20-04) Decrease Machinery, Tools/Equipment **= ($5,000) (20-90) Increase Training = $5,500 (30-20) Concrete Truck; TPWA; Sweeper; Expect $1,000 reimb. TPWA Decrease Paving Materials** = ($15,000) (40-15) Increased drainage/grading efforts, Decrease Vehicle Lease Fees** = ($35,000) (40-20) Change in operations Increase Other Professional Services= $21,000 (50-07) Vegetation Management Alleyways (pilot program) Increase Mach/Tools & Equip **= $20,000 (50-07) Replacement Mosquito Fogger; Crack Router Increase Request New Position = $48,000 (99-99) Change in Operations as discussed at the Pre-Budget retreat; Concrete Repair Program 85 ** change/vary year to year Public Works Residential Solid Waste P. 3-98 Requested Budget = $2,580,484 Decrease $18,826 (-0.72%) Notable Changes: Increase Salaries/Benefits= $16,000 (20-15) Decrease Gas and Oil ** = ($42,700) (20-04) Increase Other Supplies = $13,000 (20-15) Trash bags for residents Decrease Machinery ** = ($1,000) (20-90) Decrease Vehicle Maint. Fees = ($12,700) (40-30) Increase Landfill Fees = $6,500 (60-09) Reflects contract rate increase. ** change/vary year to year 86 Public Works Commercial Solid Waste P. 3-100 Commercial Solid Waste Contract to collect containerized trash from townhouse and multifamily complexes in the city. Requested Budget -67) Increase of $354 (+2.06%) Estimated FY 16 Expenditures = $17,146 87 Public Works Water Production P. 4-7 Requested Budget = $638,754 Increase of $15,714 (+2.52%) Notable Changes: Increase in Personal Services accounts (10 series) = $6,474 Decrease Gas/Oil ** = ($1,500) (20-04) Increase Training = $1,000 (30-20) Confined Space Class for 4 employees Increase estimated TCEQ testing costs = $6,500 (60-13) Water System Fee increase Increase Building Improvements = $6,000 (80-02) Fence at plant 5 originally in CIP Decrease Machinery / Tools / Equipment ** = ($4,000) (80-21) next project originally included in CIP electrical & pump replacement 88 ** change/vary year to year Public Works Water Distribution P. 4-11 Requested Budget= $1,009,300 Increase of $15,231 (+1.53%) Notable Changes: Increase Personnel Costs = $22,600 (10-10) Decrease OT= ($5,000) (10-20) Increase Certifications = $1,200 (10-30) 2 additional anticipated Decrease Gas & Oil** = ($2,300) (20-04) Decrease Tools/Equipment ** = ($2,500) (20-90) Increase Training = $3,400 (30-20) Confined Space Training for 10 employees Increase Vehicle Maintenance** = $3,000 (40-30) Decrease Personnel Services = ($5,000) (50-05) Temp Employee hired as permanent ** change/vary year to year. 89 Public Works Wastewater Collection P. 4-14 Requested Budget = $1,074,582 Increase of $8,234 (+0.77%) Notable Changes: Decrease Personal Services (10 series accounts) = ($17,987) Decrease Oil & Gas** = ($5,000) (20-04) Increase Machinery/Tools/Equip ** = $12,200 (40-20) Replacement of several necessary tools: Laser/batteries; Smoke Blower Increase Training = $3,400 (30-20) Confined space & Cert renewals Increase Building Improvements ** = $3,400 (40-11) Fence replacement lift stations: 27, 40, 33 ** change/varies year to year. 90 Public Works Wastewater Treatment P. 4-17 Requested Budget = $1,355,913 Increase of $10,236 (+0.76%) Notable Changes: Increase Personal Services = $14,397 (10 series accounts) Increase Chemicals = $11,500 (20-07) 2 Polymer to treat sludge; SO price increase Increase Machinery Tools ** = $11,700 (20-90) Change out of necessary equip and additions for plant operations Decrease Building ** ($4,500) (40-11; 80-02) Decrease Other Professional Services = ($13,000) Increase Landfill Charges = $2,200 (60-09) Increased wasting to meet permit (metals and bacteria) Increase TCEQ Requirements = $2,400 (60-09) Water Quality Fee Decrease Electrical = ($14,500) (70-01) ** Cost of these items vary year to year. 91 Airport P. 5-7 Requested Budget = $129,273 Increase of $65,467 (+102.60%) Notable Changes: Increase Other Supplies = $2,000 (20-15) Gate Keypads and bulbs; Ramp Grant 50/50. Decrease Other Professional Services = ($11,327) due to Airport Study funding in FY16 Increase Special Programs = $67,500 Vegetation Mgmt (Pilot program); Routine Maintenance Ramp Grant 50/50 Note: Sponsors must budget for 50% reimbursement Expectation is to receive $44,000 reimbursement from RAMP 92 La Porte Area Water Authority P. 5-10 Requested Budget = $1,375,331 Increase of $197,173 (+16.74%) Notable Changes: Decrease Machinery/Tools/Equipment Repair = ($1,000) (20-90) Need varies year to year. Increase Other Professional Services = $10,000 (50-07) Attorney Fees City of Houston Budget Dispute Increase Water = $216,965 (70-04) Proposed rate increase $.7355/1,000gal. (1.25 MG) Decrease Machinery/Tools/Equipment Repair = ($28,400) (80-21) Need varies year to year. Cost participation of IT Security 93 Vehicle Maintenance Fund P. 6-10 Requested Budget = $1,161,976 Decrease of ($8,691) (-0.74%) FY 17 Notable Changes: Decrease Oil and Gas** = ($3,000) (20-04) Increase Machinery/ Tools/ Equipment = $2,000 (20-90) Replace Service Truck Compressor Decrease Professional Services** ($1,300) (50-07) DecreaseNatural Gas* = $2,000 (70-02) Decrease Machinery, Tools/Equip** ($16,700) (80-21) Purchases complete Increase Special Programs = $5,000 (99-97) 3% Merit/Lump Sum **varies year to year based on cost to use 94 Vehicle Replacement Fund (P. 6-8) FY 16-17 - Summary of Replacements (1 of 4) Replacement Cost Account NumberUnitDescriptionFunded AmountFY15_16 009-6147-515-8050New2017 Pickup truck$ New Per CMO18,655$ 19,589.00 Total:$ 18,655$ 19,589.00 009-6049-551-805049-172011 Fertilizer Spreader 4,4035000 009-6049-551-805049-20 2011 326 Z-Turn 10,60812715 009-6049-551-805049-27 2012 326 Z-Turn 10,61012715 009-6049-551-805049-28 2013 326 Z-Turn 10,61012715 009-6049-551-805049-29 2011 Core Harvester 6,68212000 009-6049-551-805049-32 2011 Truckster 21,38523000 009-6049-551-805049-34 2011 Fairway Mower 44,87658000 009-6049-551-805049-35 2011 Fairway Mower 44,88358000 009-6049-551-805049-50 2004 Fairway Aerator 8,05530000 009-6049-551-805049-54 2005 John DeereTruckster/Sprayer Combo 23,12040000 009-6049-551-805049-55 2005 John Deere 200 gal. Sprayer 9,33140000 009-6049-551-805049-57 2011 Greens Mower 33,45132100 009-6049-551-805049-862001 Aerway Turf Slicer 9,3928000 95 Total: 237,406344245 Vehicle Replacement Fund FY 16-17 - Summary of Replacements (2 of 4) Replacement Cost Account NumberUnitDescriptionFunded AmountFY15_16 009-5252-521-805052-102011 Ford Police Interceptor 29,187 23574 Total: 29,187 23574 009-5253-521-805053-102009 Ford Police Interceptor 37,987 34815 009-5253-521-805053-142010 Ford Police Interceptor 37,987 34815 009-5253-521-805053-242010 Ford Police Interceptor 37,987 34815 009-5253-521-805053-722009 Ford Police Interceptor 37,987 34815 Total: 151,948 139260 009-5256-521-805056-032010 Ford Fusion 19,504 23574 009-5256-521-805056-042011 Ford Fusion 19,504 23574 009-5256-521-805056-172007 Ford 1/2 Ton Pickup 17,548 19598 009-5256-521-805056-252010 Ford Expedition 32,258 34815 Total: 88,814 101561 009-5258-521-80805058-422008 Chevy Impala Interceptor 37,987 23574 Total: 37,987 23574 009-5059-522-805059-352009 F450 AMB Cab & Chasis 79,974 94525 Total: 79,974 94525 96 Vehicle Replacement Fund FY 16-17 - Summary of Replacements (3 of 4) Replacement Cost Account NumberUnitDescriptionFunded AmountFY15_16 009-7071-531-8050NewConcrete Mixer 200,000 Replace 71-34 & 71-45 Per CMO200000 009-7071-531-8050NewSilo for Concrete Mixer 28,000 28000 009-7071-531-805071-142006 Chevy 1Ton 9Ft flat bed 31,546 26903 009-7071-531-805071-332004 GMC Dump Truck 91,561 upgrade to 12yd dump93551 009-7071-531-805071-592004 Ford 750 Dump Truck 92,445 upgrade to 12yd dump93551 Total: 443,552 442005 009-7072-532-805072-142004 Chevy 1/2 ton pickup w/lift 21,288 19598 Total: 21,288 19598 009-7074-532-805074-182005 Ford 1 Ton with service body 32,417 34960 Total: 32,417 34960 009-8080-551-805080-172006 Chevy 1 Ton w/service body 31,922 22622 009-8080-551-805080-292004 Chevy 1/2 Ton Pickup 17,093 19598 009-8080-551-805080-712009 Kubota Z-turn 326P 14,104 12715 009-8080-551-805080-982010 Kubota Z-turn 326P 14,104 12715 Total:97 77,223 67650 Vehicle Replacement Fund FY 16-17 - Summary of Replacements (4 of 4) Replacement Cost Account NumberUnitDescriptionFunded AmountFY15_16 009-8082-552-805082-112006 Aero Eliite Passenger Bus 91,660 95000 Total: 91,660 95000 009-7084-533-805084-182002 Chevy 1/2 Ton Pickup 17,287 19598 Total: 17,287 19598 009-7085-533-805085-382008 Ford 1 Ton pickup w/service body 33,690 34960 Total: 33,690 34960 009-7086-532-805086-392008 Ford 1 Ton pickup w/service body 30,412 34960 Total: 30,412 34960 009-7087-532-805087-142005 Ford 1/2 Ton Pickup 18,654 19598 Total: 18,654 19598 009-9092-524-805092-112004 Ford Escape 19,444 17476 Total: 19,44417476 Grand Total:$ 1,429,598$ 1,532,133 Funded amount reflect the amount funded as of Sept 2016 98 Parks Maintenance (P. 3-105) Recreation (P. 3-109) Special Services (P. 3-112) Administration (P. 3-115) 99 Parks & Recreation 2015-16 2016-17 Difference % Change Adopted Request Budget Parks $2,471,011 $2,349,608 - $121,403 - 4.91% Maintenance Recreation $862,681 $1,337,132 + $474,451 + 55.0% (remove baseball) $922,721 + $60,040 + 6.96% Special Services $467,660 $474,146 + $6,486 + 1.39% Administration $599,169 $550,636 - $48,533 - 8.10% Department Total $4,400,521 $4,711,522 + $311,001 + 7.07% $4,297,111 - $103,410 - 2.35% 100 Parks Maintenance (P. 3-105) Notable Increases: $45,980 in regular earnings (10-10) due to salary increases and reallocation of funds from Administration regular earning to Parks Maintenance for reallocation of staff $10,500 in overtime (10-20) due to increased salaries, events, and callouts $3,724 in FICA (10-60) due to regular earnings increase & reallocation of staff into this division $3,769 in Retirement (10-65) due to regular earnings increase & reallocation of staff into this division $4,000 in Building (40-11) for maintenance and repair of buildings 101 Parks Maintenance Notable Decreases: $5,886 Motor Pool Lease Fees (40-20) $4,000 Electrical (70-01) $24,382 Building Improvements (80-02): for chemical cleaning and RFC Pool re-plaster $24,873 Machinery/Tools & Equipment (80-21): to replace the Christmas decoration soldiers on Fairmont Pkwy light poles with new Santas and reindeer $130,587 Land Improvements (80- locations (CIP, Park Zone) 102 Recreation (P. 3-110) Notable Increases: $22,051 in regular earnings (10-10) due to salary/wage increases $277,750 in seasonal earnings (10-11) due to pools being moved into this line item $3,545 in PARS Retirement (10-67) $4,866 in Training/Seminars (30-20) due to certification requirements and location change for state conference. $3,500 in Tuition Reimbursement (30-24) for Recreation Superintendent $24,834 in Recreation/Educ Equipment (40-10) for tables and chairs at Evelyn Kennedy and Brookglen, computer desks at Charles Walker, and additional repair funds for equipment at the RFC (encountering heavier usage) 103 Recreation Notable Increases Continued: $3,000 in Special Events (60-41) for increase in costs associated with small events due to increased participation $5,300 in Recreation Programs (60-42) for camp costs increasing due to opening the camp up to more children $20,000 in Building Improvements (80-02) Gym divider curtain so that classes can take place while open gym is on the other side Addition of key/phone lockers in the common workout area $414,411 in Requests for Special Programs (99-97) in anticipation of $8,344 in Request for New Position (99-99) for 2 new seasonal part- time camp staff needed to add more participants to our camp. 104 Currently camp is maxed out with a waiting list Notable Decreases: $7,948 in Retirement (10-65) due to staff changes $285,750 in Other Professional Services (50-07) monies moved to seasonal earnings within the same division when we decided to run pools in house 105 Special Services (P.3-112) Notable Increases: $3,119 in Machinery/Tools/Equipment (20-90) for a new oven and refrigerator at SPORT and three new tables at Seniors $3,364 in Motor Pool Lease Fees (40-20) Administration (P. 3-115) Notable Increase $3,400 in Overtime (10-20) due to increased rentals Notable Decrease: $40,450 in Regular Earnings (10-10) due to moving a position to Parks Maintenance 106 Planning/Engineering (P. 3-120) GIS (P. 3-123) Inspections (P. 3-126) Tim Tietjens, Director 107 tƌğƓƓźƓŭ ğƓķ 5ĻǝĻƌƚƦƒĻƓƷ hǝĻƩǝźĻǞ .ǒķŭĻƷ wĻƨǒĻƭƷĻķ tĻƩĭĻƓƷ ЋЉЊЎΏЊЏ ЋЉЊЏΏЊА /ŷğƓŭĻ tƌğƓƓźƓŭ ε 9ƓŭźƓĻĻƩźƓŭ $ 826,748 629,866 -23.81% DL{ 279,194 258,565 -7.39% LƓƭƦĻĭƷźƚƓ 1,100,351 988,517 -10.16% ƚƷğƌ $ 2,206,293 1,876,948 -14.93% 108 Planning/Engineering (P. 3-120) 10-10 thru 10-81 Personnel Services decreased $174,460 Vacant positions programmed at entry level Public Improvement Coordinator and Senior Project Engineer positions re-assigned to Public Works as Public Improvement Inspector and CIP Manager, respectively 50-04 Consulting increased $17,000 Misc. consulting services including Comprehensive Plan Five (5) year review 50-07 Other Professional Services decreased $31,990 Prior year budget included additional funds for on-call engineering services 109 GIS (P. 3-123) 30-20 Training/Seminars decreased $2,175 Consultant to provide technical support to GIS staff as needed 50-07 Other Professional Services decreased $19,520 Prior year budget included carryover for Professional GIS Services 60-02 Printing and Reproduction increased $1,500 Three (3) aerial mosaics for conference rooms 110 Inspections (P. 3-125) 20-02 Postage increased $3,000 Increased code enforcement activity notification 20-91 Office Furniture decreased $3,000 Prior year budget included funds for desk chairs 60-21 Dangerous Buildings decreased $101,890 Prior year budget included additional funds for demolition of Windsail Apartments 111 Traci Leach Administration P. 7-42 112 Budget Highlights The overall budget increased $873,338 (75.15%) from FY16 Notable changes include the following: Position vacancy related decreases $11,863 and include reductions in salary, memberships/subscriptions, and travel/training line items Postage (20-02) decreased $1,000 based on estimated actuals 113 Other Professional Services (50-07) net decrease of $11,500 due to elimination of website upgrade costs and strategic plan costs and addition of AEDO accreditation for FY 17 Printing and Reproduction (60-02) decreased $2,500 based on reduced mail-outs for the Enhancement Grant Program Request for Special Programs (99-97) increased $256,791 due to inclusion of incentive payments scheduled to be made pursuant to approved 114 Development Agreements Transfer to Debt Service increased $4,579 based on payment schedule Transfer to CIP Fund increased $642,331 to include funding for two projects: Adding 123 Pecan Park Parking spaces Construction of restroom/outdoor pavilion for Five Points 115 Jaree Hefner Marketing/PR Specialist P. 7-37 116 Budget Highlights Overall budget decrease of $20,762 which is a decrease of 2.4% from the FY 16 Adopted Budget Significant increase/additions in accounts include: Added $21,000 to Tourism Development (20-75) to accommodate the following new initiatives: Added $20,000 for sponsorship requests for events that bring in tourism and guaranteed room nights. Added $10,000 for a professional videographer to create a series of tourism videos promoting La Porte. Added $5,000 to attend local industry trade shows promoting the hotels, venue space, and catering options in La Porte for corporate travel and meeting needs. Last year we funded the kiosks out of this account and have had great feedback and results but are happy with the three we have in place. 117 Budget Highlights Significant increase/additions in accounts Moving Christmas on Main back into Special Events and increasing the budget to $20,000 to provide stage and sound for the choirs, additional entertainment, and spreading the event across two days with the parade on a separate night. Keeping current level funding the same for recurring events. Funding for 8 street banners to better promote events to the community as well as update old street banners that are in need of replacing. 118 Traci Leach Assistant City Manager 119 Fund Summaries CǒƓķ ƚƷğƌ tƩƚƦƚƭĻķ 9ǣƦĻƓķźƷǒƩĻ General Fund CIP (Fund 015) $2,908,950 Utility Fund CIP (Fund 003) $ 790,000 Airport Fund (010) $ 80,000 Sanitary Sewer Rehabilitation Fund (Fund 018) $ 350,000 Drainage Fund (Fund 019) $ 365,000 Street Maintenance Fund (Fund 033) $1,605,313 Street/Infrastructure Bond (Fund 051) $3,227,687 ƚƷğƌ υВͲЌЋЏͲВЎЉ 120 General Fund CIP (P. 8-1 ) Projects Presented at the Pre-Budget Retreat: Demolition of TPW Building ($40,700) Includes a 10% contingency Glen Meadows Park Shade Structure (22,150) Original City Hall Renovations ($29,100) Floors, lighting upgrades, painting and a 10% contingency Staff-Identified Projects: City Hall Security Renovation ($70,000) Reconfiguration of Lobby area to improve employee security and enhance customer service for residents Total budget is approximately $140,000. Additional funding available from other project savings and FY16 General Fund 121 contingency Restroom/Pavilion at Five Points ($400,000) Funded by the La Porte Development Corporation Parking Spaces at Pecan Park ($350,000) Funded by the La Porte development Corporation Construction of 123 additional parking spots HVAC Replacement at Police Station ($150,000) Continual issues with current system Too many critical network and public safety infrastructure at risk Annual Playground Replacement ($100,000) Tom Brown and Lomax Park 122 Maintenance Barn Re-Skin ($27,000) Total budget $45,000. Additional funds available from savings on Cart Barn Re-Skin project completed this current year Fairmont Parkway Signalization Project ($1,500,000) Total project cost $5,500,000 (County to fund $4M) Joint project in conjunction with Harris County Contingency ($100,000) Available to fund unforeseen projects that do not meet the standard for a budget amendment 123 Utility Fund CIP (P. 8-5) Annually Recurring Programs: In-House Water Line Replacement: $45,000 In-House Valve Replacement Program: $25,000 Commercial Meter replacement: $50,000 Lift Station Improvements: $35,000 Other Projects: Bayshore Park Subdivision water and sewer relocation: $250,000 Currently, utilities are in the rear alley and are difficult to maintain and access. Project will move to front and replace 124 steel pipe. Return Activated Sludge Pump replacement: $50,000 Current pump is approximately 14 years old Responsible for pumping heavy grit and sludge during treatment process Replace the first of two pumps. The second is planned for FY18. Clarifier Drive Replacement: 100,000 Final year of replacement for the drives that rotate the cone 125 S. Broadway Sanitary Sewer Replacement (Design): $60,000 1,000 ft of line starting around McCabe Road and heading north has become exposed Construction to be included in FY18 proposed budget Digester Aeration Piping Replacement: $135,000 Project will eliminate potential backflow of sludge into the blowers at the Waste Water Treatment Plant Contingency: $40,000 Unforeseen projects and/or higher than expected project 126 bids Airport Fund (P. 8-9) AWOS IV: $50,000 Automated weather observing system Grant funded project (75/25 funding split) with total budget of $200,000. Amount budgeted in this fund represents the Runway, Taxi, Tie Down Rehabilitation Design: $30,000 Design for needed concrete improvements Grant funded project (90/10 funding split) with total budget of $30,000. Amount budgeted in this fund represents the Construction to be included in future budgets 127 Sewer Rehabilitation Fund (P. 8-11) Sanitary Sewer Rehabilitation: $350,000 Required by Texas Commission on Environmental Quality In- 128 Drainage Fund (P. 8-13) Annually Recurring Program: TV Inspection of Storm Sewer System: $20,000 Other Projects: Drainage Study at Airport: $15,000 Grant funded project (90-10 funding split) with a total project budget of $150,000. Amount budgeted in this fund . Construct Browning/Golden Drainage Improvements: $330,000 Address repetitive loss area in Lomax 129 Street Maintenance Fund (P. 8-15) Annually Recurring Programs: Handicap Ramp/Sidewalk Repair: $300,000 Doubled funding from FY16 Asphalt Street Resurfacing: $700,000 In-House Street Repair Materials: $50,000 Small Concrete Repairs: $200,000 Slab Jacking Concrete Repairs: $40,000 Other Projects: Street Inspection Rating Update: $28,000 130 Update assessment completed in 2012-13 Street Maintenance Fund Construct Pinebluff Subdivision Improvements: $207,313 Includes pavement and drainage improvement for the suvdivision Split funding here and with Fund 051 Infrastructure Bond Fund. Total construction budget $2,000,000 Streets/Drainage Contingency: $80,000 Unforeseen projects and/or higher than expected project bids 131 Infrastructure Bond Fund (P. 8-19) Construct Pinebluff Subdivision Improvements: $1,792,687 Includes pavement and drainage improvement for the subdivision Total construction budget $2,000,000 Construct Coupland Drive Improvements: $1,110,000 Pavement and drainage improvements th 6/Madison and W. Main Drainage Improvements (Design): $150,000 Existing drainage structures are 60 years old. Funds preliminary engineering report for drainage 132 improvements Infrastructure Bond Fund Design Somerton Improvements: $150,000 Design for water and street improvements on Somerton from Bandridge to Spencer Highway Construction to be included in future budget Contingency: $25,000 Unforeseen projects and/or higher than expected project bids 133 Plan of Finance and Timeline Presented by Bob Henderson, Managing Director RBC Capital Partners No action required of Council today On August 24, an item will be included on the agenda for action to formally approve this Plan of Finance and the Notice of Intent to issue the C.O. bonds 134