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HomeMy WebLinkAbout08-08-22 CC Packet LOUIS R. RIGBY BILL BENTLEY Mayor CouncilpersonDistrict 3 BRANDON LUNSFORD RICK HELTON CouncilpersonAt Large A CouncilpersonDistrict 4 BRENT McCAULLEY JAY MARTIN CouncilpersonAt Large B CouncilpersonDistrict 5 MANDI WILLIAMS ROBBIE McLARRIN CouncilpersonDistrict 1 CouncilpersonDistrict 6 CHUCK ENGELKEN Mayor Pro Tem Councilperson District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE JULY 25, 2022 The City Council of the City of La Portemet in a regularmeetingonMonday, July 25, 2022, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m.,with the following in attendance: Councilpersons present: Louis Rigby,Brandon Lunsford, Brent McCaulley, Mandi Williams, Chuck Engelken, BillBentley, Rick Helton,Jay Martin, Robbie McLarrin Councilpersons attending remotely: None Councilpersons absent: None Council-appointed officers present:Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, AssistantCity Attorney CALL TO ORDER Mayor Rigbycalled the meeting to order at6:00p.m. 2.INVOCATION The invocation was given by Pastor Philip Dunn, Lighthouse Baptist Church, and pledgeswereled by Councilperson Brandon Lunsford. 3. PRESENTATIONS, PROCLAMATIONS, AND RECOGNITIONS a.Recognition of City employees for years of service. \[Louis R. Rigby, Mayor\] b.Receive Annual Report from Houston Port Region Economic Alliance. \[Matt Daeumer, Assistant City Manager\] (The report was providedafter Citizen Comment.) 4.CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) David Janda spokein opposition to local zoning that permits smoke/tobacco/vape shopsnear schoolsand designated neighborhood commercial areas. Mark Follis spoke of his concern as to therole of thePlanning and Zoning Commission regardingstreet and alleyway closures. Tim Larson, a Realtor from Friendswood, said that he has been having issues on the sale of a local property for two years. Alton Ogden of Oakland Land and Development sharedhis attempts to close several alleysand streets. Ryan Mathis provided comment on the Council Community Fencing Project Ad Hoc Committee. 5. CONSIDERATION OF COUNCILPERSON ABSENCES a. Presentation, discussion, and possible action to consider excusing the absences of Councilpersons Jay Martin and Mandi Williams from the July 11, 2022, City Council meeting, in accordance with the City Council Attendance Policy. \[Louis R. Rigby, Mayor\] Mayor Pro Tem Engelken moved to excuse the absence of Councilpersons Jay Martin and Mandi Williams from the July 11, 2022, City Council meeting; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. 6. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Council present at this meeting.) a. Approve the minutes of the regular meeting of the City Council held on July 11, 2022. \[Louis R. Rigby, Mayor\] b. Accept proposed adjustments to pay scale rates under terms of Meet and Confer Agreement between the City of La Porte and the La Porte Police Officers Association, to be effective October 1, 2022 \[Matt Hartleib, HR Manager\] Mayor Pro Tem Engelken moved to approve the consent agenda items; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. 7. PUBLIC HEARINGS AND ASSOCIATED ORDINANCES a. Public hearing to receive comments regarding the La Porte Fire Control, Prevention, and Emergency Medical Services District proposed budget for the 2022-2023 fiscal year, as approved by the Board of Directors of the La Porte Fire Control, Prevention and Emergency Medical Services District at its meeting held on July 6, 2022; followed by discussion and possible action to approve or deny the FY22-23 proposed budget of the La Porte Fire Control, Prevention, and Emergency Services District. \[Carl Holley, Fire Chief\] Mayor Rigby opened the public hearing at 6:51 p.m. Fire Chief Holley provided a presentation; there were no comments from the public. Mayor Rigby closed the public hearing at 6:56 p.m. Mayor Pro Tem Engelken moved to approve the FY22-23 proposed budget of the La Porte Fire Control, Prevention, and Emergency Services District; Councilperson Bentley seconded the motion; the motion was adopted, 9-0. 8. STATUTORY AGENDA a. Presentation, discussion, and possible action to award community fencing grants in accordance with the City of La Porte Community Fencing Policy and Procedures \[Matt Daeumer, Asst. City Manager\] Mayor Pro Tem Engelken moved to approve awarding the proposed community fencing grant Option #1 in accordance with the City of La Porte Community Fencing Policy and Procedures; Councilperson McCaulley seconded the motion; the motion was adopted, 8- 1, Councilperson Bentley voting against. b. Presentation, discussion, and possible action regarding addition of equipment and a collection crew for the Solid Waste Division of the Public Works Department and authorize the City Manager to issue a letter of intent for the purchase of a collection vehicle. \[Ray Mayo, Director of Public Works\] City Manager Alexander asked the item be pulled and addressed at a later meeting. There was no objection. c. Presentation, discussion and possible action regarding the street and alleyway closure procedures. \[Teresa Evans, Planning and Development Director\] Director Evans explained the process and the considerations being requested. Without objection, two items were considered separately. Councilperson Williams moved to have the applicant pay to relocate utilities; the motion was seconded by Councilperson Bentley; the motion was adopted, 9-0. Councilperson Bentley moved that street and alley closures be considered by the Planning and Zoning Commission before coming to the City Council; the motion was seconded by Mayor Pro Tem Engelken; the motion was adopted, 9-0. Mayor Rigby reminded the Council that these changes would return in the form of an ordinance to be adopted. 9. REPORTS a. Receive report of the La Porte Development Corporation Board of Directors meeting. \[Mayor Pro Tem Chuck Engelken\] Mayor Pro Tem Engelken said the Board had also received the Economic Alliance Port Region annual report and considered the LPDC FY 22-23 proposed budget. 10. ADMINISTRATIVE REPORTS Zoning Board of Adjustment, July 28 Fiscal Affairs Committee, August 8 Drainage and Flooding Committee, August 8 City Council, August 8 Planning and Zoning Commission, August 18 City Council, August 22 City Manager Alexander said there were no reports. 11. COUNCIL COMMENTS Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed or taken. Councilpersons congratulated the employees recognized for longevity; thanked Mr. Janda for his comments; applauded Director Tim Miller and the Parks staff for the celebrations of Parks and Recreation Month; thanked the City Manager, OEM, and the Fire Department for their quick response to a recent odor issue; requested a status update on the Gold Star Families monument; thanked Lou Ann Martin for her many years of service on the Planning and Zoning Commission; and asked the City Manager to work with the Assistant City Attorney to craft an ordinance regarding smoke/tobacco/vape shops to mirror the placement of liquor stores. 12. EXECUTIVE SESSION a. City Council will meet in closed session pursuant to Texas Government Code, Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - concerning City Secretary Lee Woodward. The Council convened in executive session at 7:23 p.m. 11. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session. The Council reconvened into open session at 8:16 p.m. Councilperson Martin moved the City base pay be increased by 6%; the motion was seconded by Councilperson McCaulley; the motion was adopted, 9-0. ADJOURN Without objection, the Council adjourned at 8:17 p.m. _______________________________ Lee Woodward, City Secretary REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:August 8, 2022 Requested By:Annual Council item Source of Funds: Department:City Council Account Number: Amount Budgeted: ReportResolutionOrdinance Amount Requested: Exhibits:None Budgeted Item:YesNo SUMMARY& RECOMMENDATION The majority of the City of La Porte board, commission, and committee positions have terms expiring on August 31of their final year of the respective terms. Staff liaisons have determined the individuals listed below seek reappointment.The Fire Code Review Board and the Planning and Zoning Commission are the only positions that are appointed in accordance with specific City Councilmember seatsand any concerns about service have been relayedfor consideration. The positions that are alternates or involve the movement of alternates to regular positions, if any, are noted. Attendance records follow on successive pages, for reference. Airport Advisory Board(3-year terms) Deborah Rihn-Harvey, reappt. for Fixed Base Operator lesseeposition Tucker Grant, reappt. for licensed pilot w/aircraft housed at airportposition Janet Fitzke, reappt. for resident licensed pilot w/aircraft housed at airportposition Building Codes Appeals Board(3-year terms -two additional vacant positions) Pat McCabe, reappt. Bryan Moore, Jr., reappt. Kent Remmel, initial appointment Ch. 172 Employee, Retiree Insurance and Benefits Board(2-year termsAlternate 2 remains unfilled) Aaron Corrales, reappt. for Retiree Representative position La Porte Area Water Authority(2-year terms -one additional vacant position) Frank Nance, reappt. Nicole Havard, initial appointment La Porte Development Corporation Board of Directors (2-year terms) Danny Earp Amanda Gerrish Brent McCaulley La Porte Fire Control, Prevention, & Emergency Medical Services District Board of Directors (2-year terms) Danny Campise, reappt. Thomas Dye, III, reappt. Johnny Jones, reappt. La Porte Tax Increment Reinvestment Zone Number One (TIRZ #1) Board of Directors (also serve as the La Porte Redevelopment Authority) (2-year terms; one vacant position as of July 27, 2022) Barry Beasley, reappt. for Position 2 Kent Remmel, initial appointment for Position 4 Nicole Havard, initial appointment for Position 5 Mark Goodwin, reappt. for Position 6 Rick Helton, reappt. for Position 7 Planning and Zoning Commission (3-year terms/to coincide with term of office of the appointing Councilperson) , reappt. for At-Large A position Zoning Board of Adjustments (2-year terms both alternate positions will be vacant if the move below is approved) Phillip Hoot, reappt. for Position 1 Pat McCabe, reappt. for Position 2 Dennis Oian, reappt. for Position 4 John Blakemore, currently Alternate 1, to become Position 3 as of September 1 ACTION REQUIRED BY CITY COUNCIL Consider approval of appointments and/or reappointments as indicated, to fill positions listed. ATTENDANCE Airport Advisory Board Has not met since February 2020. Meets very infrequently. The staff liaisons have no concerns about participation. Building Codes Appeals Board Ch. 172 Employee, Retiree Insurance and Benefits Board La Porte Area Water Authority Last meeting Date Feb 10, 2022 Present/ Barr Beasley Martin Nance Absent/ Bellew La Porte Development Corporation Board of Directors La Porte Fire Control, Prevention, & Emergency Medical Services District Board of Directors La Porte Tax Increment Reinvestment Zone Number One (TIRZ #1) Board of Directors (also serve as the La Porte Redevelopment Authority) Planning and Zoning Commission Zoning Board of Adjustments REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:August 8, 2022 Requested By:Corby Alexander, City Manager Source of Funds:N/A Department:Administration/CMO Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:TMLIRP Board Nomination Notice Budgeted Item:YesNo SUMMARY& RECOMMENDATION History of the Texas Municipal League Intergovernmental Risk Pool (TMLIRP): In 1973, the Legislature passed legislation requiring Texas cities to provide workers' compensation coverage to employees. The cost of workers' compensation through traditional insurers, however, was extremely cost prohibitive and cities found it difficult to secure coverage. Fortunately, the law allowed cities to meet the requirement by creating a self-insurance program under theInterlocal Cooperation Act. It was this legislation that allowed for the creation of the Risk Pool. By July 1, 1974, the Texas Municipal League Workers' Compensation Joint Insurance Fund was created. During the first year, 130 cities became members. Through this partnership, cities in Texaswere able to join forces by pooling funds together and managing risks as a unified team. The impact of the program on Texas cities was significant. By year five, membership was at almost 500 members. In 1982, the Liability Fund was added for similar reasons; liability insurance coverage was scarce and expensive. Shortly thereafter in 1983, Property Fund was added as well. By 1989, membership had grown to 850 members strong in Workers' Compensation, 500 members in Liability, and 400 members in Property. In 1989, the Funds were collectively renamed the Texas Municipal League Intergovernmental Risk Pool. Today the Risk Pool serves almost 2800 members, providing a stable and economic source of risk financing and loss prevention services. The City of La Porte is one of the risk pool members. As a member, the City has an opportunity to make a nomination to its board of directors. Mayor Rigby has expressed an interest in being the City of La Porte’s nominee and representative on the TMLIRP Board of Directors. ACTION REQUIRED BY CITY COUNCIL Approve nomination of Mayor Rigby to Place 8 on the TMLIRP Board of Directors. REQUEST FOR CITY COUNCIL AGENDA ITEM Appropriation Agenda Date Requested:August 8, 2022 Requested By:Corby Alexander, City Manager Source of Funds:N/A Department:Administration/CMO Account Number:N/A Amount Budgeted:N/A ReportResolutionOrdinance Amount Requested:N/A Exhibits:FY2022-23Budget WorkshopPresentation Budgeted Item:YesNo SUMMARY& RECOMMENDATION Staff will be presenting information regarding the proposed fiscal year 2022-2023 th budget.This agenda item will begin on August 8and continue throughout the rest of the week until completed.Staff has include the FY 2022-23Budget Workshop presentation and the Proposed Budget book has been distributed to you prior to the meeting. Within the PowerPoint presentation, there are some expenditures noted in redneed to beremoved from the budget and will need to be considered during the budget discussions. Staff recommends City Council provide feedback to the proposed FY 2022-23budget in preparation for the public hearings on the tax rate and budget. ACTION REQUIRED BY CITY COUNCIL Receive information from staff regarding the proposed fiscal year 2022-2023 budget and take appropriate action. Approved for the City Council meeting agenda Corby D. Alexander, City ManagerDate CITY OF LA PORTE FY2022-2023 BUDGET WORKSHOP WEEK OF AUGUST 8, 2022 BUDGET HIGHLIGHTS FOR FISCAL YEAR 2023 No increase in property tax rate No utility fund rate increase Sales taxes to remain flat 10% Salary increase for non-civil service employees ($2,561,501) Meet & confer and market proposed increases for civil service employees ($311,254) No change to health insurance employee contributions Capital projects of approximately $43.4 million (Including $1.37 million from Street Maintenance Sales Tax Funding) Vehicle replacement of $2,031,181 $19.36 million transfer from the General Fund for CIP $3.97 million transfer from General Fund for Insurance Fund Revenues -All Funds (in millions) ActualBudgetRevisedProjectedPercent Description2020-212021-222021-222022-23Change General Property Taxes$ 33.97$ 31.85$ 34.90$ 35.8712.60% Franchise Fees 3.00 3.17 2.91 3.252.42% Sales Taxes 13.43 12.00 12.25 13.008.33% Industrial Payments 18.19 16.88 19.71 18.006.65% Other Taxes 0.85 0.73 0.65 0.740.96% License & Permits 0.65 0.67 0.67 0.670.00% Fines & Forfeits 1.74 1.71 1.72 1.815.64% Charges for Services 10.73 10.70 11.68 11.739.55% Parks & Recreation 0.25 0.27 0.27 0.3114.97% Recreation & Fitness Center 0.15 0.16 0.20 0.1813.67% Employee Health Service 6.22 6.25 6.22 6.300.71% Water Revenue 7.00 6.61 6.61 7.107.31% Wastewater Revenue 3.77 3.47 3.47 3.531.77% Intergovernmental 0.54 8.17 20.41 4.32-47.15% Miscellaneous 0.70 0.13 0.22 0.2060.00% Operating Transfers 8.29 13.40 13.40 30.58128.19% Other Financing Sources 0.39 0.13 0.13 0.13-0.33% Interest 0.46 0.45 0.25 0.39-12.92% Grand Total All Revenue$ 110.33$ 116.75$ 135.64$ 138.0818.27% FY2022-23:TOTALREVENUES$138,083,162 DebtService 3% CapitalImprovement GeneralFund 19% 45% InternalService 11% Enterprise 8% SpecialRevenue 14% FY2022-23:TOTALEXPENDITURES (EXPENSES)$163,031,999 DebtService GeneralFund 3% 47% CapitalImprovement 22% InternalService 10% Enterprise 9% SpecialRevenue 9% GENERALFUNDREVENUES Revenues:ActualBudgetEstimatedProjectedPercent ΛźƓ ƒźƌƌźƚƓƭΜ 2020-212021-222021-222022-23Change General Property Taxes$ 23.371$ 20.910$ 23.552$ 24.57517.53% Franchise Taxes 2.997 3.173 2.905 3.2502.42% Sales Taxes 6.703 6.000 6.250 6.5008.33% Industrial Payments 18.188 16.877 19.712 18.0006.65% Other Taxes 0.098 0.078 0.100 0.0858.97% Licenses & Permits 0.650 0.672 0.672 0.6720.00% Fines Forfeits 1.550 1.577 1.582 1.6625.41% Charges for Services 4.558 4.389 5.137 4.6846.72% Parks & Recreation 0.247 0.265 0.271 0.30514.97% Recreation & Fitness 0.153 0.159 0.196 0.18113.67% Golf Course 1.120 1.223 1.266 1.2784.53% Miscellaneous 0.504 0.125 0.215 0.20060.00% Operating Transfers 0.130 0.133 0.133 0.1394.69% Interest 0.050 0.150 0.150 0.300100.00% $ 60.40$ 55.73$ 62.14$ 61.8310.94% FY2022-23:GENERALFUNDREVENUES $61,830,209 GENERALFUNDREVENUES INLIEUOFTAXES&ADVALOREMTAXES In millions $25.0 $24.6 $23.6 $23.4 $20.9 $20.4 $19.7 $20.0 $18.2 $18.0 $16.9 $16.4 $15.0 $10.0 $5.0 $- AD VALOREMTAXESIN LIEU OF TAXES ActualActualBudgetRevisedProjected 2019-202020-212021-222021-222022-23 GENERALFUNDREVENUES SALESTAX,FRANCHISETAXES,RESIDENTIALSOLIDWASTEANDINTEREST In millions $7.00 $6.00 Actual 2019-20 $5.00 Actual 2020-21 $4.00 Budget 2021-22 Revised $3.00 2021-22 Projected 2022-23 $2.00 $1.00 $- SALES TAXESFRANCHISE RESIDENTIAL INTEREST FEESSOLID WASTEINCOME GENERAL FUND EXPENDITURES BY DEPARTMENT (IN MILLIONS) ActualBudgetEstimatedFYProposedPercent GeneralFundFY2020-21FY2021-222021-22FY2022-23ChangeChange EmergencyServices$6.39$6.86$6.64$7.34+$0.48+6.99% Police14.4015.4115.1115.67+0.26+1.66% GolfCourse1.591.651.691.67+0.03+1.63% Administration5.715.875.956.23+0.36+6.21% Finance17.9114.4114.0430.01+15.59+108.2% PublicWorks7.898.798.699.54+0.75+8.58% Parks&Recreation4.234.634.434.71+0.08+1.81% Planning&Development1.702.422.442.01-0.41-16.86% GeneralFundTotal$59.80$60.03$58.99$77.18+$17.15+28.56% GENERAL FUND EXPENDITURES BY CATEGORY (IN MILLIONS) ActualBudgetEstimatedFYProposedPercent GeneralFundFY2020-21FY2021-222021-22FY2022-23ChangeChange Salaries&Benefits$33.78$34.49$34.23$35.64+$1.15+3.34% Supplies1.942.242.222.49+0.25+11.21% ChargesforServices9.8612.4911.7320.61+8.12+65.03% CapitalOutlay0.340.140.140.50+0.35+241.78% Transfers&Contingency13.8710.6510.6517.92+7.26+68.16% GeneralFundTotal$59.80$60.03$58.99$77.18+$17.15+28.56% GENERAL FUND BALANCE SUMMARY (IN MILLIONS) Estimated value of 247 days of working capital for FY 2022-23 is $25,375,634. UTILITY FUND REVENUES Revenues:ActualBudgetEstimatedProjectedPercent ΛźƓ ƒźƌƌźƚƓƭΜ 2020-212021-222021-222022-23Change Water Revenue 4.928 4.774 4.765 4.7850.23% Sewer Revenue 3.767 3.471 3.465 3.5321.77% Interest 0.006 0.005 0.008 0.010100.00% Other Revenue 0.005 0.007 0.005 0.0070.00% Total Revenue 8.705 8.256 8.243 8.334 0.94% WATER&SEWERSALESTRENDS $4.50 $4.00 $3.50 $3.00 $2.50 $2.00 $1.50 $1.00 $0.50 $- ActualActualBudgetRevisedProjected 2019-202020-212021-222021-222022-23 Water Sales$4.04$3.99$3.99$3.99$3.99 Wastewater Sales $3.36$3.39$3.39$3.39$3.39 UTILITY FUND EXPENSES (IN MILLIONS) ActualBudgetEstimatedFYProposedPercent UtilityFundFY2020-21FY2021-222021-22FY2022-23ChangeChange WaterProduction$0.68$0.74$0.75$0.76+$0.02+2.34% WaterDistribution1.331.271.211.270.00-0.28% WasteWaterCollection1.041.161.201.28+0.12+10.40% WasteWaterTreatment1.401.671.641.72+0.05+3.17% UtilityBilling0.840.860.860.90+0.04+4.27% Non-Departmental3.073.753.686.50+2.75+73.5% UtilityFundTotal$8.36$9.45$9.36$12.43+$2.98+31.52% UTILITY FUND WORKING CAPITAL SUMMARY (IN MILLIONS) ActualBudgetEstimatedProjected 2020-212021-222021-222022-23 Beginning Working Capital$ 9.08$ 9.68 9.68$ 8.55 Revenues 8.70 8.26 8.24 8.33 Expenditures 8.10 9.36 9.37 12.44 Surplus (Deficit) 0.60 (1.10) (1.12) (4.10) Ending Working Capital$ 9.68$ 8.57$ 8.55$ 4.45 Days of Working Capital 436 334 333 131 Targeted Days of Working Capital 120 120 120 120 Estimated value of 131 days of working capital for FY 2022-23 is $4,088,248. HOTEL/MOTEL REVENUES $800,000 $751,854 $650,000 $650,000 $700,000 $601,408 $600,000 $550,000 $500,000 $400,000 $300,000 $200,000 $100,000 $- ActualActualBudgetRevisedProjected 2019-202020-212021-222021-222022-23 CAPITAL IMPROVEMENT PROJECTS SUMMARY ΛLƓ ƒźƌƌźƚƓƭΜ * * -Only Capital Improvement Projects are included. Working capital for 09/30/2023 includes all Grant fund expenditures. DEBT SERVICE SUMMARY ΛLƓ ƒźƌƌźƚƓƭΜ WorkingWorking CapitalFY 21-22FY 21-22Capital 09/30/22RevenuesExpenses 09/30/23 Debt Service: General 4.66 4.57 5.02 4.21 Total Debt Service 4.66 4.57 5.02 4.21 COMPENSATION PLAN OPTIONS MATT HARTLEIB HR MANAGER CURRENT ECONOMIC FACTORS IMPACTING EMPLOYEES Inflationary pressures have been significantly impacting employees for the past 18 months. It is expected that these factors will remain in place for the foreseeable future. Since January of 2021, CPI has risen from 1.4% to 9.1%. Regionally, the measure is higher, at 9.8% Gas prices in Texas have risen from $2.762 to $3.952 over the past year The US Dept. of Agriculture (USDA) projects food costs to increase between 7.0 and 9.5% in 2022. Over the past two years (April 2020 to April 2022) food costs have risen 12.65%. Zandi, Chief E OPTION 3 MARKET, STANDARD OF LIVING (ATB) ComponentProjected Fiscal Impact Phase two of 2021 Market Adjustments$81,367 2022 Market Adjustments$25,000 10% Standard of Living Adjustment$2,561,501 Total$2,667,868 One year pause on the merit plan. The 10% Standard of Living Adjustment would result in fewer 2022 Market Adjustments than Option 2 The 10% Standard of Living Adjustment would be accompanied by a 10% adjustment to our pay scale. This would bring the minimum of our lowest grade to $14.017. OPTION 3 SUPPLEMENTAL STANDARD OF LIVING Lumpsum amount per Totalcost inclusive of benefit factorTotal FY 2022-23 cost with Option3 eligible employee $1,000$179,699$2,847,567 $2,000$359,397$3,027,265 $3,000$539,096$3,206,964 Projecting 145 eligible employees Eligible employees are those with an annualized salary below $52,000 as of 09/30/22 $52,000 threshold determined using the monthly increase in household spending to maintain standard of living. QUESTIONS? GUIDANCE AND DIRECTION EMERGENCY SERVICES DISTRICT CARL HOLLEY, FIRE CHIEF LISA CAMP, EMS CHIEF GENERAL FUND -PAGES 7-29 TO 7-34 ESD BOARD BUDGET Emergency Services District Board held a public hearing and approved this budget on July 25, 2022. Fire Prevention no significant changes Fire Suppression included $30,793 for a vehicle uplift th EMS added $56,000 to pre-fund a 4ambulance 2021-20222022-2023 FMO$ 48,036FMO$ 56,202 Fire $ 994,383Fire $ 1,044,137 EMS$ 453,044EMS$ 564,814 Total$ 1,495,463Total$ 1,665,153 EMERGENCY SERVICES DEPARTMENT CARL HOLLEY, FIRE CHIEF LISA CAMP, EMS CHIEF GENERAL FUND PAGES 3-9 TO 3-20 EMERGENCY SERVICES BUDGET OVERVIEW PAGE 3-10 FY 2021-22 FY 2022-23 Adopted Budget BudgetRequestDifference% Change FirePrevention$ 523,550 $ 571,100 +$47,550+9.08% FireSuppression+$426,476+16.01% 2,663,084 3,089,560 EMS3,508,084 3,675,946 +$167,862+4.79% DepartmentTotal$ 6,694,718 $ 7,336,606 +$641,888+9.59% EMERGENCY SERVICES MAJOR BUDGET CHANGES Fire Prevention no significant changes Fire Suppression Personnel costs increased $181,564 due two new EOII positions $40,000 increase for machinery, tools, and equipment $35,000 added to technology fees to pre-fund future radio replacements EMS $45,000 increase in drugs and supplies to meet increasing costs of medications POLICE DEPARTMENT STEVE DEARDORFF, POLICE CHIEF GENERAL FUND PAGES 3-21 TO 3-36 POLICE BUDGET OVERVIEW PAGE 3-22 FY 2021-22 FY 2022-23 Adopted Budget BudgetRequestDifference% Change PoliceAdministration+$30,959+2.99% $ 1,034,692 $ 1,065,651 PolicePatrol7,943,5658,297,207 +$353,642+4.45% CriminalInvestigation2,626,246 2,638,544 +$12,298+0.47% SupportServices3,345,276 3,663,858 +$318,582+9.52% DepartmentTotal$ 14,949,779$ 15,665,260+$715,481+4.79% POLICE MAJOR BUDGET CHANGES Police Administration no significant changes Police Patrol $140,000 Body Worn Camera System (second year payment) Criminal Investigation $28,000 Gray Key Software Support Services no significant changes GOLF COURSE BILLY STOKER, GOLF COURSE MANAGER GENERAL FUND PAGES 3-37 TO 3-44 GOLF COURSE BUDGET OVERVIEW PAGE 3-38 FY 2021-22 FY 2022-23 Adopted BudgetBudget RequestDifference% Change ClubHouse$ 611,545$ 552,435-$59,110-9.67% Maintenance1,023,9301,122,026+$98,096+9.58% DepartmentTotal$ 1,635,475$ 1,674,461+$38,986+2.38% GOLF COURSE MAJOR BUDGET CHANGES Club House no significant changes Maintenance no significant changes ADMINISTRATION CORBY ALEXANDER, CITY MANAGER MATT DAEUMER, ASSISTANT CITY MANAGER LEE WOODWARD, CITY SECRETARY GENERAL FUND PAGES 3-45 TO 3-78 ADMINISTRATION BUDGET OVERVIEW PAGE 3-46 FY 2021-22 FY 2022-23 Adopted BudgetBudget RequestDifference% Change CityManager $ 631,919 $ 574,695 -$57,224 -9.06% EmergencyManagement 384,063 489,193 +$105,130+27.37% CommunityInvestment 124,450 132,100 +$7,650+6.15% HumanResources 548,562 595,495 +$46,933 +8.56% MunicipalCourt 1,041,659 1,075,385 +$33,726+3.24% InformationTechnology 2,281,727 2,537,852+$256,125+11.23% CitySecretary 499,664 546,399 +$46,735+9.35% Legal 187,704 208,430 +$20,726 +11.04% CityCouncil 78,780 76,817 -$1,963-2.49% DepartmentTotal$ 5,778,528$ 6,236,367+$457,839+7.92% ADMINISTRATION MAJOR BUDGET CHANGES Administration Special Programs decreased by $103,845 due to the completion of Sector 23 380 Agreement Emergency Management $82,000 added for Mobile Roadway Signs Community Investment no significant changes Human Resources no significant changes Municipal Court no significant changes ADMINISTRATION MAJOR BUDGET CHANGES (CONT.) Information Technology $100,000 increase for Microsoft enterprise agreement $50,000 decrease removing Ninja Helpdesk system Technology Fund $200,000 added for the replacement of the Access Control system City Secretary Other professional services decreased by $70,000 following completion of FY21-22 project Legal $25,500 for legal services City Council no significant changes FINANCE DEPARTMENT MICHAEL DOLBY, FINANCE DIRECTOR GENERAL FUND PAGES 3-79 TO 3-92 UTILITY FUND PAGES 4-20 TO 4-24 FINANCE BUDGET OVERVIEW PAGE 3-80 FY 2021-22 FY 2022-23 Adopted BudgetBudget RequestDifference% Change Accounting-$1,007-0.11% $ 890,818 $ 889,811 Purchasing+$9,183+2.83% 324,936 334,119 TaxOffice-$65,157-12.67% 514,459 449,302 Non-Departmental*+$15,664,091+123.62% 12,670,967 28,335,058 DepartmentTotal$14,401,180$30,008,288+$15,607,108+108.37% *-Added $3,000 for OPEB (not included in proposed budget) FINANCE MAJOR BUDGET CHANGES Accounting no significant changes Purchasing no significant changes Tax Reduction in regular wages. Hired (2) entry level personnel. FINANCE MAJOR BUDGET CHANGES (CONT.) General Fund Non-Departmental $57,579 increase for retiree medical insurance $9,810,370 transfer for general CIP projects ($8,000,000 for Public Works Facility) $1,950,000 transfer for drainage improvement projects $2,042,903 for a 10% salary increase for non-civil service employees $311,254 for meet & confer and market proposed increases for civil service employees $106,367 for market based salary adjustments Moved receptionist salary to Non-Departmental $427,404 Lump Sum for eligible employees under grade 20 $7,600,000 transfer to Fund 053 for City Hall Added $3,000 for OPEB (not included in proposed budget) UTILITY FUND/FINANCE BUDGET OVERVIEW PAGE 4-6 FY 2021-22 FY 2022-23 Adopted Budget Difference% Change BudgetRequest UtilityBilling$855,124$897,202+$42,078+4.92% Non-Departmental$3,748,983$6,504,380+$2,755,397+73.50% DepartmentTotal$4,604,107$7,401,582+$2,797,475+60.76% UTILITY FUND/FINANCE MAJOR BUDGET CHANGES Utility Billing no significant changes Utility Fund Non-Departmental $194,565 increase in water costs $1,000,000 transfer to General CIP for Public Works Facility $2,300,000 transfer to Utility CIP for projects $400,000 for a 10% salary increase for non-civil service employees PUBLIC WORKS DEPARTMENT RAY MAYO, PUBLIC WORKS DIRECTOR GENERAL FUND PAGES 3-93 TO 3-108 UTILITY FUND PAGES 4-1 TO 4-19 ENTERPRISE FUNDS PAGES 5-1 TO 5-14 VEHICLE MAINTENANCE PAGES 6-3 TO 6-12 PUBLIC WORKS BUDGET OVERVIEW PAGE 3-94 FY 2021-22 FY 2022-23 Adopted Budget BudgetRequestDifference% Change $ 756,575 Administration$ 708,678 +$47,897+6.76% Streets2,987,412 3,254,591 +$267,179 +8.94% ResidentialSolidWaste3,382,099 4,051,290 +$669,191+19.79% CommercialSolidWaste 19,250 27,826 +$8,576 +44.55% FacilitiesMaintenance1,444,685 1,450,572 +$5,887+0.41% GeneralFundTotal$8,542,124$9,540,854+$998,730+11.69% PUBLIC WORKSMAJOR BUDGET CHANGES Administration no significant changes Streets $48,000 Replacement and upgrades to school flashers $1,500 parking lot striper $25,000 for Vehicle replacement shortage Residential Solidwaste $130,226 increase for garbage bags $88,405 increase in Landfill disposal $31,500 for a tire cutter $115,000 to fund collection vehicle PUBLIC WORKSMAJOR BUDGET CHANGES (CONT.) Facilities Maintenance Division $32,200 additional for AC maintenance & replacement Building Maintenance decreased $180,455 UTILITY FUND/PUBLIC WORKS BUDGET OVERVIEW PAGE 4-6 FY 2021-22 FY 2022-23 Adopted Budget BudgetRequestDifference% Change WaterProduction $ 731,950 $ 757,291 +$25,341+3.46% WaterDistribution1,267,910 1,267,701 -$209-0.02% WastewaterCollection1,158,701 1,258,907 +$100,206+8.65% WastewaterTreatment1,597,364 1,722,606 +$125,242+7.84% UtilityFundTotal$4,427,894$5,033,505+$605,611+13.68% UTILITY FUND/PUBLIC WORKS MAJOR BUDGET CHANGES Water Production no significant changes Water Distribution no significant changes Wastewater Collection vehicle replacement shortage $33,000 Wastewater Treatment Exterior building painting $16,000 Control Panel for Golf Course irrigation water $13,500 OTHER-PUBLIC WORKS BUDGET OVERVIEW PAGES 5-1 & 6-3 TO 6-11 FY 2021-22FY 2022-23 Adopted Budget BudgetRequestDifference% Change AirportFund$109,721$125,131+$15,410+14.04% LPAWAFund$1,778,979$2,008,062+$229,083+12.88% VehicleMaintenance$1,445,252$1,692,718+$247,466+17.12% VehicleReplacementFund$2,635,241$2,031,181-$604,060-22.92% OTHER PUBLIC WORKS MAJOR BUDGET CHANGES Airport no significant changes LPAWA increase in cost of purchased water $271,437 REPLACEMENTLISTFY2022-23 ESTIMATED UNIT NUMBERYEARMAKEMODELDEPARTMENTREPLACEMENT COSTS 49-092017LELYLE7422GOLF$7,051 49-152016JOHN DEERE2653GOLF$36,285 49-202017JOHN DEERE2030AGOLF$27,567 49-212012CHEV1500GOLF$26,470 49-222017KUBOTAZD1211-60GOLF$15,427 49-232017KUBOTAZD1211-60GOLF$15,427 49-262016JOHN DEERE2030AGOLF$26,764 49-372016JOHN DEERE2030AGOLF$26,907 49-37A2016JOHN DEEREHD200GOLF$13,966 49-392018JOHN DEERE2500BGOLF$42,752 50-042013CHEVTAHOEFIRE MARSH$38,201 51-062011FORDF250FIRE SUPP$47,885 51-452009KUBOTAB2320HSDFIRE SUPP$16,420 51-482010FORDF250FIRE SUPP$59,707 53-242017CHEVTAHOEPD-PATROL$53,144 53-272016DODGECHARGERPD-PATROL$53,887 53-302017CHEVTAHOEPD-PATROL$53,144 53-602016CHEVTAHOEPD-PATROL$53,144 56-212017DODGECHARGERCID$37,764 59-442015DODGERAM 4500EMS$114,974 59-35M2012FRAZERAMBULANCE MODULEEMS$190,666 71-842012INTL7400SBASTREETS$118,376 72-082012TAILIFTFD30SOLIDW$40,960 72-492014FRTLM2106SOLIDW$147,235 72-502014FRTLM2106SOLIDW$147,235 REPLACEMENTLISTFY2022-23(CONT.) 72-542014FRTL108-SDSOLIDW$221,729 72-552014FRTL108-SDSOLIDW$221,729 80-162011LANDPRIDERTA3576PARKMAINT.$6,879 80-21KUBOTAZD1211-60PARKMAINT.$13,854 81-082011FORDPASSENGER VANRECREATION$37,026 82-012012CHEVROLETPASSENGER VANSPECIAL SERVICES$32,950 86-062013FORDF350WW COLL.$43,214 86-302012FORDF350WW COLL.$42,442 TOTALS$2,031,181 PARKS & RECREATION TIM MILLER, DIRECTOR OF PARKS GENERAL FUND -PAGES 3-109 TO 3-122 PARKS & RECREATION BUDGET OVERVIEW PAGE 3-10 FY 2021-22 FY 2022-23 Adopted Budget BudgetRequestDifference% Change ParksMaintenance$2,372,989 $2,588,210 +$215,221 +9.07% Recreation 1,061,533 961,714 -$99,819 -9.40% SpecialServices 543,186 563,194 +$20,008 +3.68% Administration614,630 598,235 -$16,395 -2.67% DepartmentTotal$4,592,338$4,711,353+$119,015+2.59% PARKS & RECREATION MAJOR BUDGET CHANGES Parks Maintenance no significant changes Recreation $55,906 to replace aging Christmas Decorations on Fairmont in front of City Hall $9,766 to replace chemical spray rig for parks maintenance $50,229 Replace 10 scoreboards at Pecan Park Ballfields. Upgrades scoreboards to LED. $37,240 Replacing 4 shade structures damaged in tornado at Little Cedar Bayou ballfields. PARKS & RECREATION MAJOR BUDGET CHANGES (CONT.) Special Servicesno significant changes Parks Administration no significant changes PLANNING & DEVELOPMENT TERESA EVANS, PLANNING & DEVELOPMENT DIRECTOR GENERAL FUND PAGES 3-123 TO 3-134 PLANNING & DEVELOPMENT BUDGET OVERVIEW PAGE 3-124 FY 2021-22FY 2022-23 Adopted Budget Difference% Change BudgetRequest Planning$1,086,973 $727,514 -$359,459-33.07% GIS198,008 198,966+$958 +0.48% Inspection1,052,926 1,087,551 +$34,625+3.29% DepartmentTotal$2,337,907$2,014,031-$323,876-13.85% PLANNING & DEVELOPMENT MAJOR BUDGET CHANGES Planning $483,000 reduction in professional services GIS no significant changes Inspection Services $35,000 increase for the demolition of dangerous buildings INSURANCE MATT HARTLEIB, HR MANAGER INSURANCE FUND PAGES 6-13 TO 6-23 LIABILITY INSURANCE BUDGET OVERVIEW PAGE 6-18 FY 2021-22FY 2022-23 Adopted BudgetBudget RequestDifference% Change $931,648$963,160+$31,512+3.38% LIABILITY INSURANCE MAJOR BUDGET CHANGES Liability Insurance No significant changes EMPLOYEE HEALTH INSURANCE BUDGET OVERVIEW PAGE 6-21 FY 2021-22 FY 2022-23 Adopted BudgetBudget RequestDifference% Change $8,402,050$9,789,000+$1,386,950+16.51% EMPLOYEE HEALTH INSURANCE MAJOR BUDGET CHANGES Increase of $25,000 for the Aetna Advantage Plan Increase of $1,296,374 for claims based on data trends Increase of $42,000 for reinsurance premiums ECONOMIC DEVELOPMENT MATT DAEUMER, ASSISTANT CITY MANAGER ECONOMIC DEVELOPMENT PAGES 7-39 TO 7-42 EDC BUDGET OVERVIEW PAGE 7-41 FY 2021-22 FY 2022-23 Adopted BudgetBudget RequestDifference% Change $3,087,771$3,672,512+$584,741+18.94% EDC MAJOR BUDGET CHANGES EDC Board approved budget on July 25, 2022 Special Programs -Mid-year opportunities ($200,000) Debt Service Transfer -$785,255 Transfer for CIP -$2,425,000 Golf Course Fence -$475,000 Golf Course Pond Remediation -$150,000 Golf Course Land and Development-$350,000 Wave Pool Enhancements-$500,000 Recreation Center Renovation -$250,000 Signage Project Phase III -$350,000 Fairmont Park -Ball Field Restroom Enhancements -$350,000 (not included in proposed budget) HOTEL/MOTEL FUND MATT DAEUMER, ASSISTANT CITY MANAGER HOTEL/MOTEL PAGES 7-35 TO 7-38 HOTEL/MOTEL BUDGET OVERVIEW PAGE 7-37 FY 2021-22 FY 2022-23 Adopted BudgetBudget RequestDifference% Change $1,032,682$930,078-$102,604-9.94% HOTEL/MOTEL MAJOR BUDGET CHANGES Transfer for CIP -$200,000 Digital Sign Project Phase III -$200,000 CAPITAL IMPROVEMENT PROGRAM RAY MAYO, DIRECTOR OF PUBLIC WORKS CIPPAGES 8-1 TO 8-18 CIPFUNDSUMMARIES TotalProposed FundExpenditure General Fund CIP (Fund 015) $ 12,495,370 Utility Fund CIP (Fund 003)2,630,000 Sanitary Sewer Rehabilitation Fund (Fund 018)400,000 Drainage Fund (Fund 019)1,620,000 Street Maintenance Fund (Fund 033)1,370,000 GrantFund (Fund 032)5,552,000 2021Certificates of Obligation (Fund 053)19,400,000 Total$43,467,370 GENERAL FUND CIP & FUNDING ProjectNameProjectBudget Digital Sign Project -Phase III ( H/M Funded)$ 200,000 Golf Course Fence (EDC Funded)475,000 Golf Course Pond Remediation (EDC Funded)150,000 Course Land and Development (EDC Funded)350,000 Wave Pool Enhancements (EDC Funded)500,000 Recreation Center Renovation Phase II (EDC Funded)250,000 Project -Phase III (EDC Funded)350,000 Infill Sidewalk60,000 Election Equipment (Year 3 of 3)41,990 CAD/RMS System Replacement (Year 2 of 2 Funding)268,380 Facilities Major Equipment Replacement100,000 GENERAL FUND CIP & FUNDING (CONT.) ProjectNameProjectBudget Public Works Facility Improvements$ 9,000,000 Community Fences (Year 2 of 2)300,000 Fairmont Park -Ball Field Restroom Enhancements (not included in proposed budget)350,000 Contingency100,000 Total 12,495,370 UTILITY FUND CIP ProjectNameProjectBudget In-House Water Line Replacement$ 45,000 Lift Station Improvements 35,000 Pumps and Equipment Replacement 25,000 TxDOTUtility Relocation580,000 WWTP SCADA System (Year 1 of 3)60,000 Recoat BayshoreTower450,000 Lift Station 31 Rehabilitation400,000 Lift Station 30 Rehabilitation80,000 3 Lift Station Pump Replacements150,000 Lead/Copper Service Line Replacement125,000 WWTP Pump Replacement160,000 UTILITY FUND CIP (CONT.) ProjectNameProjectBudget WWTP Clarifier Telescoping Valve Replacement$ 140,000 CL2 and SO2 Scale Replacement30,000 Stair Screen Rebuild100,000 Polymer Tanks and Motor Replacement50,000 Contingency200,000 Total 2,630,000 SEWER REHABILITATION FUND CIP ProjectNameProjectBudget SanitarySewer Rehabilitation$ 400,000 Total$400,000 DRAINAGE FUND CIP ProjectNameProjectBudget TV Inspection of Storm Sewer System$ 20,000 F 101 1,500,000 Contingency100,000 Total 1,620,000 STREET MAINTENANCE FUND CIP ProjectNameProjectBudget Handicap Ramp and Sidewalk Replacement$ 200,000 Asphalt Street Surfacing710,000 Concrete Repair (Small Sections)100,000 Concrete Repair (Slab Jacking)40,000 Street Repair Material (in-house)20,000 Street Condition Assessment100,000 Contingency200,000 Total 1,370,000 GRANT FUND CIP ProjectNameProjectBudget Battleground Estates$ 150,000 ValleyviewBridge1,500,000 BrookglenDrainage3,902,000 Total 5,552,000 FUTURE CAPITAL IMPROVEMENT PROJECTS AND FUNDING SOURCES FISCAL YEAR 2022-2027 Funding Sources 2022-20232023-20242024-20252025-20262026-20272027-2028Total Street Maintenance Sales Taxes$1,628,000$ 1,660,560$ 1,693,771$ 1,727,647$ 1,762,200$ 1,797,444$ 10,269,621 Drainage Fee290,000 290,000 290,000 290,000 290,000 290,000 1,740,000 General Fund Transfer*19,360,370 - - - - - 19,360,370 Utility Fund Transfer3,600,000 300,000 300,000 300,000 300,000 300,000 5,100,000 Economic Development Transfer2,425,000 - - - - - 2,425,000 Hotel Motel200,000 - - - - - 200,000 Grant Funding3,902,000 - - - - - 3,902,000 Bond Proceeds 13,500,000 - - - - - 13,500,000 2021 ARPA Funding 8,666,562 - - - - - 8,666,562 Fund Balance Carry Forward - - - - - - - Interest 13,500 13,500 Total Funding$ 53,585,432$ 2,250,560$ 2,283,771$ 2,317,647$ 2,352,200$ 2,387,444$ 65,177,053 Projects Street 1,370,000 1,140,000 1,510,000 1,076,000 1,500,000 1,500,000 8,096,000 Utility2,630,000 920,000 1,020,000 860,000 860,000 885,000 7,175,000 Sewer400,000 350,000 350,000 350,000 350,000 350,000 2,150,000 Grant5,552,000 - - - - - 5,552,000 General12,495,370 60,000 60,000 60,000 60,000 60,000 12,795,370 Drainage1,620,000 180,000 180,000 180,000 180,000 180,000 2,520,000 2021 Bond Issue/City Hall**19,400,000 - - - - - 19,400,000 Total Project Costs 43,467,370 2,650,000 3,120,000 2,526,000 2,950,000 2,975,000 57,688,370 Available Funding for Future Projects 10,118,062 (399,440) (836,229) (208,353) (597,800) (587,556) 7,488,683 *General Fund transfer is for one time only projects. **Includes additional funding QUESTIONS/SUMMARY