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9.2. SR 06-02-2008REQUEST FOR ACTION ____ To Item Number City Council 9.2. Agenda Section Meeting Date Prepared 6y Worl~ ession June 2, 2005 Lori Johnson, Cit ~ Administrator Item Description Reviewed by Consider Park Improvement Funding Policy Reviewed by Action Requested Consider park improvement funding policy. Background/Discussion One of the action items identified by the Council during the planning worksessions this winter was to develop a park capital funding plan. In the past the City has relied on park dedication fiwds to purchase land and to develop parks. For many vears when development activity was high, the City received a substantial amount of parl. dedication fee revenue each year that allowed the City to acquire land and do major park itnproveme.nts. Those park dedication funds have now been spent and because development activity is down substantially, park dedication fee revenue is also down substantially. Tlds leaves little funding for expansion or btdld out of the park system and for maintaining the capital imrestment already made. For example, some of the park equipment and trails ate at a point where they need to be replaced ox need major maintenance. The goal is to make sure there is a replacement program developed with a funding mechanism in place so that as equupment and trails age they can be replaced and maintained to preseroc the Cup's initial investment in parks and trails. Attached is a proposed park improvement funding policy that sets aside funds fioxn the liquor store profits fox certain park expenditures. The policy gives the Council flexibility to annually determine the amount that will be n ansfcrrcd from the liquor ftmd to the park improvement fund. illthough the Connell may choose to consistently dedicate up to 20`% of the nctincome from the liquor fund to the park iuzprovemenY fund, the policy does give the Council the option to reduce that down to zero each pear without changing the policy. All of that information is outlined in more detail in Finance Director Tim Simon's attached memo along with the actual amount of a transfer of 20 percent for this year and projections for the next few vears. Financial Impact Transfer of up to 20% of net income from municipal liquor operations to the park unprovcment fund. Attachments ' '_Vlemo from Finance Director Tim Simon J:ACound~ALooA2008\pack mpxovcmrn[fundin0 Poli<y.doc ACt1o I1 LbLonon by Second Uv Pote ,_ Follow Up SVCouncil \LouA200fi\pack improrc.ncci funding policy.mc Item # 9.2. MEMORANDUM TO: Mayor and City Council FROM: Tim Simon, Finance Director DATE: June 2, 2008 SUBJECT: Parl< Improvement Funding 1A4any dues use a varieh' of ways to fund park improvements such as tax levies, pear-end transfers, general fund operations-, and liquor store profits. In looping at a variety of options, I would recommend that d~re Ciry~ uses a percentage of liquor store profits as detexrnined on a yearly basis for park improvements. The finance department maintains afive-year cash flow forecast on the liquor stores and feels this will 6e manageable given the percentage ttansFerxe~d will be reviewed on a yearly basis. See example policy below: Funding For Parlc Improvements The Cit~° of Till-. River map utilize up to 20% of net income from its municipal liduox stores to fund a park improvement fund (PIF). The park improvement ftmd will be used for further build-out of our current pvl~s, replacement, maintenance of capital assets, and the beautification of city parks. The municipal liquor fund cash flow will be reviewed at least annually and prior to the transfer to insure the Liquor fund has retained enough profits as working capital fox the operating and non-operating expenditures including personnel costs-, maintenance, debt service payments and expansion of physical assets, including store facilities. In addition, budgeted uansfets and capital ixstprovements which urilize liquor proilts- will be made prior to the park improvement fund transfer. The amount will be calculated after the prior years audit is complete and will be subsequently transferred via resohitiou from the City Council- The fund will not incur any debt not spend in excess of the cash available since the transfer will be calculated yearly in f time. Example Calculation: Operating Income (loss) Less transfers General Fund Debt Service (1997 building) Total Actual Estimate Estimate Estimate 2D08 2009 2010 2011 Estimate 793,428 727,974 742,278 756,D11 769,663 (219,900) (226,000) (248,600) (273,460) (300,8D6) (38,300) (38,300} (38.300) (38,300) - 535,228 463,674 455,378 444,251 468,857 percentage transfer to PIF 2D% 107,046 92,735 91,076 88,850 Bill Maextz has prepared an estimated five-pear capital improvement plan fox the park unpxovement fund if the fund were to be established in 2008. See attached. S:1Council\Tim120081Parkimprovementfunding.doc 93,771 Syr. Draft Park Improvement Program Est. Cost 2008 Est. Cost 2009 Est. Cost 2010 Est. Cost 2011 Est. Cost 2012 L',lectxical Upgrades Rivers F,dge $5,000 Trail Repairs & $40,000 Trail Repairs c~c $40,000 Hockey Rink & Lights $40,000 Court Resurface $10,000 Commons Connections Connections Trottbook Park Playground Safety $10,000 Woodland Trails; Trail v G $40,000 Replace Playground $40,000 Court Resurfacin $10,000 Bleachers for YAC/Football $10,000 xoon ng, Deerfield Hills g Garage Replace Worn 000 $10 Playground 000 $5 Playground $5,000 Trail Repairs $Z{>>000 TraIl Repairs & $40,000 Benches & Tables , Safety ' Safety Connections Re-Roof Park lledication $82 000* Playground $5,000 Shelters Orono $115,000 Reserve , Safe ~ Softball Re-Lamp Orono $15,000 Softball *Reserve is for matching potential trail giant S:1CouncillTim1200815yr Draft PIF