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7.8. SR 12-21-2009REQUEST FOR ACTION To Item Number Ci Council 7.8. Agenda Section Meeting Date Prepared by Administration December 21, 2009 Tim Simon, Finance Director Item Description Reviewed by Consider 2009 Budget Amendments Reviewed by Action Requested The City Council is asked to consider the budget amendments as stated in the proposed 2009 budget amendments attachment. Background/Discussion Budget amendments are presented to the City Council each December in accordance with the City's Financial Management Plan. Sections 6.3 and 6.3.1 of the Financial Management Plan regarding budget amendments are reprinted below for your reference. 6.3 The budget shall be adjusted as needed to recognize significant deviations from original budget expectations. The Council shall consider budget amendments each December. Budget amendments are intended to recognize changes made by the Council during the year, to reflect major revenue and expenditure deviations from budgeted amounts, and to consider year-end budget requests. Budget amendments are not intended to create a budget that matches budgeted revenues and expenditures to actual revenues and expenditures. 6.3.1 Administrative budget amendments may be made throughout the year by Department Heads to adjust line item budgets within their department as long as the total departmental budget does not change. These line item budget changes exclude personal service and capital outlay categories. Administrative budget amendments must be requested in writing and approved by the City Administrator and Finance Director. During the course of the year, the City Council approves items which are not included in the adopted budget. Some of the expenditures are authorized to be taken out of the Council Contingency budget. Also during the course of the year, a grant may be received or another revenue source identified in which case both the revenues and expenditures are approved. Department heads make administrative adjustments as allowed by the financial management plan. All of these items are incorporated into the year end budget amendments presented to the Council for approval. In February 2009, the council approved amendments in the amount of $428,550 which is reflected in the amended budget column on the attached worksheet. S:\Council\Tim\2009\2009 Budget Amendments.doc There are only a couple of significant changes to the 2009 expenditure budget. The total of these adjustments are ($246,000). • Decrease equipment replacement charges ($100,000) as 2009 fleet purchases were amended by the Fleet committee. • Decrease in personnel services budgets ($100,000) due to balance of 1.5% COLA adjustments. • Decrease in expenditures held in reserve for miscellaneous items ($46,000). Revenue amendments are proposed for increase in the recreation fee category for the Hillside mountain bike race and credit union sponsorship. Also, cable franchise fee in the amount of $79,000 was approved from the cable commission. Revenue reductions are proposed relating to the unallotment of local government aids. Pinewood and Ice Arena operating transfer will be adjusted based on the actual required amounts, which will be determined at year-end. Financial Impact General Fund revenue amendments are proposed in the amount of ($300,500) and expenditure amendments are proposed in the amount of $232,000. The budgeted difference if realized would be offset by fund balance reserves. Other offsets will be council contingency and many departments ending the year below budgeted amounts. Attachments • 2009 Budget Amendment Summary Action Motion by Second by Vote FOllow Up S:\Council\Tim\2009\2009 Budget Amendments.doc City of Elk River Proposed 2009 Budget Amendments December 21, 2009 Revenues Proposed Final Amended* Amendment Amended Taxes Licenses & Permits Intergovernmental Revenue Charges for Service Fines & Forfeits Other Revenues Transfers Total Expenditures Department MAYOR & COUNCIL CABLE TV ADMINISTRATION HUMAN RESOURCES ELECTIONS FINANCE INFORMATION TECHNOLOGY LEGAL COMMUNITY DEVELOPMENT PLANNING CITY HALL CONTINGENCY POLICE FIRE EMERGENCY MANAGEMENT BUILDING SAFETY ENVIRONMENTAL STREETS SNOW REMOVAL EQUIPMENT SERVICES ENGINEERING PARK MAINTENANCE RECREATION SR. CITIZEN PROGRAMS ENERGY CITY TRANSFERS TOTAL Surplus (Deficit) 9,697,550 79,000 9,776,550 353,550 353,550 983,600 (393,500) 590,100 585,000 11,500 596,500 157,000 157,000 259,800 2,500 262,300 599,600 599,600 12,636,100 (300,500) 12,335,600 Proposed Final Amended* Amendment Amended 168,100 168,100 81,800 (1,150) 80,650 471,650 (5,550) 466,100 147,950 (1,200) 146,750 447,300 (4,150) 443,150 278,050 (7,250) 270,800 234,000 234,000 126,950 (800) 126,150 321,200 (9,050) 312,150 286,350 286,350 70,050 70,050 4,212,150 (63,650) 4,148,500 661,050 (14,050) 647,000 49,150 (850) 48,300 588,600 (4,250) 584,350 75,350 (900) 74,450 1,300,650 (79,500) 1,221,150 308,750 (200) 308,550 250,450 (2,450) 248,000 191,150 (11,000) 180,150 733,150 (27,900) 705,250 725,250 9,000 734,250 193,350 (1,700) 191,650 55,800 (5,400) 50,400 229,300 229,300 12,207,550 (232,000) 11,975,550 428,550 (68,500) 360,050 * After 2/17/09 approved amendments CITY OF ELK RIVER 2009 BUDGET AMENDMENT DETAIL December 21, 2009 REVENUES Dept. Detail Total Source Line Item Description Taxes Franchise tax Cable Franchise fees (2 quarters) $79,000 1 Intergovernmental LGA Unalloment-2009 (393,500) Charges for Services Recreation fees Hillside Race Event registrations 11,500 2 Other Revenues Contributions Credit Union Sponsorship 2,500 2 (300,500) TOTAL GENERAL FUND REVENUE AMENDMENTS $ (300,500) EXPENDITURES Dept. Department Line Item Description Detail Total Information Technology Part-time Pay Reduce PT staff (5,000) (5,000) 1 Planning Other Professional Services Reduce gravel mining study (5,000) 1 Travel, Conferences & Schools Planning Commissioners conference (1,000) (6,000) 1 Fire Operating Supplies Confined space rescue equipment 12,000 3 Travel, Conferences & Schools Confined space rescue equipment (12,000) - 3 Streets Operating Supplies Reallocate to street signs (4,000) 3 Operating Supplies Reduce budget line item (20,000) 1 Street Signs Reallocate to street signs (11,000) 3 Contractual Services Continue sign program 15,000 3 Contractual Services Snow plowing equipment (6,500) (26,500) 3 Equipment Services Operating Supplies Snow plowing equipment 6,500 6,500 3 Engineering Operating Supplies Reallocate to Other Professional Services (3,500) 3 Engineering Fees Reallocate to Other Professional Services (1,500) 3 Other Professional Services ICON Pavement Mgmt updates 10,000 3 Other Professional Services Consulting Services (10,000) 1 Travel, Conferences & Schools Reallocate to Other Professional Services (5,000) (10,000) 3 Park Maintenance Operating Supplies Turf Maintenance (8,850) 3 Contractual Services Turf Maintenance 8,850 - 3 Recreation Operating Supplies Hillside race supplies 3,500 2 Contractual Services Event sponsorships 10,500 14,000 2 Energy City Travel, Conferences & Schools Reduce Energy Expo expenditures (5,000) (5,000) 1 Various Personal Services COLA reduction (100,000) (100,000) 1 Various Equipment Replacement Charge Adjust equipment replacement schedule (100,000) (100,000) 1 TOTAL GENERAL FUND EXPENDITURE AMENDMENTS $ (232,000) Tickmark explanations 1 = $325,000 held in reserve for 2009 and used to offset 2010 budget 2= Hillside race rec fees and credit union sponsorship net effect of zero. 3= Department requested administrative adjustments 12/17/2009;2009 Amendments