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HomeMy WebLinkAboutCity Council Meeting - Council Workshop - Minutes - 10/13/2012 Kent City Council Workshop KENT October 13, 2012 Council members Present: Albertson, Boyce, Higgins, Perry, Ralph, Ranniger and Thomas The special meeting was called to order at 9:00 a.m. by Council President Higgins Business & Occultation Tax. Research and Development. It was noted that the Boeing Company has communicated concern about federally contracted research and development issues. The City Attorney provided copies of suggested amendments to the ordinances which would address those concerns, and Council and staff discussed the issue. It was clarified that changes to the ordinance could be made later, allowing time to research impacts. Square Footage Tax. Higgins confirmed that it has been determined that a square footage tax will be included in the ordinance. Target Revenue Amount. Higgins noted that a decision on a target revenue amount must be made and proposed setting it for $5,000,000 minus $300,000 for the auditors, for a total of $4.7 million for streets from the B & O tax. After several Council members had voiced their opinions, Higgins tabled this issue until after discussion of the span of control and debt. Higgins noted that the Chamber has indicated they could agree with the Mayor's relative levels of taxation as long as the revenue amount remains the same. He said the Mayor's proposal would have to be dialed back relatively, but the percentages from category to category would remain the same. Level of Exemption. Discussion was tabled until the target revenue amount is set. Sunset Clause. Higgins proposed including a sunset clause in the ordinance, and discussion both for and against followed, including concern about the city's bond rating. Since there was no consensus, Higgins tabled discussion on this item. Span of Control. CAO Hodgson distributed the Span of Control Findings and noted that BERK & Associates can be available on October 30 to report on their progress and their findings. Human Resources Director Lorraine Patterson then explained how the city is organized, after which Hodgson explained the document and the summary of findings. Each department director except the Police Chief, who was not in attendance, then explained how and why their department is set up as it is. The Parks Director and the Public Works Director then explained how they are cross- purposed and work together. Higgins asked Council members to compile any questions or concerns they have, coordinate with committee chairs, and talk to department heads before the meeting on October 23`d 1 Interfund Loans Long Term Debt Obligations Council Workshop Saturday, October 13, 2012 Table of Contents Cash Balances by Fund 3 Long Term Debt Obligations 4 Annual Debt Service Payments 7 Cumulative Revenue Decline in CIP Fund 10 Deficit Funds Summary it `- Capital Improvement Fund 13 Other Capital Projects Fund 14 Golf Complex 16 City of Kent .` Cash Balances by Fund Cash as of 9/30/2012 General Fund & Annexation 1,478,531 Special Revenue Funds Street Operating Fund 932,025 Public Safety Retiree Health 396,854 Lodging Tax Fund 63,774 Youth/Teen Fund 588,743 Capital Improvement Fund (9,370,664) Criminal Justice Fund 1,062,920 ShoWare Operating Fund (2,719,685) Other Operating Projects Fund 215,797 Debt Service Funds Special Assessments Fund 2,417,963 Capital Project Funds Street Capital Projects Fund 3,467,450 Parks Capital Projects Fund 536,441 Other Capital Projects Fund (9,356,275) Technology Capital Projects Fund 373,842 Facilities Capital Projects Fund 1,190,015 Enterprise Funds Water Fund 23,570,288 Sewer/Drainage Fund 13,441,735 Golf Complex Fund (1,973,259) Internal Service Funds Fleet Services Fund 1,921,363 Central Services Fund 85,152 Facilities Fund 1,558,810 Insurance Fund 12,180,145 42,061,965 10/12/2012 Page 3 CITY OF KENT LONG TERM DEBT-DRAFT 'These numbers may not tie out to total bond issue as interest has been earned on proceeds and cost of issuance may not be reflected. Original Issuance Maturity Interest Payment or Refunded Date Date Rate Date Amount GO BONDS&CONTRACTS Limited Tax General Obligation Debt G.0.2000 2000 2020 4.4/5.375 12/1 Total Issue 11,485,000 'New Portion Facility Minor Renovations 95,539 City Hall Plumbing 250,000 Courtyard&Sidewalk Renov 161,500 Back Up Generators 580,000 Permit Center 1,196,419 Planning/Dev Services 296,297 Fire Prevention Move 242,815 Detectives/Probation Renov 135,554 Fire Apparatus 2000 1,140,000 Golf Complex Bldg Upgrades 26,957 IT Air Conditioning 103,907 Parks Nursery/Architect 2,901 Clark Lake Land 1,465,197 --� Park Land Acquisition 118,667 Land Purchase-301 Smith St. 2,196,136 Corrections Improvements 49,612 Corrections Improvements 2003 369,119 PITA Access Improvements(R20041) 1,951,442 Kent Station(R90050) 1,015,280 G.0.2002 2002 2022 3.0/4.25 12/1 Total issue 13,685,000 Municipal Lot 174,261 Courtyard&Sidewalk Renovation 338,500 Employee Services Renovation 250,289 City Campus Seismic Improvements 471,296 Centennial Garage Seismic 478,413 Tech Plan 2 2012 2,000,000 Kent Station 2,991,147 Downtown Gateways 273,380 Town Square Park 624,795 Wilson Playfields 1,800,000 Kent Station(R90050) 1,530,500 Downtown ITS Improvements(R90051) 1,400,000 132nd Avenue Improvements(R90065) 950,000 224th-228th Corridor(R90093) 450,000 10/12/2012 Page 4 CITY OF KENT OUTSTANDING LONG TERM DEBT "These numbers may not tie out to total bond issue as interest has been earned on proceeds and cost of issuance may not be reflected. Original Issuance Maturity Interest Payment or Refunded Date Date Rate Date Amount GO BONDS&CONTRACTS cont. G.O;2003 2003 1.2/1 Total Issue 7,518,000 Series A-Kent St&Sat. Mkt 2018 5.45 1,878,000 Series B-Technology Plan 2013 3.55 3,526,000 Series C-Refund 1992 Bonds 2007 2.3 2,114,000 G,O.2004 2004 2021 2.OAJ25 12/1 Total Issue 23,280,OW Parks- Refund 1996 LTGO Bonds 3,126,000 Streets-Refund 1996 LTGO Bonds 1,421,000 Centennial-Refund 1996 LTGO Bonds 11,958,000 Sewerage-Refund 1996 LTGO Bonds 6,775,000 G,0.2005 2005 2020 4.05 "' 12/1 Total issue 7,369,000 Sewerage- Refund 1993 Rev Bonds 2,437,000 Golf- Refund 1995 LTGO Bonds 1,555,000 General Purpose- Refund Part of 2000 Bonds(see 2000 Bonds for projects) 2,252,000 Sewerage- Refund 1996 Trust Fund Loan 1,125,000 G.O.2006 '2006 2024 4.0/4 5 1211 Total Issue 12,000,000 Events Center 394,528 Service Club Ballfields 3,500,000 East Hill"X"Park 100.000 Town Square Park 2,400,000 Land Acquisition 5,774,297 G.O.2008' .. % % ' 2008 12/1 ,.. Twat issue 24,000,000 Series A-2008 Tech Plan 2025 5.176 2,867,293 Series A- Events Center 2025 5.176 5,207,806 Series A-Municipal Court 2025 5.176 7,260,327 Series A- East Hill Maint. 2025 5.176 5,260,410 Series A-Sidewalk Renov. 2025 5.176 2,104,164 Series B-Events Center 2011 4.113 1,300,000 G.O.2009 2009 2019` 3.0/4.0 12/1 Total Issue 8,410,000;,Refunded 1999 LTGOBonds General Government 1,949,652 Police Corrections 1,698,847 Fire Station 75 1,033,361 Street Projects 3,071,465 Parks Projects 656,675 10/12/2012 Page 5 CITY OF KENT OUTSTANDING LONG TERM DEBT *These numbers may not tie out to total bond issue as interest has been earned on proceeds and cost of issuance may not be reflected. Original Issuance Maturity Interest Payment or Refunded Date Date Rate Date Amount City Portion of Valley Comm Issue 2000 2015 4.3/5.75 12/1 2,551,600 City Portion of Valley Comm Issue 2010 2015 3.0/4.0 12/1 1,065,000 Energy Conservation Loan 2003 2013 3.8505 6/1&12/1 744,714 Energy Conservation Loan 2004 2014 4.03673 6/1&12/1 518,455 Trust Fund Loan-Streets 2004 2023 0.5 7/1 1,000,000 Trust Fund Loan-Streets 2005 2024 0.5 7/1 10,000,000 Trust Fund Loan-Streets 2008 2028 0.5 7/1 4,500,000 TOTAL G.O.BONDS&CONTRACTS 128,126,769 SPECIAL ASSESSMENT BOND/NOTES LID 347/48 1998 2015 4.3/5.6 9/1 942,617 LID 340/49 1999 2016 4.1/5.9 8/1 13,221,661 LID 351 2000 2015 3.75/5.5 11/1 5,367,217 LID 350,352,354 2003 2013 3.75 3/1 1,363,439 LID 353 et al 2004 2019 2.5/4.65 12/15 11,758,557 LID 358 2006 468,892 TOTAL SPECIAL ASSESSMENT BONDS/NOTES 33,122,382 REVENUE BONDS&LOANS Revenue Bonds,Series A 2009 2018 3.0/5.0 12/1 4,560,000 Revenue Bonds,Series B 2009 2029 5.06/6.12 12/1 7,940,000 Trust Fd Ln 1 -Tac Intertie 2001 0.5 6/1 10,000,000 Trust Fd Ln 2-Tac Intertie 2002 0.5 6/1 10,000,000 Tacoma Pipeline Contract 2002 2032 18,967,080 Tacoma Pipeline A&B Revenue Bonds 2010 2040 11,400,000 Total Water Bonds 62,867,080 Revenue Bonds,Series A 2009 2018 3.0/5.0 12/1 4,560,000 Revenue Bonds,Series B 2009 2029 5.06/6.12 12/1 7,940,000 Total Sewerage Bonds 12,500,000 TOTAL REVENUE BONDS AND LOANS 75,367,080 TOTAL OUTSTANDING LONG TERM DEBT 236,616,231 PUBLIC FACILITIES DISTRICT DEBT Sales Tax Bonds 2008 2037 4.0/5.25 12/1 53,150,000 Revenue Bonds 2008 2020 3.16/5.75 12/1 10,130,000 Total Public Facilities District Bonds 63,280,000 10/12/2012 Page 6 N V n n ri N M Ln M N N M C) 00 .--1 N ri M O CY Cf c-1 00 O O C) LO N 00 r-I f, ri M O ri 1, .-i l0 O ri st O O C! 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N M Lfl IT 00 •� 'q N LD V r-I Il M M O 00' NM r-I '-I r-I Iq O d M = 0 t Y N u 3 c w Y � N Y O O (J Q a R a G o .3 in C O V OJ m 0 O L to T Y Vf N C C O 61 d 00 7 � c Y C O. 0 c a p u p m �" OJ c a Z � E ^ ar L` v a o Y v �n 3 u :0 GJ Y p Y N V ai p ar m Gi p 3 v p v N V p V c-Nd yi C oj N C '- L C W u V O V w E N LL LA0- LL 0_ Fw Lu C •+_' O O �o io m ro Y y Y > U ec c FO- H H H H H H 0 c C7 C O 7 LL F a 10/13/2012 Page 9 Revenue Decline in CIP Fund Revenue Comparison 2008 vs 2010 2008 Revenues: For: Sales Tax $5.7m Debt $5.9m REET $3.2m Lifecycle Total $8.9m Grant/Other $.6m Projects versus 2010 Revenues: For: Sales Tax $3.6m Debt $9.6m REET $1.8m Minimal Lifecycle Total $5.4m Grant/Other $1.9m Grant Project Cumulative Revenue Decline in CIP Fund (in millions) Year Sales Tax REET Total 2005 $ 5.930 2006 $ (0.415) $ (0.415) 2007 $ 6.100 $ (0.978) $ (0.978) 2008 $ (0.427) $ (2.704) $ (3.131) 2009 $ (2.314) $ (4.042) $ (6.356) 2010 $ (2.475) $ (4.124) $ (6.599) 2011 $ (2.316) $ (3.695) $ (6.011) 2012 $ (1.763) $ (3.469) $ (5.232) $ (9.295) $ (19.427) $ (28.722) 10/13/2012 Page 10 Deficit Funds - Capital Capital Improvement Fund Estimated Dec 2012 Deficit: $12.4 million Background: • Sales Tax has decreased by 40% since its high in 2007. ■ REET has decreased by 70% since its high in 2005. ■ Revenue reductions have significantly compromised our ability to pay debt and fund necessary general government projects, i.e. Parks, Police and Information Technology. 2008 Revenues: For: Sales Tax: $5.7m Debt: $5.9m REET: $3.2m Lifecycle Projects Total: $8.9m Projects Grant/Other: $.6m versus 2010 Revenues: For: Sales Tax: $3.6m Debt: $9.6m REET: $1.8m Minimal Lifecycle Total: $5.4m Grant/Other: 1.9m Grant specific project Proposed Solution: ■ Sell available assets, using proceeds to reduce deficit. ■ Use any REET in excess of budget to reduce deficit. • Dedicate 4% internal utility tax to debt payments. ■ Dedicate $1m of B&O Tax to debt payments. Other Capital Projects Fund Estimated Dec 2012 Deficit: $9.7 million Background: ■ In March 2007, the Events Center project was approved by Council, with expected construction costs of $70 million. ■ Actual construction costs, at the height of the building industry, were nearly $80 million. ■ Two capital projects were cancelled with the intent of diverting those revenues to covering the additional construction costs. ■ Due to the economic downturn, those project revenues were not realized, leaving a deficit of $9.7 million for the construction of ShoWare. Proposed Solution: ■ Formalize a 10-year interfund loan to fund the remaining portion of the project. ■ Pay annual debt service from the CIP Fund to pay off the loan. 10/13/2012 Page 11 Deficit Funds - Operating ShoWare Operating Fund Estimated Dec 2012 Deficit: $2.3 million Background: ■ Due to the economic downturn, ShoWare Center is not operating consistent with the expectations outlined in the 2006 Brailsford & Dunlavey study. ■ Recession impacts on ShoWare include: o Events scheduling and canceling o Attendance o Advertising o Suite and club seat sales ■ Deficit includes $700,000 in startup monies, plus a cumulative 4-year operating shortage of approximately $1.6 million. Proposed Solution: ■ Transfer $200,000 annually from the General Fund to the ShoWare Operating Fund to help offset the deficit. Golf Complex Estimated Dec 2012 Deficit: $2.3 million -� Background: ■ Through 2010, the Golf Complex carried outstanding long-term debt. This resulted in required annual debt service payments of nearly $600,000. Proceeds to cover the debt primarily came from operations at the Golf Complex and $260,000 from the Capital Improvements Fund. ■ Beginning in 2010, the Golf Complex began paying Admissions Tax to the City resulting in an increased annual expense of approximately $70,000. ■ As the result of a well/water pump issue, the Golf Complex saw its water utility bill soar during 2009 through 2011. Annual water utility expenses of approximately $1,500 in 2008 increased to just over $100,000 in 2011. Proposed Solution: ■ Options will be presented to the Parks Committee. 10/13/2012 Page 12 Capital Improvements Fund 2001 through 2014 (in millions) Other Total Rev. Debt Capital Total Exp. Net Cash Ending Sales Tax REET Rev(A) to CIP Service Projects(B) to CIP Flow F/B 2001 $ 5.099 $ 3.156 $ 1.227 $ 9.482 $ 5.280 $ 4.849 $ 10.129 $ (0.647) $ 2.781 2002 $ 4.758 $ 3.274 $ 0.108 $ 8.140 $ 5.131 $ 4.460 $ 9.591 $ (1.451) $ 1.330 2003 $ 3.698 $ 3.650 $ 0.382 $ 7.730 $ 5.717 $ 2.468 $ 8.185 $ (0.455) $ 0.875 2004 $ 5.164 $ 3.776 $ 0.087 $ 9.027 $ 5.289 $ 2.586 $ 7.875 $ 1.152 $ 2.027 2005 $ 5.193 $ 5.930 $ 0.008 $ 11.131 $ 5.243 $ 4.787 $ 10.030 $ 1.101 $ 3.128 2006 $ 5.960 $ 5.515 $ 1.434 $ 12.909 $ 6.489 $ 4.970 $ 11.459 $ 1.450 $ 4.578 2007 $ 6.100 $ 4.952 $ 0.320 $ 11.372 $ 6.061 $ 5.945 $ 12.006 $ (0.634) $ 3.944 2008 $ 5.673 $ 3.226 $ 0.596 $ 9.495 $ 5.874 $ 6.193 $ 12.067 $ (2.572) $ 1.372 2009 $ 3.786 $ 1.888 $ 0.146 $ 5.820 $ 8.980 $ 2.475 $ 11.455 $ (5.635) $ (4.263) 2010 $ 3.625 $ 1.806 $ 1.886 $ 7.317 $ 9.627 $ 1.534 $ 11.161 $ (3.844) $ (8.107) 2011 $ 3.784 $ 2.235 $ 0.553 $ 6.572 $ 9.272 $ 1.154 $ 10.426 $ (3.854) $ (11.961) 2012 (C) $ 4.337 $ 2.461 $ 2.354 $ 9.152 $ 9.089 $ 0.380 $ 9.469 $ (0.317) $ (12.278) 2013 (D) $ 4.340 $ 2.036 $ 9.698 $ 16.074 $ 9.572 $ 0.500 $ 10.072 $ 6.002 $ (6.276) 2014 (D) $ 4.406 $ 2.298 $ 3.763 $ 10.467 $ 9.612 $ 0.500 $ 10.112 $ 0.355 $ (5.921) Percent Changes REET $ 5.930 $ 1.806 -69.54% �. Sales Tax $ 6.100 $ 3.625 -40.57% A Other revenue includes all grants,donations, asset sales, misc. revenues, and transfers in In 2013 and 2014 this includes$1.5 million from B&O tax B Capital projects includes lifecycle and projects C 2012 is an estimated actual D 2013 &2014 are proposed budget Cumulative Revenue Decline in CIP Fund (in millions) Sales Tax Reet Total 2005 2006 $ (0.415) (0.415) 2007 $ (0.978) (0.978) 2008 $ (0.427) $ (2.704) (3.131) 2009 $ (2.314) $ (4.042) (6.356) 2010 $ (2.475) $ (4.124) (6.599) 2011 $ (2.316) $ (3.695) (6.011) 2012 $ (1.763) $ (3.469) (5.232) $ (9.295) $ (19.427) $ (28.722) 10/12/2012 Page 13 R55JCO21 City of Kent 10/12/2012 9:18:41- Fiscal Year: 12 Period: 9 Other Capital Projects Fund Page- 1 Budget Prior Years Fiscal YTD Prj to Date Variance 70 Intergovernmental 78,600,000- 63,575,208.71- 63,575,208.71- 15,024,791.29- 80.88 Miscellaneous Revenues 131,929- 339,194.73- 1,365.65- 340,560.38- 208,631.38 258.14 Non Revenues 347,076- 343,641.11- 343,641.11- 3,434.89- 99.01 Other Financing Sources 35,264,500- 34,764,500.00- 34,764,500.00- 500,000.00- 98.58 Operating Transfers In 8,120,463- 7,658,155.52- 7,658,155.52- 462,307.48- 94.31 Total Available Resources 122,463,968- 106,680,700.07- 1,365.65- 106,682,065.72- 15,781,902.28- 87.11 ShoWare Center Marquee 225,000 213,308.48 213,308.48 11,691.52 94.80 Kent Station 1,300,000 300,000.00 300,000.00 1,000,000.00 23.08 Event Center 85,695,463 80,455,308.88 80,455,308.88 5,240,154.12 93.89 LTGO Bonds 2002 9,486,429 9,485,126.12 9,485,126.12 1,302.88 99.99 GO Refunding 2009 8,757,076 8,757,076.15 8,757,076.15 .15- 100.00 Kent City Center Garage 126,188.29 10,325.28 136,513.57 136,513.57- LTGO Bonds 2008 17,000,000 16,109,050.81 618,515.66 16,727,566.47 272,433.53 98.40 Total Expenditures 122,463,968 115,146,058.73 928,840.94 116,074,899.67 6,389,068.33 94.78 Ending Balance 8,465,358.66 927,475.29 9,392,833,95' 10/12/2012 Page 14 o 0 0 p O O O o 0 0 o o LO LO LO LO o O CM O cn 00 '0 E c;) E •— O C: � p > 4 O LL. 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LOO U O O — O _ E i � a) E� a) O p F- .0 U I— 0 10/12/2012 Page 15 GOLF OPERATING FUND - As of August 31, 2012 2011 2012 2012 2012 Actuals Budget YTD Est Actual Beginning Working Capital (1,740,829) (2,174,297) (2,174,297) (2,174,297) Revenues 18 Hole Course Green Fees 1,022,112 1,438,000 758,625 1,186,037 Cart & Club Rentals 141,477 204,000 118,672 165,839 Restaurant Lease 50,724 60,000 29,912 56,975 Par 3 Course Green Fees 222,051 285,000 169,444 200,921 Cart & Club Rentals 12,082 14,000 9,197 11,601 Food & Beverage Sales 11,065 20,000 8,223 10,221 Driving Range Driving Range Fees 449,488 415,000 302,035 449,488 Mini Putt Fees 23,909 60,000 26,002 30,261 Lesson Fees 86,947 120,000 65,491 91,219 Cart & Club Rentals 756 1,602 1,602 Food & Beverage Sales 29,464 35,000 24,611 35,624 Merchandising Merchandise Sales 449,538 563,344 347,768 494,492 Other Insurance Reimbursement 115,861 115,861 115,861 Miscellaneous Revenues 1,498 3,925 3,925 Driving Range Cell Tower Lease 20,100 13,787 20,681 Total Revenues 2,521,209 3,330,205 1,995,157 2,874,746 Total Resources 780,380 1,155,908 (179,141) 700,449 Expenditures (Transfers) 18 Hole Course 1,751,861 1,683,062 1,080,499 1,620,748 Par 3 Course 308,692 325,284 205,573 308,359 Driving Range 408,786 452,223 283,993 425,990 Merchandising 442,200 549,161 311,689 467,534 Repair Damaged Assets 115,861 117,861 117,861 Other Expenses 3,246 3,504 3,504 Total Expenditures (Transfers) 2,914,785 3,125,591 2,003,118 2,943,995 Net Change in Working Capital (393,576) 204,614 (7,962) (69,250) Total Working Capital (2,134,405) (1,969,683) (2,182,259) (2,243,547) 10/12/2012 Page 16