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HomeMy WebLinkAboutCity Council Committees - Operations and Public Safety Committee - 10/18/2022 Approved Operations and Public Safety KENT Committee WA9H... CC Ops and PS Regular Meeting Minutes October 18, 2022 Date: October 18, 2022 Time: 4:00 p.m. Place: Chambers Members: Bill Boyce, Chair Brenda Fincher, Councilmember Satwinder Kaur, Councilmember Marli Larimer, Councilmember Zandria Michaud, Councilmember Les Thomas, Councilmember Toni Troutner Councilmember Agenda: 1. Call to Order 4:00 p.m. Council President Boyce called the meeting to order. 2. Roll Call Attendee Name Title Status Arrived Bill Boyce Chair Present Brenda Fincher Councilmember Present Satwinder Kaur Councilmember Present Marli Larimer Councilmember Present Zandria Michaud Councilmember Present Les Thomas Councilmember Excused Toni Troutner Councilmember Present 3. Agenda Approval 1. I move to approve the agenda as presented. RESULT: MOTION PASSES [UNANIMOUS] MOVER: Toni Troutner, Councilmember SECONDER: Marli Larimer, Councilmember AYES: Boyce, Fincher, Kaur, Larimer, Michaud, Troutner 4. Business A. Approval of Minutes Approval of Minutes dated October 4, 2022 MOTION: Move to approve the Minutes dated October 4, 2022 ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 1 of 3 Operations and Public Safety Committee CC Ops October 18, 2022 and PS Regular Meeting Kent, Washington Minutes ......................................................................................................................................................................................................................................................................................................._............................................................................................................................................................................................................... RESULT: APPROVED [UNANIMOUS] MOVER: Toni Troutner, Councilmember SECONDER: Zandria Michaud, Councilmember AYES: Boyce, Fincher, Kaur, Larimer, Michaud, Troutner B. Payment of Bills - Approve MOTION: I move to approve the payment of bills received through 9/30/22 and paid on 9/30/22; and the checks issued for payroll 9/16/22 through 9/30/22 and paid on 10/5/2022, and the payment of bills received through 10/15/22 and paid on 10/15/22; and the checks issued for payroll 10/1/22 through 10/15/22 and paid on 10/20/22, all audited by the Operations and Public Safety Committee on 10/18/22. RESULT: MOTION PASSES [UNANIMOUS] Next: 11/1/2022 5:00 PM MOVER: Marli Larimer, Councilmember SECONDER: Zandria Michaud, Councilmember AYES: Boyce, Fincher, Kaur, Larimer, Michaud, Troutner C. Write-offs of Uncollectable Accounts - Authorize Finance Director, Paula Painter, explained the requested write-offs. Of the $116,161.00: $72,445.66 represents unpaid violations and fines; $20,804.68 is for miscellaneous permits, taxes and fees; $723.77 is comprised of miscellaneous program fees; and $22,186.89 is miscellaneous Public Works service & repairs. All write-offs are from 2018 and one bankruptcy from 2019. MOTION: I move to authorize the Mayor to write-off uncollectable accounts owed to the City in the amount of $116,161.00, subject to final approval of the Finance Director. RESULT: MOTION PASSES [UNANIMOUS] Next: 11/1/2022 5:00 PM MOVER: Zandria Michaud, Councilmember SECONDER: Satwinder Kaur, Councilmember AYES: Boyce, Fincher, Kaur, Larimer, Michaud, Troutner D. INFO ONLY: August 2022 Financial Report Financial Planning Manager, Michelle Ferguson provided the August 2022 Monthly Financial Report. Ferguson advised that sales tax revenues continue to come in strong and if they continue at this same pace, there will be an additional $1M over 2021 revenues. ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 2 of 3 Operations and Public Safety Committee CC Ops October 18, 2022 and PS Regular Meeting Kent, Washington Minutes ................................................................................................................................................................................................................................................................................................ ._............................................................................................................................................................................................................ Ferguson advised the General Fund Revenues are lower due to lower revenues from fines and forfeitures. Ferguson went over the General Fund year-to-year comparisons and explained the variances. Ferguson indicated the workers' compensation; liability insurance and property insurance funds will end the year over budget. 5. Adjournment 4:10 p.m. Council President Boyce adjourned the meeting. KLley Ko-ww-to- Committee Secretary ........................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................... Page 3 of 3 City of K Operations and Public Safety August Committee Monthly October 18, 2022 Financial Prepared by: Michelle Ferguson, Financial Planning Manager Shane Sorenson,Senior Financial Analyst G e n e ra I F u n d Reve n u es ($ in Thousands) (page 3) All Revenues Sources Prior Year Budq@t.@d Actual 514%ODD ]an uary 5,898 6,951 6,113 5120,0D0 February 4,174 6,323 5,033 5100,000 March 6,127 8r777 7,100 Wpm April 21,521 21,429 21,933 May 7,927 9,462 10,834 560,0❑❑ - June 5,491 7,445 61013 5�OD0 July 9,733 9,255 9,739 August 61326 6,634 7,994 520,000 - - Septem her 5,725 7r316 0 So October 21,552 22,471 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec November 8,364 9r138 0 December 10,968 12,336 0 22Bud 21Act --*--22Act Total 113,807 127,537 74,760 Prior Year Budg@tARd Actual 53s❑❑ORevenues Revenu@s Revenues 530�� January - ❑ 0 February 217 250 57 525,0❑O March 1,438 1,150 1,299 $20,004 April 13,218 12,649 12,892 May 1,945 2,439 3,048 515,004 June 198 617 101 510,0❑O July 80 145 59 August 190 135 214 55,0� September 394 587 0 50 4HOctober L2,046 12,095 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nrn Dec November 2,123 2r142 0 December 203 242 0 _22Bud f21Act --0-22Act Total 32,053 32,451 17,659 Prior Year Budq@ted Actual 525 000Rov@nues. Revenues Revenues January 11802 1,640 2,063 WrGO❑ February 2,264 1,941 21329 March 1,786 1,619 2,112 515,000 Prior Year Budgeted Actual 51❑a❑oRevenues Revenues Revenues 55Pw - - August 2,172 1r859 2,595 September 2,070 1,740 0 50 October 2,023 1,771 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nm Dec November 2,150 1r887 0 December 2,473 2,112 0 2213ud -*--21Act --*-22Act Total 24,829 21,027 17,980 OPERATIONS AND PUBLIC SAFETY 10/18/2022 G e n e ra I F u n d Reve n u es ($ in Thousands) (page 4) Prior Year Utility Tax d Actual $25,000 Revenues Rawande-s - January 2,141 1,935 11960 $20,000 February 1,215 1,644 1,889 March 1,563 1,666 1,805 $15,000 April 1,700 1,768 1,859 May 1,542 1,569 1,745 $10,000 Prior Year Budgeted Actual Revenues Revenues $5 000 - ues September 1,621 1,697 0 $0 October 1,588 1,471 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Novi Dec N.-mbar 1,625 1,564 0 December 1,884 1,521 0 22Bud -A--21Act t22Act Total 20,263 19,507 14,263 B i Prior Year Budgeted Actual $20,000 Revenues Revenues Revenues $18,000 January 283 86 2 $16,000 February 2 3 3 $14,000 March (156) 134 79 $12,000 April 2,912 3,091 3,087 $10,000 May 1,006 1,296 1,549 $8,000 June 203 231 97 $6,00o July 2,966 3,717 3,501 54,000 August 1,219 943 1,493 52,000 September 107 125 0 $0WK i October 3,083 3,664 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Novi Dec N-mbar 1,107 994 0 December 4,940 5,496 0 22Bud -&-21Act --0-22Act Total 17,674 19,980 9,811 Other (Intergovernmental,Licenses Permits,Charges for Servirlis,Fines Forfeits,and Misc Revenues) Prior Year dgeted Actual Revenues :.Uvenues Revenues $35 000 S3O,000 January 1,672 3,428 2,068 February 475 1,317 755 $25A00 March 1,476 3,490 1,815 $20,OOO April 1,93B 2,571 2,033 May 1,161 2,135 2,081 $15,000 June 1,773 3,459 1,957 510NOO July 2,205 2,748 2,227 August 11113 11939 2,110 September 11533 3,126 0 50 October 2,812 3,282 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec November 1,359 2,271 0 December 1,469 4,806 0 J 22 Bud f23Act --*.--22Act Total 18,988 34,571 15,047 OPERATIONS AND PUBLIC SAFETY 10/18/2022 General Fund (Year-to-Year Comparison ) (page7) , , thru August ldhru August thru August Variance Budget Revenues thru August t1hru August thru August Variance Budget Property 16,824,026 17,Z86,59Z 17,659,155 372,562 2.2°/a 54.4% Business &Occupation 7,231,700 8,217,683 9,334,906 1,117,223 13.6°/a 48.9% Other 293,277 219,286 476,277 256,991 117.20/a 54.1% Licenses and Pelmets 4,420,284 4,759,419 5,465,734 706,315 14.8°/a 73.9% Intergovernmental Revenue 2,010,490 2,06&,063 2,009,018 (59,045) -2.911/a 69.5% Budgetthru August ldhru August thru August Variance Transfers In 450,000 - 285,000 205r000 2.0% Total Revenues 63,960,110 67,197,170E 74,759,fi16 7,562,446 11.3°l0 58.6% Expenditures City Council 264,961 185,165 194,847 9,633 5.Z% 65.9% Administration 1,213,082 1,685,166 1,340,751 (344,415) -20.49/a 40.8% Fmnnmir. R, Cnmmiinity r7av d riR o;n7 d R1 Q nn7 S frog; 7QS 1R7.7R9 thru August thru August thru August Variance Budget Fire Contracted Services 2,450,725 2,435,256 3,032,740 597,485 24.5% 78.2% Law 978,532 920,884 891,367 (29,517) -3.20/11 54.4% Municipal Coudt 2,212,943 2,241r173 2,236,125 (5,048) -0.Z% 57.8% ❑�as oa-.-ate+:.. n r..,,. C.- in rIA In on7 40o 1� ryyu nrzn i qIn w•xa In not 4a -74f thru August t1hru August thru August Variance Budget Nan-Departmental 7,198,646 6,275,465 3r14--,397 (3,133,068) -49.9% 10.4% Total Expenditures 61,230,241 61,555,357 63,934,614 2,379,256 3.9% 48.7% OPERATIONS AND PUBLIC SAFETY 10/18/2022 Other Funds Overview ( Revenues and Expenditures) (page9) 20202022 Actual Prelliffn Budget YTID Est Actual Operating revenues and expenditures onlyr capital and non-capital projects are excluded. In instances where expenditures exceed revenues,fund balance is being utilized. Special Revenue Funds Street Fund Revenues 19,350,928 20,419,435 18r440r900 10,275,638 21,026,660 Expend itures 19,205,266 16,768,746 19,965,520 10,038,510 19,955,520 Net Revenues Less Expenditures 145,662 3,550,589 (1,524,520) 237,129 1,051,140 LFDFF] Retiree Benefits Revenues 1,232,575 1,199,965 1,277,884 633,691 1,175,900 Expenditures 1,571,585 1,519,460 1,572,840 908,104 1,360,800 Net Revenues Less Expenditures (339,010) (319,495) (294,960) (274,413) (184,900) Lodging Tax Revenues 158,384 221,252 582,740 437,635 546,700 Expenditures 270,532 165,720 509,050 179,972 297,740 Net Revenues Less Expenditures (112,148) 55,532 73,690 257,663 248,960 Youthf Teen Programs Revenues 897,527 977,243 931,384 696,069 1,044,100 Expenditures 691,260 322,D54 925,554 4,187 924,080 Net 2evenues Less Expenditures 206,267 155,189 5,734 691,887 120,020 Capital Resources Revenues 22,885,707 28,353,526 19,937,010 16,281,535 25,985,750 Expenditures 27,520,426 18,092,140 19,076,560 1,928,321 18,620,510 Net Revenues Less Expenditures (4,634,719) 10,261,487 860r450 14,353,215 7,355,240 Criminal Justice Revenues 8,673,794 9,774,373 8,686,810 6,630,5213 10,136,410 Expenditures 8,504,672 7,540,042 10,214,280 5,172,479 9,959,000 Net Revenues Less Expenditures 159,122 2,234,331 1,527,470 1,458,050 177,410 Human Services Revenues 153,728 3,796,657 3,684,004 2,687,648 3,684r000 Expenditures 116,660 2,704,110 3,684,000 107,395 3,684r000 Net Revenues Less Expenditures 47,068 1,092,547 2,580,251 Sho Ware Operating Revenues 1,512,589 3,079,558 1r150r000 1,150,000 Expenditures 1,451,752 2,091,561 2,993,600 2,026,795 2,993,600 Net Revenues Less Expenditures 50,837 987,997 (1,843,600) (2,026,796) (1,843,600) Other Operating Revenues 105,155 128,175 121,630 121,630 Expend itures 106,003 104,945 121,530 113,040 171,630 Net 2evenues Less Expenditures (848) 23,230 (118r040) Councilmanic Debt Service Revenues 9,144,537 7,1388,547 7,955,190 2,216,099 7,677,980 Expenditures 8,679,761 8,348,722 8,563,984 2,245,517 8,553,990 Net Revenues Less Expenditures 464,826 (360,174) (608,790) (29,412) (886,000) OPERATIONS AND PUBLIC SAFETY 10/18/2022 Other Funds Overview ( Revenues and Expenditures) (page10) 020 Operating revenues and expenditures only;capital and non-capital projects are excluded. In instances where expenditures exceed revenues,fund balance is being utilized. Special Assessment Debt Service Revenues 794,469 1,035,745 691,660 139,787 691,660 Expenditures 1,386,712 858,473 682,020 4,353 682,020 Net Revenues Less Expenditures (602,243) 177,272 9,640 135,433 9,640 Enterprise Funds Water Utility 3evenues 29,573,424 29,810,341 29,334,150 17,539,554 2,7,927,534 Expenditures 26,464,133 28,183,254 29,238,970 12,342,649 2.7,755,640 Net 2evenues Less Expenditures 3,109,291 1,627,D87 95,180 5,196,904 171,890 Sewer Utility Revenues 33,513,294 34,846,524 34,750,070 23,654,570 36,075,050 Expenditures 32,252,706 33,974,459 34,627,440 21,363,874 34,627,404 Net Revenues Less Expenditures 1,260,588 872,065 122,670 2,290,697 1,447,650 Drainage utility Revenues 24,537,483 25,408,140 23,506,990 16,148,299 24,933,000 Expenditures 21,804,802 23,609,481 31,044,120 10,751,034 30,099,070 Net Revenues Less Expenditures 2,732,681 1,798,659 (7,537,130) 5,397,265 (5,166,070) Solid Waste Utility Revenues 837,309 955,492 906,110 823,125 1,125,200 Expenditures 876,871 995,385 1,134,930 785,605 1,134,930 Net Revenues Less Expenditures (39,562) (139,893) (228,820) 37,520 (9,730) Golf Complex Revenues 5,938,183 2,526,316 3,107,180 2,355,521 3,314,800 Expenditures 3,070,899 4,513,837 2,994,890 2,084,871 2,994,890 Net Revenues Less Expen itures 2,867,283 1,987,522 112,290 270,649 319,910 Internal Service Funds Fleet Services Revenues 5,478,589 5,674,822 7,81%690 4,005,37D 7,960,600 Expenditures 6,559,.539 4,894,499 9,196,540 3,247,021 7,980,500 Net Revenues Less Expenditures (1,080,950) 780,323 (1,376,850) 758,350 (19,900) Central Services Revenues 309,535 355,897 436,600 201,883 383,804 Expenditures 277,640 320,247 414,110 187,679 35%220 Net Revenues Less Expen itures 31,895 35,650 22,490 14,204 23,584 Information Technology Revenues 9,062,099 10,506,136 11,633,360 7,388,637 11,642,450 Expenditures 16,531,892 10,411,640 12,126,290 7,450,299 11,548,670 Net Revenues Less Expenditures (1,469,793) 94,496 (492,930) (61,661) 93,780 Facilities Revenues 6,327,144 6,704,998 6,547,280 3,745,613 6,498,404 Expenditures 5,125,026 6,222,434 8,981,350 3,354,819 6,568,904 Net Revenues Less Expenditures 1,202,114 482,564 (2,434,070) 390r794 (70,500) OPERATIONS AND PUBLIC SAFETY 10/18/2022 Other Funds Overview ( Revenues and Expenditures) (page11) 2020 2021 2022 Operating revenues and expenditures only; capital and non-capital projects are excluded. In instances where expenditures exceed revenues,fund balance is being utilized. UnempInyment revenues 156,229 134,862 148,170 102,524 155,960 Expenditures 151,350 161,765 219,610 77,727 150,730 Workers Cvmpensativrr ---. -- _-- _ _-- Revenues 1,551,522 1,019,589 1,468,360 1,019,404 ir507,860 Expenditures Zr106,616 1,788,435 1,575,610 1,495,806 1,744,170 Net Revenues Less Expenditures (555,093) (768,945) (107,250) (477,402) (236,310) I 2021 2022 2022I Liability Insurance revenues 38,104 8,119,358 3,061,170 2,162,246 3r189r300 Expenditures 2,852,665 4,307,222 3,794,070 3,394,475 4,032,070 Net Revenues Less Expenditures (2,814,561) 3,812,136 (712,900) (1,232,230) (842,770) Property Irrsurarrce Revenues 578,755 605,819 785,750 521,361 783r890 Expend itures 587,011 677,950 785,750 1,201,226 805,750 Net Revenues Less Expenditures 8,257 72,131 679,864 21,860 r impact fee Trust fund Revenues 4,357,166 3,957,718 3,922,390 1,676,353 3,922,3S0 Expenditures 4,356,851 3,958,633 3,922,390 1,522,545 3,922,390 Net Revenues Less Expenditures 315 (315) 153,803 Other Fund Revenues Other Fund Expenditures MdD00,0o0 70,000,o0o 60A00 604 ■Special 60,000,000 I —■Special Revenue Revenue 50,000,060 _ Funds 40d000 000 _ Funds 40,000,060 MEnterprise Funds 30,000,000 20d000,000 _ 61Enterpriise 20,000,DOC — Funds 10,Uad,06a ■Internal Service 0 a Funds 2020 2021 2022 2020 Actuals 2021 Prelim 2022 Budget Actuals Prelim Budget OPERATIONS AND PUBLIC SAFETY 10/18/2022