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HomeMy WebLinkAboutOrdinance 2557 N.C.S. 11/02/20151 2 3 4 5 6 7 8 9 10 11 12 13 14 EFFECTIVE DATE ORDINANCE NO. 2557 N.C.S. OF ORDINANCE November 2, 2015 Introduced by Seconded by Gabe Kearney Mike Healy AN URGENCY ORDINANCE AMENDING ORDINANCE NO. 2537 N.C.S. TO CHANGE ENTERPRISE FUNDS APPROPRIATIONS FOR THE OPERATION OF THE CITY OF PETALUMA FROM JULY 1, 2015 TO JUNE 30, 2016 AND DECLARING THE URGENCY THEREOF, TO TAKE EFFECT IMMEDIATELY Section 1. Ordinance No. 2537 N.C.S. is hereby amended for the fiscal year beginning on July 1, 15 2015 and ending on June 30, 2016 in the amounts as set forth in the attached Exhibit A, 16 incorporated herein by reference, and distributed to the various funds as set out in said exhibit 17 and shall be expended and used in accordance therewith. 18 19 Section 2. The City Council hereby finds and determines that the amount of appropriations 20 provided hereby does not exceed the estimated revenue, other sources and available fund 21 balances for the fiscal year ending June 30, 2016. 22 23 Section 3. All ordinance or parts of ordinances in conflict herewith are hereby repealed. 24 25 Section 4. This ordinance is hereby declared to be necessary for the immediate preservation of 26 the public peace, health and safety of the City of Petaluma and its citizens, and shall take effect 27 and be in force from and after its final passage by unanimous vote of the members of the City 28 council present at the time of its adoption. The reason for the urgency is to reflect up-to-date 29 appropriations and true -up fund balances in preparation for the upcoming FY 17 capital 30 improvement budget process. 31 32 Section 5. Severability. If any section, subsection, sentence, clause, phrase or word of this 33 ordinance is for any reason held to be unconstitutional, unlawful or otherwise invalid by a court 34 of competent jurisdiction or preempted by state legislation, such decision or legislation shall not 35 affect the validity of the remaining portions of this ordinance. The City Council of the City of Ordinance No. 2557 N.C.S. Page 1 1 2 3 4 G 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Petaluma hereby declares that it would have passed and adopted this ordinance and each and all provisions thereof irrespective of the fact that any one or more of said provisions be declared unconstitutional, unlawful or otherwise invalid. Section 6. The City Clerk is hereby directed to post/publish this ordinance or a synopsis of this ordinance for the period and in the manner required by the City Charter. INTRODUCED, ORDERED POSTED, and ADOPTED this 2nd day of November, 2015 by the following vote: Ayes: Albertson, Mayor Glass, Healy, Kearney, King, Vice Mayor Miller Noes: None Abstain: None Absent: Barrett ?ilolk& David Glass, Mayor ATTEST: APPROVED AS TO FOR: �t Claire Cooper, City Clerk Eric W. Danly, City Attorn Ordinance No. 2557 N.C.S. Page 2 z� t X W Detailed FY 15116 1st Quarter Budget Adjustments { !Ref Ifund name I 1 Revenue E enditures { amount { Fund rou j { _ Project string ifa licable Exhibit A account strip revision ur ose { fund costctr ob'ect 1T e{ i ,9 Encumbrances &Desi Hated Reserves AA !Vehicle and Equipment Replacement AB {Abandoned Vehicle Abatement 1 AC Fire Admin j Fire Suppression - Communications IAD (Facilities Cl P26,000 !Facilities CIP !General Fund IAE {Transient Occupancy Tax ` AF 'City Attorney 1 AG Payran UST !General Fund 'AH !General Fund AH General Fund AI!General Fund _ AJ {General Fund AK ( General Fund ( ENCUMBRANCES & DESIGNATED RESERVES; { { 308,100 I 1 (308,100){ Internal Service j 75001 (308,100); (78,500)!Special Revenue 1 2310 (78,500)1 (23,000) General Fund _ 1 110011 (39,000); General Fund { 1100, 1 (62,000), C i 26,000 I 1 ( ) {CIP � 31101 26 ,000 {CIP 3110; _ (26,000) !General Fund 1 1100' (26,000) (51,500) {Special Revenue_ 1 2520 (51,500); (10,370)1General Fund 1 11001 (6,000) { 11001 1 (16, 370)) i ( 9,015 1 CIP j 3160 (9,015) General Fund 1100, ( - 1 1 (26,250)!General Fund j 1100 1 (26,250); ? 1 (8,800) General Fund I 11001 1 (8,800) 4,000 !General Fund 11001 (4,000)1 1 (8,450)!General Fund 1.1001 8,450 (318,000)1 General Fund 1100 1 (318,000)1 1 (907,970)1 j 751001 231001 131001 135301 31100] 31100 111001 252001 1 310 11310; 31600 111001 114001 116001 11340 142201 156001 { � _ 622201 _ 622201 i 53030; 53020; C - 1 1 541511E 499101F 69910_1E 57360; 2015 { 53020)E 530101E 49910; F 69910E 54110; 622401 { 54110] { 1 - 54150 I i 622201 _ j 1 1 _ I - { c11201602-30700 Icl1201602-01100, { ( el 6082012.25170 1 1 !Professional lvaluation Iin !Museum's ;designated i ; FY 2015 budget for Fire Engine type III (see note A above) Chevy Silverado Truck for the Police Dept budgeted in FY 2015 - Ballistic vests and portable radios budgeted and purchased in FY 2015 but delivery was delayed until July (FY 2016). Estimates for the repair of the Police Station Roof were higher than j expected. Increase covered by General Fund designated reserves. 1 _ FY fourth quarter payment to the Petaluma Downtown Association. { Balance of FY 2015 Furniture and software purchases that were j delayed. General Fund designated reserves to pay off loan made by Risk for lthe Pay ran UST project services for Wildan Consultants and Bartel OPEB budgeted in FY 2015 { Eden Human Resources software module; cost and training budgeted FY 2015 Design Guild contract for Economic Development budgeted in FY 2015 FY 15 LED bulb retrofit installation to be covered by reserves. Six Police patrol cars budgeted and purchased in FY 2015 but delivery delayed to FY 2016 - i 308,100 L{ 78,500 - { 78,5001 1 23,000 39,000 62,000 1 26,000 ; _ 26,000 26,0001 52,0001 51,500 - 51,5001 1 10,370 6,000 1- 16, 370 � 1 9,015 _ 1 ( 9,015 9,015 19,015 { { 26,250 - 26,250 1 8,800 1 - 8,800 4,000 - 4,0001 8,450 - i 8,450 { 318,000 - 1 318,000 35,015 { 942,985 V� O z n LO LO N O z (1) U C 0 C: O Detailed FY 15/16 1st Quarter Budget ! Ref !fund name I i I,A ;Vehicle and Equipment Replacement B { Development Services { 1 C Housing ( ID Public Works ClP - (Public Works CIP Public Works Grants _ E Marina CIP -!Marina CIP 1 Marina_ CIP Marina Cl P 1Madna CIP { Marina Admin/Operations I I F I Public Works Bldg/Facility Maintenance !G ;Parks ClP Parks CIP _ Parks ClP �Parks CIP j {Parks CIP 1 iParks SCI _ Parkland Impact Fees - Donations/Developer Contributions Park and Rec Grants H Public Works ClP i (Public Works CIP !Public Works CIP - 1Public Works CIP (Public Works CIP Street Maintenance _ djustments I I � i I i Exhibit All account strip I 1- i i ( project string fund cost ctr ! object j Revenue Expenditures I amount Fundgroup i T e ( if applicable) revision purpose I { C I !Additional budget for Fire Engine type I. In FY 15, $308,100 was 1 1 231,900 1 (231,900); Internal Service (231,900) Enter rise 1 (31,000) Enterprise 1 7500; _ i 6300{ 75100; i 63200' 622201E 541101E! { (approved for a Fire Engine type III. In June 2015 it was decided to 1 I _ purchase a larger, better -equipped Fire Engine instead._ Costs as-ociatd ththOpenCoterContract to provide business - ( 231,900 1 31,000 - 31,000 (31,000)1 1 (30,700) Special Revenue (30,700) (153,500)CIP 1 51151 ' 1 31601 511501 31600 54130E 541401E -i development information. -_ ( {Amendment to PEP Housing Sub recipient agreement dated 7/7/15 for is feasibility study of 951 Petaluma Blvd. South. Ic16301413-30300 {Resolution 2015-102 approved execution of a professional services 30,700 [ - 30,700 153,500 153_,500( 153,500 ICIP 31601 316001 499101F Ic16301413-02260.{ agreement for the Capri Creek Flood Reduction and Habitat j 153,5001 (153,500) 1 Special Revenue (153,500)1 ' (5,000) CIP 1 22601 I 64901 226001 64999 699101E 541101E 1 Enhancement project. Ic64501401-303001Resolution 2015-010 authorized award of contract for the Marina 153,500 1 307,000 5,-000 18,000 ( (18, 000) CIP 6490 649991 _ 54151,E Ic64501401-30600 Fueling System Upgrade project to Franzen -HI 11 Corporation and j -- (2,000); - 2,000 ICIP j 64901 649991 51110 E ic64501401-307001$2.0,000 increase in the project budget. (1,000)1 1,000 ICIP 64901 64999{ 54151E ic64501401-308001 { 20,000 I 20,000 ICIP 6490; 649991 49910iF r j - - I� I � i Enterprise (20,00 I (29,550), General Fund ( (29,550) { (401,500), CIP i 64001 1 1100; 1 I 31401 - 641001 163001, 31400; 69910 542101E 541511E 1 Emergency asbestos abatement at Fire Station #1 due to partial ceiling { ,failure. 1 i Ic01400104-30600 Resolution 2014-148 approved the construction of a third playing 1 20,000 40,000 j 29,550 - 29,550 j 1 401,500 804,000 804,000 � CIP 1 31401 31400' 49910 1c01400104-29999 !field at Petaluma Community Sports Fields to be funded by Parkland 400,000 _i !CIP _(400,000)1 31601 316001 _ _ 69930!E Je01400104-02140 Acq and Development SCIP funds and a donation from Basin Street. {The 125,000 125,000 i CIP i 31601 316001 49910 F 1c01400104-02700 developer contribution will offset the reduction in the Housing _ 127,5001 (127,500) CIP 31601 316001 699301E 1c01400104-022401 related Parks grant. _ 804,0.00 j (804,000) Special Revenue ( i 699301E I 1 j400,000 � 4000001 Special Revenue 21401 214001 49930iF { I- 125,000 _ (125,000) 1 Special Revenue 1 22701 227001 699101E _ { 127,500 ( I 127,500 [Special Revenue { (401,500)1 { (40,000)'CIP 1 2240; 1{ 3160{ 22400, 316001 499301F 541511E { Creek Bridge Scour Repair roect roceedin ahead of 9 P project proceeding 1,456,500 1,858,000 j 40,000 1 6,000 (6,000)!CIP 1 3160; 31600 54152E ic16501410-306001WillowBrook c16501410-30700 schedule. Move FY 16-17 budget u 1 8,000 (8,000) CIP 3160; 316001 54151,1E (c16501410-308001 1_ 2,000 1 (2,000) CIP 31601 316001 550111E ic16501410-309001 - 1 56,000 { 56,000 CIP 31601 316001 499101F (c16501410-_02411 56,000 i (56,000) Special Revenue (56,000)1 j 24111 24110; 699101E 56,0001 112,0001 X I Detailed FY 15116 1st Quarter Budget Adjustments _ _ jI account string _ Exhibit A 1 Project string Ref Ifund name Revenue ii Expenditures I amount Fundgroup fund 1 cost ctr object Type1 if a /!cable revision purpose I (Waste Waste Water Cl P (1(000,000), 1,000,000 CIP (CIP 66901 66999! 54151�E I c66501306-30600 - Ellis Creek Headworks Screen Upgrade project delayed. Construction - Water CIP )1 20,000 66999 1 541521��E c66501306-30700 moved to FY 16-17. Waste Water CIP (400,000) 400,0001CIP _6690, 6690= 66999; 54151E c66501306-308001 lWaste Water CIP (38,000)1 38,000 !CIP 669011 66999; 550111E _ Waste Water ClP 1 _ (1,558,000), (1,558,000)1CIP 6690 669991 499101F Ic66501306-30900; c66501306-36699 1 lWaste Water Capital (1,558,000) 1,558,0001 Utility 6600 661001 699101E _ 1(1,558,000)1 (3,116000)1 1,558,0001 J I ,WaterClP 300,000 (300,000)1CIP 6790 67999 54151E c67401003-30600 FY 15 construction of E. Washington St. 18" Water Main Replacement Water CIP 40,000 (40,000) CIP 6790, 67999 541521E c67401003-30700 3 Phase project from McDomll BI. to Sutter partially delayed and Water CIP 60,000 I 60,000) CIP i 67901 67999 -; 541511E -- ic67401003-30800 moved to FY 16. (WaterClP I 1,0.001 (1,000)ICIP 67901 67999 550111E Ic67401003-309001 _ (Water CIP 401,000 _ 401,000 (CIP _1 6690 _ 66999 49910,F c67401003-367001_ IWaterCapital 401,000 (401,000),Utility _ _ 6600 66100; 69910'IE 401,000 802,000 401,000 K CIP 115,000 1 (115,000) I CIP 1 3140, 314001 699101E c14501604-30600 ! Estimates for the Petaluma Community Sports Fields restroom project _(Parks Parks CIP 115,000 115,000�CIP 31401 31400, 49910 F c14501604-02142 in $115,000 higher. Parkland Impact Fees p ( 1 ()Special Revenue { 21421 214201 699101E !came 115 000 230 000 (115,000)1 L Public Works CIP 1 1 837 1 (837)1 CIP 31601 31600! _ 69930'T I c00500203-021551 - RR Main Bridge Relocation project completed. Return excess funds to (Storm Drainage Impact Fees 1 837 ! 1 _ 837 !Special_ Revenue_ 1 2155; 215501 499301 (Storm Drainage Impact Fees_ fund. i 837 837 1 -- M Public Works CIP ( (Storm I 9,0.00 ' (9,000)ICIP 3160` 31600, 69930' F c00500904-02155 !Storm Drain H St. project suspended. Return Storm Drainage Impact Draina e Impact Fees g p 9,000 9,000 ;Special Revenue_ 1 2155 21550, 499301 l fees. 9,000 9,0001 N 1 Public Works CIP 3,100 3,100 ;CIP 3160 31600; 49910jF Ic16101101-02411 II Petaluma Bl. South Road Diet completed. Additional funds needed to Maintenance 3,100 i 3,100 !Special Revenue ( 2411! 241101, 699101E close out project. 1 1Street I 3,100 3,100 +� - j0 lWater CIP _ 175 (175)CIP 67901 679991 69930'T c67401002-367001 E. Washington (Edith River) 18" Water Main project completed._ (Water Operating ( 175 175 Utility ( 67001 671001 49930; 1 ;Return excess Water operating funds. ! 175 175 - P 885 I ICIP 67901 1 000, F 1067500903-36700 Automatic Meter Read Replacement project completed. Additional Water Operating p g 885 j 885 j Utility ( ) 6700 67885 699101 i funds needed to close out project. 885 885 LO U V) U Z LO LO N O Z N U C U C X ! Detailed FY 15/16 1st Quarter Budget Adjustments ' ! Ref !fund name Revenue ! i j Expenditures _ } ( ( j j amount I Fundgroup account strip fund 1 cost ctr ; object T e Exhibit AI project string ( if a licable revision purpose ! Q Water CIP Water Orerating ' R !Parks CIP Parks ClP TOT I 1,735 ( 1,735 ! 1,735 CIPi (1,735)iUllli_Y j (30,009)ICIP i 30,000 ACIP Special Revenue 1 1 (30,000)1 j 57,850 67901! 67001 3140; 3140; 2520, ( 6799911 67100 314001 314001 252001 49910,E 69910' 69910E 49910F 699101E c i 67501008-36700 Urban Water Management proect completed. Additional funds needed ' to close out project. X11201501-30600 Consultant contract for Petaluma Museum/Library Seismic project. ;c11201501-02520 __ 1,735 1,735 !_ i C 30,000 j 30,0.00 ( ; 30,000 60,000 ! NET CHANGE TO FUND BALANCES I 689,732 ( 631,882 X