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Ordinance No. 2024-31 2024 2nd Budget Amendment (Approved 121024)Page 1 of 3 ORDINANCE NO. 2024-31 AN ORDINANCE of the City of Bainbridge Island, Washington, amending the 2023-2024 biennial budget and associated provisions of the 2023-2028 Capital Improvement Plan and providing for uses not foreseen at the time the budget was adopted. WHEREAS, on November 8, 2022, the City Council adopted the 2023-2024 biennial budget via Ordinance No. 2022-19; and WHEREAS, on March 14, 2023, the City Council adopted funding for carryover items for work funded in 2022 but to be performed in 2023 via Ordinance No. 2023-07; and WHEREAS, on June 27, 2023, the City Council adopted a revised budget for 2023 via Ordinance No. 2023-15; and WHEREAS, on November 14, 2023, the City Council adopted mid-biennium modifications to the final budget of the City for the fiscal year ending December 31, 2024, which is the second year of the biennial budget via Ordinance No. 2023-22; and WHEREAS on December 12, 2023 the City Council adopted a second revised budget for 2023 via Ordinance No. 2023-23; and WHEREAS on February 27, 2024, the City Council adopted an ordinance providing for funding carryover items for work funded in 2023 to be performed in 2024 via Ordinance No. 2024-05; and WHEREAS on June 11, 2024, the City Council adopted a revised budget for 2024 via Ordinance 2024-15; and WHEREAS, a number of situations have occurred during 2024 which require the City to expend money on items, projects, and categories not included in the 2024 budget and to adjust the 2023-2028 Capital Improvement Plan accordingly. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND, WASHINGTON, DOES ORDAIN AS FOLLOWS: Section 1. Ordinance No. 2024-31 and the 2024 budget are each amended as shown in the attached Exhibit A (Crosswalk Summary by Fund). Section 2. Attached hereto as Exhibit B and as hereby incorporated fully into this ordinance, are the totals of budgeted expenditures for each separate fund and the aggregate totals for all such funds combined in summary form for the revised budget. Section 3. In that some of the budget expenditures that are the subject of this ordinance directly relate to the City’s 2023-2028 Capital Improvement Plan, the project pages in the 2023- Page 2 of 3 2028 Capital Improvement Plan for the specific projects that are the subject of this ordinance are amended to read as shown in the attached Exhibit C. Section 4. The City’s Finance Director is authorized and directed by this ordinance to make the necessary changes to the 2023-2024 biennial budget and the 2023-2028 Capital Improvement Plan. The Finance Director is further directed to make sufficient interfund equity transfers from the appropriate funds to cover the added amounts authorized by this ordinance. Section 5. Severability. Should any section, paragraph, sentence, clause, or phrase of this ordinance, or its application to any person or circumstance, be declared unconstitutional or otherwise invalid for any reason, or should any portion of this ordinance be preempted by state or federal law or regulation, such decision or preemption shall not affect the validity of the remaining portions of this ordinance or its application to other persons or circumstances. Section 6. This ordinance shall take effect and be in force five (5) days from its passage and publication as required by law. PASSED by the City Council this 10th day of December 2024. APPROVED by the Mayor this 10th day of December 2024. Joe Deets, Mayor ATTEST / AUTHENTICATE: Christine Brown, MMC, City Clerk FILED WITH THE CITY CLERK: December 6, 2024 PASSED BY THE CITY COUNCIL: December 10, 2024 PUBLISHED: December 13, 2024 EFFECTIVE DATE: December 18, 2024 ORDINANCE NO: 2024-31 Attached: Exhibit A – Crosswalk Summary by Fund Exhibit B – Table 1 - Summary by Fund and Department Exhibit B – Table 2 - Summary of Technical/Administrative Adjustments Exhibit B – Table 3 – Supporting Transfers Page 3 of 3 Exhibit C – Updated Capital Improvement Plan Project Pages Exhibit A - Crosswalk by Fund ORDINANCE NO. 2024-31 2024 REVISED BUDGET Supporting Transfers (See Ord Section 4) Ord. 2024-31 Technical Amendments Ord. 2024-31 Operating and Capital Amendments 2024 REVISED BUDGET 001 GENERAL FUND 32,899,508 670,500 (70,500) 125,000 33,624,508 101 STREET FUND 4,636,434 - - 200,000 4,836,434 103 REAL ESTATE EXCISE TAX FUND 3,418,814 - - - 3,418,814 104 CIVIC IMPROVEMENT FUND 424,700 - - - 424,700 108 AFFORDABLE HOUSING FUND 2,112,499 - 70,500 75,000 2,257,999 171 TRANSPORTATION BENEFIT FUND 630,318 - - - 630,318 173 TRANSPORTATION IMPACT FEE FUND - - - - - 201 GO BOND FUND 927,665 - - - 927,665 203 LID BOND FUND - - - - - 301 CAPITAL CONSTRUCTION FUND 17,934,237 - (234,266) - 17,699,971 401 WATER FUND 18,173,294 - - - 18,173,294 402 SEWER FUND 15,558,762 - - 257,000 15,815,762 403 STORM & SURFACE WATER FUND 7,209,938 - 234,266 - 7,444,204 407 BUILDING & DEVELOPMENT FUND 3,587,419 - - 200,000 3,787,419 501 EQUIPMENT RENTAL & REVOLVING FUND 1,929,719 - - - 1,929,719 TOTAL EXPENDITURES 109,443,309 670,500 - 857,000 110,970,809 CITY FUNDS 2024 EXPENDITURES CITY OF BAINBRIDGE ISLAND - 2024 REVISED BUDGET SUMMARY BY FUND 2024 BUDGET AMENDMENT #2 Presented to City Council Approved on December _____, 2024 Exhibit B Table 1 SUBJECT DESCRIPTION FUND / Department Revenue Change amount requested Change to Appropriation One-Time or On- going? Dept of Commerce Grant for solar resiliency study on City facilities Council approved May 28, 2024 Remove dangerous tree from Museum property which poses risk to people & property. -$ Council approved November 12, 2024 Technical Budget Adjustments (See Table 2)(70,500)$ TOTAL GENERAL FUND EXPENDITURE INCREASE 54,500$ Additional appropriation needed primarily due to higher than expected labor costs. TOTAL STREET FUND EXPENDITURE INCREASE 200,000$ Add budget for estimated payments for the Connecting Housing to Infrastructure (CHIP) permit subsidy program. $47,530 in permits already subsidized through October 2024. -$ Approved by Resolution 2023-07 Technical Adjustments Technical Budget Adjustments (See Table 2)70,500$ Increase One-Time TOTAL AFFORDABLE HOUSING FUND 145,500$ Technical Adjustments Technical Budget Adjustments (See Table 2)(234,266)$ TOTAL CAPITAL CONSTRUCTION FUND EXPENDITURE INCREASE (234,266)$ Increase project budget to accommodate increase due to bids coming in above engineer's estimate. Council approved October 8, 2024 TOTAL SEWER FUND 257,000$ Technical Adjustments Technical Budget Adjustments (See Table 2)234,266$ One-Time TOTAL STORMWATER FUND EXPENDITURE INCREASE 234,266$ Due to several litigations throughout 2024, additional legal service funds will be need to be appropriated. TOTAL BUILDING AND DEVELOPMENT FUND EXP INCREASE 200,000$ TOTAL BUDGET INCREASES -$ 857,000$ TOTAL BUDGET AMENDMENTS 857,000$ Affordable Housing Permit Subsidy Program Exhibit B to Ordinance No. 2024-31 Solar & Battery Feasibility Project Grant General/ Executive 90,000$ 90,000$ Increase One-Time 35,000$ General/Public Works Increase One-Time Museum tree Emergency Removal Streets Labor Costs Street/Various -$ 200,000$ Increase One-Time Hawley/Irene Grinder Pump Project Budget Increase Sewer/ Public Works -$ 257,000$ Increase One-Time Increase for Legal Services BDS/Exec 200,000$ Increase One-Time Affordable Housing/Executive 75,000$ Increase One-Time Ordinance_No._2024-31_Exhibit B_DRAFT 1 of 2 SUBJECT DESCRIPTION FUND / Department Revenue Change amount requested Change to Appropriation One-Time or On- going? Exhibit B Table 2 Previously appropriated in the General Fund for professional services and demolition related to the 625 Winslow building. The project is now in Affordable housing stages and budget needs to be moved from General to the Affordable housing fund for this purpose. Reduce council contingency 100% and move budget appropriation for the following uses: Fund the Suyematsu Farmhouse Repair grant with 2024 council contingency funds. Fund economic development activities using 2024 council contingency funds. TOTAL GENERAL FUND IMPACT (70,500)$ Previously appropriated in the General Fund for professional services and demolition related to the 625 Winslow building. The project is now in Affordable housing stages and budget needs to be moved from General to the Affordable housing fund for this purpose. TOTAL AFFORDABLE HOUSING FUND IMPACT 70,500$ TOTAL CAPITAL CONSTRUCTION FUND IMPACT (234,266)$ Move $60,000 budget from operating to capital. TOTAL WATER FUND IMPACT -$ Move $100,000 budget from operating to capital. Move $72,300 budget from operating to capital. Move $75,000* budget from operating to capital. TOTAL SEWER FUND IMPACT -$ Move 2024 City Hall Lower Parking Lot Retrofit project budget from Capital to SSWM Fund TOTAL SSWM FUND IMPACT 234,266$ TOTAL TECHNICAL & ADMINISTRATIVE ADJUSTMENTS -$ Exhibit B Table 3 Increase total amount appropriated for support to BDS from the General Fund to accommodate for expenditure increases added by 2023 Carryover & BUAs 1 & 2. Increase total amount appropriated for support to Streets from the General Fund to accomodate for expenditure increases added by 2023 Carryover & BUAs 1 & 2. Move remaining unspent budget/cash related to original 625 Winslow appropriations. TOTAL SUPPORTING TRANSFERS 670,500$ $ - $ - TECHNICAL & AMINISTRATIVE BUDGET ADJUSTMENTS - NO ADDITIONAL APPROPRIATION REQUESTED 625 Winslow Affordable Housing Development Agreement General/Executive $ - (70,500)$ Decrease One-Time Council Contingency General/Council (200,000)$ Decrease One-Time Council Contingency Use: Suyematsu Farmhouse Repair Grant General/Executive 60,000$ Increase One-Time Council Contingency Use: Economic Development General/Executive 140,000$ Increase One-Time 625 Winslow Affordable Housing Development Agreement Affordable Housing / Executive -$ 70,500 Increase One-Time Move City Hall Parking Lot Retrofit to SSWM Fund Capital/Public Works (234,266)$ Decrease One-Time Move 2024 City Hall Lower Parking Lot Retrofit project budget from Capital to SSWM Fund WWTP SCADA Server Replacement Water/Public Works -$ No Change One-Time WWTP SCADA Server Replacement Sewer /Public Works -$ No Change One-Time WWTP Portable Shower Purchase Sewer /Public Works -$ No Change One-Time Polymer Skid & Pump Replacement Sewer /Public Works -$ No Change One-Time SSWM/Public Works 234,266$ Increase One-Time Street Support Increase General / Finance 300,000$ Increase One-Time SUPPORTING TRANSFERS BDS Support Increase General / Finance 300,000$ Increase One-Time Affordable Housing - 625 Winslow General / Exectuive 70,500$ Ordinance_No._2024-31_Exhibit B_DRAFT 2 of 2 Ordinance 2024-31 Exhibit C *This document provides updated project pages for Capital Projects in the 2023-2028 Capital Improvement Plan for changes included in the second and final 2024 Budget Amendment. This is not the entire Capital Improvement Plan document. City of Bainbridge Island Updated Capital Improvement Plan Project Pages* for the 2024 Revised Budget 2024 BUA-2 1 Project: Hawley/Irene Grinder Pumps Number:01103 Location: Project Description Capital Funding (1000's) Prior Yrs.2023 2024 2025 2026 2027 2028 2029- 2042 Total FUNDING SOURCES (1000's) General Fund - - - - - - - - - Water Fund - - - - - - - - - Sewer Fund 20 376 257 - - - - - 653 SSWM Fund - - - - - - - - - Federal Grant - - - - - - - - - State Grant - - - - - - - - - Sub-total 20 376 257 - - - - - 653 FUNDING USES (1000's) Project Management 17 36 - - - - - - 53 Design/Construction 3 340 257 - - - - - 600 Sub-total 20 376 257 - - - - - 653 Estimated Impact on Future Operating Budget Prior Yrs.2023 2024 2025 2026 2027 2028 2029- 2042 Total Operating - - - - - - - - - Debt Service - - - - - - - - - Sub-total - - - - - - - - - Description: This project proposes to replace an aging and failing gravity sewer main with a new force main and grinders pumps for several residences along Hawley Way and Irene Place. Benefit: Replacement of a deteriorated system with a reliable improvement that can be maintained in the future. Schedule: YR1: Design and YR2:Construction 2 Project: City Hall Parking Lot Retrofit Number:01118 Location: City Hall Project Description Capital Funding (1000's) Prior Yrs. 2023 2024 2025 2026 2027 2028 2029- 2042 Total FUNDING SOURCES (1000's) General Fund - - - - - - - - - REET Fund 111 18 (120) - - - - - 10 Water Fund - - - - - - - - - Sewer Fund - - - - - - - - - SSWM Fund - - 134 - - - - - 134 State Grant 113 - - - - - - - 113 Sub-total 224 18 14 - - - - - 256 FUNDING USES (1000's) Project Management - 18 14 - - - - - 32 Design/construction 224 - - - - - - - 224 Sub-total 224 18 14 - - - - - 256 Estimated Impact on Future Operating Budget (1000's) Prior Yrs. 2023 2024 2025 2026 2027 2028 2029- 2042 Total Operating - - - - - - - - - Debt Service - - - - - - - - - Sub-total - - - - - - - - - Description : Improve the stormwater drainage system and add water quality facilities at the City Hall lower parking lot in accordance with the City’s stormwater permit. The project would seek to eliminate the use of asphalt paving as part of the suite of improvements. Benefit: The improvements would improve drainage and water quality from the site, and potentially enhance the visual aesthetics of the parking lot. Schedule: YR 1: Design and construction 3 Project: WWTP Portable Shower Number: 01370 Location: WWTP Project Description Capital Funding (1000's) Prior Yrs.2024 2025 2026 2027 2028 2029 2030 Total FUNDING SOURCES (1000's) General Fund - - - - - - - - - Water Fund - - - - - - - - - Sewer Fund - 100 - - - - - - 100 SSWM Fund - - - - - - - - - Federal Grant - - - - - - - - - State Grant - - - - - - - - - Sub-total - 100 - - - - - - 100 FUNDING USES (1000's) Project Management - - - - - - - - - Design/construction - 100 - - - - - - 100 Sub-total - 100 - - - - - - 100 Estimated Impact on Future Operating Budget Prior Yrs. 2023 2024 2025 2026 2027 2028 2029- 2042 Total Operating - - - - - - - - - Debt Service - - - - - - - - - Sub-total - - - - - - - - - Description: Procure shower trailer and services to provide electrical, water, and sewer plumbing connections. Benefit: Provide an onsite shower and clean area to change for WWTP personnel who work around sewage. Schedule: Procure mobile trailer early 2025 4 Project: WWTP SCADA Server Replacement Number:01369 Location: WWTP Project Description Capital Funding (1000's) Prior Yrs.2024 2025 2026 2027 2028 2029 2030 Total FUNDING SOURCES (1000's) General Fund - - - - - - - - - Water Fund - 60 - - - - - - 60 Sewer Fund - 72 - - - - - - 72 SSWM Fund - - - - - - - - - Federal Grant - - - - - - - - - State Grant - - - - - - - - - Sub-total - 132 - - - - - - 132 FUNDING USES (1000's) Project Management - - - - - - - - - Design/construction - 132 - - - - - - 132 Sub-total - 132 - - - - - - 132 Estimated Impact on Future Operating Budget Prior Yrs. 2023 2024 2025 2026 2027 2028 2029- 2042 Total Operating - - - - - - - - - Debt Service - - - - - - - - - Sub-total - - - - - - - - - Description: Replace servers located at WWTP for SCADA system. Benefit: The current SCADA servers and associate hardware are obsolete and no longer compatible with current technology. High risk of critical failure. Schedule: Spring 2025 installation 5 Project: WWTP Polymer Skid & Pump Replacement Number: 01350 Location: WWTP Project Description Capital Funding (1000's) Prior Yrs.2024 2025 2026 2027 2028 2029 2030 Total FUNDING SOURCES (1000's) General Fund - - - - - - - - - Water Fund - - - - - - - - - Sewer Fund - 75 - - - - - - 75 SSWM Fund - - - - - - - - - Federal Grant - - - - - - - - - State Grant - - - - - - - - - Sub-total - 75 - - - - - - 75 FUNDING USES (1000's) Project Management - - - - - - - - - Design/construction - 75 - - - - - - 75 Sub-total - 75 - - - - - - 75 Estimated Impact on Future Operating Budget Prior Yrs. 2023 2024 2025 2026 2027 2028 2029- 2042 Total Operating - - - - - - - - - Debt Service - - - - - - - - - Sub-total - - - - - - - - - Description: Remove and replace skid and pump at WWTP. Benefit: Replaces critical aging WWTP equipment. Schedule: early 2025 6