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HomeMy WebLinkAboutAgenda CC 06.09.2020 WorkshopN otice of M eet ing of the Governing B ody of the C ity of Georgetown, Texas J une 9 , 2 0 2 0 The G e orgetown City Council will meet on J une 9 , 2020 at 3:00 P M at City Council Chambers, 510 W 9th Stre e t Georgetown, TX 78626 The City o f Geo rgetown is committed to c ompliance with the Americans with Disabilities Act (AD A). If you re quire assistance in participating at a public meeting due to a disability, as defined under the AD A, re asonable assistance, adaptations, o r acco mmodations will be provide d upon request. P lease contac t the City Secretary's Office, at le ast three (3) days prior to the sche duled meeting date, at (512) 930-36 52 or City Hall at 808 M artin Luthe r King J r. Street, Georgetown, TX 78 62 6 for additional informatio n; TTY users route through Re lay Texas at 711. J oin fr om a P C , M ac, i P ad, i P hone or A ndroid de vi c e : P lease c l ic k this U R L to joi n: https://ti nyurl.com/yalav6xz P asswor d: 252829 O r Te le phone : Dial (Toll F re e): (833)548-0282, or (877)853-5257, or (888)475-4499, or (833)548-0276 Webi nar I D : 932 8388 2915 P asswor d: 252829 Citize n c omments ar e ac ce pte d in thr ee differ ent for mats: · Submi t the fol lowing for m by 2:45 p.m. on the date of the me eting and the City S e c r etar y wi ll re ad your c omme nts into the r e c ording during the ite m that i s be i ng discussed – https://r e c ords.ge orge town.or g/F or ms/A ddr essC ounc i l · You may l og onto the mee ti ng, at the l ink above , and “r aise your hand” dur i ng the i tem. To J oin a Zoom M e eti ng, c lick on the li nk and join as an atte nde e . You wil l be aske d to e nter your name and e mail addre ss – this is so we c an i de nti fy you whe n you are cal le d upon. A t the bottom of the webpage of the Zoom M e eting, the re is an option to R ai se your H and. To spe ak on an ite m, simply cli c k on that option once the i tem you wish to spe ak on has opened. Whe n you ar e c all ed upon by the M ayor, your de vic e will be r e mote ly unmute d by the A dministrator and you can speak for thre e mi nutes. P le ase state your name cl ear ly upon be i ng al lowed to spe ak. Page 1 of 108 Whe n your ti me is ove r, your de vi ce wi ll be mute d agai n. · As anothe r option, we are ope ning a ci ty confe r e nc e room to allow publ ic to “watc h” the vir tual me e ting on a bigge r scr ee n, and to “rai se your hand” to spe ak from that publ ic de vi ce . This Vie wing R oom i s locate d at City H al l, 808 M ar tin L uthe r K ing J r. S tre et, Community R oom. S ocial Distanc ing wi ll be str ic tly e nfor ce d. Use of pr ofani ty, thre atening l anguage, slande rous r e mar ks or thre ats of harm ar e not all owe d and wi ll r e sult i n you be ing i mmediate ly r emove d from the mee ting. If you have que sti ons or ne e d assistanc e, ple ase contac t the C ity Se cr e tar y’s offi ce at cs@ge or ge town.org or at 512-930-3651. Policy De ve lopme nt/Re vie w Workshop - A P re sentatio n and discussion regarding Go Geo and other Transportation Options -- Ray Miller, Director o f P ublic Works B P re sentatio n and discussion regarding potential Water Service Area transfer to Liberty Hill and Ke mpner W SC -- Glenn Dishong, Director o f Water Utilities C P re sentatio n and discussion regarding the pro posed F Y2021 Capital Impro vement P lan for Utilities -- Wesley Wright, P E, Systems Engineering Director D P re sentatio n and discussion regarding the pro posed F Y2020 Mid-Ye ar Budget Amendment -- P aul Diaz, Budget Manager Exe cutive Se ssion In compliance with the Open Meetings Ac t, Chapter 5 51, Government Code, Verno n's Texas Codes, Annotated, the items listed below will be disc ussed in closed session and are subject to action in the regular se ssio n. E Sec. 5 51 .07 1: Consul tati on wi th Attorney Advice fro m attorney about pending or co ntemplated litigation and o ther matters on which the attorney has a duty to advise the City Co uncil, including agenda items - Litigation Update Sec. 5 51 .07 2: Del i berati on abo ut Real P roperty - Sale o f P ro perty-851 F M 970, Flo re nce, TX 76527 -- Travis Baird Sec. 5 51 .08 6: Certai n P ubl i c P ow e r Uti l i ti es: Competi ti ve M atters - P urchase P o wer Update - Electric C IP Sec. 5 51 .07 4: P ersonnel M atters - City Attorney Recruitment Adjournme nt Ce rtificate of Posting I, R o b yn Dens mo re, C ity S ec retary fo r the C ity of G eorgetown, Texas , d o hereb y certify that this No tic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgeto wn, T X 78626, a p lace readily ac ces sible to the general pub lic as required by law, on the _____ day of _________________, 2020, at __________, and remained s o posted for at leas t 72 c ontinuous ho urs p receding the s ched uled time o f said meeting. Page 2 of 108 __________________________________ R o byn Dens more, C ity S ecretary Page 3 of 108 City of Georgetown, Texas City Council Workshop June 9, 2020 S UBJEC T: P resentation and discussion regarding Go Geo and o ther Transportation Options -- Ray Miller, Director of P ublic Wo rks I T E M S UMMARY: A presentation to City Council to review current Transit Operation which will cover the to pics of : Go Geo P rogram History / Types of Servic e Goals of the Transit Development P lan Operating Budget Ridership and Trip P urpose P erformance Measures Fixed Route Service Comparison (Victoria Transit / Go Geo) Rideshare / Micro Transit P rograms P ath Forward fo r Transit In the presentation there will be provided service are a maps and se rvice descriptions for both Go Geo and Victoria Transit.or Transit F I NANC I AL IMPAC T: Continuation of Go Geo Services and the local matc h funding that is associated with the operational costs. The curre nt operation budge t fo r FY 2 02 0 is $865,566 with a local match of $542,590. The local match of $542,590 is currently shared with $392 ,59 0 fro m the City's General Fund and $15 0,000 from the George to wn Health Foundation. S UBMI T T ED BY: Ray Miller, J r., Director o f P ublic Works AT TAC HMENT S : Description G o G eo R ider Broc hure Victo ria Trans it S ervice Area Map Trans it O perations - P res entation Page 4 of 108 Fixed Route Fares and Passes   One‐Way Fare   $1    All‐Day Pass (unlimited)   $2    Paratransit (each way)   $2    Monthly (unlimited)   $30    Fixed Route Reduced All‐Day Passes   Age 65 and older with an ID   $1    Disability    $1    Veterans & acƟve military with ID   $1    Students with ID age 12 and older   $1    Accompanied children ages 0‐12          with full fare rider    free  Service Starts August 21, 2017 Passenger Guide   INCLUDES   Schedule   Route Map   Fare InformaƟon  Paratransit  InformaƟon  GoGeo is the City of Georgetown’s fixed‐ route transit service. Some Ɵps on how to ride: Anyone can ride.    Board the bus at any bus stop sign.  Be ready to pay your fare when you  board, with exact cash or a Ɵcket.   Drivers do not carry change. To get off the bus, pull the cord.  If  you are mobility impaired, the driver  will assist you.   If you are unable to ride the bus due to a  disability and live in the city limits, apply  for curb‐to‐curb service by compleƟng a  paratransit eligibility applicaƟon.    Paratransit applicaƟons can be found at  GoGeo.Georgetown.org or by calling  (512) 864‐RIDE (7433).  GoGeo.Georgetown.org Serving the City of Georgetown GoGeo.Georgetown.org Bus fares and passes will be available for  purchase in the following locaƟons:  On the bus with exact change  Georgetown Public Library, 402 W.  Eighth St.  CARTS Georgetown StaƟon, 3620 S.  AusƟn Ave.    Credit card purchases will be accepted at  the library and the CARTS staƟon.    Monthly passes expire on the last day of  the month.  GoGeo.Georgetown.org   Paratransit Fares   One‐Way Fare   $2  Page 5 of 108 Saturday Schedule Orange Route (Route 471) Purple Route (Route 472) Blue Route (Route 473) Red Route (Route 474) Depart  Library  Rifle Bend  Long  Branch  Return to  Library  Depart  Library  Luther  Rock‐ moor  Return  to     Library  Depart  Library  North‐ west    Janis  Return  to     Library  Depart  Library  Wolf  Ranch  Walmart  Return  to     Library  8:00  8:12  8:25  8:30  8:43  8:55  8:00  8:14  8:26  8:30  8:40  8:52  9:00  9:12  9:25  9:30  9:43  9:55  9:00  9:14  9:26  9:30  9:40  9:52  10:00  10:12  10:25  10:30  10:43  10:55  10:00  10:14  10:26  10:30  10:40  10:52  11:00  11:12  11:25  11:30  11:43  11:55  11:00  11:14  11:26  11:30  11:40  11:52  12:00  12:12  12:25  12:30  12:43  12:55  12:00  12:14  12:26  12:30  12:40  12:52  1:00  1:12  1:25  1:30  1:43  1:55  1:00  1:14  1:26  1:30  1:40  1:52  2:00  2:12  2:25  2:30  2:43  2:55  2:00  2:14  2:26  2:30  2:40  2:52  3:00  3:12  3:25  3:30  3:43  3:55  3:00  3:14  3:26  3:30  3:40  3:52  4:00  4:12  4:25  4:30  4:44  4:56  4:00  4:14  4:26  4:30  4:42  4:57  5:00  5:12  5:25  5:30  5:44  5:56  5:00  5:15  5:27  5:30  5:42  5:57  Weekday Schedule Orange Route (Route 471) Purple Route (Route 472) Blue Route (Route 473) Red Route (Route 474) Depart  Library  Rifle Bend  Long  Branch  Return to  Library  Depart  Library  Luther  Rock‐ moor  Return  to     Library  Depart  Library  North‐ west    Janis  Return  to     Library  Depart  Library  Wolf  Ranch  Walmart  Return  to    Library  7:00  7:12  7:25  7:30  7:43  7:55  7:00  7:14  7:26  7:30  7:40  7:52  8:00  8:12  8:25  8:30  8:43  8:55  8:00  8:14  8:26  8:30  8:40  8:52  9:00  9:12  9:25  9:30  9:43  9:55  9:00  9:14  9:26  9:30  9:40  9:52  10:00  10:12  10:25  10:30  10:43  10:55  10:00  10:14  10:26  10:30  10:40  10:52  11:00  11:12  11:25  11:30  11:43  11:55  11:00  11:14  11:26  11:30  11:40  11:52  12:00  12:12  12:25  12:30  12:43  12:55  12:00  12:14  12:26  12:30  12:40  12:52  1:00  1:12  1:25  1:30  1:43  1:55  1:00  1:14  1:26  1:30  1:40  13:52  2:00  2:12  2:25  2:30  2:43  2:55  2:00  2:14  2:26  2:30  2:40  14:52  3:00  3:12  3:25  3:30  3:43  3:55  3:00  3:14  3:26  3:30  3:40  15:52  4:00  4:12  4:25  4:30  4:44  4:56  4:00  4:14  4:26  4:30  4:42  4:57  5:00  5:12  5:25  5:30  5:44  5:56  5:00  5:15  5:27  5:30  5:42  5:57  6:05  6:17  6:30  6:35  6:49  7:01  6:05  6:20  6:32  6:35  6:47  7:02  All routes meet at the Georgetown Public Library,  402 W. Eighth St.      Once your bus arrives at the library, you may stay  on the bus when traveling between the Orange  and Purple routes or when traveling between the  Blue and Red routes.    Schedules do not include Ɵmepoints for all stops.    Refer to the route map to see all stops.    Schedule updates can be found at  GoGeo.Georgetown.org or by calling                    (512) 864‐RIDE (7433).    Please arrive 5 to 10 minutes early to your stop.       Page 6 of 108 Page 7 of 108 Transit Operations Update for Georgetown City Council June 9, 2020 Page 8 of 108 Presentation Overview •GoGeo Program History / Types of Service •Goals of the Transit Development Plan •Budget •Ridership / Trip Purposes •Performance Measures •Fixed Route Service Comparison •Rideshare / Micro Transit Programs •Path Forward for Transit Page 9 of 108 Things to consider during the presentation •Should Georgetown continue to provide transit services? •Are the goals of the Transit Development Plan still true? •What should be the scope of our transit system? •Serve current fixed route population area? •Serve more limited population,such as paratransit? •Should the City evaluate an alternate transit service? •Dynamic Rideshare/Micro Transit? 3Page 10 of 108 Transit Service Time-Line & Types of Service Page 11 of 108 Public Transportation Implementation Committee Pilot Program •Urbanized Area Size •Service Area Expansion •Council Adopts Budget & Strategic Goal Completed Transit Feasibility Study Council Decision on Transit Transit Services Time-Line 2008 201620152009 Recommends Fixed Route 2011 -2014 Fed $ for Operations GoGeo Launch (Fixed-Route and Paratransit Services) 2017 -2020 Page 12 of 108 Types of Service GoGeo was launched August 21,2017 and included the following services: Fixed Route System that consists of 4 designated routes Orange Route (Southwestern) Purple Route (Hospital) Blue Route (Williams Drive) Red Route (Wolf Ranch Pkwy) Complimentary Paratransit Service (handicap/disabled). Door to Door Service.Call 24 hours in advance to schedule a ride. 6Page 13 of 108 Types of Service Other Services that are linked to GoGeo or coordinate services with: CARTS (Rural Service provider that brings riders from the surrounding areas outside of the City Limits of Georgetown into the city) Interurban (provides service to Round Rock and Austin via IH-35)–Limited Schedule because of congestion 7Page 14 of 108 Goals of the Transit Development Plan Page 15 of 108 Goal 1:Provide a safe,reliable,efficient,and accessible transportation option for residents and visitors of Georgetown. Goal 2: Adequately address the mobility needs of Georgetown residents. Goal 3: Maximize resource utilization and operational efficiency with respect to system administration and operations. Goal 4:Develop a local system that operates effectively in the short-term,continues to develop an audience for regional transit options in the mid-term,and will connect the local community to the region in the long-term. Goals of the Transit Development Plan Page 16 of 108 Transit Development Plan Goals •Provide access to shopping,jobs,medical appointments and social services. •Connections for tourists -Downtown Square,Rivery Conference Center and hotel,etc… •Provide service to transit dependent populations. •Develop Strategic Partnerships –GHF •Provide service to Southwestern University. •Create a cost effective,useful and user-friendly transit service. •Establish a solid foundation for transit to build on over time. •Meet future regional services –Project Connect Page 17 of 108 Budget Page 18 of 108 FY 2018, 2019 Budget and FY 2020 Programmed Budget Service Category FY 18 Actuals FY 19 Actuals Total FY 2020** Service (Cap Metro)$802,927 $748,553 $865,566 FTA Section 5307 265,383 265,383 322,976 City of Georgetown 254,069 283,170 392,590 Health Foundation Grant 200,000 200,000 150,000 **In FY 2020,Georgetown received additional Federal Transit Authority (FTA)Funds and a service cost increase from $79 hourly operating rate to $81 hourly operating rate. Page 19 of 108 Ridership / Trip Purpose Page 20 of 108 Fixed Route FY 2018 –FY 2020 Fixed Route Comparison by FY FY 2018 FY 2019 FY 2020 October 1575 1782 2050 November 1324 1764 1689 December 1329 1514 1537 January 1255 1606 1660 February 1298 1592 1679 March 1611 1702 1489 April 1440 1771 564 May 1628 1765 June 1916 2291 July 2026 1943 August 1991 1970 September 1582 1516 Total 18,975 21,216 10,333 AVG 1,581 1,768 1,544 Page 21 of 108 Paratransit FY 2018 –FY 2020 FY 2018 FY 2019 FY 2020 October 367 376 468 November 352 387 410 December 413 320 381 January 380 342 394 February 395 328 428 March 394 333 340 April 381 342 141 May 445 399 June 357 322 July 385 368 August 462 393 September 349 361 TOTAL 4680 4271 2562 AVG = 360 -390 / Month Page 22 of 108 Operations by Fixed Route FY 2018 0 100 200 300 400 500 600 700 800 900 October November December January February March April May June July August September Southwestern / Qual Valley Hospital Williams Drive Wolf Ranch Page 23 of 108 Operations by Fixed Route FY 2019 0 100 200 300 400 500 600 700 800 900 October November December January February March April May June July August September Page 24 of 108 Operations by Fixed Route FY 2020 0 100 200 300 400 500 600 700 800 900 October November December January February March April May June July August September Page 25 of 108 Top Stop Locations / Trip Purpose Stop Locations Trip Purpose # Riders GT Library Downtown / Transfer Center / Various Services 535 Riverbend Health Foundation / Social Services 171 Luther /Rockmoor Apartments 123 HEB Shopping 158 Walmart Shopping 144 Rifle Bend Quail Valley Neighborhood 91 Morrow /Main Numerous Employers 66 Northwest /Janis Housing Authority / Gateway Apartments 61 Scenic /18th St. David’s / Boys & Girls Club / Caring Place 54 San Gabriel Village Blvd 44 This is for one regular month of service Page 26 of 108 Top Stop Locations / Trip Purpose •Social Services •Medical Care •Shopping •Employment •Low to Moderate Income Areas •General transportation needs Page 27 of 108 Performance Measures Page 28 of 108 Performance Measure Target FY 2018 Actual Performance (8/2017 –9/2018) FY 2019 Actual Performance (10/2018 –9/2019) FY 2020 Actual Performance (10/2019 –4/2020) Passengers / Revenue Hour (Orange & Purple Routes) 6 3 2 2 Passengers / Revenue Hour (Blue & Red Routes)6 4 5 4 Fare Recovery Ratio (Orange & Purple Routes)6%4%3%3% Fare Recovery Ratio (Blue & Red Routes)6%6%6%5% Cost / Passenger (Orange & Purple Routes)$12 $34 $39 $54 Cost / Passenger (Blue & Red Routes $12 $21 $19 $22 Cost / Revenue Hour (Orange & Purple Routes)$75 $85 $81 $83 Cost / Revenue Hour (Blue & Red Routes)$75 $85 $80 $83 On time performance (Orange & Purple Routes)95%95%94%94% On time performance (Blue & Red Routes)95%94%93%93% Ridership (Orange & Purple Routes)20,000 8,955 7,173 3,753 Ridership (Blue & Red Routes)20,000 13,800 14,043 6,598 Total Fixed Route Ridership 40,000 22,755 21,216 10,333 Page 29 of 108 23 Fixed Route Service Comparison •Victoria Transit •GoGeo Page 30 of 108 24 Fixed Route Service Comparison Victoria Transit •Population =62,592 (2010 Census)–2018 projection =67,000 •Service Area =@30 sq.mi •1996 /1997 -Transit Feasibility Study and Implementation Plan •1998 –Began Demand /Response Service •Ran a Flexible Route Service (1/8th mile deviation) •2001 -Began Fixed Route Service with complimentary Paratransit Service. •FY 2021 Budget for all services =$2.0 million •GoGeo Page 31 of 108 25 Fixed Route Service Comparison Victoria Transit •Provides a fixed route system Monday through Friday from 7:00 am to 6:00 pm for all residents. Along with the required Paratransit Service. •4 full time routes and 1 part-time route .30-minute headways . •Victoria Transit also operates an Evening and Weekend Fixed Route System which consists of three (3)routes which operates approximately every 30 minutes Monday through Friday beginning at 6:00PM to 10:00PM,Saturday from 11:00AM until 10:00PM and closed on Sunday.. Page 32 of 108 26 FY Ridership Numbers 2001 36,783 2002 41,459 2003 78,445 2016 212,358 2017 164,237 2018 166,391 Fixed Route Service started in 2001. A few expansions to the service area but always covered most of the City. Page 33 of 108 27 Fixed Route Service Comparison GoGeo •Population = 47,400 (2010 Census) –2018 projection = 74,180 •Service Area = @10sq mi •2008 -Transit Implementation Committee recommends Fixed Route Service •Georgetown Utilizing a Demand-Response Service open to the General Public •2015 –Implementation Plan •9/2017 –Fixed Route Service and complimentary paratransit service begins Page 34 of 108 28 Fixed Route Service Comparison GoGeo •Provides Fixed Route system with 4-routes that operates 7am-7pm Monday and Saturday 8am-6pm. •45-60 minute headways •Operating Costs: ‒Avg yearly operating cost = $837,562 (Budget) ‒Avg local match = $550,000 (Budget) Page 35 of 108 29 FY Ridership Numbers 2018 18,975 2019 21,216 2020 10,809 Page 36 of 108 30 Capital Metro Agreement Status Page 37 of 108 31 Fixed Route Service -Termination Current Agreement with CapMetro Expires on 9/30/2020.The agreement has only been approved on a yearly basis not multiple years . Termination for Convenience: •Any termination must align with Capital Metro's three (3) yearly service changes, which occur in January June, and August. •Ninety (90) days' notice of the termination Page 38 of 108 32 Transit Options that Meet Federal Funding Requirements Page 39 of 108 33 Ride Share / Microtransit RideCo •Considered Dynamic Rideshare / Microtransit •Concept •Integrate paratransit service with general shared fleet (no dedicated paratransit vehicle) •Virtual Stops for all users •Doorstep option for registered users with mobility needs Page 40 of 108 34 Ride Share / Microtransit RideCo •Goals of RideCo •Improve vehicle efficiency •Enhance Rider Experience •Grow Ridership •Save Money (use of same fleet) Cost of Service •$844,000 •17 sq. mi service area •Expanded hours of operation Page 41 of 108 35 Ride Share / Microtransit RideCo / Service Model •On-Demand Shared Rides •6 –minivans •Virtual Stops across 17 square miles (GoGeo –10sq mi) •Monday to Saturday Service 6am –8pm •Fully Accessible Service •Possibly replaced fixed route & paratransit service •Mobile App for On-Demand Service •Call Center for those without smart phones (In advance) Page 42 of 108 36 Ride Share / Microtransit Page 43 of 108 37 Ride Share / Microtransit Other Providers •CapMetro –Pickup Manor Microtransit Service •Via On-Demand –Arlington •San Antonio –RideCo Pilot CapMetro / Manor Service (Highlights) •Mobile App Driven / Call Centers / Dispatch •15-minute frequency within a service zone •Use CapMetro / CARTS Vehicles •Drivers trained to assist •More efficient that standard paratransit •Has increased ridership in other areas Page 44 of 108 38 Path Forward for Transit in Georgetown Page 45 of 108 Goal 1:Provide a safe,reliable,efficient,and accessible transportation option for residents and visitors of Georgetown. Goal 2: Adequately address the mobility needs of Georgetown residents. Goal 3: Maximize resource utilization and operational efficiency with respect to system administration and operations. Goal 4:Develop a local system that operates effectively in the short-term,continues to develop an audience for regional transit options in the mid-term,and will connect the local community to the region in the long-term. Transit Development Plan Goals Page 46 of 108 40 Measuring Success How do we measure the goals of the TDP? What does success look like? •Headway (wait between stops) •Time to Destination (trip length) •Transportation for General Public •Transportation for only Elderly / HC / Disabled •Accessible Stops (how close is a stop) •Number of Riders / Year •Cost per rider •Service Area •Customer Experience Page 47 of 108 Key Questions •Should Georgetown continue to provide transit services? •Are the goals of the Transit Development Plan still true? •What should be the scope of our transit system? •Serve current fixed route population area? •Serve more limited population,such as paratransit? •Should the City evaluate an alternate transit service? •Dynamic Rideshare/Micro Transit? 41Page 48 of 108 Next Steps •Receive Council feedback/direction •City staff to develop recommendations for transit services based on Council’s direction •Solicit public input on recommendations •Bring a proposal back to the City Council 42Page 49 of 108 Questions/Comments Page 50 of 108 City of Georgetown, Texas City Council Workshop June 9, 2020 S UBJEC T: P resentation and discussion regarding potential Water Service Area transfer to Liberty Hill and Kempner W S C -- Gle nn Dishong, Director o f Water Utilities I T E M S UMMARY: The City of Libe rty Hill and Kempner Water Supply Co rp have both requested the ability to pro vide water services to customers within Geo rgeto wn's Water C C N. The staff is seeking Council direction regarding the response and path forward regarding e ach o f the requests. F I NANC I AL IMPAC T: No Impact. S UBMI T T ED BY: Glenn Dishong, Director o f Water Utilities AT TAC HMENT S : Description Water C C N - Liberty Hill et al P res entation Page 51 of 108 Page 52 of 108 Page 53 of 108 Page 54 of 108 Page 55 of 108 Page 56 of 108 Page 57 of 108 Page 58 of 108 Page 59 of 108 City of Georgetown, Texas City Council Workshop June 9, 2020 S UBJEC T: P resentation and discussion regarding the propose d FY20 21 Capital Improvement P lan for Utilities -- Wesley Wright, P E, Systems Engineering Director I T E M S UMMARY: P roposed F Y2 02 1 C IP pro jects for Water & Wastewater are included in the attache d presentation. F I NANC I AL IMPAC T: Financial Impac t is included in the attached docume nts S UBMI T T ED BY: Wesley Wright AT TAC HMENT S : Description F Y21 C I P Utilities P resentatio n F Y21 C I P Utilities S ummary F Y21 C I P W W 8 x 11 p o rtrait Page 60 of 108 FY2021 Annual Budget FY21 Budget Capital Improvement Plan Utilities City Council Workshop June 9, 2020 Page 61 of 108 FY2021 Annual Budget 2021 Utility Capital Improvement Plan •Electric: $5,351,250 Detailed Discussion in Executive Session Competitive Matters •Water –$22,500,000 •Wastewater -$2,650,000 •Irrigation/Reuse (None) Page 62 of 108 FY2021 Annual Budget Water •Hoover: $6,100,000 –Western District (1245 pressure plane) –North/West, Serving Andice & Florence area) –Currently under design (FY20 budget) –Pump Station: $2,200,000 –Line Work: $1,150,000 –Elevated Storage Tank: $2,750,000 Page 63 of 108 FY2021 Annual Budget Water •Round Rock: $9,200,000 –Parkside at Mayfield –3/6 million gallons per day –Currently under design (FY20 budget) –Pump Station: $2,500,000 –Line Work: $3,200,000 –Elevated Tank: $3,500,000 Page 64 of 108 FY2021 Annual Budget Water •Airport/Aviation Drive 16” Water –Additional Fire Flow for Eco Devo Opportunities –Aviation Drive (NW Blvd to Airport Rd) –$1,700,000 Page 65 of 108 FY2021 Annual Budget Water •Water Oak/Parkside 24” Water Line –Developer Driven –MUD Consent –$3,500,000 •South Lake WTP Linework –Easement acquisition –$1,250,000 •Miscellaneous Linework –TCEQ/contracts/Western District –$250,000 (ongoing) •Tank Rehabilitation –$500,000 (ongoing) Page 66 of 108 FY2021 Annual Budget Water –Treatment Page 67 of 108 FY2021 Annual Budget Water –Treatment •South Lake Water Treatment Plant –Land Purchase 2019 –Lake Intake Design 2019 –Treatment Plant Design 2020 –Waterline Easements/Design/Regulatory 2020-23 –Intake Construction 2021 ($8MM) –Treatment Plant & Waterline Construction 2022 ($62MM) •BRA Groundwater Options –TBD –Future discussions Page 68 of 108 FY2021 Annual Budget Wastewater •Cimarron Hills Treatment Plant Expansion –Contractual Commitment Funded by Oaks at San Gabriel –Construction FY23/24 –$600,000 Design Page 69 of 108 FY2021 Annual Budget Wastewater •Edwards Aquifer Recharge Zone (EARZ) –TCEQ mandate –$1,500,000 •Lift Station Repair/Upgrades (as needed) –Approximately 40 stations system-wide –$550,000 Page 70 of 108 FY2021 Annual Budget FY21 Budget Capital Improvement Plan Utilities City Council Workshop June 9, 2020 Page 71 of 108 Wastewater Cimarron Hills Wastewater Treatment Plant Expansion ,Expansion of  the existing Cimarron Hills  WWTP to 0.46MGD per contractual  commitments to the Oaks at San Gabriel and Cimarron Hills  developments                   600,000                 4,000,000                                ‐                                 ‐                                 ‐                                           ‐                      4,600,000  EARZ ,Repair of system flaws discovered as a result of EARZ  mandated testing. Ongoing TCEQ requirement.                1,500,000                 1,500,000                   1,500,000                 1,500,000                          1,500,000                    7,500,000  Interceptor Lift Station Removal & Gravity Main ,Interceptor Lift  Station decommissioning and gravity diversion. Will be needed as  Wolf Lakes and IH35 commercial corridor builds out and station  reaches capacity (or needs major maintenance). Total cost approx  $8.4MM                              ‐                   2,500,000                   6,000,000                               ‐                                 ‐                                           ‐                      8,500,000  Lift Station Upgrades ,Lift Station upgrades consisting of  decommissioning, electrical upgrade, backup power, structure rehab  to fulfill the requirements of the Sanitary Sewer Overflow Initiative  with the Texas Commission on Environmental Quality.                   550,000                    550,000                      550,000                    550,000                    550,000                              550,000                    3,300,000  Northlands Wastewater Treatment Plant ,Construction of a 1.5 MGD  average, 4.5 MGD Peak WWTP with discharge to Cowan Creek.  Design expected outside of 5 years. Construction planned for future  years. Estimated construction $14,200,000.                              ‐                                 ‐                                   ‐                                 ‐                      250,000                        14,000,000                 14,250,000  San Gabriel Int. (SGI‐2) ,5567 LF of 48‐inch and 932 LF 54‐inch gravity  lines. This project will also include the San Gabriel LS & FM (SGI‐LS) ‐  5682 LF of 24‐inch Force main and 8.5 MGD Lift Station.                              ‐                 32,500,000                                 ‐                                 ‐                                 ‐                                           ‐                   32,500,000  Waste Water Treatment Plant Expansion (Pecan/Mankins) ,Possibly  Mankins, probably Pecan Branch ‐ additional 3MG/day expansion.  Dove Springs Expansion is also a possibility. If Mankins is the ultimate  location, additional linework must be budgeted for.                              ‐                                 ‐                                   ‐                                 ‐                                 ‐                          41,500,000                 41,500,000  Wolf Ranch Expansion and Force Main ,Lift station expansion and  force main diversion to the north (Interceptor LS area) to divert SSGI  flow and delay downtown wastewater tunnel.                              ‐                   1,700,000                   4,200,000                               ‐                                 ‐                                           ‐                      5,900,000  Wastewater Total               2,650,000             42,750,000               12,250,000                 2,050,000                   800,000                       57,550,000              118,050,000  Water Carriage Oaks Transmission ,5850 LF of 12" & 3250 LF of 16" line  improving connection from Stonewall PS to Carriage Oaks EST                              ‐                                 ‐                                   ‐                                 ‐                                 ‐                            2,000,000                    2,000,000  CR 200 Line Impr (CO‐1) ,This project will consist of approximately  15,000 LF of 12‐inch main. Potential partnership with County Road  expansion project.                               ‐                                 ‐                                   ‐                                 ‐                                 ‐                            3,500,000                    3,500,000  CR262 Waterline ,Waterline improvements needed to improve fire  flow.                              ‐                                 ‐                                   ‐                                 ‐                                 ‐                            3,000,000                    3,000,000  Hoover Pump Station ,Approximately 3,700LF of 30" waterline  necessary to connect proposed Hoover Pump Station to Elevated  Storage Tank                1,150,000                               ‐                                   ‐                                 ‐                                 ‐                                           ‐                      1,150,000  Page 72 of 108 Hoover Pump Station ,New 1MG EST to support existing customers  and growth, reduce reliance on existing hydro‐tank, meet TCEQ EST  requirements once over 200 connections.                2,750,000                               ‐                                   ‐                                 ‐                                 ‐                                           ‐                      2,750,000  Hoover Pump Station ,New Pump Station capable of moving 1.5MGD  into the Hoover Pressure Plane (Andice/Florence/Western District)                2,200,000                               ‐                                   ‐                                 ‐                                 ‐                                           ‐                      2,200,000  Miscellaneous Line Upgrades ,This budget will be for miscellaneous  waterline extensions in the Western District to provide regulatory  TCEQ compliance, as well as unexpected County/State Roadway  relocates.                   250,000                    250,000                      250,000                    250,000                               ‐                                250,000                    1,250,000  Round Rock Elevated Storage Tank ,New 1.5MG EST located in the  Parkside subdivision to receive treated/potable water from Round  Rock (design in FY20)                3,500,000                               ‐                                   ‐                                 ‐                                 ‐                                           ‐                      3,500,000  Round Rock Supply Line ,Transmission/distribution line to provide  treated water from Round Rock (west) ‐ approximately 16,000LF ‐  20" waterline (design in FY20)                3,200,000                               ‐                                   ‐                                 ‐                                 ‐                                          ‐                      3,200,000  Round Rock Supply Pump Station  ,New 5MGD Pump Station to  transport treated/potable water from Round Rock into the City's  1178 System (Escalara/Parkside/FM2243 Area) (design in FY20)                2,500,000                               ‐                                   ‐                                 ‐                                 ‐                                           ‐                      2,500,000  S. Lake WTP (2018) ,22 MGD Water Treatment Plant Expansion  ($50MM), 4400 LF of 30‐‐inch raw water line and a new raw water  intake structure ($8MM), Ground Storage Tank($6MM), Pump  Station ($6MM).                              ‐                   8,000,000                62,000,000                               ‐                                 ‐                                           ‐                   70,000,000  South Lake Plant Transmission East (W23‐02) ,Transmission line  moving water from the SLWTP to DB Wood Road 1178PP  (design/ROW FY23, construction FY24)                              ‐                                 ‐                        600,000                 4,000,000                               ‐                                           ‐                      4,600,000  South Lake Plant Transmission West (W23‐01) ,Approximately  40,000LF of 30" transmission line moving water from the SLWTP to  1178 pressure plane/Braun EST/Ronald Reagan/Western District  areas. (design in FY20, ROW FY21‐22, Construction FY24)                1,250,000                               ‐                                   ‐                 12,000,000                               ‐                                           ‐                   13,250,000  Tank Maintenance ,Ongoing inspection, maintenance, and repair of  the system's steel tanks per TCEQ requirements                   500,000                    500,000                      500,000                   500,000                    500,000                              500,000                    3,000,000  Water Oak 24" Waterline ,New 24" waterline connecting SH29 to  Leander Road, providing water for Parkside on the River/Water Oak,  as well as additional flow to/from the 1178/Escalara/Parkside area.   Contractual obligation as part of existing MUD/development  agreement                3,500,000                               ‐                                   ‐                                 ‐                                 ‐                                           ‐                      3,500,000  Lakeway 16" Waterline ,Approximately 6,100LF of 16" waterline  along Lakeway (Northwest to Airport) to provide additional fire flow  capacity to the ECO DEVO corridor                1,700,000                   1,700,000  Water Total            22,500,000                8,750,000               63,350,000              16,750,000                   500,000                         9,250,000              121,100,000  Page 73 of 108 FY21 CIP Water & Wastewater June 2020 FM 1 4 6 0 BOOTYS CROSSI NGRD SUNCI T Y BLVD WIL LI A M S D R NAWGRIMESBLVD LEAND E R R D RM2243 UNI VERSITY BLVD SAMHOUSTONAVE W SH29 SHELL R D W F M 4 8 7 N A USTINAVELAKEWAYDR SH 138 WUNIVERSITYAVE SAUSTINAVE EUNIVERSITYAVE C R 175 FM 3405 CR226 WESTINGHOUSE RD CR241 CR 254 CR112 RM 2 3 3 8 FM970 NEINNERLOOP CR 1 1 0 DELW E B B BLVD SEINNERL O O P D B W O O D R D RONALDWREAGANBLVD P A T RI O TWAY CR 2 4 5 MAIN ST RO C K R I D E L N BE L L G I N R D SOUTHWE S T E R N BLVD Airport Road/Aviation Drive 16” Waterline Hoover Pump Station Round Rock/Parkside Pump Station Cimarron Hills WWTP Georgetown City Limits Extra-Territorial Jurisdiction CCN City of Leander City of Round Rock City of Georgetown ± 0 1.5 30.75 Miles Page 74 of 108 City of Georgetown, Texas City Council Workshop June 9, 2020 S UBJEC T: P resentation and discussion regarding the propose d FY20 20 M id-Year Budget Ame ndment -- P aul Diaz, Budget M anager I T E M S UMMARY: This item corresponds with the amendment on the le gislative session. Each year the City brings fo rward a mid-year budget amendment. The Charter and State Law allo w the budget to be amended for othe r municipal purposes that were no t fo reseen at the time the original budget was adopted. Several operational ame ndments are needed in FY2020 as well. The total amendment incre ase s appropriation by $18.2 million. Generally, the mid-year amendment takes place a few weeks before staff begin pre senting the Council with fiscal year- end projections o n revenue and expenses. However, due to the C O VID-19 pandemic, staff have already begun presenting preliminary revenue and expense projections during Co uncil workshops. This ame ndment generally does not reflect tho se projections. W hile the budget contingency plan is in place, we continue to collect data po ints o n sales tax and other lagging revenues to refine the plan and finalize it. We will continue to provide the Council with updated projections at future worksho ps, and we will balance the funds fo r ye ar-end. This workshop prese ntation will cover the amended funds. The attached exhibit sho ws a summary income statement fo r each affected fund before and after the amendment. Several funds are impacted by the transition of the City’s financial software system. P urchase orders for equipment o r services that were reserved in a prior fiscal year and are still active need to be rolle d forward to the current fiscal ye ar so that the software system can recognize the budge t. Several funds require an increase in utilities costs fo r the co mpounded impacts of inc re ased municipal facility and municipal pumping rates, as well as mis-billed me ters. This amendment also co nso lidates the City’s legislative advocacy contract funding from three funds into one fund fo r ease of transpare nc y on these costs. The amendment reflects changes to the capital pro jects budget across several funds due to staff and Council’s decision to defer some debt-funded pro jects to a future year while there is uncertainty in the munic ipal debt market. The amendment also includes several new expenses, such as enhancements to the po lic e drone program and start-up c osts for a 2021 Mo bility Bond program to address the City’s transportation infrastructure needs. Amended Funds: General, General Capital P rojects, To urism, Streets, Cemetery, Village P ublic Improvement District, P olice Seizures, Abandon Vehicles, Animal Servic e s, Downto wn Tax Increment Reinvestment Zone, Georgetown Transportation Enhancement Corporation, Georgetown Eco nomic Development Corpo ratio n, Facilities, Fleet, J oint Services, Informatio n Technology, Airport, Electric, Stormwater, and Water. F I NANC I AL IMPAC T: N/A S UBMI T T ED BY: P aul Diaz, Budge t Manager Page 75 of 108 AT TAC HMENT S : Description P resentatio n Exhibit A Page 76 of 108 FY2020 Annual Budget Mid Year Budget Amendment FY 2020 Page 77 of 108 FY2020 Annual Budget The Budget Process •Over the past few workshops, staff has updated council related to year-end projections and major revenues. •Staff has proposed a plan in reductions to help mitigate the effects of COVID 19. •Staff continues to monitor the situation closely in this time of variability. Page 78 of 108 FY2020 Annual BudgetWorkday Transition: Prior Year Purchase Orders •Staff needs to do a 2nd rollforward amendment as part of the transition to Workday •Workday, the new financial system, cannot recognize budgets that were reserved in a prior year for contracted services and equipment •Those budgets need to be rolled forward into FY2020 so that Workday can pay off of the prior year purchase orders. Page 79 of 108 FY2020 Annual BudgetUpdated Fund Balance/Prior Year PO Funds •201 –Tourism •203 –Streets •237 -Cemetery •234 -Village PID •268 -Police Seizures •293 -Downtown TIRZ •400 -GTEC •420 -GEDCO •640 -Stormwater Page 80 of 108 FY2020 Annual Budget Fund 100 –General Fund •The FY2020 Beginning Balance was projected to be $11,490,900. After the close of the fiscal year, the fund had $13,299,448. Staff is proposing to recognize the additional funds of $1,808,546. •Staff is also proposing to increase the beginning balance by $964,302 for prior year P.O.s and appropriate the same amount in FY2020. •Staff is recommending increasing revenues and expenses by $125,000 for TIA Reimbursements. Page 81 of 108 FY2020 Annual Budget Fund 100 –General Fund •Staff is proposing to increase expenses by $70,000 for the Mobility Bond planned in FY2021. •Staff is also proposing to increase utility expenses to account for miscalculations in the amount of $569,100. •Next, staff is proposing to transfer funds from Water and Electric for lobbying services into the General Fund. A new state law requires the budget to have a specific line item for these costs. The legislative advocacy contract shared by the General, Water and Electric funds will be consolidated into one line in the General Fund. Page 82 of 108 FY2020 Annual Budget Fund 100 –General Fund •Staff is proposing to increase expenses $35K for the Medical Director contract recently approved by Council. •Staff is also proposing to reserve $1,759,446 in the Economic Stability Reserve. •Lastly, staff is proposing to increase Planning Fee Revenue by $500K as the City is still seeing strong growth in this segment. Page 83 of 108 FY2020 Annual Budget Fund 120 –GCP Fund •The FY2020 Beginning Balance was projected at $32,497,076. After the close of the fiscal year, the fund had $32,713,687. Staff is proposing to recognize the additional funds of $216,610. •Staff is also proposing to increase the beginning balance by $10,484,696 for prior year P.O.s and appropriate the same amount in FY2020. •Staff is proposing to reduce the amount of bond proceeds in the fund by $3.8 million. A corresponding offset in CIP expenses is also proposed. Some 2020 projects were deferred to FY2021 due to uncertainty in the debt market. Page 84 of 108 FY2020 Annual Budget Fund 120 –GCP Fund •Staff is proposing to recognize $12,000 from the Fleet Fund for its portion of a facilities study paid out of the GCP fund. •Staff is proposing to reduce the ERP Workday project budget by $18,346 and increase the transfer out by the same amount to the Human Resources Department in the Joint Service fund for the recruitment of the City’s ERP Administrator. •Staff is proposing to replace the Natatorium HVAC at the Rec. Center for $800,000. •Lastly, staff is proposing to increase expense by $8,894 to close out the Fire Station 7 Warning Siren project. Page 85 of 108 FY2020 Annual Budget 273 –Abandoned Vehicles •Recognize additional fund balance of $35K •Roll forward prior year POs $17K •Increase appropriations for Police equipment $41K –Drone program –Firearms optics equipment Page 86 of 108 FY2020 Annual Budget 277 -Animal SRF •The FY2020 Beginning Balance was projected at $240,755. After the fiscal year close process, the fund had $263,140. Staff is proposing to recognize the additional funds of $22,385. •Staff is also proposing to increase appropriation by $10,000 to cover the increased expense of the kennel reflooring project. Page 87 of 108 FY2020 Annual Budget 500 -Facilities •The FY2020 Beginning Balance was projected at $1,728,788. After the close of the fiscal year, the fund had $1,991,448. Staff is proposing to recognize the additional funds of $262,660. •Also, staff is proposing to increase fund balance by $205,656 for prior year P.O.s and appropriate the same amount in FY2020. •Lastly, staff is proposing to reduce the transfer in of $4,994,934 for utility expenses and reduce the appropriation by the same amount. As part of the FY2020 Budget development, the utility charges were budgeted in the operating departments and were planned to be passed through the facilities fund. Due to other priorities, staff is deferring this change in the current year. Page 88 of 108 FY2020 Annual Budget 520 -Fleet •The FY2020 Beginning Balance was budgeted at $4,395,634. After the CAFR process, the fund had $4,286,069. Staff is proposing to recognize the decrease in funds of $109,565. •Staff is also proposing to increase the beginning balance by $1,309,689 for prior year P.O.s and appropriate the same amount in FY2020. •Staff is proposing to transfer $12,000 from the Fleet Fund for its portion of a facilities study paid out of the GCP fund. •Lastly, staff is proposing to transfer in $33,500 for the purchase of a vehicle for the new Locator position in Water. Page 89 of 108 FY2020 Annual Budget 540 -Joint Services •The FY2020 Beginning Balance was projected at $1,394,842. After the close of the fiscal year, the fund had $1,255,560. Staff is proposing to recognize the decrease in funds of $139,282. •Staff is also proposing to increase the beginning balance by $159,646 for prior year P.O.s and appropriate the same amount in FY2020. Page 90 of 108 FY2020 Annual Budget 540 -Joint Services •Staff is proposing to reduce the budget in Finance Administration for a utility analyst position and move that position to the Electric Fund. •Staff is also proposing to increase utility expenses to account for miscalculations the amount of $20,000. •Staff is proposing to transfer $18,346 from the General Capital Fund to Joint Service –Human Resources for recruiting expenses incurred by the department. Page 91 of 108 FY2020 Annual Budget 570 –Information Technology •Increase fund balance after 2019 fiscal year- end close: $337,412 •Increase appropriations by $33K for utility expenses at the City Center facility Page 92 of 108 FY2020 Annual Budget 600 -Airport •The FY2020 Beginning Balance was projected at $1,451,988. After the close of the fiscal year, the fund had $1,259,036. Staff is proposing to recognize the decrease of $192,952. •Staff is proposing to reduce bond proceeds and CIP expense by $750,000. The maintenance facility project was deferred due to uncertainty in the debt market. Page 93 of 108 FY2020 Annual Budget 610 -Electric •The FY2020 Beginning Balance was projected as $5,892,640. After the close of the fiscal year, the fund had $6,501,565. Staff is proposing to recognize the increase in funds of $608,925. •Staff is also proposing to increase the beginning balance by $113,177 for prior year P.O.s and appropriate the same amount in FY2020. •Staff is proposing to increase bond proceeds by $1 million as well as CIP expense by the same amount for transformers added to the annual debt sale. Page 94 of 108 FY2020 Annual Budget 610 -Electric •Staff is proposing to reduce expenses for lobby services by $34,733 and increasing the transfer out by the same amount. The total legislative advocacy contract will be budgeted in one place in the general fund. •Staff is proposing to reduce the budget in Finance Administration for an analyst position and move that position to the Electric Fund for $117K. •Staff is proposing to reduce the $250K revenue and expense from the Bloomberg Grant Program. •Lastly, staff is proposing to transfer a Records Specialist to the Water Fund for $63K. Page 95 of 108 FY2020 Annual Budget 660 -Water •The FY2020 Beginning Balance was projected at $82,511,169 following the CIP Rollforward amendment. Staff is proposing to increase fund balance by $9,628,204. •Staff is proposing to increase expenses for prior year P.O.s by $11,954,021. •Staff is proposing to increase the Impact Fee revenue by $11.8 million. Over the past several years, impact fee revenue has exceeded budget due to new development. The new budgeted figure aligns with year-end projections. Page 96 of 108 FY2020 Annual Budget 660 –Water •Staff is also proposing to reduce bond proceeds by $9.3 million. There is a corresponding decrease in CIP expense for projects deferred due to uncertainty in the debt market. •Staff is proposing changes related to the Parkside Development agreement. The City is obligated to fund a 24” inch water transmission line, with a maximum obligation of $3,500,000. The City will receive a $500,000 payment annually for the next six years. •Staff is proposing to reduce expenses for legislative services by $34,733 and increase the transfer out by the same amount to consolidate the contract in the General Fund. Page 97 of 108 FY2020 Annual Budget 660 -Water •Staff is proposing to increase water resource contracts by $1.48 million •Municipal pumping related expenses increase by $1.42 million. •Staff is also proposing to transfer the costs of a Records Specialist from Electric to Water for $63K •As well as add a Locator position and vehicle as part of the mid year amendment for $65K. •Staff is proposing to increase expenses related to a development agreement payment for WilCo MUD #2 for $310K. •Lastly, staff is proposing increase the budget for sludge disposal for $130K. Page 98 of 108 FY2020 Annual Budget Summary and Next Steps •This amendment includes 20 funds and totals $18.2M •Staff will continue to monitor major revenue streams like sales tax and utility fees •Staff will continue to work the savings plan shared with Council in previous workshops to combat the effects of COVID 19 •First reading of the amendment on tonight’s agenda •Second reading of the amendment on June 23 Page 99 of 108 FY2020 Annual Budget Questions Page 100 of 108 Exhibit A - FY2020 Mid-Year Amendment 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 100 - General Beginning Fund Balance 11,490,900 2,772,850 14,263,750 Revenues Current Revenues 75,483,881 75,483,881 TIA Reimbursement (Revenue)125,000 125,000 City Lobbying Line Item - Transfer In 69,466 69,466 Planning Fees 500,000 500,000 Total Revenues 75,483,881 694,466 76,178,347 Expenses Current Expenses 75,373,906 75,373,906 TIA Reimbursement (Expense)125,000 125,000 City Lobbying Line Item 69,466 69,466 100 - Workday - Prior Year P.O.964,302 964,302 General Fund - Utility Increase 569,100 569,100 Mobility Bond Expenses 70,000 70,000 Medical Director Pay Increase 35,700 35,700 Total Expenses 75,373,906 1,833,568 77,207,474 Ending Fund Balance 11,600,875 1,633,748 13,234,623 Economic Reserve - 1,759,446 1,759,446 Benefit Payout 340,000 - 340,000 Contingency Reserve 11,200,000 - 11,200,000 Available Fund Balance 60,875 (125,698) (64,823) The FY2020 Beginning Balance was projected at $11,490,900. After the close of the fiscal year, the fund had $13,299,448. Staff is proposing to recognize the additional funds of $1,808,546. Staff is also proposing to reserve $1,759,446 in the Economic Stability Reserve. Staff is also proposing to increase the beginning balance by $964,302 for prior year purchase orders (P.O.s) and appropriate the same amount in FY2020. There are several other proposed amendments in the General Fund. First, staff is recommending increasing revenues and expenses by $125,000 for TIA Reimbursements. Next, staff is proposing to transfer funds from Water and Electric for lobbying services into the General Fund. A new state law requires the budget to have a specific line item for lobbying and staff are proposing to consolidate the cost of the legislative advocacy contract in one fund for transparency. Additionally, staff is proposing to increase expenses by $70,000 for the Mobility Bond planned in FY2021. The expenses include $65,000 for an engineering contract and $5,000 for public engagement and committee support. Staff is also proposing to increase utility expenses to account for increased rates and mis-billed meters in the amount of $569,100. Staff is proposing to increase expenses for the Medical Director contract recently approved by Council. Lastly, staff is proposing to increase Planning Fee Revenue as the City is still seeing strong growth in this segment. We continue to monitor changes in revenues and expenses related to COVID-19. While this amendment does not reflect those changes, we are tracking them in projections. We will continue to update projections so that the General Fund ends 2020 within fiscal policy bounds, and we have the ability through our financial system to hold departments accountable to those projections. Page 101 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 120 - General Capital Projects Beginning Fund Balance 32,497,076 10,701,307 43,198,383 Revenues Current Revenues 20,575,200 - 20,575,200 Reduce Bond Proceeds (3,809,200) (3,809,200) Fleet Fund Transfer for Study 12,000 12,000 Total Revenues 20,575,200 (3,797,200) 16,778,000 Expenses Current Expenses 50,197,694 - 50,197,694 Workday Prior Year PO 10,484,697 10,484,697 Reduce CIP (3,809,200) (3,809,200) HVAC Replacement 800,000 800,000 Workday Project - HR Recruiting Expense (18,346) (18,346) Workday Project - Transfer Out 18,346 18,346 Fire Station 7 Warning Siren 8,894 8,894 Total Expenses 50,197,694 7,484,391 57,682,085 Ending Fund Balance 2,874,582 (580,284) 2,294,298 Reserve for TIA 2,100,000 - 2,100,000 Available Fund Balance 774,582 (580,284) 194,298 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 201 - Tourism Beginning Fund Balance 1,437,144 114,745 1,551,889 Revenues Current Revenues 1,480,783 1,480,783 Total Revenues 1,480,783 - 1,480,783 Expenses Current Expenses 1,440,916 1,440,916 Workday Prior Year PO 11,738 11,738 Total Expenses 1,440,916 11,738 1,452,654 Ending Fund Balance 1,477,011 103,007 1,580,018 Contingency Reserve 273,376 - 273,376 Reserve for Capital 1,203,635 - 1,203,635 Available Fund Balance - 103,007 103,007 The FY2020 Beginning Balance was projected at $32,497,076. After the close of the fiscal year, the fund had $32,713,687. Staff is proposing to recognize the additional funds of $216,610. Staff is also proposing to increase the beginning balance by $10,484,697 for prior year P.O.s and appropriate the same amount in FY2020. Staff is proposing to reduce the amount of bond proceeds in the fund by $3.8 million. A corresponding offset in CIP expenses is also proposed. Staff is proposing the replacement of the Natatorium HVAC at the rec. center. Staff is proposing to recognize $12,000 from the Fleet Fund for its portion of a facilities study paid out of the GCP fund. Staff is proposing to reduce the ERP Workday budget by $18,346 and increase the transfer out by $18,346 to the Human Resources Department in the Joint Service fund for the recruitment of the City’s ERP Administrator. Lastly, staff is proposing to increase expense by $8,894 to close out the Fire station 7 Warning Siren project. The FY2020 Beginning Balance was projected at $1,437,144. After the close of the fiscal year, the fund had $1,551,889. Staff is proposing to recognize the additional funds of $114,745. Staff is also proposing to increase expenses $11,738 for prior year P.O.s and appropriate the same amount in FY2020. Page 102 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 203 - Streets Beginning Fund Balance 1,370,558 1,696,587 3,067,145 Revenues Current Revenues 4,018,750 4,018,750 Total Revenues 4,018,750 - 4,018,750 Expenses Current Expenses 4,639,308 4,639,308 Workday Prior Year PO 1,508,271 1,508,271 Total Expenses 4,639,308 1,508,271 6,147,579 Ending Fund Balance 750,000 188,316 938,316 Arterial Reserve 750,000 - 750,000 Available Fund Balance - 188,316 188,316 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 237 - Cemetery Beginning Fund Balance 448,903 27,404 476,307 Revenues Current Revenues 191,000 191,000 Total Revenues 191,000 - 191,000 Expenses Current Expenses 103,500 103,500 Workday Prior Year PO 6,586 6,586 Total Expenses 103,500 6,586 110,086 Ending Fund Balance 536,403 20,818 557,221 Perpetual Reserve 536,403 536,403 Available Fund Balance - 20,818 20,818 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 350 - Village PID Beginning Fund Balance 919,178 40,876 960,054 Revenues Current Revenues 457,310 457,310 Total Revenues 457,310 - 457,310 Expenses Current Expenses 975,740 975,740 Workday Prior Year PO 57,699 57,699 Total Expenses 975,740 57,699 1,033,439 Ending Fund Balance 400,748 (16,823) 383,925 Reserve 113,053 113,053 Available Fund Balance 287,695 (16,823) 270,872 The FY2020 Beginning Balance was projected at $448,903. After the close of the fiscal year, the fund had $476,307. Staff is proposing to recognize the additional funds of $27,404. Staff is also proposing to increase expenses by $6,586 for prior year P.O.s. The FY2020 Beginning Balance was projected at $919,178. After the close of the fiscal year, the fund had $960,053. Staff is proposing to recognize the increase of $40,876. Staff is proposing to increase expenses by $57,699 for prior year P.O.s. The FY2020 Beginning Balance was projected at $1,370,558. After the close of the fiscal year, the fund had $1,558,874. Staff is proposing to recognize the additional funds of $188,316. Staff is also proposing to increase the beginning balance by $1,508,271 for prior year P.O.s and appropriate the same amount in FY2020. Page 103 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 268 - Police Seizures Beginning Fund Balance 115,846 23,791 139,637 Revenues Current Revenues - - Total Revenues - - - Expenses Current Expenses 115,846 115,846 Workday Prior Year PO 4,752 4,752 Total Expenses 115,846 4,752 120,598 Ending Fund Balance - 19,039 19,039 Available Fund Balance - 19,039 19,039 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 273 - Abandon Vehicles Beginning Fund Balance 11,752 53,457 65,209 Revenues Current Revenues - - Total Revenues - - - Expenses Current Expenses 5,000 5,000 Police Equipment 41,354 41,354 Workday Prior Year PO 17,855 17,855 Total Expenses 5,000 59,209 64,209 Ending Fund Balance 6,752 (5,752) 1,000 Available Fund Balance 6,752 (5,752) 1,000 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 274 - Animal SRF Beginning Fund Balance 240,755 22,385 263,140 Revenues Current Revenues 43,500 43,500 Total Revenues 43,500 - 43,500 Expenses Current Expenses 25,000 25,000 Reflooring the Kennels 50,000 10,000 60,000 Total Expenses 75,000 10,000 85,000 Ending Fund Balance 209,255 12,385 221,640 Available Fund Balance 209,255 12,385 221,640 The FY2020 Beginning Balance was projected at $115,846. After the close of the fiscal year, the fund had $134,885. Staff is proposing to recognize the additional funds of $19,039. Staff is also proposing to increase the beginning balance by $4,752 for prior year P.O.s and appropriate the same amount in FY2020. The FY2020 Beginning Balance was projected at $11,752. After the close of the fiscal year, the fund had $47,354. Staff is proposing to recognize the additional funds of $35,602. Staff is also proposing to increase the beginning balance by $17,855 for prior year P.O.s and appropriate the same amount in FY2020. The Police Department proposes to spend additional dollars in 2020 on the drone program and firearms optics equipment. The FY2020 Beginning Balance was projected at $240,755. After the close of the fiscal year, the fund had $263,140. Staff is proposing to recognize the additional funds of $22,385. Staff is also proposing to increase appropriation by $10,000 to cover the additional costs of reflooring the kennels. Page 104 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 362 - Downtown TIRZ Beginning Fund Balance 450,539$ 58,602$ 509,141$ Revenues Current Revenues 304,906$ 304,906$ Total Revenues 304,906$ -$ 304,906$ Expenses Current Expenses 688,600$ 688,600$ Workday Prior Year PO 11,795 11,795$ Total Expenses 688,600$ 11,795$ 700,395$ Ending Fund Balance 66,845$ 46,807$ 113,652$ Debt Service Reserve 66,845$ -$ 66,845$ Available Fund Balance -$ 46,807$ 46,807$ 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 400 - GTEC Beginning Fund Balance 20,686,127$ 963,541$ 21,649,668$ Revenues Current Revenues 12,867,500$ 12,867,500$ Total Revenues 12,867,500$ -$ 12,867,500$ Expenses Current Expenses 22,160,360$ 22,160,360$ Workday Prior Year PO 828,014$ 828,014$ Total Expenses 22,160,360$ 828,014$ 22,988,374$ Ending Fund Balance 11,393,267$ 135,527$ 11,528,794$ Contingency 1,984,375$ 1,984,375$ Debt Service Reserve 3,225,642$ -$ 3,225,642$ Available Fund Balance 6,183,250$ 135,527$ 6,318,777$ 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 420 - GEDCO Beginning Fund Balance 8,305,736$ (166,955)$ 8,138,781$ Revenues Current Revenues 2,060,375$ 2,060,375$ Total Revenues 2,060,375$ -$ 2,060,375$ Expenses Current Expenses 9,554,305$ 9,554,305$ Reduce New Project Availability (63,249) (63,249)$ Workday Prior Year PO 8,484$ 8,484$ Total Expenses 9,554,305$ (54,765)$ 9,499,540$ Ending Fund Balance 811,806$ (112,190)$ 699,616$ Contingency 489,298$ 489,298$ Debt Service Reserve 210,318$ -$ 210,318$ Available Fund Balance 112,190$ (112,190)$ (0)$ The FY2020 Beginning Balance was projected at $450,539. After the close of the fiscal year, the fund had $497,346. Staff is proposing to recognize the additional funds of $46,807. Staff is also proposing to increase the beginning balance by $11,795 for prior year P.O.s and appropriate the same amount in FY2020. The FY2020 Beginning Balance was projected at $20,686,127 after the CIP Rollforward. After the close of the fiscal year, the fund had $20,821,654. Staff is proposing to recognize the additional funds of $135,527. Staff is also proposing to increase the beginning balance by $828,014 for prior year P.O.s and appropriate the same amount in FY2020. The FY2020 Beginning Balance was projected at $8,305,736 after CIP Rollforward. After the close of the fiscal year, the fund had $8,138,296. Staff is proposing to recognize the decrease in funds of $175,439. Staff is also proposing to increase the beginning balance by $8,484 for prior year P.O.s and appropriate the same amount in FY2020. Lastly, staff is proposing to reduce the amount for new projects by $63,249 to balance the fund. Page 105 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 500 - Facilities Beginning Fund Balance 1,728,788 468,316 2,197,104 Revenues Current Revenues 8,475,710 8,475,710 Reduce Transfer In (4,994,934) (4,994,934) Total Revenues 8,475,710 (4,994,934) 3,480,776 Expenses Current Expenses 8,555,129 8,555,129 Workday Prior Year PO 205,657 205,657 Reduce Utility Expenses (4,994,934) (4,994,934) Total Expenses 8,555,129 (4,789,277) 3,765,852 Ending Fund Balance 1,649,369 262,659 1,912,028 Contingency 184,934 184,934 Capital Reserve 1,464,435 - 1,464,435 Available Fund Balance - 262,659 262,659 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 520 - Fleet Beginning Fund Balance 4,395,634$ 1,200,124$ 5,595,758$ Revenues Current Revenues 7,062,920$ 7,062,920$ Water Fund - Transfer In 33,500 33,500$ Total Revenues 7,062,920$ 33,500$ 7,096,420$ Expenses Current Expenses 7,038,513$ 7,038,513$ Workday Prior Year PO 1,309,689 1,309,689$ Transfer out - GCP 12,000 12,000$ Line Locator Position with Vehicle 33,500 33,500$ Total Expenses 7,038,513$ 1,355,189$ 8,393,702$ Ending Fund Balance 4,420,041$ (121,565)$ 4,298,476$ Contingency 491,595$ 491,595$ Equipment Reserve 1,197,760$ -$ 1,197,760$ Available Fund Balance 2,730,686$ (121,565)$ 2,609,121$ 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 540 - Joint Services Beginning Fund Balance 1,394,842$ 20,364$ 1,415,206$ Revenues Current Revenues 18,114,204$ 18,114,204$ Transfer In - GCP - Workday Recruiting 18,346 18,346$ Total Revenues 18,114,204$ 18,346$ 18,132,550$ Expenses Current Expenses 18,397,156$ 18,397,156$ Workday Prior Year PO 159,646 159,646$ Move Analyst Position to Electric Fund (117,607) (117,607)$ Joint Service Fund - Utility Increase 20,000 20,000$ Workday Recruiting Expense 18,346 18,346$ Total Expenses 18,397,156$ 80,385$ 18,477,541$ Ending Fund Balance 1,111,890$ (41,675)$ 1,070,215$ Contingency 1,111,890$ (41,675)$ 1,070,215$ Available Fund Balance -$ 0$ 0$ The FY2020 Beginning Balance was projected at $4,395,634. After the close of the fiscal year, the fund had $4,286,069. Staff is proposing to recognize the decrease in funds of $109,565. Staff is also proposing to increase the beginning balance by $1,309,689 for prior year P.O.s and appropriate the same amount in FY2020. Staff is proposing to transfer $12,000 from the Fleet Fund for its portion of a facilities study paid out of the GCP fund. Lastly, staff is proposing to transfer in $33,500 for the purchase of a vehicle for the Locator position in Water. The FY2020 Beginning Balance was projected at $1,394,842. After the close of the fiscal year, the fund had $1,255,560. Staff is proposing to recognize the decrease in funds of $139,282. Staff is also proposing to increase the beginning balance by $159,646 for prior year P.O.s and appropriate the same amount in FY2020. Staff is proposing to reduce the budget in Finance Administration for an analyst position and move that position to the Electric Fund. Staff is proposing to increase utility related expenses by $20,000. Staff is proposing to transfer $18,346 from the General Capital Projects Fund to Joint Service – Human Resources for recruiting expenses incurred by the department. The overall effect of this amendment decreases the amount of fund balance available to meet contingency reserve requirements. We will continue monitoring revenue and expense projections to move this fund in a positive direction to end the fiscal year. The FY2020 Beginning Balance was projected at $1,728,788. After the close of the fiscal year, the fund had $1,991,448. Staff is proposing to recognize the additional funds of $262,660. Also, staff is proposing to increase fund balance by $205,657 for prior year P.O.s and appropriate the same amount in FY2020. Lastly, staff is proposing to reduce the transfer in of $4,994,934 for utility expenses and reduce the appropriation by the same amount. As part of the FY2020 Budget development, the utility charges were budgeted in the operating departments and were planned to be transferred out and paid in the facilities fund. Due to other priorities that came up during this year, staff is deferring this change to a future year. Page 106 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 570 - IT Beginning Fund Balance 2,114,591$ 337,412$ 2,452,003$ Revenues Current Revenues 7,727,733$ 7,727,733$ Total Revenues 7,727,733$ -$ 7,727,733$ Expenses Current Expenses 7,979,204$ 7,979,204$ Information Technology Fund - Utility Increase 33,000 33,000$ Total Expenses 7,979,204$ 33,000$ 8,012,204$ Ending Fund Balance 1,863,120$ 304,412$ 2,167,532$ Contingency 651,790$ 651,790$ Equipment Reserve 1,031,764$ -$ 1,031,764$ Available Fund Balance 179,566$ 304,412$ 483,978$ 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 600 - Airport Beginning Fund Balance 1,451,988 (192,952) 1,259,036 Revenues Current Revenues 4,631,000 4,631,000 Bond Proceeds (750,000) (750,000) Total Revenues 4,631,000 (750,000) 3,881,000 Expenses Current Expenses 4,884,411 4,884,411 CIP Reduction (750,000) (750,000) Total Expenses 4,884,411 (750,000) 4,134,411 Ending Fund Balance 1,198,577 (192,952) 1,005,625 Contingency 256,021 256,021 Debt Service Reserve 143,431 - 143,431 Available Fund Balance 799,125 (192,952) 606,173 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 610 - Electric Beginning Fund Balance 5,892,640 722,102 6,614,742 Revenues Current Revenues 95,418,419 95,418,419 Bond Proceeds 1,000,000 1,000,000 Bloomberg Grant Revenue (250,000) (250,000) Total Revenues 95,418,419 750,000 96,168,419 Expenses Current Expenses 92,565,824 92,565,824 City Lobbying - Reduce Expense (34,733) (34,733) City Lobbying - Increase Transfer Out 34,733 34,733 Prior Year P.O.s 113,177 113,177 CIP Increase 1,000,000 1,000,000 Bloomberg Grant Expense (250,000) (250,000) Move Analyst Position to Electric Fund 117,607 117,607 Move Record Specialist to Water Fund (62,580) (62,580) Total Expenses 92,565,824 918,204 93,484,028 Ending Fund Balance 8,745,235 553,898 9,299,133 90 Day Contingency 4,190,234 4,190,234 Rate Stabilization 4,555,000 - 4,555,000 Available Fund Balance - 553,898 553,899 The FY2020 Beginning Balance was projected at $2,114,591. After the close of the fiscal year, the fund had $2,452,003. Staff is proposing to recognize the additional funds of $337,412. Staff is proposing to increase the utility expense by $33,000. The FY2020 Beginning Balance was projected at $1,451,988. After the close of the fiscal year, the fund had $1,259,036. Staff is proposing to recognize the decrease of $192,952. Staff is proposing to reduce bond proceeds and CIP expense by $750,000. The maintenance facility project was deferred to FY2021. The FY2020 Beginning Balance was projected as $5,892,640. After the close of the fiscal year, the fund had $6,501,565. Staff is proposing to recognize the increase in funds of $608,925. Staff is also proposing to increase the beginning balance by $113,177 for prior year P.O.s and appropriate the same amount in FY2020. Staff is proposing to increase bond proceeds by $1 million as well as CIP expense by the same amount for transformers added to the annual debt sale. Staff is proposing to reduce expenses for lobby services by $34,733 and increasing the transfer out by the state amount. This proposed amendment is to comply with a new state law and the total legislative advocacy contract will be budgeted in one place in the general fund. Staff is proposing to reduce the budget in Finance Administration for an analyst position and move that position to the Electric Fund. Staff is proposing to reduce the revenue and expense from the Bloomberg Grant Program. Lastly, staff is proposing to transfer a Records Specialist to the Water Fund. Page 107 of 108 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 640 - Stormwater Beginning Fund Balance 2,954,861$ (282,130)$ 2,672,731$ Revenues Current Revenues 4,391,000$ 4,391,000$ Total Revenues 4,391,000$ -$ 4,391,000$ Expenses Current Expenses 5,708,073$ 5,708,073$ Workday Prior Year PO 12,355 12,355$ Total Expenses 5,708,073$ 12,355$ 5,720,428$ Ending Fund Balance 1,637,788$ (294,485)$ 1,343,303$ Contingency 545,203$ 545,203$ Equipment Reserve 436,765$ -$ 436,765$ Available Fund Balance 655,820$ (294,485)$ 361,335$ 2020 Approved Budget Impact of This Action/CAFR Adjustment 2020 Amended Budget 660 - Water Beginning Fund Balance 82,511,169$ 9,628,204$ 92,139,373$ Revenues Current Revenues 81,834,114$ 81,834,114$ Impact Fees 11,800,000$ 11,800,000$ Reduce Bond Proceeds (9,300,000)$ (9,300,000)$ Parkside Development - Revenue 500,000$ 500,000$ Total Revenues 81,834,114 3,000,000 84,834,114 Expenses Current Expenses 139,654,887 139,654,887 Workday Prior Year PO 11,954,021 11,954,021 City Lobbying - Reduce Expense (34,733) (34,733) City Lobbying - Increase Transfer Out 34,733 34,733 Parkside Development - Expense 3,500,000 3,500,000 Water Resource Contracts 1,485,458 1,485,458 Water Fund - Utility Increase 1,420,000 1,420,000 Records Specialist 62,580 62,580 Line Locator Position - Salary and ISF Charges 32,309 32,309 Line Locator Position - Truck - Transfer Out 33,500 33,500 Sludge Disposal 130,000 130,000 Reduction in CIP Expenses (9,300,000) (9,300,000) Developer Agreement 309,944 309,944 Total Expenses 139,654,887 9,627,812 149,282,699 Ending Fund Balance 24,690,396 3,000,392 27,690,788 90 Operating Contingency 8,236,379 8,236,379 Non Operating Contingency 10,000,000 - 10,000,000 Available Fund Balance 6,454,017 3,000,392 9,454,409 Total Change in Appropriation for this Amendment 18,248,926 The FY2020 Beginning Balance was projected at $82,511,169 following the CIP Rollforward amendment. Staff is proposing to increase fund balance by $9,628,204. Staff is proposing to increase expenses for prior year P.O.s by $11,954,021. Staff is proposing to increase the Impact Fee revenue by $11.8 million. Over the past several years, impact fee revenue has exceeded budget due to new development. The new budgeted figure aligns with year- end projections. Staff is also proposing to reduce bond proceeds by $9.3 million. There is a corresponding decrease in CIP expense for capital projects deferred to FY2021. Staff is proposing changes related to the Parkside Development agreement. The City is obligated to fund a 24” inch water transmission line, with a maximum obligation of $3,500,000. The City will receive a $500,000 payment annually for the next six years. Staff is proposing to reduce expenses for lobby services by $34,733 and increase the transfer out by the same amount and the legislative advocacy contract will be budgeted in the General Fund. This proposed amendment is to comply with a new state law. Staff is proposing to increase water resource contracts by $1.48 million and pumping related expenses by $1.42 million. Staff is also proposing to transfer the costs of a Records Specialist from Electric to Water, as well as add a Locator position and vehicle as part of the mid year amendment. Staff is proposing to increase an expense related to a development agreement with Williamson County Municipal Utility District #2. Lastly, staff is proposing increase the budget for sludge disposal. The FY2020 Beginning Balance was projected as $2,954,861 after CIP Rollforward. After the close of the fiscal year, the fund had $2,660,376. Staff is proposing to recognize the decrease in funds of $294,485. Staff is also proposing to increase the beginning balance by $12,355 for prior year P.O.s and appropriate the same amount in FY2020. Page 108 of 108