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20180711 Budget Work Session pptTown of Prosper Town Council Budget Work Session July 11, 2018 “a place where everyone matters” Town of Prosper Call to Order/Roll Call 2 “a place where everyone matters” Town of Prosper Review Major Initiatives from 2018 Strategic Planning Session (HJ) 3 “a place where everyone matters” Town of Prosper Review of FY 2018-2019 Budget Process and Calendar (KN) 4 “a place where everyone matters” July 25, 2018 Appraisal District Certifies Tax Roll August 14, 2018 Town Manager presents Proposed Budget to Town Council Certified Collection Rate/Certified Appraisal Roll and Proposed Property Tax Rate to Town Council August 17, 2018 Finance Committee Reviews Proposed Budget August 28, 2018 Town Council Meeting –First Public Hearing September 6, 2018 Town Council Meeting –Second Public Hearing (special meeting) September 11, 2018 Adopt Budget and Tax Rate October 1, 2018 New Fiscal Year Begins Town of Prosper 5 “a place where everyone matters” FUND BALANCE AND RESERVE POSITIONING FUND ACCOUNT TYPE ACTUAL 2016-2017 AMENDED BUDGET 2017-2018 PROJECTED 2017-2018 PROPOSED BUDGET 2018-2019 PLANNING YEAR 2019-2020 PLANNING YEAR 2020-2021 PLANNING YEAR 2021-2022 PLANNING YEAR 2022-2023 REVENUES Property Tax 10,454,610 12,203,683 12,123,266 14,086,008 15,483,910 16,714,064 18,042,630 19,477,482 Sales Tax 5,271,470 6,165,834 6,175,773 4,335,996 4,550,774 4,686,085 4,825,454 4,969,004 Franchise Fees 967,056 1,105,089 1,420,089 1,425,651 1,427,319 1,429,021 1,430,757 1,432,972 License, Fees & Permits 4,780,297 3,896,201 5,245,710 5,399,159 4,000,395 4,001,668 4,002,979 4,004,330 Charges for Services 533,521 405,983 427,004 345,465 362,273 379,910 398,418 417,840 Fines & Warrants 371,686 419,580 427,224 427,224 427,224 427,224 427,224 427,224 Grants 141,362 - 21,980 - - - - - Investment Income 98,200 147,930 208,034 $212,194 $216,438 $220,767 $225,182 $229,686 Transfers In 1,091,166 896,634 770,919 $881,541 $881,541 $881,541 $881,541 $881,541 Miscellaneous $463,443 $521,760 111,836 $57,350 $57,360 $57,370 $57,380 $57,390 Park Fees 156,374 134,800 179,370 259,900 259,900 259,900 259,900 259,900 TOTAL REVENUES 24,329,185$ 25,897,494$ 27,111,203$ 27,430,488$ 27,667,134$ 29,057,549$ 30,551,465$ 32,157,368$ EXPENDITURES Administration 3,255,107 5,656,869 4,990,498 6,125,008 6,273,905 6,462,122 6,655,986 6,855,665 Police Services 3,985,318 4,986,440 4,985,786 4,829,203 4,414,860 4,547,306 4,683,725 4,824,237 Fire Services 5,040,745 6,278,631 6,264,525 5,973,294 5,271,060 5,429,192 5,592,068 5,759,830 Public Works 4,179,023 4,545,478 4,493,302 3,317,530 2,551,675 2,628,225 2,707,072 2,788,284 Community Services 2,597,038 4,198,262 3,955,547 3,895,247 3,759,471 3,872,255 3,988,423 4,108,076 Development Services 2,105,965 2,710,744 2,703,108 3,032,708 3,091,348 3,184,089 3,279,611 3,378,000 Engineering 897,522 1,092,619 1,069,979 1,072,578 1,104,755 1,137,898 1,172,035 1,207,196 TOTAL EXPENDITURES 22,060,718$ 29,469,043$ 28,462,745$ 28,245,568$ 26,467,075$ 27,261,087$ 28,078,920$ 28,921,287$ Net Period Excess/(Deficit) 2,268,467$ (3,571,549)$ (1,351,542)$ (815,080)$ 1,200,060$ 1,796,463$ 2,472,546$ 3,236,081$ General Fund Summary Town of Prosper Discussion Items 6 “a place where everyone matters” Town of Prosper 1. Major Revenue Sources (KN) 7 “a place where everyone matters” Property Tax $20,648,160 38% Sales Tax $6,800,657 13% Water/Sewer Charges for Service $16,901,503 31% Impact Fees $9,869,500 18% Town of Prosper a. Property Values 8 “a place where everyone matters” Assessed Value Year Value Change 2012 Certified Value $1,253,320,576 2013 Certified Value $1,447,466,215 $194,145,639 (13%) 2014 Certified Value $1,753,254,918 $305,788,703 (17%) 2015 Certified Value $2,138,926,840 $376,056,200 (18%) 2016 Certified Value $2,546,143,721 $407,216,881 (19%) 2017 Certified Value $3,114,007,223 $567,862,502 (22%) 2018 Projected Value *$3,570,642,357 $456,635,134 (15%) * Certified Tax Values will be received July 25th. Town of Prosper 9 “a place where everyone matters” Homestead Exemption Texas Tax Code Section 11.13 (n) Adopted June 27, 2017 Minimum Exemption $5,000 Adopted Exemption 10% Town of Prosper 10 “a place where everyone matters” b. Debt Service AV Growth Assumptions FY 2019 15% FY 2020 10% FY 2021 8% FY 2022 8% FY 2023+4% Town of Prosper 11 “a place where everyone matters” b. Debt Service Projected Debt Issuance (in Millions) FY 2019 $19.580 FY 2020 $11.160 FY 2021 $1.905 FY 2022 $1.400 Town of Prosper 12 “a place where everyone matters” b. Debt Service Projected I&S Tax Rate FY 2019 *$0.152500 FY 2020 *$0.152500 FY 2021 *$0.152500 FY 2022 *$0.152500 FY 2023+ *$0.152500 * Use of Debt Service’s Fund Balance to maintain current I&S Rate Town of Prosper c. Water and Sewer Rates 13 “a place where everyone matters” •The Town adopted a multi-year water and sewer rates during last year’s budget. •We have requested from the consultants to review the water and sewer rate model based on current data along with the revised CIP schedule. •Proposed budget will reflect the current adopted 2nd year of water and sewer rate increase. •On an average residential water/sewer customer bill with usage of 10K gallons of water, the increase reflects a $10.99 a month increase. •On an average commercial water/sewer customer bill with usage of 20K gallons of water, the increase reflects a $29.40 a month increase. Preliminary –Subject to Change Key Components Assessed in Update Page: 14 •Objective: Rate plan sufficiency through assessment of key criteria: •Growth –Accounts and Consumption Patterns •Wholesale Provider Charges •Capital Projects and Funding •Net Revenue Requirement Preliminary –Subject to Change Historical and Forecast Total Water Accounts Through FY 2022 Page: 15 Historic Annual Account Growth 15.3% Forecast Annual Account Growth 8.5%Approximately 800 new accounts annually Preliminary –Subject to Change Forecast Water Purchases; Expected To Exceed Annual Take or Pay Annually Page: 16 Preliminary –Subject to Change Town of Prosper Forecast NTMWD Water and NTMWD/UTRWD WW Payments Page: 17 $4,765,947 $12,520,049 $1,729,195 $8,240,059 $895,593 $2,161,480 $- $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 $14,000,000 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 NTMWD Water Charges NTMWD WW Charges UTRWD WW Charges WW Provider Charges paid to NTMWD and UTRWD subject to change as flows are redirected to each based on existing and expanded infrastructure capacity Preliminary –Subject to Change Changes in CIP Page: 18 Total = $97,387,480 Total = $73,820,821 Difference = ($23,666,659) Preliminary –Subject to Change Changes in CIP (Detailed) Page: 19 Unfunded CIP Projects Year of Implementation Total Cost FY 2017 Update Total Cost FY 2018 Update Difference Water 1715-WA Fishtrap Elevated Storage Tank Site Acquisition FY 18 - FY 19 5,415,000$ 2,915,000$ (2,500,000)$ 1716-WA Water Supply Line Phase 1 FY 18 - FY 19 9,694,480 8,649,626 (1,044,854) 1716-WA Water Supply Line Phase 1 Easement Costs FY 18 1,941,500 1,941,500 - Lower Pressure Plane Future Expansion FY 18, FY 20 - 21 15,500,000 11,500,000 (4,000,000) LPP Phase 2 Pipeline Easement Costs FY 23 14,000,000 14,000,000 - Changed to FY 25 Park Ops/Public Works Complex FY 18 - 1,999,200 1,999,200 FB Draw Down Total Water Unfunded CIP 46,550,980 41,005,326 (5,545,654) Wastewater Doe Branch Parallel Interceptor FY 19 5,177,341 5,000,000 (177,341) Changed to FY 21 Doe Branch WWTP 1.5 MGD Expansion FY 19 20,259,159 - (20,259,159) Doe Branch WWTP 0.25 MGD Expansion FY 19 - 3,625,000 3,625,000 03 Doe Branch WWTP 1.5 MGD Expansion FY 25 24,500,000 24,190,495 (309,505) Changed to FY 24 Church/Parvin Wastewater Reconstruction FY 17 100,000 - (100,000) Public Works WWTP Decommission FY 19 900,000 - (900,000) Total Wastewater Unfunded CIP 50,936,500 32,815,495 (18,121,005) Total Water and Wastewater Unfunded CIP 97,487,480$ 73,820,821$ (23,666,659)$ Preliminary –Subject to Change Current Rate Plan 1 Year Forecast Impact on Monthly Charges Page: 20 SCENARIO:2018 07 07 -- Adopted Plan with 7/18 updates Effective Current Oct-18 Residential Monthly Water/WWBill -- 1" Meter 5,000 Gallons W; 5,000 WW 85.98$ 95.57$ Dollar Inc 9.59 10,000 Gallons W; 5,000 WW 105.99 116.98 Dollar Inc 10.99 15,000 Gallons W; 7,000 WW 144.25 158.84 Dollar Inc 14.58 Commercial Monthly Water/WWBill -- 1" Meter 10,000 Gallons W; 10,000 WW 137.62 154.22 Dollar Inc 16.60 20,000 Gallons W/ 20,000 WW 241.70 271.10 Dollar Inc 29.40 Preliminary –Subject to Change Summary of Findings and Adjustments Page: 21 •Rate Plan developed and adopted in 2017 is performing as expected and is both sufficient and warranted for FY 2019 to recover increasing costs of service •Deferment of 1.5 MGD Doe Creek WWTP capital project to FY 2024 will impact FY 2020 net revenue requirement, particularly changes in WW flows to WW treatment providers and related operational charges; •In light of dynamic and robust growth of Town and evolvement of CIP and operational changes affecting FY 2020 and beyond, we recommend review and re-evaluation of rate plan and net revenue requirements in one year prior to implementation of October 2019 rate adjustments Town of Prosper d. Building Permit Fees (JW) 22 “a place where everyone matters” City Commercial Plan Review Fee Residential Plan Review Fee Prosper -Current A non-refundable deposit of $200 or 10% of the total permit fee, whichever is less.No plan review fee Prosper -Proposed No change A non-refundable deposit of $200 or 10% of the total permit fee, whichever is less. Allen 25% of building permit fee Non-refundable (In addition to building permit fee) 25% of building permit fee Non-refundable (In addition to building permit fee) Colleyville 65% of building permit fee Non-refundable $350 Non-refundable Coppell 65% of building permit fee Non-refundable 65% of building permit fee Non-refundable Fairview 10% of building permit fee Non-refundable $300 Non-refundable Flower Mound 50% of building permit fee Non-refundable $100 Non-refundable McKinney $200 Non-refundable $100 Non-refundable Frisco Authority to collect 65% of fee upfront. Not utilized Authority to collect 65% of fee upfront. Not utilized Highland Park $250 Non-refundable $250 Non-refundable Plano 65% of the building permit fee Non-refundable $80 Non-refundable Southlake No specific plan review fee No specific plan review fee 23 Town of Prosper 2. Program Efficiencies 24 “a place where everyone matters” Town of Prosper a. IDS/IPS and SIEM Program (LJ) An Intrusion Detection System (IDS)is a network security technology designed to detect vulnerability exploits against a target application or computer. Intrusion Prevention Systems (IPS)is a network security/threat prevention technology that examines network traffic flows to detect and prevent vulnerability exploits and has extended IDS solutions by adding the ability to block threats in addition to detecting them and has become the dominant deployment option for IDS/IPS technologies. 25 “a place where everyone matters” Town of Prosper a. IDS/IPS and SIEM Program (LJ) A SIEM platform provides the following: •Event and Log collection •Customizable Views:This is usually in the form of dashboards,referred to as a bird’s-eye view. •Normalization:A two-part function which includes translating computerized jargon to readable data to be displayed,and mapping data to classifications. •Correlation:Gives both historical and real-time data context and forms relationships based on rules,architecture,and alerts. •Adaptability:Ability to parse log data regardless of source vendor,format,type, change or compliance requirement. •Reporting and Alerting:Provides automated verification of continuous monitoring,trends,and auditing. •Log Management:Allowing the capability for storing event and log data in a central location,while also allowing the application of compliance,storage,or retention requirements. 26 “a place where everyone matters” Town of Prosper b. Enterprise Fleet Program (KN) 27 “a place where everyone matters” Town of Prosper b. Enterprise Fleet Program (KN) 28 “a place where everyone matters” Town of Prosper c. Health Insurance Plan (KN/CS) 29 “a place where everyone matters” FY 2017-2018 FY 2018-2019 Benefit Plan Type Estimate Projection Difference REVENUE Employee Contribution 559,552$ 559,552$ - Employer Contribution 1,565,520 1,565,520 - Transfer from closed Fund - MERP 99,812 99,812.00 Interest Revenue 3,349 5,000 (1,651.00) Total Revenue 2,228,233$ 2,130,072$ 98,161.00 EXPENDITURES TRENDED CLAIMS-recent 12 months Medical/Rx Claims 1,286,855$ 1,377,823$ (90,967.67) BCBS Admin Fees 81,366 81,476 (109.50) Stop Loss 425,544 486,390 (60,845.64) HSA Contributions 124,073 124,073 - Dental Insurance 150,785 150,785 - Contract Services 70,658 70,658 - TOTAL EXPENDITURES 2,139,281$ 2,291,204$ (151,922.81) NET CHANGE IN FUND BALANCE 88,952$ (161,132)$ RECOMMENDED OPTIONS $ SAVINGS OTHERS OPTIONS $ SAVINGS Vendor Eliminations:Plan Changes: Compass 9,000 Working Spousal Surcharge of $200 - estimated 15%21,600 Health Check 360 15,000 Working Spousal Ineligibility - estimated 20% reduction 35,000 Increase ER contributions - 2.2%34,689 Consideration/Review of 3rd Party Administrator ?? Increase PPO EE contributions by 10%70,000 Consideration of higher limits on Stop Loss & Annual RFP ?? Estimate 10% migration savings from PPO to HDHP 6,000 Total Other Options 56,600$ PPO Plan Changes: Change Urgent Care Copay from $55 to $75 987 Change Specialist Copay from $50 to $60 3,456 Increase ER Copay from $100 to $200 2,962 Limited/Restrictive Formulary (Performance Select)17,905 Total Recommended Options 160,000$ Town of Prosper d. Continuous Process Improvement Program (CS) •Implement a formal program based on Lean/Six Sigma model. •Training of Town staff by external consultant moving to self-sufficiency within first year •Benefits •Improved customer service •Elimination of waste •Reduced costs of service •Engaged Town staff 30 “a place where everyone matters” Town of Prosper 3. CIP (HW) 31 “a place where everyone matters” 32 CIP Projects STREET West Prosper Roads 3,900,000 Gates of Prosper, TIRZ No. 1 2,532,536 Matthews Southwest, TIRZ No. 2 -- Prosper Trail (Coit –Custer)100,000 Coit Road (First –Frontier)125,000 E-W Collector (Cook Lane –DNT)1,250,000 First (DNT Intersection Improvements)1,250,000 Victory Way (Coleman –Frontier)2,250,000 FM 2478 (US 380 –FM 1461) –ROW Payment 2 of 3 69,000 Coleman Street (at Prosper HS) –Potential Developer Agreement 700,000 First Street (Parvin –Craig)400,000 Lane Street (First –Third)225,000 North Street (Seventh –Eighth)175,000 Pecan Street (First –End)200,000 13,176,536 33 TRAFFIC Median Lighting -US 380 (Denton County -Custer)485,000 Traffic Signal -Coit Rd & First Street 250,000 Traffic Signal -DNT & Frontier: (Collin County)400,000 Traffic Signal -DNT & Prosper Trail: (Collin County)400,000 1,535,000 CIP Projects Cont’d 34 CIP Projects Cont’d PARK Star Trail Park #1 –Developer & Park Development Fund ($450k)985,000 Lakewood Preserve (22 Acres / No Lights) –Developer 483,000 Prairie Park (6.7 Acres / No Lights) –Developer 300,000 Tanners Mill Park –Developer 468,000 Whitley Place H&B Trail Extension –Construction 500,000 Windsong H&B Trail Phases 3C,5,6A, 6B, 7, 8, and 9 –Developer 450,524 Hike and Bike Master Plan 35,000 Pecan Grove H&B Trail 30,000 Star Trail H&B Trail Phases 1, 2, 3, and 4 –Developer 100,000 SH 289/US 380 Green Ribbon Landscape Irrigation –TxDOT 750,000 4,101,524 35 CIP Projects Cont’d FACILITY Police Station and Dispatch –Professional Services 650,000 Police Station and Dispatch –Development Costs 850,000 Police Station and Dispatch –Construction 10,500,000 Police Station and Dispatch –Furniture, Fixtures, and Equipment 1,500,000 13,500,000 36 CIP Projects Cont’d WATER Custer Road Meter Station and Water Line Relocations –Design 290,325 Fishtrap Elevated Storage Tank (South)5,415,000 Water Supply Line Phase 1 9,694,479 Water Supply Line Phase 1 Easement Costs 2,200,000 LPP Phase 2 Pipeline Easement Costs 1,487,150 E-W Collector (Cook Lane -DNT) Water Line 250,000 19,336,954 WASTEWATER Public Works WWTP Decommission 900,000 Doe Branch WWTP 0.25 MGD Expansion (2018)3,625,000 Church / Parvin Wastewater Reconstruction 100,000 4,625,000 37 CIP Projects Cont’d DRAINAGE Coleman Street Channel Improvements 290,979 Old Town Drainage –Church & Parvin Drainage Improvements 460,000 Old Town Regional Retention –Broadway 550,000 Old Town Drainage –Fifth Street Trunk Main 400,000 1,700,979 Total All CIP Projects 57,975,993 Town of Prosper 4. Park Field Utilization (DR) 38 “a place where everyone matters” Town of Prosper •The leagues are aware of Council’s desire to reduce the amount of out of Town users on sports fields. •Out of Town •Baseball 10% Projected •Baseball 16.5% Actual •Softball 19% Projected •Softball 5% Actual •Lacrosse -21% Projected •Lacrosse 0% Actual 39 “a place where everyone matters” Town of Prosper •Parks and Recreation Board to discuss, at their July meeting, Field User Fees. •Board Concerns: •Town kids not being able to register, •Out of Town participants need to pay more to offset the cost of construction and maintenance, •Concern that the Town can not keep up with future demand. 40 “a place where everyone matters” Town of Prosper 41 “a place where everyone matters” •HMGP •Projects •Process •Value •Support Letters 5. Grant Opportunities (KB) Town of Prosper Summary and Wrap Up 42 “a place where everyone matters” Town of Prosper Executive Session Recess into Closed Session in compliance with Section 551.001 et seq.Texas Government Code,as authorized by the Texas Open Meetings Act,to deliberate regarding: Section 551.087 –To discuss and consider economic development incentives. Section 551.072 –To discuss and consider purchase, exchange,lease or value of real property for municipal purposes and all matters incident and related thereto. “a place where everyone matters” Town of Prosper Adjourn 44 “a place where everyone matters”