HomeMy WebLinkAboutPackets - Council Packets (1345) AGENDA
ORO VALLEY TOWN COUNCIL
STUDY SESSION
JUNE 10, 2002
ORO VALLEY TOWN HALL
11,000 N. LA CANADA DRIVE
STUDY SESSION — AT OR AFTER 6:00 PM
CALL TO ORDER
ROLL CALL
1. REVIEW OF HEALTH BENEFITS RENEWAL RATES (2002/03
BUDGET)
2. 2002/03 TENTATIVE BUDGET — FINAL DISCUSSION
3. PRESENTATION OF TOWN WIDE DRAINAGE STUDY BY
CONSULTANTS KIMLEY-HORN ASSOCIATES
ADJOURNMENT
The Town of Oro Valley complies with the Americans with Disabilities Act (ADA).
If any person with a disability needs any type of accommodation, please notify
the Oro Valley Town Clerk, at 229-4700.
Posted: 06/05/02
4:30 p.m.
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TOWN OF ORO VALLEY
COUNCIL COMMUNICATION MEETING DATE: JUNE 10,2002
TO: HONORABLE MAYOR AND COUNCIL
FROM: Jeff Grant, Human Resources Director
SUBJECT: Health Insurance Renewal Rates for FY 2002-2003
SUMMARY:
As much of the business world continues to witness the specter of dramatic increases in health insurance
premiums, the preliminaryindications are the same for the Town of Oro Valley. The two carriers offered to our
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employees durin FY 2001-2002 have both reported sizable financial losses through their most current reporting
periods.
In addition, bothp lans claim that the Town's claims experience has forced them to pass along sizable increases
in premiums for the Town's plan(s).
The first top rovide renewal rates, PacifiCare, has quoted an increase of 29.8% if offered in a dual-choice
(i.e.,arran ement if offered in parallel with another plan). They have not extended a premium quote with an
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assumption of a single-source, or sole choice plan pending an indication of the claims experience of the other
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to (those who are not currently covered by PacifiCare). PacifiCare currently covers approximately 65%
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of the Town's insured employees; therefore the remaining employees represent approximately 35% of our
workforce, and a sizable enough percentage to require PacifiCare to review that portion of our experience.
PacifiCare's quote yields the following premium levels:
Monthly premium levels
FY 2001-2002 FY 2002-2003
Employee-Only 196.93 255.82
Employee+ Spouse 433.22 562.84
Employee + Child(ren) 334.76 434.90
Employee+Family 636.98 826.35
Based on the current insured populations, the total cost increase for employees insured with PacifiCare only is
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approximately$200,000.
United Healthcare has notprovided rate renewal information for us to date, but we anticipate the receipt of that
information by close of business Thursday, June 6. That information and comparisons with the PacifiCare
quote will be delivered at the June 10 meeting.
Reliance Standard, the Town's current dental carrier has provided renewal rates representing a 19.3% increase
over current levels. Additional options will be discussed on June 10.
TOWN OF ORO VALLEY
COUNCIL COMMUNICATION Page 2 of 2
FISCAL IMPACT: While the preliminary quote indicates a significant fiscal impact, this may be
reduced as the result of additional negotiations/decisions.
RECOMMENDATION: A staff recommendation will be developed pending the receipt of the United
Healthcare renewal information.
/
ti
r Jeff Grant,-Iuman Resources Director
/ A
Chuck Swee -own Manager
TOWN OF ORO VALLEY •
COUNCIL COMMUNICATION MEETING DATE: June 10, 2002
TO: HONORABLE MAYOR & COUNCIL
FROM: Chuck Sweet, Town Manager
David L. Andrews, Finance Director
SUBJECT: FY 2002/03 Town Budget Status Review
SUMMARY:
the Mayor and Council were presented with the Town Manager's Recommended Budget
On April 29, y
for FY 2002/03. The Council held five work sessions during May to review the budget. The purpose
of this g
evening's agenda item is to review any additional items the Council may wish to discuss prior
to adoption of the tentative budget on June 19. The following summarizes and outlines the budget
with the changes directed by the Town Council.
Total Town Budget:
The Town Manager's Recommended Budget submitted on April 29 was $84,447,684. The following
changes were made that affected the overall totals.
FY 2002/03 Town Manager's Recommended Budget $ 84,447,684
General Fund Revenue Decreases (182,230)
Highway Fund Revenue Decreases (515,000)
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Townwide Roadway Fund Revenue Decreases (110,000)
Water Utility Fund Revenue Decreases (154,239)
General Fund Cash Carryforward Increases 62,000
Overall Budget Impact $ (899,469)
FY 2002/03 Tentative Budget as of June 10, 2002 $ 83,548,215
General Fund
Following is an update of the General Fund status as of this evening's meeting:
Revenues $16,646,633
Expenditures $19,298,500
Deficit ($2,651,867)
The original revenue estimate of$16,829,133 has been reduced by $182,500 to reflect reductions in
state
shared income taxes and the GITEM grant. Expenditures increased by $130,136 pursuant to
the items directed by Council and listed in Attachment A.
COUNCIL COMMUNICATION PAGE 2 OF 2
The deficit shown above includes several "one-time" items which amount to $2,550,700. Excluding
these items results in an overall recurring deficit of $101 ,167. The specific "one time" items are listed
below:
"One-Time" Items:
General Plan Update $109,000
Administration Building Expansion 815,000
Naranja Town Site Master Plan 20,000
CIP Projects 501 ,000
CIP Carryforward Projects 25,000
Annexation Expenses 893,000
Audio System for Council Chambers 25,000
Criminal Law Clerk 16,200
Moving Costs 3,500
Police Communication Center Upgrade 100,000
State Income Tax Revenue Sharing 43,000
Total One-Time Expenditures $2,550,700
Several issues that have not yet been resolved could have an effect on the tentative FY 2002/03
budget. The current budget includes health rate increases of 10%. However, it is probable that the
increases will be much higher than that. The Council has also been provided with information
regarding various COLA/Merit salary increase combinations.
ATTACHMENTS:
1 . Expenditure adjustments
SUGGESTED MOTION:
Not applicable.
11)
it;
David L. Andrews
Finance Directo
Chuck Swe:
Town Manager
A
Town of Oro Valley
FY 2002/03 Town Budget
Hard Expenditure Adjustments
Per Town Council Review
Through May 22, 2002
Item One-Time Recurring
Description Impact Items Items
Governor's Rural Development Conference Increase 648
National League of Cities - Membership Increase 1,288
National League of Cities - Conference Increase 2,500
Friends of the Library Increase 5,000
Audio System for Council Chambers Increase 25,000
Criminal Law Clerk - Expenditures Increase 16,200
Moving Costs Increase 3,500
General Plan - Outside Professional Services for P &Z Increase 37,000
Playground Shade Structure - CIP Carryforward Increase 25,000
Video Arraignment Equipment Increase 14,000
Total $ 120,700 $ 9,436
G:IBUDGE7IFY 02-031expenditure adjustments 5-22-02
MEMORANDUM
TO: Mayor and Council
FROM: Chuck Sweet, Town Manage 614.1 .a
David Andrews, Finance Direc r
DATE: June 5, 2002
SUBJ: Follow-up Issues from May 22 Budget Review Session
A number of issues were raised during the Mayor and Council's Budget Review
Session of May 22. This memorandum serves as staff follow-up to these issues.
Please refer to the first attachment for a summary of the impact of potential
changes to the Town Manager's Recommended Budget.
1. Issue:Video Arraignment for Magistrate Court
Response: $14,000 will be added to the Magistrate Court's budget for this
item. Court will provide a "cost-benefit" analysis before proceeding with
implementation.
2. Issue: Revenues from Water Sales
Response: Pursuant to the Addendum to the Oro Valley Water Utility
Commission 2002 Annual Report accepted by the Town Council on May
. 15, revenues from water sales will be reduced from the current amount of
$7,890,500 to $7,736,261 . This represents a $154,239 reduction.
3. Issue: Conservation Specialist Position
Response: The funding of this position through a water conservation
surcharge will be researched and addressed by the Water Utility
Commission.
4. Issue: Performance Goals for the Conservation Specialist
Response: Goals will be established with priorities that are consistent
with the Potable Water Master Plan and future Alternative Water Resource
Plan.
G:IBUDGET\FY 02-031MemoslIssues 5-22-02.doc
5. Issue: Settlement Payment to the City of Tucson
Response: Staff requested that the budget reflect these payments to be
made from the enterprise fund with a transfer of funding provided by
alternative water development impact fees. This is an accounting change
only and does not require any change to the dollar amounts.
6. Issue:Alternative Water Development Impact Fees
Response: The adequacy of the amount of the fee will be reviewed by
the Oro Valley Water Utility Commission and Director.
7. . Issue: Public Works Budget Changes
Response: Please refer to the attachment for a listing of requested
changes to the Highway Fund and Townwide Roadway Development
Impact Fees Fund budgets.
8. Issue: Salary Correction for GIS Analyst
Response: The Water UtilityDirector has requested, subsequent to the
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budget review session, that the salary for the subject position be budgeted
at $40,000 rather than $31,000. Total cost impact is $10,319 including
benefits.
CC: George Dunscomb, Town Magistrate
Alan Forrest, Water Utility Director
Shirley Seng, Water Utility Administrator
Bill Jansen, Town Engineer
Melody Niese, Management & Budget Analyst
G:IBUDGETIFY 02-031Memosllssues 5-22-02.doc
Town of Oro Valley
FY 2002/03 Town Budget
Hard Expenditure Adjustments
Per Town Council Review
Through May 22, 2002
Item One-Time Recurring
Description Impact Items Items
Governor's Rural Development Conference Increase 648
National League of Cities - Membership Increase 1,288
National League of Cities - Conference Increase 2,500
Friends of the Library Increase 5,000
State Income Tax Revenue Sharing Decrease 42,730
Audio System for Council Chambers Increase 25,000
Criminal Law Clerk - Expenditures Increase 16,200
Criminal Law Clerk - Grant Contingent Revenues Increase (16,200)
Moving Costs Increase 3,500
GITEM Grant Revenues Decrease 139,500
Playground Shade Structure - CIP Carryforward Increase 25,000
Video Arraignment Equipment Increase 14,000
Total $ 110,230 _ $ 148,936
G:IBUDGEflFY 02-031expenditure adjustments 5-22-02.xls
Mutter's Wash Drainage Relief Project - $297,500 included in Highway Fund
expenditures with no corresponding grant revenues.
Mutter's Wash Drainage Relief Project — Correctly included in Storm Water Utility
Fund, but was double counted by way of inclusion in Highway Fund
expenditures.
Calle Concordia (CIP) Project — Incorrectly included in Town Wide Roadways
Development Impact Fees Fund $110,000 in grant revenues and $118,000 in
expenditures. These amounts should be added to the Highway Fund.
Highway Fund PAG Reimbursement - $625,000 in grant revenues included
without the corresponding inclusion of Highway Fund expenditures for Calle
Concordia project.
Highway Fund Contingency— Must be reduced from the current amount of
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$842,859 to an amount of$507,359. The reduction amount of $335,500 is a
40% reduction. The reduction would have been more severe if the Mutter's
Wash Project had not been incorrectly included in Highway Fund expenditures.
Document9
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TOWN OF ORO VALLEY
COUNCIL COMMUNICATION STUDY SESSION DATE: June 10, 2002
TO: HONORABLE MAYOR& COUNCIL
FROM: William A. Jansen,P.E.,Town Engineer
SUBJECT: Review of the Townwide Drainage Study
.Summary:
In May 2000 the Town entered into a contract with Kenley-Horn Associates to perform a
Townwide Drainage Study. The purpose of this study was to analyze the major basins within the
existing Town limits, determine basin flow capacity and impact of future development on the
basin. This study was also to provide recommendations for interim and long term improvements
to the basin drainage and control downstream flooding, erosion and sediment transport. The
consultant was also to develop a drainage criteria manual for the Town and recommend revisions
to the existing drainage ordinance.
The consultant's representative will brief the Mayor and Council on the results of the study and
the products delivered to the Town and how they relate/inter-relate to the Town and the
Stormwater Utility.
During the course of the Study, public open houses were held in September 2000 and May 2001
and Mayor and Council was briefed at a study session on June 11, 2001.
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Town Man.•_-r
Town of Oro Valley Council Briefing
Town Wide Drainage
Doug Plasencia
Kimley-Horn and Associates
June 10, 2002
Background
The Town of Oro Valley initiated the Town Wide Drainage Study in June 2000. At the
same time Town Staff was investigating the potential for bringing a storm water utility
structure to the town, and were facing significant uncertainty associated with the
implementation of EPA's NPDES Phase II storm water rules.
The impetus for the Town Wide Drainage Study was to provide Staff with the following
tools:
Hydrology-A basic challenge facing the Town was that watershed hydrology
was being developed and evaluated on a case-by-case basis. This was leading
to inconsistent design flow rates between developments, as well as placing the
Town in a position of reacting to, rather than being able to plan for hydrologic
impacts on the watershed. The staff was seeking a tool that could both be used
to provide information to designers to evaluate results and be used as a planning
tool to evaluate future impacts.
Standards and Ordinances- Drainage and floodplain standards and ordinances
were spread amongst various documents, contained some inconsistencies, and
were in need of update. In particular, the engineering staff was concerned that
the methods used in other parts of the Tucson Metropolitan area and being used
in Oro Valley had become so "cook book", that professional engineering
judgement was being displaced by the "methods". Due to the potential severity
of flooding in Oro Valley associated with the Town's steep slopes and heavy
sediment yields, staff felt it was important to develop methods and approaches
that required the input of an engineer experienced in drainage, rather than using
"cook book" methods.
Problem Identification-Staff was also seeking assistance in identifying
drainage problems within the community and was seeking input on the resolution
of key issues.
Kimley-Hom and Associates was retained to develop the Town Wide Drainage Study,
which was targeted to provide input on these questions.
The Town Wide Study produced the following documents:
1. Town Wide Hydrology Model and Report- July 2001
2. Drainage Concern Areas- February 2001
3. Ordinance Review and Master Plan Development-January 2001
4. Recommended Floodplain Management Ordinance- March 2001
5. Drainage Criteria Manual —November 2001
6. Drainage Problem Identification and Solution Plan- May 2001
Status of Town's Storm Water Program
The Town's storm water program is continuing to develop. Staff and the Storm Water
Utility Commission (SWUC) are developing a program that will best serve the citizens of
Oro Valley. Staff and the SWUC have recognized the need to "dove tail" storm water
quality and drainage programs within the Town. The Town Wide Study provides the
following tools to assist in the development of the program:
1. Ability to evaluate basin wide hydrology.
2. Ordinances and standards that better meet current objectives.
3. A summary of current problem areas, and planning level cost estimates for solving
some of the more critical problems.
With the federally mandated NPDES Phase II Stormwater program just over the horizon,
with future anticipated maintenance requirements expected to increase, and issues
associated with ongoing growth, funding the program will be a key issue. The SWUC is
currently grappling with this issue; exploring which funding strategies to pursue in order
to meet program objectives, satisfy federal mandates and the needs of the citizens. The
work of the Storm Water Utility Commission should play a key role in allowing the Town
to meet it's storm water management program objectives.
Results
As a result of the Town Wide Drainage Study the Town has the ability to more
reasonably respond to private development in a manner that should not lead to the
creation of new drainage problems. In terms of battling drainage and flood hazards, this
is a critical first step in managing future risk. The Town has the tools necessary to
develop a storm water program that complies with the federally mandated NPDES
Phase II program. The Town has a basis from which to compete for limited flood control
construction funds from the Pima County Flood Control District and federal agencies.
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I)R.\I' F: S 1" t_ D
Overview
■Doug Plasencia- Kimley-Horn and
Associates
■Elements of the Town Wide Study
a The Town's Program
Elements of a Town-Wide
Drainage Program
■Quantify the Hazard
■Identify the Problems
a Manage the Hazard and Mitigate the
Problems
1
Quantify the Hazard
•Hydrology Model Completed July 2001
Town Wide Hydrology
• 250 Square Mile
Watershed
•Comprised of 5 Different
Models
a Discharge Estimates at
most road crossings
• Useful for Localized Design
and Planning
Quantify the Hazard
▪Hydrology Model Completed July 2001
•Hazard Mapping- Future Effort
2
Identify the Problems
■Drainage Concern Areas- February 2001
Drainage Concern Areas
■ Input Obtained
—At Open House
—From Staff
—Review of Drainage Complaints
■ 51 Separate Issues
—erosion and street flooding
—maintenance of drainage ways
•As of 2001
—25 open, 13 under review,and
13 were closed
Identify the Problems
•Drainage Concern Areas- February 2001
•Ordinance Review and Master Plan
Development- January 2001
3
Ordinance Review and Master
Plan Development
.... .......... .......... ............
• Reviewed and Provided
Recommendations on
—Local Ordinances
—State and Federal Regulations
—Retention/Detention Policy
—Hydrology Methods
—Programs of State and Federal
Assistance
Identify the Problems
■Drainage Concern Areas- February 2001
■Ordinance Review and Master Plan
Development- January 2001
a Compliance with NPDES Phase 2
Stormwater Requirements - ongoing
NPDES Requirements for Regulated Small
MS4s (Separate Storm Sewer Systems)
WISSINNOWNWOONNIMUNOMMINOME
•Apply for NPDES Permit
Coverage
a Develop a stormwater
management program
■ Implement the stormwater
management program
w Develop measurable goals for
the program
■ Periodically evaluate
effectiveness of the program
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Manage the Hazard and
Mitigate the Problems
■Recommended Floodplain Management
Ordinance - March 2001
Floodplain Ordinance
■ Removed Unnecessary and
Conflicting Language
• Strengthened Freeboard
Standards
• Better Meshed Administrative
Procedure with Current Town
Structure
• Introduced References to
Criteria Manual
Manage the Hazard and
Mitigate the Problems
■Recommended Floodplain Management
Ordinance - March 2001
■Drainage Criteria Manual - November
2001
5
Criteria Manual
■ Standardized Hydrology
■ Refined Detention
■ Standardized Streets
■ Introduced Report Format
■ Introducing Sediment Best
Management Practices
■ Bringing Standards Into
One Location
Manage the Hazard and
Mitigate the Problems
■Recommended Floodplain Management
Ordinance - March 2001
■Drainage Criteria Manual - November
2001
■Drainage Problem Identification and
Solution Plan - May 2001
Drainage Problems/Solution Plan
■ 7 Problem Areas
—Input from Citizens
—Input from Staff
—Review of Records
■ 2 Maintenance Items
—Stormwater Maintenance
—Basin Maintenance
■Total Cost$1.2 Million
—Annual Maintenance Cost
$250,000 plus Capital Projects
6
Manage the Hazard and
Mitigate the Problems
•Recommended Floodplain Management
Ordinance - March 2001
■Drainage Criteria Manual - November
2001
a Drainage Problem Identification and
Solution Plan - May 2001
■Stormwater Utility- ongoing
Stormwater Utility
MINSWINVIMMIGUNNINONSWASNAKONNINNIWNIN
•Council Adopted Ordinance
Creating Stormwater Utility
• Stormwater Utility Commission in
Place
•Commission is developing
funding and implementation
strategy
Manage the Hazard and
Mitigate the Problems
a Recommended Floodplain Management
Ordinance - March 2001
■Drainage Criteria Manual - November
2001
a Drainage Problem Identscation and
Solution Plan - May 2001
■Stormwater Utility- ongoing
■NPDES Implementation-ongoing
7
NPDES KEY DATES
■ December 8,1999-Phase 2 Rule Published
■ December 8,2002-Permitting Authority to Issue
Permits
■ March 10, 2003-Date by Which Town Must Have
Permit Coverage
■ 2008-Estimate of When Full Plan Must be
Operational
inimisrawainaumisavaimmmaina
SUMMARY
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C� Kimley-Horn
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and Associates.Inc.
Bill Jansen
Doug Plasencia Jim Hossley
INNAMICAUVOINNASSVIIIIMONSMOINSWESNIS
QUESTIONS??
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crarlKimfand Associey-Horates.n Inc. ••__
Bill Jansen
Doug Plasencia Jim Hossley
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TOTAL HEALTH CARE COSTS FY 2001-2002
Current Total
Total Monthly Annual
Coverage Employees Cost Cost
Employee Only 96 196.93 $226,863
Employee + Child(ren) 32 334.75 $128,544
Employee + Spouse 32 433.22 $166,356
Employee + Family 68 636.98 $519,776
$1 ,041 ,540
Currently the Town contributes 100% of the "Employee-Only" premium,
and 75% of the difference between the "Employee Only" cost
and the dependent rate.