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HomeMy WebLinkAboutPackets - Stormwater Utillity Commission (104)AGENDA ORO VALLEY STORMWATER UTILITY COMMISSION WORK STUDY SESSION OCTOBER 22, 2015 HOPI CONFERENCE ROOM 11000 N. LA CANADA DRIVE WORK STUDY SESSION AT OR AFTER 3:00 P.M. CALL TO ORDER ROLL CALL 1. Review and discuss the current and proposed Stormwater Utility fee ADJOURNMENT POSTED: 10/16/15 at 5:00 p.m. by ms When possible, a packet of agenda materials as listed above is available for public inspection at least 24 hours prior to the Stormwater Utility Commission meeting in the Town Clerk's Office between the hours of 8:00 a.m. and 5:00 p.m. 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 Town Clerk’s Office at least five days prior to the Commission meeting at 229-4700. INSTRUCTION TO SPEAKERS Members of the public have the right to speak during any posted public hearing. However, those items not listed as a public hearing are for consideration and action by the Stormwater Utility Commission during the course of their business meeting. Members of the public may be allowed to speak on these topics at the discretion of the Chair. If you wish to address the Commission on any item(s) on this agenda, please complete a blue speaker card and give it to the Recording Secretary. Please indicate on the speaker card which item number and topic you wish to speak on, or if you wish to speak during “Call to Audience,” please specify what you wish to discuss when completing the blue speaker card. “Notice of Possible Quorum of the Oro Valley Town Council, Boards, Commissions, and Committees: In accordance with Chapter 3, Title 38, Arizona Revised Statutes and Section 2-4-2 of the Oro Valley Town Code, a majority of the Town Council, Board of Adjustment, Conceptual Design Review Board, Historic Preservation Commission, Parks and Recreation Advisory Board, Planning and Zoning Commission, and Water Utility Commission may attend the above referenced meeting as a member of the audience only.”   Stormwater Fund Options Revised: 9/24/2015 FY 2015/16 Current Change ERU No ERU Change Notes Residential Rate $2.90 $4.50 $4.85 Commercial Rate $2.90 $4.50 $4.85 ERU = Square Feet 5,000 4,000 5,000 # of Units: Residential 17,460 17,749 17,749 Commercial 5,068 6,335 5,068 Total Units:22,528 24,084 22,817 Carryforward Fund Balance 289,933$ 183,042$ 183,042$ Implement rate change ONLY - $4.85 Revenue: - Corrects structural deficient Gross Revenues 783,974$ 1,300,536$ 1,327,949$ - Increases maintenance abilities Funding from Outside Sources 3,250$ 3,250$ 3,250$ Provides staffing to Grant Funds - Increases reporting / ADEQ BMP's 787,224$ 1,303,786$ 1,331,199$ - Develop a CIP program with projects Additional Revenue 516,562$ 543,975$ - Manage and Inspect additional assets Expenses: Personnel 3.8 Current Staff 346,620$ 358,752$ 358,752$ New - Proposed 101 -0.4 Office Specialist (One FT)20,560 20,560 115 -1.0 Asset Mgr./Engineer - 69,089 69,089 119 -1.0 Stormwater Prj.-Const. Mgr - 83,982 83,982 6.2 Total Stormwater Staff - 173,631 173,631 Total Personnel: 346,620$ 532,382$ 532,382$ Contracts/Services Tasks - Outcomes Outside Professional Services* 116,795 118,000 118,000 Project Identification Stormwater Maintenance - OPS 134,000 139,000 139,000 - costing Design/Consultants 50,000 10,000 10,000 - design Increase Maintenance (Services)80,000 80,000 - build/maint under 80K Culvert Cleaning 50,000 50,000 50,000 Work order development Vehicle Repair & Maintenance 19,800 21,000 21,000 - prioritization / maintenance scheduling Equipment Repair & Maintenance 32,000 32,000 32,000 - increased inspections Gasoline 24,500 27,000 27,000 - increased Public Education Rentals 250 500 500 New Program Compliance Telecommunications 1,400 2,800 2,800 Personnel/Operations cost Postage 250 250 250 increase for deliverables Printing & Binding 1,000 1,000 1,000 Program Sustainability Travel & Training 5,000 10,000 10,000 - 5 years Membership 7,500 7,500 7,500 Office Supplies 2,000 6,000 6,000 Uniforms 750 1,500 1,500 Bad Debt Expense 750 750 750 Field Supplies 9,000 18,000 18,000 Safety 500 1,000 1,000 Software Licensing 1,500 1,500 1,500 Misc. - Items (Mos. Trapping, etc.) 3,407 3,500 3,500 Depreciation 135,000 135,000 135,000 Total Contracts/Services: 595,402$ 666,300$ 666,300$ Capital Outlay/Projects Minor Assets 2,500 3,500 3,500 Vehicle Reserves 38,000 41,500 41,500 Vehicles - 35,000 35,000 Capital Interest 305 1,025 1,025 Lg. Capital Projects Equipment 46,288 46,288 46,288 Total Capital Outlay 87,093$ 127,313$ 127,313$ Total Expenses: 1,029,115$ 1,325,995$ 1,325,995$ Ending Balance/Contingency Reserve 183,042$ 295,833$ 323,247$ 23.3% 22.7% 24.3% Five Year Projection Year 1 Year 2 Year 3 Year 4 Year 5 FY 16/17 FY 17/18 FY 18/19 FY 19/20 FY 20/21 Balance 183,042$ 183,042$ 233,347$ 318,361$ 403,836$ Revenue 1,327,949$ 1,357,758$ 1,388,164$ 1,419,177$ 1,450,810$ Personnel 532,382$ 551,016$ 570,301$ 590,262$ 610,921$ O&M 527,300$ 532,573$ 537,899$ 543,278$ 548,710$ Ops Main 139,000$ 143,865$ 148,900$ 154,112$ 159,506$ Capital 127,313$ 80,000$ 46,050$ 46,050$ 316,050$ Expenditure 1,325,995$ 1,307,454$ 1,303,150$ 1,333,701$ 1,635,187$ YE Balance 319,997$ 233,347$ 318,361$ 403,836$ 219,460$ Reserve Balance Percent 24.1% 17.2% 22.9% 28.5%15.1% Vehicles/Equipment Truck Truck Sweeper Monthly Stormwater Utility Fee/Unit SAME EXPENSES - Program Development FY 2016/17 55% / 67% Increase respectively 94% / 67% Increase respectively *Commercial may apply for credit Change in ERU requires the Town Code to be modified Change in rate is accomplished through a resolution Return at a later date > if there is support for project implementation F:\2 DIV OPERATIONS\STORMWATER\1 COMMISION RATE 2014_2015 REVEIW\STORMWATER FEE INCREASE October 2015