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HomeMy WebLinkAboutOrdinance No. 2835-2015Suggested by: Administration CITY OF KENAI ORDINANCE NO. 2835 -2015 AN ORDINANCE OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, APPROPRIATING FUNDS IN THE GENERAL FUND AND AUTHORIZING THE CLOSURE OF THE CAPITAL PROJECT MANAGEMENT FUND. WHEREAS, The City established a fund for the management of capital projects in November 2009; and, WHEREAS, the intent of the fund was to accumulate all costs related to capital project management and allocate those costs to projects based upon actual hours of management to each project; and, WHEREAS, the majority of City capital project grants only allow the charging of direct wages and benefits to grants resulting in under recovery of costs since inception of the fund; and, WHEREAS, as a result of grant limitations on allowable costs, the fund is unable to work as designed and closure of the fund, with future management wages and benefits being directly charged to projects, being in the City's best interest; and, WHEREAS, the Capital Project Management Fund was not included in the FY2016 Budget as its closure was projected; and, WHEREAS, the transfer of funds from the General Fund represents the unrecovered costs paid by the Capital Project Management Fund since 2009 which would have been paid by the City's General Fund had the fund never been created; and, WHEREAS, closure of the fund will eliminate the under recovery of management costs and eliminate the building deficit in the Capital Project Management fund created by the under recoverable costs. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA: Section 1: Form: That this is a non -code ordinance. Section 2: That estimated revenues and appropriations be increased as follows: General Fund Increase Estimated Revenues: Appropriation of Fund Balance $97.004.29 Increase Appropriations: New Text Underlined; [DELETED TEXT BRACKETED] Ordinance No. 2835 -2015 Page 2 of 2 Transfer to Capital Project Management Fund $97.004.29 Section 3: That effective May 30, 2015 the City shall close its Capital Project Management Fund and future costs for project management will be directly charged to projects as opposed to being recovered by a billing rate. PASSED BY THE COUNCIL OF THE CITY 2015. OF KENAI, ALASKA, this 17th day of June, PAT PORTER, MAYOR Approved by Finance: Introduced: June 3, 2015 Adopted: June 17, 2015 Effective: June 17, 2015 New Text Underlined; [DELETED TEXT BRACKETED] LW "'Villaye with a Past, Git with a Future" FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 /Ai o: Rick Koch, City Manager . [ From: Terry Eubank, Finance Director Date: June 10, 2015 Re: Ordinance 2835 -2015 amendment required As indicated in my May 26, 2015 memo, an amendment is needed to insert the correct amount for the closure of the Capital Projects Management Fund effective May 31, 2015. It is respectfully requested that the following amendment be made: "Amend Section 2: Appropriation of Fund Balance amount to $97,004.29 and Transfer to Capital Project Management Fund amount to $97,004.29." Support for this amendment is appreciated. u "Villaye with a Past, C# with a Future" FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 / FAX: 907 - 283 -3014 To: Rick Koch, City Manager 7 From: Terry Eubank, Finance Director Date: May 26, 2015 Re: Ordinance 2835 -2015 The purpose of this memo is to provide support for and to recommend passage of Ordinance 2835 -2015. Ordinance 2835 -2015 authorizes a supplemental appropriation in the General Fund to provide funds to cover the deficit in fund balance of the Capital Project Management Fund and authorizes the closure of that fund effective May 30, 2015. The City established a fund for the management of capital projects in November 2009 with the fund's intent to accumulate all costs related to capital project management and allocate those costs to projects based upon actual hours of management to each project. After years of trying to get granting agencies like the Municipal Matching Grant Program and the Airport Improvement Program to accept our calculated management rate with no success it is now proposed to transfer sufficient funds from the General Fund to cover the funds deficit in fund balance and authorize its closure effective May 31, 2015. It is estimated that $110,000 will be needed for the funds deficit in fund balance. This deficit has been caused by unrecoverable expenses since inception of the fund. Had the fund not existed these expenses would have been paid by the General Fund. Funding this deficit now is a true -up prior to fund closure. I expect to calculate the exact balance once all billings and expenses have been recorded for May 2015. A memo requesting an amendment to insert the correct amounts will be provided for the June 17th Council Meeting.