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HomeMy WebLinkAboutRes2010-124 Sponsored by: Oates CITY OF SEWARD, ALASKA RESOLUTION 2010 -124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, AMENDING THE 2010/2011 BIENNIAL BUDGET TO REFLECT MID -CYCLE BUDGET CHANGES TO THE ELECTRIC ENTERPRISE FUND ONLY, AND APPROPRIATING FUNDS WHEREAS, the 2010/2011 Biennial Budget was passed on November 23, 2009, reflecting the City's first biennial budget, and covering the period from January 1, 2010 through December 31, 2011; and WHEREAS, the City intends to do a mid -cycle budget adjustment at the end of each even - numbered year, to adjust the "off budget year" to reflect changes to the budget based on updated revenue information, economic conditions, and other timely and relevant information impacting the upcoming budget year; and WHEREAS, the City's Electric Enterprise Fund rates are insufficient to cover current operating costs and reserves are inadequate to cover capital - related costs, resulting in the rapid depletion of Electric Enterprise Fund reserves, and requiring significant cost - cutting measures which are primarily related to postponing right -of- way - clearing and deferring generator project costs and generator relocation costs; and WHEREAS, the budget as proposed results in a decrease in budgeted cash in 2011 of $48,587, and an estimated ending cash balance at December 31, 2011 of $623,263, and without further rate increases as recommended by the administration, or expense reductions, the Electric Enterprise Fund cash balance is expected to be fully depleted by the end of 2012; and WHEREAS, this resolution adopts specific changes to the Electric Enterprise Fund, with each specific line item change being reflected on the spreadsheet attached hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The Electric Enterprise Fund 2011 Budget is hereby amended and funds are hereby appropriated, according to the specific modifications included on the attached spreadsheet, as follows: 1) Operating revenues are decreased by $1,883,299 primarily due to reduced fuel costs passed through to customers; 2) Operating expenses are decreased by $1,505,632 due primarily to lower than projected fuel costs, as well as the postponement in right -of -way clearing costs; and 3) Transfers -in are increased by $110,784 to reflect a loan payment from the General Fund, for a total decrease in the Electric Enterprise Fund budgeted net assets of $266,883. CITY OF SEWARD, ALASKA RESOLUTION 2010 -124 Section 2. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED by the City Council of the city of Seward, Alaska, this 13th day of December, 2010. THE CITY OF SEWARD ALASKA = � A L illard E. Dunham, Mayor AYES: Valdatta, Bardarson, Keil, Shafer, Dunham NOES: None ABSENT: Smith, Casagranda ABSTAIN: None ATTEST: 4 ftewis ity lM erkos'' 1" " * x4* erg 4, A WW w .µ l •.s i r • 1 • ' iv « • F 4 0 , isasass 01* COUNCIL AGENDA STATEMENT Meeting Date: December 13, 2010 4 o self, <G, Through: Phillip Oates, City Manager u �- From: Kristin Erchinger, Finance Director tAS� P RE: Mid -Cycle Budget Modifications for Electric Enterprise Fund 2011 Budget BACKGROUND & JUSTIFICATION: The City of Seward passed its first biennial budget on November 23, 2009 covering the period January 1, 2010 through December 31, 2011. The City intends to do a mid -cycle budget adjustment at least one time during the off -year of each biennial budget cycle (this will occur at the end of each even - numbered year, in preparation for the second year of the approved biennial budget). The purpose of the adjustment is to update information relative to current economic conditions, changes to major revenue categories, newly- acquired or more timely information regarding changes in costs which tend to swing broadly (i.e. heating fuel, health insurance), and any additional relevant financial information that is expected to impact the upcoming budget cycle. The Seward City Council met with staff in a work session on Monday, November 22, 2010, to review the proposed budget adjustments for the Electric Enterprise Fund. Staff again alerted the Council to the fact that the current electric tariff rates are insufficient to cover the operating costs of the utility, not to mention to address some significant capital needs including major repairs and maintenance. It is estimated that by the end of 2012, the Electric Enterprise Fund could exhaust its cash and fall into a deficit position if needed structural changes are not addressed. In order to address the budget deficiency in the short-run, staff postponed planned right -of -way clearing costs in 2010 of approximately $400,000, deferred planned spending on the generator project in 2010 totaling $230,000, and postponed work planned in 2011 to relocate generators into the new generator facility, estimated to cost $505,000. The budget adjustment also includes a new transfer to the Electric Fund from the General Fund to restore contributions made by the Electric Fund in past years to cover deficits in the SMIC enterprise Fund. In 2010 this transfer -in totaled $226,846, and in 2011 the budget amendment includes a transfer -in of $110,784.In addition, revenues and expenses have been modified to reflect a more accurate breakdown of energy costs into the costs of energy, fuel, and customer charges. CONSISTENCY CHECKLIST Where applicable, this agenda statement is consistent with the Seward City Code, Charter, Comprehensive Plans, Land Use Plans, Strategic Plan and City Council Rules of Procedures. Other: ATTORNEY REVIEW: X Yes No FISCAL NOTE: J The net overall impact to net assets in the Electric Enterprise Fund is a reduction of $266,883 in net assets for 2011, based on the specific budget amendments on the attached resolution. Specifically, revenues are reduced $1,883,299, expenses are reduced $1,505,632, and transfers -in are increased by $110,784. `y 4 RECOMMENDATION: City Council approve Resolution 2010- amending the 2011 Budget, and appropriating funds. *11 ELECTRIC ENTERPRISE FUND Amended Budgeted Statement of Revenues and Expenses And Change in Net Assets For Fiscal Year 2011 20I1 2011 Original Amended Budget Budget Subtotal Variance Operating revenue: Sales: Residential 3,657,690 3,043,217 - 614,473 Residential Energy (KWH) I,558,582 Residential Fuel 1,083,600 Residential Customer Charge 401,034 Small General Service 1,854,857 1,569,443 - 285,414 Small General Energy (KWH) 859,950 Small General Fuel 516,600 Small General Customer Charge 192,893 Large General Service 4,274,847 3,597,317 - 1,037,522 LGS (Railroad) 359,992 Large General Energy (KWH) 1,373,388 Large General Fuel 1,355,700 Large General Customer Charge 36,945 Large General Demand (KW) 831,285 Industrial Sales 1,139,768 950,988 54,110 Special Contract (Railroad) - 242,889 Industrial Energy (KWH) 104,403 0 Industrial Fuel 534,076 0 j Industrial Customer Charge 1,153 0 him Industrial Demand (KW) 31 1,356 0 Harbor Power Sales 263,630 263,630 0 Street & Yard Lights 75,500 75,500 0 Miscellaneous 101,300 101,300 0 Total operating revenue: $I1,484,695 $9,601,396 - $1,883,299 Operating expense: Before depreciation: Salaries 955,237 955,237 0 Remove J. Bird salary from electric budget - 31,371 - 31,371 Work order charges (salaries) - 200,000 - 200,000 0 Employee benefits 512,311 512,311 0 Remove J. Bird benefits from elec budget -2,761 -2,761 Purchased services 903,550 903,550 0 Heating fuel for generator building 500 500 Reduce ROW clearing cost - 400,000 - 400,000 Rent reduction due to new lease - 24,000 - 24,000 New heating /utilities for crew conex 10,000. 10,000 New conex for crew dry /break room 40,000 40,000 Power for resale - Energy 5,450,000 1 ,290,000 -4,1 60,000 Power for resale - Fuel Costs 3,010,000 3,010,000 Supplies & maintenance 511,100 511,100 0 Two all terrain vehicles for ROW clearing 40,000 40,000 Two new AutoCad computers 12,000 12,000 Work order charges (supplies) - 200,000 - 200,000 0 General & Administrative 1,151,385 1,151,385 0 i Total operating expense: $9,083,583 $7,577,95I - $I,505,632 t ELECTRIC ENTERPRISE FUND Amended Budgeted Statement of Revenues and Expenses And Change in Net Assets umj For Fiscal Year 2011 20I1 2011 Original Amended Budget Budget Subtotal Variance Operating income before depreciation 2,401,112 2,023,445 Depreciation 1,635,080 (c; I,635,080 0 Earnings from operations $766,032 $388,365 - 377,667 Non - operating revenue (expense) Interest income I07,000 107,000 Interest expense - 446,34I - 446,341 Other revenue (expense) 2,650 2,650 Total non - operating revenues (expenses) - $336,691 - $336,691 0 Earnings before contributions and transfers $429,341 $51,674 - 377,667 Capital contributions and special items 0 0 0 Transfer from General Fund for loan repayment 0 I10,784 110,784 Transfers to other funds - 1,261,125 - 1,26I,I25 0 Change in net assets - $83I,784 - $I,098,667 - 266,883 Beginning net assets $2I,229,200 $2I,229,200 Ending net assets $20,397,416 $20,130,533 Beginning Cash at I /I /10 $I,334,884 Estimated cash deficit in 2010 per budget - $596,380 Cost savings not spent on generator project 5230,000 Cost savings - reduced spending on ROW repair 5400,000 Unanticipated T -Line Repairs - $367,500 Unanticipated Lowell Point Road repairs - 5250,000 Fuel cost revenue (shortfall) - $980,000 Fuel costs (expense) savings 5674,000 General Fund transfer -in loan payment 5226,846 Revised cash deficit in 2010 - $663,034 2011 Change in net assets - $1,098,667 Add back depreciation $I,635,080 Other uses of cash: Debt principal payments - $330,000 Capital outlay - $760,000 Defer generator relocation costs (capital outlay) 5505,000 2011 Budgeted Net increase (decrease) in cash - $48,587 Estimated ending cash balance $623,263