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HomeMy WebLinkAbout2015_10_20 CC PKT - REVISEDCity Council City of Brookings Meeting Agenda Brookings City Council Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 Vision Statement: "We are an inclusive, diverse, connected community that fuels the creative class, embraces sustainability and pursues a complete lifestyle. We are committed to building a bright future through dedication, generosity and authenticity. Bring your dreams!" Community Room5:00 PMTuesday, October 20, 2015 Study Session The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. 5:00 PM Study Session 1. Call to Order / Pledge of Allegiance. 2. Record of Council Attendance. 3.ID 2015-0729 Affordable Housing Presentation Affordable Housing Presentation Housing Trust Funds Presentation Attachments: - Council Questions / Discussion - Item to return to Council for consideration or adoption at later date - Estimated Time: 30 minutes 4.ID 2015-0726 Capital Improvement Plan Draft 5-Year CIP from 2016 Budget Workshops Capital Project List from 2015 Strategic Planning Session Fund 213 (Public Improvement) spreadsheet of Financial Analysis Attachments: - Council Questions / Discussion - Item to return to Council for consideration or adoption at later date - Estimated Time: 60 minutes 5.ID 2015-0725 Review of Subsidy Application Process Page 1 City of Brookings October 20, 2015City Council Meeting Agenda Subsidy Application Form Criteria for Analyzing Applications Governance and Ends Policy - Subsidy Guidelines Attachments: - Council Questions / Discussion - Item to return to Council for consideration or adoption at later date - Estimated Time: 20 minutes 6.ID 2015-0724 City Council Ex-Officio Reports 7. City Council member introduction of topics for future discussion. Any Council Member may request discussion of any issue at a future meeting only. Items cannot be added for action at this meeting. A motion and second is required stating the issue, requested outcome, and time. A majority vote is required. 8. Executive Session 8.A.ID 2015-0730 Executive Session, pursuant to SDCL 1-25-2, for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters, and preparing for contract negotiations or negotiating with employees or employee representatives. Action: Motion to enter into Executive Session Action: Motion to exit Executive Session 9. Adjourn. Brookings City Council: Tim Reed, Mayor, Keith Corbett, Deputy Mayor & Council Member Council Members Patty Bacon, Dan Hansen, Scott Meyer, Ope Niemeyer, Jael Thorpe Council Staff: Jeffrey W. Weldon, City Manager Steven Britzman, City Attorney Shari Thornes, City Clerk View the City Council Meeting Live on the City Government Access Channel 9. Rebroadcast Schedule: Wednesday 1:00pm/Thursday 7:00pm/Friday 9:00pm/Saturday 1:00pm The complete City Council agenda packet is available on the city website: www.cityofbrookings.org Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. Engage Brookings is an online tool where citizens can engage, communicate and collaborate with community decision makers and other residents. Where these ideas overlap is the future of Brookings. www.engagebrookings.org Page 2 City of Brookings City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0729,Version:1 Affordable Housing Presentation Summary: City Council Member Bacon asked for time on a Study Session to share information on affordable housing. Attached is her presentation. Attachments: Presentation City of Brookings Printed on 10/15/2015Page 1 of 1 powered by Legistar™ The answer to this question is multi faceted. Barriers for homeownership middle income families: There is a lack of single family dwellings for middle income families. •Developers are not able to build houses at or below $150,000 and make a profit. •Existing stock in that price range is snatched up by local landlords. US Census 2009-2013 averages: Median household income in Brookings: $41,172 ($1029 = 30% of GROSS income. $823 of net income) Brookings currently has 8900 Housing Units (9% vacancy) •50% were single unit structures, •40% were multi-unit structures, •10% mobile homes $$$ Median monthly housing costs •Mortgaged homeowners: $1,206 •Non-mortgaged $454 •Renters $666 23% of owners w/mortgages, 4% of owners w/out mortgages and 50% of all renters in Brookings spend 30% or MORE of household income on housing. This means they are housing COST BURDENED! Household Wage Earners Gross Income Monthly gross Difference Between Actual Income and Cost of Living 2 x $8/hr $33,280 $2,773 - $795 1/$8 & 1/$10 $37,440 $3,120 - $448 Average Cost of Living in SD $42,816 $3,568 Affordable Housing Issues and Cost of Living in Brookings Cost of Living in Brookings - Total Gross Monthy Income $3,568 $557 $562 $938 $350 $351 $533 $277 Housing Groceries Child Care Health Care Transportation Taxes Misc Census data for 2013: 16% had income below $15,000 22% of people in Brookings were in poverty The interesting piece about this graph is that the total gross income needed to survive is $3,568, but the average family in Brookings only makes between $2,773 and $3,120 in gross income per month. This means there will be a $621 cut out of this already slim budget. Another interesting piece is that an average mortgage payment at 6%, illustrated above, are much higher than the $557 housing cost, which means there will be even more cuts to the other portions of their budget. Source: SD Rural Life & Census Data Center 2008 Fair market Rent in Brookings County: Efficiency: $396 1 bed: $461 2 Bed: $624 3 Bed: $920 4 Bed: $1105 30 year mortgage $80,000 $100,000 $120,000 Total Payment $621 $770 $914 (Including Taxes, Insurance, & Interest) Why is Building Affordable Housing Good for Brookings? An economically diverse housing stock is extremely important to Brookings’ future economic and social well being. Access to a suitable labor pool – one of the top three considerations in business location decisions – is hindered by a lack of housing options. Additionally, better housing promotes family and community stability and creates a positive environment for raising children. US Chamber of Commerce & Joint Center for Housing Studies – Harvard University Affordable housing may improve health outcomes by freeing up family resources for nutritious food and health care expenditures. By providing families with greater residential stability, affordable housing can reduce stress and related adverse health outcomes. Homeownership may contribute to health improvements by fostering greater self-esteem, increased residential stability and an increased sense of security and control over one’s physical environment. Well-constructed and managed affordable housing developments can reduce health problems associated with poor quality housing by limiting exposure to allergens, neurotoxins and other dangers. Stable, affordable housing may improve health outcomes for individuals with chronic illnesses and disabilities and seniors by providing a stable and efficient platform for the ongoing delivery of health care and other necessary services. By providing families with access to neighborhoods of opportunity, certain affordable housing strategies can reduce stress, increase access to amenities and generate important health benefits. By alleviating crowding, affordable housing can reduce exposure to stressors and infectious disease, leading to improvements in physical and mental health. By allowing victims of domestic violence to escape abusive homes, affordable housing can lead to improvements in mental health and physical safety. The Center for Housing Policy – 2007 study The Positive Impact of Affordable Housing Affordable Housing Solutions Issues: •Lack of housing stock at or below $150,000 for first time homebuyers, middle income families and young retired couples and hinders economic development •Lack of capital to build affordable single family dwellings Solutions: Local housing trust fund Incentives for developers for mixed income neighborhoods • A break on property taxes or infrastructure if a minimum of 25% of their development is smaller lots and smaller homes. More incentives if they develop a higher percentage of their development • Density bonuses - It establishes "a sliding scale" in which the more (affordable) units you provide, the higher the density bonus At the low end of that scale, developers who pledge to make at least 21 percent of new units affordable for low-income residents would be allowed to squeeze 35 percent more units onto a parcel than they would if all the units were market-rate. If at least 91 percent of units are affordable, developers would be able to build twice as many homes. These bonuses allow developers to recoup some of the revenue they may miss by renting or selling units for lower than market rates. Rental Single Family Dwellings & Multi Family Issues: Substandard living conditions Too many units above Fair Market Rent Lack of capital to build more affordable units 50% of renters in Brookings are cost burdened for their housing costs Solutions: Frequent inspections Mixed income rental properties Capital to build & renovate both types of rentals Local housing trust fund Mobile Homes Rental of Units & Lots Issues Rental of lots without good infrastructure Rental of lots in poor locations – i.e. flooding Rental of mobile homes in substandard conditions Solutions: Frequent inspections Need public education: Literacy on poverty, area median income, working poor An effective Housing Trust Fund requires steady, reliable and predictable revenue. Developing housing that affordable involves complicated financing that often requires several months and sometimes years of planning prior to beginning construction or renovation. Having dedicated revenue from the Housing Trust Fund provides an incentive for investors and the banks to do business in our community. Having dedicated revenue allows communities to develop plans for addressing local housing need. The Brookings Affordable Housing Trust Fund would be about investing in a solution we all know works: Having a safe, stable place to call home. Study after study shows that when a family has a safe, stable place to call home, children do better academically, developmentally and socially. Having a kitchen table upon which to do homework makes a difference. Waking up in the same bed each morning makes a difference. By creating more affordable homes for Brookings families, the Housing Trust Fund will put our kids in a better position to succeed in school and in life. Why a Local Housing Trust Fund? HTFs use a dedicated source of governmental funding to ensure that affordable housing remains an important part of a state or locality’s priorities. When a community creates a HTF, they are saying that affordable housing is an important enough issue that they are going to dedicate funds solely for that purpose. A very strong message! Center for Community Change Mary E. Brooks Housing Trust Fund Project Center for Community Change 1113 Cougar Court Frazier Park, CA 93225 661-245-0318 mbrooks@communitychange.org www.housingtrustfundproject.org Housing Trust Funds Housing Trust Funds Housing is Good for Communities Health: Pest infestation is known to cause asthma. Substandard electrical problems are a danger to children. Lead poisoning leads to a decrease in IQs. Children living in inadequate housing have increased hospitalizations and respiratory infections. Education: Higher school-mobility rates affect the entire system and cause the most harm to children whose families have low incomes. Housing instability can have a direct impact on a child’s education. Frequent moves can have a negative effect on school achievement. Another rent increase. Another new neighborhood. Another year behind in school. Housing Minnesota www.housingminnesota.org Housing Trust Funds: … advancing how we fund affordable housing Securing dedicated sources of public revenue. Committing that revenue to support critical housing needs. More than 700 City, County and State Housing Trust Funds Exist in 47 States and the District of Columbia Note the number of Local HTF in Iowa. A percentage of the state HTF is dedicated to local HTFs. AND when the National HTF is funded, local HTFs will be allocated a percentage of the funds designated for states. How Housing Trust Funds Work Legislation or Ordinance Establishes the Housing Trust Fund Administration Agency or Department Oversight Board Programs Distribution of Funds Program Requirements Eligible Applicants Eligible Uses Dedicated Revenue Sources Taxes or Fees Program Generated Revenue Interest Earned Other Revenues Administration  Virtually all housing trust funds are administered by staff of a public agency or department. Encourages good coordination of available affordable housing funds.  Most housing trust funds have some kind of oversight board. These boards are appointed and have broad representation from the affordable housing community. They may be either decision- making or advisory boards.  Administrative costs can be paid from trust fund revenues or other public funds. Programs  Funds are awarded either through a request for proposal process; a notification of funding availability; or direct funding of specific defined programs.  Funds are available either as grants or loans and/or other sources of financing.  Program requirements identify eligible applicants; eligible uses; minimum requirements, including goals to serve targeted populations, long-term affordability, accessibility, etc. Setting Priorities Numerous priorities can be established for any housing trust fund either through requirements that applicants must meet and/or evaluation criteria for determining who receives awards from the trust fund. •The most common are income qualifiers to ensure the lowest income households are served by the trust fund, including homeless. •Others include serving special populations and other targeted goals. •Other goals may include focusing on selected neighborhoods, energy-efficiency standards, accessibility requirements, etc. •More recently, trust funds have explored incorporating local hiring priorities, including minority and female-owned businesses. Why Dedicate Public Revenues to Affordable Housing Affordable housing is fundamental to the health of any community. Investing in affordable housing is good fiscal policy. The private market cannot respond to homes that require subsidies. No source of private funding— foundation or corporation—will sustain investment in the production and preservation of affordable homes. A reliable stream of ongoing public funding enables smart effective planning to address critical housing needs and planned improvements in our communities. Every community has seniors, veterans, persons with disabilities and others with on-going housing needs. Cities and Counties Commit Dozens of New Revenue Sources document recording fees real estate excise tax sale of government owned land condominium conversion fees hotel/motel taxes filing fees property sales disclosure forms building permit fees real estate transfer taxes impact fee on new commercial construction tax increment revenues land bank revenues demolition fees  parking garage proceeds  restaurant tax  inclusionary zoning in-lieu fees  property tax  sales tax casino revenues Recent Local HTFund Advances Many cities have recently advanced campaigns including: •Lexington, KY won $2 million and created an advisory board. •Somerville, MA increased linkage fee. •Minneapolis, MN approved a $1.5 million increase. •Bend, OR extended affordable housing fee. •Richmond, VA wins dedicated revenue. •Milwaukee, WI commits additional funds. •Jackson, MS created a housing trust fund. •Tompkins Co, NY extended commitments. •Charlotte, NC won $15 million bond. Charlotte, North Carolina Housing Trust Fund • The Fund has financed 4,948 new and rehabilitated affordable homes. • Of that, 2,400 were for people earning less than 30% of the area median income, making Charlotte more affordable for pre-school teachers, health-care aides, and workers in hospitality, retail and emergency services. The Housing Trust Fund was established in 2001 to provide financing for affordable housing. The City has committed $79 million to the Housing Trust Fund from voter approved bond revenues. These funds have leveraged an additional $468 million in other public and private funds—nearly a1:6 ratio. Charlotte, North Carolina Housing Trust Fund In 2012, some $6 million was approved by the Housing Trust Fund to seven developments providing homes for 279 families and individuals, including seniors, persons with disabilities, and homeless. Partners: The Catholic Diocese and InReach Centro Bono Foundation Charlotte-Mecklenburg Housing Partnership Creative Development Group Greenway Residential Development Hope Haven The Ability to Leverage Funds From our survey of housing trust funds: State housing trust funds $1.00 : $7.00 City housing trust funds $1.00 : $6.50 County housing trust funds $1.00 : $10.50 An example from Portland, OR:  Fund commits $100,000  HOME funds commit $750,000  Fee deferrals equal $96,973  LI Housing Tax Credit commits $4,190,528  Private loan equals $2,800,000  Other state funds equal $236,636  Total development costs = $8,174,137 Hazelwood Station Apartments Boulder Housing Fund Goal of the Housing Fund: Target at least 10% in 10 years of Boulder’s housing as permanently affordable for low and moderate income households Requirements: Permanent affordability. For rental housing: < 50% AMI Preference and greater fund availability for lower income limits The 2015 Affordable Housing Fund Round applications included a mix of projects proposing to construct new units, preserve existing affordable units and provide assistance in the form of down payment and housing counseling. Boulder Housing Coalition: Chrysalis is a constantly evolving community committed to environmental sustainability, personal growth, human diversity, and engagement in the community at large.” The Value of Flexibility The most common advantage mentioned for housing trust funds: flexibility. Housing needs and opportunities shift. Natural disasters can create urgent circumstances. Funding availability can provide immediate opportunities. Development activities and circumstances may make property available. The Nebraska Affordable Housing Trust Fund supported SENAHC to complete several projects involving new construction., including: 6-units of rent to own in each community are rented for a period of 15-years, at the end of which time the units are sold to families as affordable housing single family homes. The Nebraska Affordable Housing Trust Fund provided disaster grants of up to $7,500 for individual home repairs. The Southeast Nebraska Affordable Housing Council used $120,000 to help rehabilitate homes in Cass, Otoe and Saunders Counties. Strengthening Partnerships Housing trust funds can provide the foundation for building new partnerships and increasing capacity to provide safe affordable homes for all. Housing trust funds can strengthen and help sustain the nonprofit affordable housing and service sector. Housing trust funds can provide the structure and a reliable programmatic format for available funds. Lexington, KY Affordable Housing Trust Fund Estimated annual economic impacts from $4 million AHTFund investments include: 470 housing opportunities can be produced each year. More than 363 new jobs will be directly and indirectly supported. More than $43.3 million of direct, indirect and induced economic activity will be generated. 2013 SD Housing Opportunities Funds Awarded 261 Families benefitted from $1.9 Million Awarded to 21 Projects. The SD Housing Development Authority received $2.8 million in requests. In 2012: Over 40% of South Dakota’s housing stock was over 65 years old and maintenance continues to be deferred due to a lack of a dedicated funding source. Investing in Homes Builds Communities The evidence is undeniable that the availability of safe affordable homes builds strong vibrant communities. Investing in affordable housing provides security and opportunities for families living in our neighborhoods. Funding affordable housing saves money and is a cost- efficient investment in the future. A home is the best investment we can make to ensure each of us fulfills our dreams. Education & childhood development Aging with dignity and security Equal access and opportunity for people with disabilities Giving veterans respect and dignity The Value of Home The Housing Trust Fund Project Sign up for our Quarterly Newsletter: www.housingtrustfundproject.org Mary Brooks Housing Trust Fund Project Center for Community Change 1113 Cougar Court Frazier Park, CA 93225 661-245-0318 mbrooks@communitychange.org City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0726,Version:1 Capital Improvement Plan Summary: Pursuant to previous City Council action, the Council wanted to continue discussions on the long- range Capital Improvement Plan (CIP). The five-year CIP was not adopted as part of the 2016 operating budget this year since more discussion was needed on several of the more substantial items. However, capital items specifically for 2016 were approved. In addition, the Council wanted to consider the option of extending the typical five-year plan to 10 years. Background: Various capital expenditure items can be found in virtually every fund of the City Budget. While most funds are projected to have very good financial solvency annually, Fund 213, the Public Improvement Fund (commonly referred to as ‘75% second penny’) carries significant deficits if it were to fund all of the items on our capital improvement list. As the name suggests, Fund 213 typically funds ‘public improvement’ projects that can typically be described as infrastructure investment projects. These include street and utility infrastructure, buildings and structures, park system expansions and improvements, property acquisition for future development, etc. Fund 213 also pre-pays capital projects that are repaid over time by special assessments. Attached is an interactive spreadsheet projecting Fund 213 for 10 years. The very top line shows the ending balance resulting from financing existing debt and cash required of proposed projects. The items highlighted in yellow are the list of potential projects that need to be determined by the City Council as to whether or not they will be funded, in what levels, in what years, and with what method of financing. Fiscal Impact: These decisions will have significant financial implications on the City for many years to come. Approximately one-half of the fund revenue is committed to debt service until 2023, at which time the debt service drops as previous debt is retired. The City should also consider the preservation of our credit rating and the constitutional debt limit and our capacity to add debt if this is to be a means of financing to be discussed. Just because the City can assume for debt, does not mean that is the financially prudent course of action. Attachments: Draft 5-Year CIP from 2016 Budget Workshops Capital Project List from 2015 Strategic Planning Session Fund 213 (Public Improvement) spreadsheet of Financial Analysis City of Brookings Printed on 10/15/2015Page 1 of 1 powered by Legistar™ 3%Estimated Tax Growth Factor Description 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 ESTIMATED BEGINNING CASH BALANCE 359,654 609,091 (6,387,450) (8,383,168) (8,632,783) (7,843,360) (15,449,890) (11,710,683) (7,527,358) (3,271,386) 1,062,414 REVENUES Sales & Use Tax 4,679,290 4,819,669 4,964,259 5,113,187 5,266,582 5,424,580 5,587,317 5,754,936 5,927,585 6,105,412 6,288,574 Interest Income 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 25,000 Money Market Interest 15,000 15,000 15,000 15,000 15,000 15,000 15,000 15,000 15,000 15,000 15,000 Loan Proceeds - - - - - - - - - TIF Revenue-300,000 300,000 320,000 350,000 400,000 400,000 400,000 400,000 400,000 400,000 400,000 Transfer in Spec Assessment - S. Main Proj (See tab)**296,280 Transfer in Spec Assessment - S. Main Proj (See tab)**151,265 151,265 151,265 151,265 236,844 - - - - - - TOTAL REVENUES 5,466,835 5,310,934 5,475,524 5,654,452 5,943,426 5,864,580 6,027,317 6,194,936 6,367,585 6,545,412 6,728,574 EXPENDITURES Economic Development Grant 75,000 75,000 Job Creation Incentive 162,500 162,500 Economic Development Grants Expense 237,500 237,500 - - - - - - - - - Bond Principal Payments 1,836,981 1,877,326 1,921,244 1,975,609 2,029,705 2,090,719 871,517 522,823 539,098 557,009 574,940 Bond Interest Payments 560,873 518,228 471,798 420,557 364,799 303,689 239,892 212,088 195,813 177,902 159,971 Debt Service Costs 1,200 1,200 1,200 1,200 1,200 1,201 1,201 1,201 1,201 1,201 1,201 Debt Service Expense Total 2,399,054 2,396,754 2,394,242 2,397,366 2,395,704 2,395,609 1,112,610 736,112 736,112 736,112 736,112 SDSU Research Park 150,000 125,000 100,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 Boys & Girls Club-Teen Center 100,000 100,000 100,000 100,000 - - Bata Bus Grant Match 12,000 Subsidy Expenditure Total 262,000 225,000 200,000 175,000 75,000 75,000 75,000 75,000 75,000 75,000 75,000 Capital Expenditure Detail Carnegie Building electrical/HVAC 47,000 12,000 - - - - - - - - - Sexauer Park Restrooms 140,000 - - - - - - - - - - Edgebrook-Golf Course Capital Improvements 10,000 - - - - - - - - - - Swiftel Center-Capital Improvements 300,000 300,000 300,000 300,000 300,000 - - - - - - Gateway Project 275,000 200,000 - - - - - - - - - Airport-Facility 91,844 117,721 50,000 29,200 62,800 300,000 Infrastructure-15th St S 900,000 - - - - - - - - - - Bike trails expansion overlay 50,000 - - - - - - - - - - Streets - Digouts and Overlays (see tab for detail)505,000 798,500 757,000 882,500 900,500 1,000,500 1,100,500 1,200,500 1,300,500 1,400,500 1,500,500 Planned Capital Expenditure Total 2,318,844 1,428,221 1,107,000 1,211,700 1,263,300 1,300,500 1,100,500 1,200,500 1,300,500 1,400,500 1,500,500 TOTAL EXPENDITURES 5,217,398 4,287,475 3,701,242 3,784,066 3,734,004 3,771,109 2,288,110 2,011,612 2,111,612 2,211,612 2,311,612 ESTIMATED ENDING CASH BAL BEFORE ADD'L PROJECTS 609,091 1,632,550 (4,613,168) (6,512,783) (6,423,360) (5,749,890) (11,710,683) (7,527,358) (3,271,386) 1,062,414 5,479,377 Estimated Cost Potential Capital Expenditures 75% of Second Penny Sales & Use Tax Cash Projections Infrastructure-Railroad Traffic Signal/match only 20,000 20,000 20,000 $2,000,000 Infrastructure-W20th St S,Western Ave to Cumberland 2,000,000 $1,000,000 Infrastructure-Western Avenue S 1,000,000 $800,000 Infrastructure-E20th St S,22nd Ave to Interstate 800,000 $2,000,000 Infrastructure - Wiese Business Park 1,000,000 500,000 500,000 $4,600,000 Infrastructure - Brookings Market Place 1,500,000 1,500,000 1,600,000 - $1,500,000 Bob Shelden and Ball fields Upgrades 1,500,000 $3,000,000 New Ball field Complex (no land)3,000,000 $250,000 Add'l Rec Trail (Gust pond & around Airport)250,000 $120,000 Add'l restrooms Valley View Park 120,000 $750,000 Prairie Hills Park 750,000 $500,000 Brighton-Timberline Park 500,000 $100,000 Trail Extensions 1,000,000 $650,000 Roof mechanical repairs, Parks facilities 650,000 $6,800,000 20th Street Overpass of I-29 6,800,000 $6,000,000 / requested PAC (Performing Arts Center) $1,500,000 / requested Hospital Foundation $TBD Recreation Center Potential Capital Expenditures Total - 8,020,000 3,770,000 2,120,000 1,420,000 9,700,000 - - - - - ESTIMATED ENDING CASH BALANCE WITH 609,091 (6,387,450) (8,383,168) (8,632,783) (7,843,360) (15,449,890) (11,710,683) (7,527,358) (3,271,386) 1,062,414 5,479,377 **Items not reflected in 2016 budget, will need to be part of amendment. Fund 2017 213 Street and Railroad Improvements 50% Chip Sealing/7 year rotation 305,000$ Street Improv 1,272,000$ ****3/4 Access on 6th Street 6th Street & Lefevre Drive - DOT Project City Share of 3/4 Access median on 6th Street Project $172,000 *new: 3rd Street (est. cost)Main Ave to 5th Ave 400 60 Lighting, overlay, tan sidewalk, bumpouts 22nd Avenue 3rd Street to Minnesota Drive 730 48 $150,000 Minnesota Drive 22nd Ave to Sunrise Ridge Rd 1000 30 Mill and 2" asphalt overlay $210,000 20th Street South Main Avenue to Medary Avenue 2600 36 Mill and 2" asphalt overlay with striping and fillets $250,000 Railroad Street Western Avenue to 1st Ave So Concrete Pavement Repairs $100,000 Castlewood Drive Medary Avenue to Windsor Drive 600 26 Mill and 2" asphalt overlay with striping $30,000 7th Ave S 8th Street S to 5th Street S 1300 30 Mill and 2" asphalt overlay with striping $65,000 Lefevre Drive Lefevre Drive to west cul-de-sac 733 30 Remove asphalt, pave with concrete $250,000 Opticoms 22nd Avenue South: 3 intersections $45,000 Railroad Crossing Improvements 20,000$ 1,597,000$ 798,500.00 2018 Street and Railroad Improvements Chip Sealing/7 year rotation 314,000$ Street Improv 1,180,000$ 32nd Avenue S. of 6th Street to UBC driveway 150 40 Widen one lane to the east, curb & asphalt $150,000 16th Avenue 3rd Street to Derdall Dr 1800 30 Mill and 2" asphalt overlay with ramps & fillets $250,000 22nd Avenue 3rd Street to Orchard Drive 2500 48 Mill and 2" asphalt overlay with striping $400,000 3rd Avenue Harvey Dunn to 11th Street 700 35 Mill and 2" asphalt overlay $50,000 Railroad Street Western Avenue to 1st Ave So Concrete Pavement Repairs $100,000 32nd Avenue & Lefevre Dr New Traffic Signal (if warranted)New traffic signal $200,000 Opticoms 8th Street South: 2 intersections $30,000 Railroad Crossing Improvements 20,000$ 1,514,000$ 757,000.00 2019 Street and Railroad Improvements Chip Sealing/7 year rotation 315,000$ Street Improv Alley Location to be determined 400 20 Mill and 2" asphalt overlay $20,000 1,430,000$ 5th Street South Medary Avenue to 17th Avenue South 2800 30 Mill and 2" asphalt overlay with striping $130,000 22nd Avenue Orchard Drive to 11th Street South 2300 48 Mill and 2" asphalt overlay with striping $400,000 32nd Avenue N. of 6th Street to Swiftel driveway 700 36 Widen to the east, curb & asphalt $250,000 Railroad Street Western Avenue to 1st Ave So Concrete Pavement Repairs $100,000 20th Street South Medary Avenue to 22nd Avenue 2600 26 Mill and 2" asphalt overlay with ramps & fillets $500,000 Opticoms Medary Avenue: 2 intersections $30,000 Railroad Crossing Improvements 20,000$ 1,765,000$ 882,500.00 2020 Street and Railroad Improvements Chip Sealing/7 year rotation 316,000$ Street Improv 1,485,000$ 2nd Street South Division Ave to Main Ave 1300 26 Mill and 2" asphalt overlay with ramps $150,000 17th Avenue South 15th St S to 20th Street South 2300 36 Mill and 2" asphalt overlay with ramps & fillets $170,000 5th Avenue 3rd Street to 6th Street permanent pavement striping on concrete street $70,000 3rd Avenue 3rd Street to 6th Street permanent pavement striping (on concrete street)$75,000 9th Avenue 8th Street to 11th Street 1600 26 Mill and 2" asphalt overlay with ramps $80,000 12th Avenue 6th Street to 8th Street 900 26 Mill and 2" asphalt overlay with ramps $55,000 Railroad Street Western Avenue to 1st Ave So Concrete Pavement Repairs $100,000 8th Street Western Avenue to Medary Avenue 5280 26 Mill and 2" asphalt overlay with fillets & ramps $375,000 7th Avenue South Remington Drive to Hunters Ridge Drive 2000 36 Mill and 2" asphalt overlay with fillets & ramps $200,000 2nd Street South Main Avenue to Medary Avenue 2600 26 Mill and 2" asphalt overlay with ramps & fillets $210,000 1,801,000$ 900,500.00 Payable in 5 Installments 2015 2016 2017 2018 2019 Total Prairie Hills 319,371$ 63,874.20 63,874.20 63,874.20 63,874.20 63,874.20 319,371.00 Christie Springs 105,051$ 21,010.00 21,010.00 21,010.00 21,010.00 21,010.00 105,050.00 Christie Heights 417,485$ 66,381.00 66,381.00 66,381.00 66,381.00 151,960.00 417,484.00 Total 841,907$ 151,265.20 151,265.20 151,265.20 151,265.20 236,844.20 841,905.00 Brookings School District 296,280$ 296,280.00 Annual receipts due on 12/31 of year indicated 447,545.20$ 151,265.20$ 151,265.20$ 151,265.20$ 236,844.20$ Deferred Christie - Home Site 32,775$ Taylor 341,058$ Christie- S of 26th St S (S Acreage) 168,028$ Christie - S. West of School (Water Only)34,328$ 576,189$ S. Main Project Assessments City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0725,Version:1 Review of Subsidy Application Process Summary: Pursuant to previous City Council action, the council wanted a review of the application process for city funding of outside agencies and organizations, commonly referred to as the subsidy process. This was to be done outside of the usual budget compilation process so it could be conducted independent of any budgetary or applicant considerations. July 7, 2015 City Council Meeting Minutes: “A motion was made by Council Member Hansen, seconded by Council Member Bacon, to direct staff to investigate ways to make the subsidy process more efficient and consistent and present at the second council meeting in October. The motion carried by the following vote: Yes: 6 - Reed, Hansen, Niemeyer, Thorpe, Meyer, and Bacon; Absent: 1 - Corbett.” Background: The past practice has been for the City Clerk’s office to issue a news release announcing the application period on electronic, print, and social media. Applications may be picked up at the City Clerk’s office or downloaded from the city website. All submitted applications are collected, copied to a disk or flash drive, and forwarded to the City Council. In accordance with all other budgetary requests, the City Manager reviews all applications and submits a staff recommendation which is incorporated into the overall budget recommendation. As part of the overall budget, subsidy requests are subject to City Council review during the various budget workshops. The City Manager’s recommendation on each subsidy application is one of three options: (1) recommend funding in it’s entirely; (2) recommend funding in a reduced amount; or (3) recommend denial of any funding. The existing subsidy policy and application form were the subject of substantial policy discussions several years ago when the current process was overhauled and somewhat formalized. Like most budgetary considerations, there is a certain degree of subjectivity involved with making subsidy award decisions. Where this portion of the budget sometimes stalls is because subsidy application funding is highly political and subject to external lobbying activities by the various stakeholders while the vast majority of the rest of the budget, that being departmental budgets, is not subject to internal lobbying by department heads, which would be inappropriate for obvious reasons. To be clear, applicants should have the right to make their case to the City Council once the applications have been submitted. Staff believes the applications contain sufficient information to make funding decisions and that little is served by having individual applicant appearances and presentations at the budget workshops. While we have kept the total amount of subsidy funding relatively constant or increased gradually, the Council has never set a total “cap” on the aggregate amount of subsidy funding. While seemingly an attractive alternative, that approach arbitrarily negates the value of the applications while opting to place a ceiling on total spending. Most are ‘repeat’ applications from year to year with very little City of Brookings Printed on 10/15/2015Page 1 of 2 powered by Legistar™ File #:ID 2015-0725,Version:1 change in even the wording. It is clear most agencies are relying upon city funding for their on-going operational expenses. Obviously, this creates a financial dependency upon city funding. Such funding is typically perceived as an entitlement as opposed to a grant. Most granting agencies do not typically fund on-going operating expenses opting instead to fund one- time special projects, or start-up initiatives that are designed to eventually become less reliant on grant funding. Still, this cannot be expected of certain agencies we fund whose mission is properly aligned and central to the core mission of city government, such as transit or economic development. Some municipalities use this philosophy to make a general decision about funding outside agencies. That is, they fund those they believe are properly-aligned with the city’s mission and do not fund those that are not, such as social or human service programs. Recommendation: Clearly, there is no ‘best practice’ for this type of funding decision and staff cannot recommend any improvements to our current process. Because of the extensive amount of subjectivity involved in the ’vetting’ of each application, the answer would lie with the amount of deliberation the council wishes to expend in this process, just like any other part of the budget. Attachments: Subsidy Application Form Criteria for Analyzing Applications Governance and Ends Policy - Subsidy Guidelines City of Brookings Printed on 10/15/2015Page 2 of 2 powered by Legistar™ 1 Updated 4/24/2015 APPLICATION FOR CITY FUNDS BROOKINGS, SD Mission Statement The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. Application Process: The Brookings City Council evaluates program-funding proposals on an annual basis for funding in the following calendar year. The City’s fiscal year is January 1 to December 31. Proposals must be submitted in accordance with the budget cycle schedule and proposal format outlined below. Please note that requests may only be made during this period of time. Completed applications must be received on or before June 5, 2015. City Budget Cycle Schedule: June 5, 2015 Deadline to submit completed funding proposal to City Clerk (early submission is encouraged) June Preliminary meetings with City Manager upon invitation August Council review of budget September Council adoption of budget October Notification of funding Applicant Qualifications: Applicant must be located or provide services within the city of Brookings. Funding requests from individuals, religious or political groups are ineligible. Funding requests from qualified organizations outside of the funding timeline prescribed therein will not be considered. 2 Updated 4/24/2015 Proposal Requirements: 1. Completed funding application. 2. Cover letter signed by the senior administrative official that briefly describes the project and funding request. 3. Narrative statement of program. 4. Most recent audit. 5. Most recent budget. 6. List of current board members of Board of Directors. Submission Instructions: Please read the application form carefully and refer to the Proposal Requirements for clarification. All information should be entered in the space provided or “not applicable” inserted. Incomplete applications will not be considered. o All proposals must be typed. o Submit three (3) full sets of the completed application packet. Application packets should be assembled with a manila folder or clip; do not use plastic covers or binders. Do not send program videotapes or architectural renderings. Materials submitted will not be returned. Mail or deliver completed application packets to Shari Thornes, Brookings City Clerk, Brookings City & County Government Center, 520 Third Street, Suite 230, PO Box 270, Brookings, SD 57006. o A full electronic set is also required. Email the application packet in its entirety to sthornes@cityofbrookings.org. o Deadline: June 5, 2015 Budget Hearings: Brookings City Council budget meetings are held in July, August, and September and are open to the public. Applicants are encouraged to attend all budget meetings to remain informed during the process. However, applicants may or may not be invited to make a presentation on their funding proposal. Applicants should be prepared to answer questions based on the application. All proposed handouts must be provided to the City Clerk in advance for approval and distribution. Direct distribution of materials to the City Council members is not permitted. Final action on the budget occurs at the last Council meeting in September. 3 Updated 4/24/2015 Subsidy Agreement and Reporting Requirements: If awarded funding, the City of Brookings requires all recipients of municipal funds to enter into appropriate agreements that identify the reason for the subsidy, the public purpose served by the subsidy, subsidy payment schedule, final the specific performance measurements to be attained, and final reporting on outcomes. Failure to provide final reporting of funds and all other required reports will make applicant ineligible for future subsidies. All agreements and reports shall be timely prepared and filed with the City Clerk. Failure to comply with any of these requirements may result in the revocation of the requested subsidy as well as fines, repayment requirements, and a determination that the organization is ineligible for future municipal subsidies for a period of years. Compliance with Americans with Disabilities Act and City of Brookings ADA Policies Required as Condition of Funding Title II of the ADA prohibits public entities from discriminating against or excluding people from programs, services, or activities on the basis of disability. The standard against which programs and services will be measured for the purpose of ADA compliance is one of overall program accessibility: all City of Brookings programs, services, and activities, when viewed it its entirety, must be readily accessible to and usable by individuals with disabilities. Therefore, the City of Brookings requires all city-owned and/or funded new, remodeled, and retrofitted facilities comply with the requirements of the federal Americans with Disabilities Act guidelines and all City ADA related policies. CITY POLICY: “Automatic Door Openers Required in New Construction, Remodels, and Retrofits of City Owned or City Funded Facilities.” The City of Brookings recognizes automatic door openers can provide improved access to its services for all citizens, including those with disabilities. Therefore, automatic and/or manual (push-button) door openers will be required in all new construction, remodel, or retrofit of city owned or city funded facilities. Automatic door opening devices, in compliance with ADAAG requirements, must be installed in primary entrances closest to the accessible parking. CITY POLICY: “Use of Platform Lifts Prohibited in New Construction, Remodels, and Retrofits of City Owned or City Funded Facilities.” Although the ADAAG, Section 1109.7 Lifts, states that platform (wheelchair) lifts are permitted to be a part of a required accessible route in new construction in some circumstances, the City of Brookings recognizes that platform lifts typically result in a separate, stigmatizing experience for people who use them, a situation that violates the spirit of the ADA as well as the principles of universal design. 4 Updated 4/24/2015 Therefore, platform lifts (also referred to as mechanical lifts or wheelchair lifts) will not be allowed in the new construction, remodel, or retrofit of city owned or city funded facilities. Elevators or ramps must be provided as a means of access. CITY POLICY: “Family Restrooms Required in New Construction, Remodels, and Retrofits of City Facilities and Parks.” In addition to men’s and women’s restrooms, the installation of a family or “unisex” restroom is recommended, not required, by the Americans with Disabilities Act. The City of Brookings recognizes that all citizens can benefit from a family restroom in city facilities. A family restroom provides flexibility by meeting the needs of many people while providing a private environment. For this reason, the City of Brookings will require all new construction, remodels, and retrofits of all City owned and/or city funded new facilities include the installation of a family restroom in addition to compliance with all other requirements of the federal Americans with Disabilities Act guidelines. The City ADA Compliance Officer will review and approve the project scope, final plans, and bid package of all new construction, remodels, and retrofits of City owned and/or funded facilities. The scope and budget development of capital improvement projects will include the identification of ADA needs related to these projects to ensure compliance and accessibility standards. Compliance with these policies is a condition for acceptance of the funding. For more information regarding these policies and procedures, please contact Shari Thornes, City ADA Compliance Officer, at 605-692-6281. Return completed applications to: Shari Thornes, Brookings City Clerk 520 3rd St., Suite 230 Brookings, SD 57006 (605) 692-6281 -- sthornes@cityofbrookings.org 5 Updated 4/24/2015 City of Brookings, South Dakota APPLICATION FOR CITY FUNDS Mission Statement The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. Applicant Information: 1. Applicant: address telephone fax email address 2. Contact (individual responsible for the project): name title address (if different) telephone fax email address 3. Applicant is:  nonprofit organization  government agency  for-profit business  an individual  other 4. Amount Requested: $ 6 Updated 4/24/2015 Brief History of Organization/Applicant: If the applicant is a nonprofit organization, please state its mission. For a for-profit business, state the nature of the business. Description of services provided and persons served. Provide a description of the program characteristics which distinguish it from others in Brookings. Identify the key issues facing your organization at this time. 7 Updated 4/24/2015 Summary Project Description Provide the name of the project or program and describe in it in 50 words or less. Location of project or program: Date(s) of implementation: 8 Updated 4/24/2015 Project Summary: (Attached narrative not to exceed 5 typed pages in 12 point font and 1 inch margins) 1. State the project and/or program’s purpose, significance, ownership, schedule and anticipated outcomes. 2. Discuss how the project will help your organization position itself to respond more effectively to the KEY issues described under the organizational information section on Page 4. 3. Does this project replace another facility or program? Are there similar programs in Brookings or serving the City of Brookings? 4. Outline total project costs, funds requested from city, and funds to be provided by other sources. 5. Provide reliable information and projections indicating direct net impact on future city operating funds and budgets for five years. 6. Describe efforts for securing funds from other non-city sources. Is your organization eligible for grants for matching funds? 7. Will the project benefit sales tax revenue in the City and if so, in what way? Is the impact measurable and, if so, what is the estimated impact on sales tax revenues? 8. What is the economic benefit to the community other than tax revenues? 9. What effect will the completed project have on the organization’s overall budget? 10. List other Brookings agencies or organizations that interact and cooperate with your organization. 11. Describe and quantify users and/or beneficiaries of the project. How many families/businesses does this program serve or affect? 9 Updated 4/24/2015 12. Describe measurable goals and performance measurements that you intend to accomplish in the next year and two years. The performance measurements should: A. Be based on program objectives that tie to the organization’s goals and program mission or purpose; B. Measure program results or accomplishments; C. Provide for comparisons over time; D. Measure efficiency and effectiveness; E. Be reliable, verifiable and understandable; F. Be reported internally and externally; G. Be monitored and used in decision-making processes; and H. Be limited to a number and degree of complexity that can provide an efficient and meaningful way to assess the effectiveness and efficiency of key programs. Certification Acting as the duly authorized representative for the described project and its sponsoring organization/agency/business, I certify the information submitted is correct to the best of my knowledge and belief and submit this request for funding to the City of Brookings. Name Title Signature Date 10 Updated 4/24/2015 City Council & Staff Criteria for Analyzing Applications 1. Awards need to address one or more of the following categories: _ Affordable Housing _ Arts & Culture _ Youth Development _ Diversity _ Economic Development _ Education & Literacy _ Environment _ Government Stewardship _ Health _ Parks, Recreation & Open Spaces _ Partnerships _ Preservation/ History _ Safety _ Transportation/Transit 2. The Effect on the Citizens a. Will services improve? b. Will members of the public find satisfaction with the program or facility? c. Does the action contribute to a diverse economy in Brookings? d. Does the action contribute to a high quality of life in Brookings? e. Does applicant adequately describe consequences if program or service is not funded? 3. Financial Impact a. Impact to current operating or capital budgets. b. Impact to Capital Improvement Plan. c. Impact to Cash Flow. d. Impact to future Budgets and Plans. e. Duration of funding commitment. 4. Staff Review a. Is there a management recommendation? b. Is the request or proposal able to be met and/or implemented? c. Impact on Council Goals and Ends Policies. d. Impact on Departmental Goals. e. Has it been adequately researched by staff and presenter? f. Does it require a change in policy? g. Have those affected been involved? h. Has the proper committee, if necessary, been involved? i. Evidence of clearly defined performance measurements. 5. Agreement to comply with all City ADA Policies. Policy is included in application packet. (Acceptance of an award in any amount requires compliance with City ADA policies.) 10 Updated 4/24/2015 City Council & Staff Criteria for Analyzing Applications 1. Awards need to address one or more of the following categories: _ Affordable Housing _ Arts & Culture _ Youth Development _ Diversity _ Economic Development _ Education & Literacy _ Environment _ Government Stewardship _ Health _ Parks, Recreation & Open Spaces _ Partnerships _ Preservation/ History _ Safety _ Transportation/Transit 2. The Effect on the Citizens a. Will services improve? b. Will members of the public find satisfaction with the program or facility? c. Does the action contribute to a diverse economy in Brookings? d. Does the action contribute to a high quality of life in Brookings? e. Does applicant adequately describe consequences if program or service is not funded? 3. Financial Impact a. Impact to current operating or capital budgets. b. Impact to Capital Improvement Plan. c. Impact to Cash Flow. d. Impact to future Budgets and Plans. e. Duration of funding commitment. 4. Staff Review a. Is there a management recommendation? b. Is the request or proposal able to be met and/or implemented? c. Impact on Council Goals and Ends Policies. d. Impact on Departmental Goals. e. Has it been adequately researched by staff and presenter? f. Does it require a change in policy? g. Have those affected been involved? h. Has the proper committee, if necessary, been involved? i. Evidence of clearly defined performance measurements. 5. Agreement to comply with all City ADA Policies. Policy is included in application packet. (Acceptance of an award in any amount requires compliance with City ADA policies.) City of Brookings Ends Policy 1, Financial Stability Establishing what is to be done, for whom, at what cost, and Executive Limitations to define unacceptable means Guideline H: Appropriation and Subsidy Policy & Guidelines Purpose. The purpose of this policy is to establish guidelines and criteria regarding the allocation and use of municipal subsidies within the City of Brookings. These guidelines shall be used in processing and reviewing applications requesting municipal subsidy assistance. Protecting the financial interest is of the City of Brookings is of the utmost importance, so it is the intent of the City to provide a minimum amount of municipal subsidies, as well as other incentives that the City may deem appropriate, for the shortest term required for the project to proceed. The City reserves the right to approve or reject projects on a case-by-case basis, taking into account established policies, specific project criteria, and demand on city services in relation to the potential benefits to be received from a proposed project. Meeting policy guidelines or other criteria does not guarantee the award of municipal subsidies. Furthermore, the approval or denial of one project is not intended to set precedent for approval or denial of another project. Whenever possible, it is the City’s intent to coordinate the use of municipal services with other local governing bodies and taxing jurisdictions. Objective of Municipal Subsidies. The City of Brookings is committed to providing a high quality of life for its citizens and fostering a diverse economic base through innovative thinking, strategic planning, and proactive, fiscally responsible municipal management. To fulfill this commitment, the Brookings City Council will closely examine its goals and the goals of its city departments to identify outcomes that will meet the standards as outlined in the mission statement above. The Council also recognizes that its support of programs and services outside the scope of its city departments may be necessary to fulfill the commitment and achieve the desirable quality of life for its citizens. As a matter of policy, the City of Brookings will consider using municipal funds to assist in the following areas, but are not limited to, opportunities in the areas of:  Affordable Housing  Arts & Culture  Youth Development  Diversity  Economic Development  Education & Literacy  Environment  Government Stewardship  Health  Parks, Recreation & Open Spaces  Partnerships  Preservation/ History  Safety  Transportation/Transit The Brookings City Council may choose to annually allocate a specified funding amount for a specific category, regardless of the number of applicants for that particular programming area. General Guidelines for the Allocation of Municipal Subsidies. The City of Brookings may allocate up to four (4) percent of the annual General Fund expenditures to subsidize community needs and programs. The City’s current and projected financial health and stability will be the key deciding factor in determining its ability to provide funds to outside organizations. In addition, the Council will consider a number of factors as defined in the City’s Funding Application when making this decision. A key factor will be the applicant’s ability to provide a service or outcome that improves the quality of life for the citizens of Brookings. The applicant must also provide a “but for” analysis which demonstrates the need for public assistance. Other factors include the applicant’s ability to become self-sustaining, the duration of the funding commitment, and operating verses capital requests. Municipal subsidy will not be used for projects that would place extraordinary demands on city infrastructure and services. Request for donations or subsidies from individuals, religious or political groups based out of the City of Brookings will not be considered. Request for donations or subsidies from qualified organizations outside of the funding timeline will not be considered. General Guidelines for Subsidies. The Brookings City Council evaluates program-funding proposals on an annual basis for funding in the following calendar year. The City’s fiscal year is January 1 to December 31. Proposals must be submitted to the City Clerk in accordance with the budget cycle schedule and proposal format outlined below. Requests may only be made during this period of time. Completed applications must be received on or before June 1st of each given year. Following, a review by the City Manager and Finance Manager, the application shall be referred to the City Council for further consideration during the annual budget meetings. Organizations applying for a donation or subsidy must submit a completed Application for Funding along with a detailed description of the project; a preliminary site plan; the amount requested; the duration of the funding request; the public purpose of the project; verifiable funding sources and uses; and a “but for” analysis which demonstrates the need for public assistance. Additional documents which may be required include the organization’s current expense statement and budget, Board of Directors listing, current Annual Report, and all other items specified in the City of Brookings Application for Funding. Budget Hearing Process. Brookings City Council budget meetings are held in the months of August and September. All budget meetings are open to the public. Applicants may or may not be invited to make a presentation on their funding proposal. Applicants are encouraged to attend all budget meetings to remain informed during the process. Applicants should be prepared to answer questions based on the application. Final action on the budget occurs at the last Council meeting in September. Brookings School District Subsidies. Appropriation of public funds can be set aside for specific purposes which promote the City of Brookings mission and the local quality of life within the City of Brookings. Brookings Municipal Utilities transfers funds each year to the General Fund as a means to keep city property taxes at a low level for the citizens of Brookings. The City of Brookings may annually appropriate up to 15% of the transfer from the Brookings Municipal Utilities to the Brookings School District. Economic Development/Promotions Subsidies. A subsidy from the 3rd B Fund shall meet the requirements of the SD State Statute 10-52-8*. Funds will be appropriated from the 3rd B Fund to entities with the capacity to promote and advertise the city, its facilities, attractions, and activities. In any fiscal year, the City may require the unencumbered funds be returned to the City 3rd B Fund. Subsidy Agreement and Reporting Requirements. The City of Brookings requires all recipients of municipal funds to enter into appropriate agreements that identify the reason for the subsidy, the public purpose served by the subsidy, subsidy payment schedule, final the specific performance measurements to be attained, and final reporting on outcomes. Failure to provide final reporting of funds and all other required reports will make applicant ineligible for future subsidies. The City has established the policy that financial, service and program performance measures be developed and used as an important component of decision making and incorporated into governmental budgeting. The City encourages all departments to utilize performance measures. At a minimum, performance measures should be used to report on the outputs of each program and should be related to the objectives of each department. The performance measurements should: 1. Be based on program objectives that tie to the City Council’s goals and program mission or purpose; 2. Measure program results or accomplishments; 3. Provide for comparisons over time; 4. Measure efficiency and effectiveness; 5. Be reliable, verifiable and understandable; 6. Be reported internally and externally; 7. Be monitored and used in decision-making processes; and 8. Be limited to a number and degree of complexity that can provide an efficient and meaningful way to assess the effectiveness and efficiency of key programs. All agreements and reports shall be timely prepared and filed with the City Clerk. Failure to comply with any of these requirements may result in the revocation of the requested subsidy as well as fines, repayment requirements, and a determination that the organization is ineligible for future municipal subsidies for a period of years. * Applicable State Statute: 10-52-8. Additional tax on lodgings, alcoholic beverages, prepared food, and admissions -- Purposes -- Conformance with state sales and use tax. Notwithstanding the tax rate limitations of §10-52-2 or 10-52-2.1, any municipality may impose an additional municipal non-ad valorem tax at the rate of one percent upon the gross receipts of all leases or rentals of hotel, motel, campsites, or other lodging accommodations within the municipality for periods of less than twenty-eight consecutive days, or sales of alcoholic beverages as defined in §35-1-1, or establishments where the public is invited to eat, dine, or purchase and carry out prepared food for immediate consumption, or ticket sales or admissions to places of amusement, athletic, and cultural events, or any combination thereof. The tax shall be levied for the purpose of land acquisition, architectural fees, construction costs, payments for civic center, auditorium, or athletic facility buildings, including the maintenance, staffing, and operations of such facilities and the promotion and advertising of the city, its facilities, attractions, and activities. Such taxes shall conform in all respects to the state sales and use tax on such items with the exception of the rate. City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0724,Version:1 City Council Ex-Officio Reports Summary: Pursuant to council direction, “City Council Member Ex-Officio Reports” will be a standing agenda item at all Council Study Sessions. The Council Members that serve as Ex-Officio members on the Brookings Health System Board of Trustees and Utility Board will provide verbal reports regarding recent meetings they have attended. Brookings Municipal Utility Board: 1.Council Member Niemeyer 2.Council Member Meyer Brookings Health Systems Board of Trustees: 1.Council Member Hansen 2.Council Member Corbett City of Brookings Printed on 10/15/2015Page 1 of 1 powered by Legistar™ City of Brookings Staff Report Brookings City & County Government Center, 520 Third Street Brookings, SD 57006 (605) 692-6281 phone (605) 692-6907 fax File #:ID 2015-0730,Version:1 Executive Session, pursuant to SDCL 1-25-2, for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters, and preparing for contract negotiations or negotiating with employees or employee representatives. 1-25-2. Executive or closed meetings--Purposes--Authorization--Misdemeanor. Executive or closed meetings may be held for the sole purposes of: 1) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. The term “employee” does not include any independent contractor; 2) Discussing the expulsion, suspension, discipline, assignment of or the educational program of a student; 3) Consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters; 4) Preparing for contract negotiations or negotiating with employees or employee representatives; 5) Discussing marketing or pricing strategies by a board or commission of a business owned by the state or any of its political subdivisions, when public discussion may be harmful to the competitive position of the business. However, any official action concerning such matters shall be made at an open official meeting. An executive or closed meeting shall be held only upon a majority vote of the members of such body present and voting, and discussion during the closed meeting is restricted to the purpose specified in the closure motion. Nothing in § 1-25-1 or this section may be construed to prevent an executive or closed meeting if the federal or state Constitution or the federal or state statutes require or permit it. A violation of this section is a Class 2 misdemeanor. Source: SL 1965, ch 269; SL 1980, ch 24, § 10; SL 1987, ch 22, § 1. City of Brookings Printed on 10/15/2015Page 1 of 1 powered by Legistar™