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HomeMy WebLinkAbout2022_05_10 CC Mtg PresentationCITY OF BROOKINGS |Meeting Agenda | CITY COUNCIL "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!" Tuesday, May 10, 2022 | 5:30 p.m. | City & County Government Center 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 . Brookings City & County Government Center –520 3rd St. –Brookings, SD 57006 –Phone: (605) 692-6281 5:30 PM REGULAR MEETING 1. CALL TO ORDER PLEDGE OF ALLEGIANCE- 2. OATH OF OFFICE / CERTIFICATE OF ELECTION -Council Member Brianna Doran –1-year City Council Seat Council Member Wayne Avery –2-year City Council Seat Council Member Bonny Specker –3-year City Council Seat Council Member Holly Tilton Byrne –3-year City Council Seat 3. RECORD OF COUNCIL ATTENDANCE - 4. ACTION TO APPROVE THE AGENDA -Action: Motion to Approve, Roll Call 5. Executive Session Pursuant to SDCL 1-25-2.3 for purposes of consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters. Action: Motion to enter into Executive Session, Voice Vote Action: Motion to exit Executive Session, Voice Vote- 6. OPEN FORUM -At this time, any member of the public may request time on the agenda for an item not listed or to make a brief announcement or invitation. Items will be scheduled at the end of the meeting. Individuals are asked to state their name and address for the record. Brookings Behavioral Health &Wellness Mission To provide comprehensive, integrated behavioral health services that promote personal well -being and quality of life for all. 3.8 million young adults had serious thoughts of suicide. 18%of adults with a mental illness also have a substance use disorder. 10.8 %of Americans with a mental illness are uninsured. Among adults in SD with sx of Anxiety and Depression, 32.4%report inability to access services U.S Average 26.9% This increased for the 1st time since the passage of the ACA. 1 in 5 Americans report the pandemic had a significant negative impact on their mental health. 1 in 3 Young adults in the U.S experience a mental illness. 2017 2018 2019 2020 2021 2022 3,000 2,000 1,000 0 •Unduplicated client count from 2017 to 2021 •2022 projection based on data from Q1 2022 (2763) •An increase of +1695 total clients from 2021 to 2022 •Total appointment counts for 2021 = 11,218 •Projected appointment counts for 2022 =12,228 based on data from Q1 2022 Local Client Counts Hours Total Calls Individuals Served 2020 2021 2022 1,250 1,000 750 500 250 0 Crisis Contacts Crisis contacts by year from 2020 to current Total Hours of active crisis calls Jan 1 to- date (154) Total number of calls Jan 1 to-date (267) Total number of individuals served Jan 1 to- date (365) 2022 projections based on data from Q1 2022 (>800 calls &>450 hours) Cost of crisis services annually = $155,000 (this does not account for the increase we've seen this year. Service Fees Total Revenue Total Expenses FY17 FY18 FY19 FY20 FY21 FY22 YTD 2,000,000 1,500,000 1,000,000 500,000 0 Operating Budget by Year Total service Fees,Total Revenue, and Total Expenses by year. FY22 Revenue MHSC 34% Grants/Other Income 15% City/County/UW 14% Ins/EAP 12%XIX 11% CDSC 7% Private Pay 6% Medicare 1% 71%of revenue is fee for service $120,000 in uncollectable fees $155,000 in unbillable crisis services Total of $275,000 non-reimbursed services Personnel 82% Capital Improv 7% Bldg/Grounds 3% Other 3% FY22 Expenses 82%of expenses are in personnel costs From FY22 to FY23 increase in direct personnel cost by $160,000 (due to increase in salaries -50th percentile to market comparison) From FY23 to FY24 increase of $273,000 in direct personnel cost (new staff +3% annual increase) Admin Clinical Total 30 20 10 0 2018 2019 2020 2021 2022 2023 2024 Staff Counts (FTE) Staff counts year over year 2018 to 2022 actual Budgeted FTEs for FY 2023 and 2024 based on increasing client counts 19.2 FTEs as of today FY23 total FTEs needed 24.6 FY24 total FTEs needed 29.1 5 year growth estimate =35 FTEs Built in 1976 -6000 sq ft -Currently Housing 19 staff Level 1 Area Plan Main floor finished square footage: 14,463 sf Level 0 Area Plan (Basement) 5,273 sf Total Building Area: 19,736 sf Proposed Project Timeline 2022 Funding Design Q1 2023 Bidding of Project Q2-Q4 2023 Construction Phase I: 5273 sf addition to the North (plus 5273 sf basement,for total of 10,546 sf) Q1-Q2 2024 Construction Phase II:2886 sf addition to the west,at the south side of building. Renovation of 6304 sf of existing building. Q2 2024 Fully Operational Asks: 1.County/City/Private Fundraising Cost Share 2.City consideration to convert the north side of 4 th street to angle parking . 3.Maintain access to public parking with the 72 hour lot. Estimated Project Cost: $3.6M THANK YOU! 7. CONSENT AGENDA -Action: Motion to Approve, Request Public Comment, Roll Call Matters appearing on the Consent Agenda are expected to be non -controversial and will be acted upon by the Council at one time, without discussion. At the request of any one Council Member or the City Manager, an item may be removed from the Consent Agenda and placed on the regular agenda whenever additional discussion on an item is necessary. Items removed from the Consent Agenda will be discussed at the beginning of the formal items. 7. CONSENT AGENDA ITEMS A.Approval of 4/26 and 5/5 City Council Minutes B.Resolution 22-041: declaring surplus property- 8. PRESENTATIONS / REPORTS - 8.A. 1st Quarter 2022 CFO Report - CFO’s Report Q1 2022 City of Brookings REVENUES FY2022 B Prorated YTD 2022 B 2022 YTD A Δ $ F/(U)Δ% Sales Tax: 1st Penny $7,305,390 $1,771,210 $2,018,484 $247,274 14.0% 2nd Penny $7,305,390 $1,771,263 $2,018,484 $247,222 14.0% 3rd Penny $922,162 $222,544 $253,490 $30,946 13.9% BID (Pillow Tax)$242,000 $47,930 $44,526 ($3,404)(7.1%) Total $15,774,942 $3,812,946 $4,334,985 $522,038 13.7% Property Tax:$3,666,001 $123,015 $146,950 $23,935 19.5% Grand Total $19,440,943 $3,935,962 $4,481,935 $545,973 13.9% 29 2022 Jan –March Tax Revenue Revenue Tax Collected vs LY vs Budget Total tax collected is 13.9% above budget or $546k Sales driven tax revenue is 14.2% higher than last year and 13.7% above budget or $522k Growth in Q1 21 was +2.2% vs last year Hospitality Industry driven taxes —3rd Penny or “Tourism” + 17.8% growth —BID or “Hotel” + 6.9% growth but flat to budget A Actuals Δ Variance B Budget 2022 1Q Tax Revenue & Other Income Notes -Proration of tax revenue is based on average monthly historical timing of collections -The sales tax reported period is for the previous month’s actual activity; thus, the reported numbers represent De cember’21 to February’22 economic activity +13.7% +14.2% Year over Year (YoY) declines in the Wholesale Trade Industry have been offset by gains in the Manufacturing, Transportation, Retail Trade and Services sectors Category YTD YoY A Agriculture, Forestry and Fishing 44,314 11.4% C Construction 69,162 1.9% D Manufacturing 382,787 123.5% E Transportation, Communications, Electric, Gas, and Sanitary Services 336,927 13.1% F Wholesale Trade 279,617 -9.2% G Retail Trade 2,492,978 10.8% H Finance, Insurance & Real Estate 49,938 -2.6% I Services 672,527 11.8% O Other 1,648 386.6% T Total 4,329,898 14.3% 30 2022 Jan –March Sales Tax Revenue by Industry Additional sales tax information can be found in the City’s Performance Management Dashboard through the following link —City of Brookings, SD -Performance Analytics -Envisio EXPENDITURES:FY2022 B Prorated YTD 2022 B 2022YTD A Δ $ F/(U)% Used Δ Revenue $ F/(U) Net Surplus/ (Deficit) Animal Control $159,181 25,740$ $19,925 $5,815 12.5%$1,684 $7,499 Aquatic Center $452,619 22,741$ $17,556 $5,185 3.9%$27 $5,212 City Attorney $136,000 34,000$ $25,767 $8,233 18.9%$0 $8,233 City Clerk $271,250 71,391$ $72,297 ($906)26.7%($278)($1,184) City Manager $602,280 130,339$ $141,254 ($10,915)23.5%$30 ($10,885) Community Development $931,577 228,550$ $199,660 $28,889 21.4%($14,054)$14,835 County Reimbursement $385,400 96,350$ $31,518 $64,832 8.2%($30,425)$34,407 Finance $640,146 157,896$ $120,089 $37,807 18.8%($5,114)$32,693 Fire Department $798,931 231,810$ $252,532 ($20,722)31.6%($838)($21,560) Forestry $402,786 100,417$ $70,052 $30,365 17.4%($525)$29,840 Government Buildings $200,449 50,112$ $103,060 ($52,948)51.4%$1,264 ($51,683) Human Resources $579,722 115,027$ $87,313 $27,714 15.1%($341)$27,373 Hydrant Rental $102,000 17,000$ $8,654 $8,346 8.5%$0 $8,346 Ice Arena $477,678 113,812$ $96,266 $17,546 20.2%$19,552 $37,098 IT $340,771 67,159$ $77,336 ($10,177)22.7%$0 ($10,177) Library $1,262,683 245,031$ $250,627 ($5,596)19.8%$9,213 $3,617 Mayor & Council $115,932 18,812$ $22,268 ($3,456)19.2%$0 ($3,456) Parks Department $1,608,937 268,432$ $335,944 ($67,512)20.9%$23,365 ($44,147) Police Department $4,052,051 843,528$ $968,584 ($125,056)23.9%$7,252 ($117,804) Public Works $372,449 91,867$ $59,760 $32,107 16.0%$0 $32,107 Recreation Department $491,050 127,881$ $88,738 $39,143 18.1%($4,854)$34,288 Street Department $2,536,145 584,955$ $449,360 $135,595 17.7%$17,865 $153,459 Subsidies/Appropriation $1,200,558 405,389$ $264,372 $141,017 22.0%$12 $141,029 Non Departamental $642,908 96,421$ $55,982 $40,439 8.7%$108,239 $148,678 Reserves Used $1,200,000 1,200,000$ $1,100,000 $100,000 91.7%$0 $100,000 Total $19,963,503 $5,344,660 $4,918,914 $425,746 24.6%$132,070 $557,816 General Fund 31 2022 Jan –March Budget vs Actuals –General Fund Total General Fund expense is at 24.6% of total budget, which represents a $426k surplus vs budget ̶Excluding reserves used, expense is at 20.4% of budget A large part of this surplus is attributed to timing of expenses and staff vacancies Departments that show a current deficit is mostly due to timing of expenses ̶However, fuel and utilities expense increased ~20% over last year, staff will continue monitoring Total revenues are $132k higher mainly driven by higher “other tax” income (i.e. Bank Franchise Taxes) and additional $25k in ARPA funds A Actuals Δ Variance B Budget Notes -Proration of expenses and revenue are based on a 2yr monthly historical timing average EXPENDITURES:FY2022 B Prorated YTD 2022 B 2022 YTD A Δ $ F/(U)% Used CIP $12,150,625 $502,737 $205,115 $297,622 1.7% All Other*$25,825,978 $2,990,577 $2,580,178 $410,399 10.0% Grand Total $57,940,106 $8,837,974 $7,704,208 $1,133,767 13.3% 32 2022 Jan –March CIP and Other Funds Budget vs Actuals Excluding all non capital project expenses1, CIP fund is at 2.3% of budget with a total spend of $205k. —Main initiatives funded to date are upgrades to the Library including security improvements Overall City spending is at 13.3% of budget A Actuals Δ Variance B Budget Capital Improvement Projects & Other *All Other –Other Government , Special, Capital Projects and Enterprise Funds managed by the City. Excludes Swiftel Center 1Q Operational Expenses Capital Improvement Spend by Project 1 Non Capital project expenses include transfers, debt payments and sinking fund Library Dep Capital Exp, $121,854 , 59% Parks & Rec Improvement s, $35,575 , 17% Vehicles and Equip Capital Exp, $32,124 , Other, $15,912 , 8% 33 City Council Priority Project List (CCPPF) Priority Funding Available Balance After Approved 8,783,081$ Primary Projects (IN priority order)Cost FD Training Tower 590,000$ Public Safety Center - $8.5M 7,977,800$ Indoor Rec Facility 850,000$ Total Unapproved Primary Projects 9,417,800$ Priority Funding after Unapproved Primary Projects (634,719)$ ARPA Federal Grant - received as of 04/22 1,452,677$ Secondary Projects (IN priority order)Cost Golf - Upgrade Irrigation System 1,200,000$ Library - Overall Upgrade 1,500,000$ Pay Down Debt -$ Total Unapproved Secondary Projects 2,700,000$ Priority Funding after Unapproved Secondary Projects (2,516,760)$ General Fund Reserves ARPA Federal Grant - received as of 04/22 Total City Council Priority Funding Available Balance 13,665,281$ City Council Approved Projects*Cost 2021/22 Facility Improvements (Budget appropriation)2,500,000$ Public Safety Center - PM, Design & Eng Ord 21-029 522,200$ Housing Study Ord 21-029 35,000$ Brookings County Food Pantry Ord 21-039 300,000$ Mental Health Agencies Subsidy Ord 22-008 25,000$ HVAC Swiftel Center Ord 22-013 1,500,000$ Total CC Approved Projects 4,882,200$ *Formally Adopted *Please refer to Appendix for additional detail Priority Funding after Unapproved Primary Projects 817,958$ 34 2022 Q1 Economic Update Gross domestic product fell at a 1.4% annual pace in the first quarter —Mainly driven by slower pace of inventory investment by businesses and fading pandemic government stimulus —Consumer spending increased by 2.7% —Business invested 9.2% more in equipment and R&D Annual growth in 2022 is expected at 3% and 2.2% in 2023 CPI for the Midwest Region increased 1.3% from previous month and 8.6% from previous year driven mainly by higher gasoline prices Unemployment in South Dakota was at 2.5% in March Sources: https://www.conference-board.org/research/us-forecast PCE (Personal Consumption Expenses, includes food and Energy) https://www.bea.gov/data/gdp; https://www.bls.gov/regions/midwest/south_dakota.htm#eag 35 2022 Distinguished Budget Presentation Award For the first time in its history, The City’s 2022 Budget recently received the Government Finance Officers Association Distinguished Budget Presentation Award This award reflects the commitment of the governing body and staff to meeting the highest principles of governmental budgeting The City had to satisfy nationally recognized guidelines for effective budget presentation This achievement is the result of excellent teamwork from City staff to produce a high-quality budget that is fiscally responsible and contains key information for citizens 36 Questions or Comments? Erick Rangel CFO 605-697-8640 erangel@cityofbrookings-sd.gov https://cityofbrookings-sd.gov/200/Finance-Department Please contact the City of Brooking’s Chief Financial Officer : 37 Appendix 38 City Council Priority Project List (CCPPF) -Detail General Fund Reserves ARPA Federal Grant - received as of 02/22 2020 Current Estimated Unassigned Liquid Assets Balance 14,063,699$ 2022 GF Reserve Balance of 15% + Stabilization of 5%3,511,267$ 2021 Estimated GF surplus after Amd #2 509,235$ City Council Priority Funding Available Balance 11,061,667$ Additional Unassigned Reserves CIP Fund - Restricted to Infrastructure and Equipment 2,603,615$ Total City Council Priority Funding Available Balance 13,665,281$ City Council Approved Projects*Cost 2021 Facility Improvements (Budget appropriation)1,400,000$ 2022 Facility Improvements (Budget appropriation)1,100,000$ Public Safety Center - PM, Design & Eng Ord 21-029 522,200$ Housing Study Ord 21-029 35,000$ Brookings County Food Pantry Ord 21-039 300,000$ Mental Health Agencies Subsidy Ord 22-008 25,000$ HVAC Swiftel Center Ord 22-013 1,500,000$ Total CC Approved Projects 4,882,200$ *Formally Adopted Priority Funding Available Balance After Approved 8,783,081$ Primary Projects (IN priority order)Cost FD Training Tower 590,000$ Public Safety Center - $8.5M 7,977,800$ Indoor Rec Facility 850,000$ Total Unapproved Primary Projects 9,417,800$ Priority Funding after Unapproved Primary Projects (634,719)$ ARPA Federal Grant - received as of 04/22 1,452,677$ Secondary Projects (IN priority order)Cost Golf - Upgrade Irrigation System 1,200,000$ Library - Overall Upgrade 1,500,000$ Pay Down Debt -$ Total Unapproved Secondary Projects 2,700,000$ Priority Funding after Unapproved Secondary Projects (2,516,760)$ 39 City Council Priority Project List (CCPPF) –Desired Projects Desired Projects (NOT in priority order)Cost Parks - Bike Trails 3,460,000$ PD - Training Simulator 300,000$ Streets - 3rd Street Sweeper 215,000$ Parks - Pickle ball Court 250,000$ Parks - Splashpark 250,000$ Parks - Outdoor Offices 30,000$ Parks - Larson Park Shelter 200,000$ Parks - Floor Replacement (LIA) - Lobby 96,000$ Parks - Parks Maintenance Addition 600,000$ Parks - Larson Park Fountain 100,000$ Parks - Re-Build East Lot - Larson Ice Arena 270,000$ Swiftel - East Lot - Swiftel Center 320,000$ Parks - Larson Park Pavilion 200,000$ Landfill - Implement Solid Waste Master Plan Streets - Upgrades and Innitiatives 120,000$ Streets - Motograder 400,000$ Streets - Street Sweeper Hybrid 700,000$ IT - Cybersecurity & Upgrades 130,030$ PD - License Plate Recognition System 23,660$ Total Unapproved Desired Projects 7,664,690$ Streets - Pave Medary, Western and any other City streets that are still gravel (approx. 8 miles) 9. CONTRACTS / CHANGE ORDERS - 9.A. Resolution 22-038 Rejecting Bids for the High Speed Rotary Snow Blower for the Brookings Regional Airport. Action: Motion to Approve, Request Public Comment, Roll Call- 10. ORDINANCES – FIRST READINGS -No vote is required on the first reading of an Ordinance . The title of the Ordinance is read. Public Comment and Council discussion is permitted. The date for the second reading or public hearing is announced. 10.A. Ordinance 22-017 Authorizing Budget Amendment #5 to the 2022 Budget Second Reading and Action: May 24, 2022- Fire Training Tower $590,000 Lions Park Playground Equipment Replacement $60,000 Retirement Payout $35,928 City Council Priority Project Anonymous Memorial Donation Contingency Transfer 10.B. Ordinance 22-018 Amending Section 62-86 of the Code of Ordinances providing the duty of owner and designation of vegetation management practices in the City of Brookings. Public Hearing and Action: May 24, 2022- Changes include: •Vegetation growth height of 8 inches or more •Vegetation Management, known as “no mow” areas, to be designated by the Parks and Recreation Department. Public Hearing and Action: May 24, 2022 11. PUBLIC HEARINGS / SECOND READINGS - 11.A. Resolution 22-031 Resolution Determining the Necessity of Repairing or Installing Sidewalks in the City of Brookings at the Expense of the Abutting Property Owners; 2022-01SWR Concrete Maintenance Project. Action: Open & Close Public Hearing, Motion to Approve, Roll Call- Annual concrete project. Entails construction of miscellaneous concrete work including homeowner trip hazards, which were not repaired in the 2020 and 2021 sidewalk area, and property owners in the 2022 sidewalk area who volunteered to be in the project. This resolution is the first step in starting the assessment project for the sidewalk repairs. 11.B. Resolution 22-032 Resolution Determining the Necessity of Alley Assessment Project 2022-04STA, from 3rd Street to 4th Street, connecting 8th Avenue and 9th Avenue. Action: Open & Close Public Hearing, Motion to Approve, Roll Call- The City received a petition to pave the alley from 3rd Street to 4th Street connecting 8th Avenue and 9th Avenue. This is the required public hearing, which is the first step in the process. If the City Council adopts the resolution after the public hearing, this will authorize the City to proceed with the design, bidding, and construction of the alley. Location: Alley connecting 8th Avenue and 9th Avenue, between 3rd Street and 4th Street 11.C. Ordinance 22-012 Amending Sections 6-141, 6-146, and 6-149 pertaining to Commercial Pedal Cars. •Allow motor assist on the pedal car •Remove the percentage alcohol requirement which malt / wine beverage may contain •Operates may hold driver’s licenses from states other than South Dakota Action: Motion to Approve, Request Public Comment, Roll Call- 11.D. Temporary Alcohol Application Brookings Cubs Baseball Group for the 2022 Season to be held at Bob Shelden Field, 530 Elm Avenue. (Dates: May 18, 20 and 22 / June 2, 3, 4, 5, 12, and 26 / July 7 and 10) Action: Open & Close Public Hearing, Motion to Approve, Roll Call- 11.E. Resolution 22-039 Creating Boundaries of Tax Increment District #12. Action: Open & Close Public Hearing, Motion to Approve, Roll Call- Location: Lot 1, Front Street Addition, and abutting roads rights-of- way 12. OTHER BUSINESS - 12.A. Resolution 22-040 Adoption of Tax Increment District #12 Project Plan. Action: Motion to Approve, Request Public Comment, Roll Call- Location: Lot 1, Front Street Addition, and abutting roads rights-of- way 13. CITY COUNCIL MEMBER INTRODUCTION OF TOPICS FOR FUTURE DISCUSSION.-Any Council Member may request discussion of any topic at a future meeting. Items cannot be added for action at this meeting. A motion and second is required which states the topic, requested outcome, and time frame. A majority vote is required. 14. ADJOURN -Brookings City CouncilMayor: Oepke Niemeyer Deputy Mayor: Nick Wendell Council Members: Wayne Avery, Joey Collins, Brianna Doran, Bonny Specker, Holly Tilton Byrne Council StaffPaul M. Briseno, City Manager Steven Britzman, City Attorney Bonnie Foster, City Clerk