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HomeMy WebLinkAbout09-15-2008_Resolution No. 4128, Amending Appropriation Resolution No. 4121 for Fiscal Year 2008-2009 Commission Memorandum REPORT TO: Honorable Mayor and City Commission FROM: Anna Rosenberry, Finance Director Chris Kukulski, City Manager SUBJECT: Commission Resolution No. 4128 – Amending Appropriation Resolution for Fiscal Year 2008-2009 MEETING DATE: September 15, 2008 RECOMMENDATION: Adopt Commission Resolution No. 4128 – Amending Appropriation Resolution for Fiscal Year 2008-2009. BACKGROUND: Two items that originated in FY2008 need to be appropriated within the City’s budget. After the FY2009 budget hearing on September 2, 2008 the Commission directed that we amend the FY09 budget for these items, to become effective July 1, 2008, rather than go back and amend the FY08 budget resolution. 1. Planning Fund Deficit: The City’s Planning Fund ended the year with a negative working capital balance in FY2008 of ($78,500.) This deficit was a result of significantly lower Planning Fee revenue collected in FY08. We budgeted to receive $447,000 in Planning Fees and only collected $245,300. Although Department spending was less than budgeted for the year, it was not low enough to cover the significant decrease in Planning Fee revenue. 251 2. City Hall Construction – LEED: On October 1, 2007 the Commission gave city staff direction to pursue LEED-Existing Building certification for the remodel of the Old Library into the New City Hall. After that decision was made, design, construction, and consulting contracts were approved to bring about the certification. The additional costs related to that decision need to be transferred into the construction fund for completion of the project this fall. FISCAL EFFECTS: The fiscal effects of this amendment will decrease the General Fund ending fund balance (cash reserve) by a total of $435,000. General Fund Projected Fund Balance FY09 Beginning Fund Balance $4,370,538 Add: FY09 Estimated Revenues $22,287,851 Less: FY09 Amended Appropriations ($23,454,834) FY09 Ending Fund Balance $3,203,555 This will leave the General Fund with a projected FY2009 ending cash balance of $3,203,555; representing 15.33% of operating revenues for the year. ALTERNATIVES: As suggested by the City Commission. Respectfully submitted, Anna Rosenberry, Finance Director Chris A. Kukulski, City Manager 252 - 1 - COMMISSION RESOLUTION NO. 4128 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING COMMISSION RESOLUTION NO. 4121, APPROPRIATION RESOLUTION FOR FISAL YEAR 2008-2009. WHEREAS, the City Commission did, on the 2nd day of September, 2008, after due and proper legal notice, adopted Commission Resolution No. 4121, Appropriation Resolution for the Fiscal Year ended June 30, 2009. WHEREAS, The City Commission, on the 15th day of September, 2008, after due and proper legal notice, held a public hearing for consideration of amendments to Commission Resolution No. 4121. NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of Bozeman, Montana, to wit: Section 1 The City Commission of the City of Bozeman, Montana, does hereby authorize and appropriate transfers of cash for the budget units and purposes set forth below, in the amounts designated herein, as follows. Transfer Total/Fund Transfer Cash from General Fund To the Planning Fund $78,500.00 For operating deficit in Planning Fund for FY2008. Transfer Cash from General Fund To City Hall Construction Fund $356,500.00 For completion of City Hall Remodel – LEED Section 2 These amendments shall add to the budget authority adopted in Commission Resolution No. 4121. 253 - 2 - Section 3 Pursuant to Section 7-6-4030, M.C.A., this resolution, upon its passage, shall be in full force and effect on July 1, 2008. __________________________________________ KAAREN JACOBSON Mayor ATTEST: _____________________________________ STACY ULMEN City Clerk APPROVED AS TO FORM: ___________________________________ TIM COOPER Assistant City Attorney Section 4 That should it be found by any court of competent jurisdiction that any section, clause, portion, sentence, word, or phrase of this resolution is deemed to be contrary to any existing law or regulations, that in this instance, it is the intent of the City Commission of the City of Bozeman, Montana, that all other portions, sections, words, clauses, phrases, or paragraphs of this document shall remain in full force and effect. PASSED AND ADOPTED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 15th day of September, 2008. 254