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HomeMy WebLinkAboutResolution 4673 Amending FY 16 Water and Wastewater Budget 's�rrN co. COMMISSION RESOLUTION NO. 4673 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING FISCAL YEAR 2016 (FY16) WATER AND WASTEWATER IMPACT FEE BUDGETS TO PURCHASE MODELING SOFTWARE FOR THE WATER DISTRIBUTION MODEL AND WASTEWATER COLLECTION SYSTEM MODEL AT A TOTAL INCREASE OF$47,500. I WHEREAS,the City Commission did, on the 22 d day of June, 2015, after due and proper legal notice conduct a public hearing on and adopt Resolution No. 4602-A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN,MONTANA,APPROPRIATING FUNDS FOR F VARIOUS BUDGET UNITS,AND FURTHER ESTIMATING REVENUE NECESSARY TO OPERATE AND MAINTAIN SERVICES OF MUNICIPAL GOVERNMENT FOR THE FISCAL YEAR ENDING JUNE 30 2016• and WHEREAS, the remaining working capital in the Water Impact Fee Fund, after all approved appropriations are spent for FY16, is estimated to be$666,115;and WHEREAS, the Wastewater Impact Fee Fund is estimated to have a negative ending balance in FY16 of($582,000)after all approved appropriations occur. This planned deficit was approved during the FY16 Budget process and the FY17-FY21 Capital Improvement Plan approval. The fund is planned to return to positive balance in Fiscal Year 2019 (Year 3 of the Capital Improvement Plan); and E WHEREAS, the necessary project cost estimates for completion total $47,500. The software purchase is estimated to be$32,500 and staff training is estimated to be$15,000; and l� WHEREAS, the modeling software is expected to more accurately determine the best investments in capacity expansion capital projects, saving money and other resources for the Impact Fee �I l programs into the fixture; and WHEREAS,the City Co ntnission did,on the 7th day of March 2016,after due and proper legal notice, conduct a public hearing on this proposed budget amendment. NOW, THEREFORE,BE IT RESOLVED by the City Commission of the City of Bozeman, Montana,to wit: Section 1 —Appropriation Additions The City Commission of the City of Bozeman, Montana, does hereby authorize additional expenditures: Wastewater Impact Fee Fund—Computer Software $27,000 Water Impact Fee Fund—Computer Software _ _$20,500 Total Additional Appropriations 47 500 Section 2—Source of Funding for Appropriation Additions The increased appropriation in the Water Impact Fee Fund will be funded by using existing cash on hand,thereby reducing Fund Balance. The increased appropriation in the Wastewater Impact Fee Fund will be charged to the Wastewater Impact Fee Fund,resulting in a larger negative balance than originally planned for the year. 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 1,2015. 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 APPROVED by the City Commission of the City of Bozeman, Montana, at a regular session thereof held on the 71h day of March, 2016. - 2 - Carson Taylor / Mayor ATTEST: y 7. STAC U City Clerk 83 <.°<4 APPRO D AS TO FORM: co. i' r f GREG 9ULLIVAN City Attorney t f } I u f 1. NOTICE OF PUBLIC HEARING FOR BUDGET AMENDMENT NOTICE IS HEREBY GIVEN that, pursuant to the provisions of Section 7-6-4021, Montana Code Annotated, the City Commission of the City of Bozeman, Montana will conduct a public hearing on amending the municipal budget for Fiscal Year 2015-2016, embodied in Commission Resolution No. 4673, at 6:00 pm on Monday, March 7th, at City Hall, 121 N. Rouse Avenue, Bozeman, Montana. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN, MONTANA, AMENDING FISCAL YEAR 2016 (FY16) WATER AND WASTEWATER IMPACT FEE BUDGETS TO PURCHASE MODELING SOFTWARE FOR THE WATER DISTRIBUTION MODEL AND WASTEWATER COLLECTION SYSTEM MODEL AT A TOTAL INCREASE OF $47,500. Copies of Commission Resolution No 4673 are on file in the office of the City Clerk, City Hall, 121 N. Rouse Avenue, and may be examined by all interested citizens. Any and all interested persons are invited to attend the public hearing and to submit testimony in support or in opposition to the proposed budget amendment or to submit written testimony prior to or during the public hearing. Written testimony can be submitted to the City Clerk, sulmen _bozeman.net, PO Box 1230, Bozeman, Montana 59771. If you have a disability that requires assistance, please contact the City of Bozeman's Interim ADA Coordinator, Chuck Winn, cwinn(a),bozeman.net, at 582-3232 (TDD 582-2301). If you have questions about the budget proposal, please contact Administrative Services Director Anna Rosenberry, arosenberryCa bozeman.net at 582-2325. Dated this 25TH day of February, 2016 Stac ", , City Clerk Legal Ad Publish: Sunday, Feb 28, 2016 Sunday, Mar 6, 2016 - 4 - Fr Memorandum REPORT TO: Anna Rosenberry,Director of Administrative Services FROM: Brian Heaston,Senior Engineer Shawn Kohtz,Development Review Engineer Craig Woolard,Director of Public Works i DATE: February 25,2016 SUBJECT: Administrative amendment to the adopted FY16 budget to allow for adequate funding to purchase Innovyze modeling software to run and maintain the city's water distribution system model and wastewater collection system model. RECOMMENDATION: In order to provide adequate funding to purchase Innovyze modeling software, increase the 2015 Wastewater Facility Plan Update project budget by allocating $19,500 from the FY16 Wastewater Impact Fee Fund projected year-end cash balance and also increase the 2015 Water Facility Plan Update project budget by allocating$13,000 from the FY16 Water Impact Fee Fund projected year- end cash balance. In order to provide adequate funding for training on both software packages, increase the 2015 Wastewater Facility Plan Update project budget by allocating$7,500 from the FY16 Wastewater Impact Fee Fund projected year-end cash balance and also increase the 2015 Water Facility Plan Update project budget by allocating$7,500 from the FY16 Water Impact Fee Fund projected year-end cash balance. BACKGROUND: The City's wastewater facility plan update is nearly complete and the water facility plan update is currently in progress and on schedule. Both plans include a wholesale update of their respective water and wastewater infrastructure models. It was decided with the wastewater facility plan that the Innovyze software platform would be utilized to model the wastewater collection system as Innovyze software provides industry-leading integration with ArcGIS infrastructure databases. Thus,the .City will be armed with a wastewater model that can remain current as the wastewater system continues to expand which allows for real-time decision and capital planning support. Furthermore,the Innovyze software allows the City to leverage the significant investment it has made in GIS asset management. The water distribution system model will be run and maintained on the Innovyze platform for these same reasons. To implement the Innovyze software,City employees from the Engineering and GIS Divisions require training on the software. Off-site training is available,but the City will have 5 employees attend the training, so it is less expensive to have Innovyze personnel travel to Bozeman and provide the training at the City. The cost of the training for both water and sewer modeling packages is$5,000 per day,and a : total of three days is required to complete the training. Shawn 1Cohtz and Craig Woolard are reaching out to surrounding communities and consulting firms to ascertain if others would like to attend the training, resulting in cost sharing. The City would pay Innovyze directly for the training in the amount of$15,000, while any cost sharing from others would be reimbursed directly to the Water and Wastewater Impact Fee Funds. Budget allocation is needed to secure the Innovyze software at prices quoted by the vendor. $19,500 is required from the Wastewater Impact Fee Fund to purchase InfoSWMM software and an annual maintenance subscription. Additional budget allocation of$13,000 is needed from the Water Impact Fee Fund to purchase InfoWater software and its annual maintenance subscription. This additional InfoWater budget supplements an $11,500 line item in the existing professional services agreement budget for the water facility plan update which in aggregate will cover the total software cost of$24,500. Both programs and training will be purchased at their respective quoted price if this administrative budget amendment is approved. ATTACHMENTS: Innovyze Quote No. 19551 /0 Innovyze Quote No.25092/0