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2024-03-12 Council FIN Packet1 2 OF BbMG ti Agenda Edmonds City Council 1,00 FINANCE COMMITTEE CITY COUNCIL CONFERENCE ROOM 121 - 5TH AVENUE N, EDMONDS, WA 98020 MARCH 12, 2024, 5:30 PM COUNCIL COMMITTEE MEETINGS ARE WORK SESSIONS FOR THE COUNCIL AND CITY STAFF. COMMITTEE MEETING AGENDAS DO NOT INCLUDE AUDIENCE COMMENTS OR PUBLIC HEARINGS. STAFF AND COUNCILMEMBERS ATTEND COMMITTEE MEETINGS VIRTUALLY, AND MEMBERS OF THE PUBLIC ARE ENCOURAGED TO ATTEND THE SAME WAY. PERSONS WISHING TO ATTEND THIS MEETING VIRTUALLY IN LIEU OF IN -PERSON ATTENDANCE CAN CLICK ON OR PASTE THE FOLLOWING ZOOM MEETING LINK INTO A WEB BROWSER USING A COMPUTER OR SMART PHONE: HTTPS://ZOOM. US/J/95798484261 OR JOIN BY DIAL -UP PHONE: US: +1 253 215 8782 WEBINAR ID: 957 9848 4261 IF MEMBERS OF THE PUBLIC CANNOT ACCESS THE VIRTUAL COMMITTEE MEETINGS WITH THEIR PERSONAL DEVICES, A MONITOR IS PROVIDED AT THE CITY COUNCIL CONFERENCE ROOM AT 121 5TH AVE N, EDMONDS WA. COMMITTEE MEMBERS: WILL CHEN (CHAIR), JENNA NAND, COUNCIL PRESIDENT (EX-OFFICIO MEMBER) CALL TO ORDER COMMITTEE BUSINESS 1. Electronic Funds Transer (EFT) Policy (10 min) 2. Fund Balance/Reserve Policy Amendment Discussion (20 min) 3. January Monthly Report (15 min) ADJOURNMENT: 7:30 PM Edmonds City Council Agenda March 12, 2024 Page 1 2.1 City Council Agenda Item Meeting Date: 03/12/2024 Electronic Funds Transer (EFT) Policy Staff Lead: Kim Dunscombe Department: Administrative Services Preparer: Kimberly Dunscombe Background/History The State Auditors Office (SAO) recommends the City implement a written policy to include all elements required by the BARS manual 3.8.11 and in accordance with RCW 39.58.750 for all electronic funds transfer (EFT) transactions. The attached policy effectively achieves the goals and recommendations outlined by the SAO. Staff Recommendation Forward City of Edmonds Electronic Funds Transfer policy to the next available consent agenda. Narrative <Type or insert text here> Attachments: Resolution XXX - Edmonds EFT Policy with Attachment A Packet Pg. 2 2.1.a RESOLUTION NO. XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING THE ELECTRONIC FUNDS TRANSFER (EFT) POLICY AS ATTACHED HERETO. WHEREAS, the City of Edmonds is committed to the highest standards of responsible financial management; and WHEREAS, the City Council Finance Committee reviewed the Electronic Funds Transfer Policy at the March 12, 2024 Finance Committee meeting; and WHEREAS, best practice shows that finance related policies should be formally adopted by Resolution; now therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. ADOPT THE CITY OF EDMONDS ELECTRONIC FUNDS TRANSFER (EFT) POLICY. The city council hereby adopts the following attached document: City of Edmonds Electronic Funds Transfer (EFT) Policy to read as set forth in Attachment A hereto, which is attached hereto and incorporated herein by this reference as if set forth in full. 1. RESOLVED this day of 2024. CITY OF EDMONDS MAYOR, MIKE ROSEN ATTEST: CITY CLERK, SCOTT PASSEY FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL: RESOLUTION NO. Packet Pg. 3 2.1.a Attachment A 1.0 PURPOSE: The City of Edmonds recognizes the use of various electronic payment methods as a safe and efficient method to process certain disbursements. The City of Edmonds is committed to establishing controls and procedures for the utilization of electronic funds transfer (EFT). This EFT Policy outlines the necessary internal controls and incorporates best practices to ensure secure, efficient and compliant electronic funds transfers within the City of Edmonds. 2.0 FUNDS AFFECTED: All City funds. 3.0 REFERENCES • RCW 82.32.085: Electronic funds transfer —Generally. (wa.gov) • RCW 39.58.750: Receipt, disbursement, or transfer of public funds by wire or other electronic communication means authorized. (wa.gov) • BARS Manual 3.8.11 Electronic Funds Transfer (EFT) - Disbursement • GFOA Best Practices Electronic Payments 4.0 DEFINITIONS • Automated Clearing House (ACH): movement of funds in a batch process, which is best for high volume, low dollar transactions such as payroll, expense reimbursement, and routine vendor payments, as the cost per transaction is low relative to other forms of electronic payment. • Electronic Funds Transfer (EFT): The electronic exchange means any transfer of funds, which is initiated through an electronic terminal, telephonic instrument, or computer so as to order, instruct, or authorize a financial institution to debit or credit a checking or other deposit account. Wire transfers and ACH payments are examples of EFT's. This form of disbursement is authorized by RCW 39.58.750. • Wire Transfer: immediate movement of funds between bank accounts with guaranteed settlement, which is most suitable for high dollar transactions because the cost per transaction is high relative to other forms of electronic payment. 5.0 ELECTRONIC FUNDS TRANSFER POLICY The Administrative Services Department is the only department authorized to initiate EFT's. This policy applies to all employees and authorized individuals involved in initiating, approving, or managing electronic funds transfers on behalf of the City. All EFT payments are subject to applicable Purchasing Policies and all other policies and procedures in relation to the purchase of goods and services. The following concepts are adhered to when developing procedures. • Payroll ACH Payments: Payroll ACHs are initiated by the Accounting Specialist that is responsible for processing and uploading payroll ACH files to the bank's secure site. After the file is uploaded, a secondary approval from either an Accountant or the Director of Administrative Services is required to complete the transaction. • Accounts Payable Template EFT's: Director preapproved templates are used for low dollar routine vendor EFT's. These payments are initiated with all the same procedures and controls that govern disbursements by any other mechanism. Template EFTS are restricted to an Accountant or the Director and necessitating only one approval at the time of transfer. • Accounts Payable One-time EFT: One-time vendor EFTS are initiated with all the same procedures and controls that govern disbursement by any other mechanism. Only Accountants Packet Pg. 4 2.1.a Attachment A and the Director of Administrative Services are authorized to initiate a one-time EFT, with two separate approvals required. • ACH Vendor Payments: The procedure to initiate an ACH payment is subject to the same procedures and controls that govern disbursement by any other mechanism including a check payment. ACH payments will not be made without proper authorization of affected parties. Currently, with limited exceptions, vendors are paid through a check process. 6.0 INTERNAL CONTROLS The following internal controls have been adopted to ensure all available safety precautions are utilized. • Authorization and Access Control: o Access to initiate or approve EFTs shall be restricted to authorized personnel only. o Authorized users initiating or approving bank transactions shall have separate User IDs and bank tokens. o Authorization levels shall be clearly defined based on job roles and responsibilities. o Access to EFT systems and applications must be regularly reviewed and updated according to personnel changes within the organization. o All EFT transactions must be conducted over secure, encrypted channels to protect sensitive financial information. • Transfer Verification and Approval: o All EFT transactions must be verified and approved by authorized personnel before processing. o Dual authorization shall be required for significant or high -value transactions, involving multiple personnel. o Approval processes must be clearly documented and followed for each type and amount of EFT. • Segregation of Duties: o Responsibilities for initiating, approving, and reconciling EFTS shall be divided among multiple individuals to prevent any single point of failure or fraud. o Individuals responsible for initiating EFTs should not be responsible for reconciling bank statements or account balances. o Multi -factor authentication (MFA) must be tools used for access to EFT systems to enhance security. • Record Keeping and Audit Trails: o Complete and accurate records of all EFT transactions, including approvals, must be maintained and retained in compliance with regulatory requirements. o Audit trails of all EFT activities, including date, time, user, transaction details, and approvals, shall be generated and preserved for auditing purposes. • Training and Awareness: o Regular training and awareness programs on EFT policies, procedure, and best practices shall be provided to employees involved in EFT transactions. o Training should cover security protocols, compliance requirements, and proper handling of EFT -related responsibilities. • Incident Reporting and Response: Packet Pg. 5 2.1.a Attachment A o Any suspected or actual EFT fraud or security breaches must be reported immediately to designated personnel for investigation and appropriate action. • Compliance with Laws and Regulations: o All EFT activities shall comply with applicable laws and regulations, and industry standards, including but not limited to the Payment Card Industry Data Security Standard (PCI DSS), the Electronic Fund Transfer Act (EFTA), and the Bank Secrecy Act (BSA). • Compliance and Enforcement: o Violation of this policy may result in disciplinary action, up to and including termination. Compliance with this policy is mandatory for all employees and authorized individuals involved in EFT transactions. Packet Pg. 6 2.2 City Council Agenda Item Meeting Date: 03/12/2024 Fund Balance/Reserve Policy Amendment Discussion Staff Lead: Councilmember Will Chen Department: City Council Preparer: Beckie Peterson Background/History On July 2, 2019 Council passed Resolution No. 1433 adopting the Fund Balance / Reserve Policy. Article VI of this Fund Balance /Reserve Policy states that the policy should be reviewed every five years. (Resolution attached) During the January 9, 2024 Finance Committee, it was discussed to make the review part of the committee's workplan for the year. The plan was to form a policy review group (Councilmembers Chen & Nand and 1-2 Finance staff) to review and rewrite the policy prior to review by the city attorney. (Minutes attached) A Finance Policy Advisory Group was formed to review and make recommendations to strengthen the existing Fund Balance Reserve Policy. This group includes Councilmember Chen, Councilmember Nand, and citizen advisors Dave Teitzel, Diane Buckshnis, Darrol Haug and Thatcher Baudendistel. Recommendation Discuss and determine next steps for city attorney review and consideration by full council. Narrative In November 2023, Council passed Resolution 1532 (attached), declaring a fiscal emergency and authorizing the use of General Fund Operating Reserves. This was the first time the 2019 Fund Balance Reserve Policy was put to the test. As a result, there are several areas identified as needing clarification or refinement. The Finance Policy Advisory Group established the following goals to accomplish this policy improvement effort: 1. Provide clear guidance for the appropriate level of Fund Balance Reserve for our city. 2. Set reporting and monitoring requirements. 3. Define the appropriate triggering warning mechanism. 4. Set Council approval before any Restricted Reserve can be used. 5. Define replenishment timeline and requirements. 6. Obtain consensus between the Council and Administration that our city's finances should be managed responsibly, and that uncommitted fund balances should not be spent down to the ceiling of the GF reserve level. 7. Earn a consistent AAA bond rating from the bond rating agencies. Packet Pg. 7 2.2 8. Ensure early action is taken to stabilize the city's finances when projections show we are approaching using reserves. 9. Establish a clear mechanism to restore reserves that are used, including specific reporting requirements to Council that must be regularly scheduled until the reserves are replenished. 10. Ensure all definitions relating to the General Fund reserve are included in the policy and that all Councilmembers and members of the Administration affected by the policy clearly understand them. The Finance Policy Advisory Group reviewed Fund Balance Reserve Policies of several cities comparable to Edmonds (attached). Proposed changes to the Fund Balance Reserve Policy have been shared with Mike Bailey of the Blue Ribbon Panel, Finance Department and Mayor Rosen. (Attached, both red -line and clean versions, for the committee review). Attachments: Resolution 1433 Minutes Finance Committee January 9 2024 Resolution 1532 Mukilteo Financial Balance Reserve Policy 2019 Issaquah Fiscal Policy 2024 Bainbridge Island financial and budget policies 2018 Redmond Fiscal Policy Fund —Bala nce_Reserve_Policy Finance Committee edits 3.5.24 - Redlined Fund —Bala nce_Reserve_Policy Finance Committee edits 3.5.24 - Clean Packet Pg. 8 2.2.a RESOLUTION NO. 1433 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, ADOPTING THE FUND BALANCE / RESERVE POLICY AS ATTACHED HERTO. WHEREAS, the City Council heard a detailed introduction to the City's Fund Balance / Reserve Policy at the May 7, 2019 council meeting; and WHEREAS, the May 7, 2019 introduction focused on amending the Fund Balance / Reserve Policy to incorporate the Governmental Accounting Standards Board Pronouncement No. 54 Fund Balance Reporting and Governmental Fund Type Definitions, and WHEREAS, the May 7, 2019 introduction focused on amending the Fund Balance / Reserve Policy for the City Contingency Reserve Fund to incorporate Washington State Revised Code of Washington Chapter 35A.33.145, setting statutory limitations at $0.375 per $1,000 of assessed property valuation; and WHEREAS, the May 7, 2019 introduction focused on amending the Fund Balance / Reserve Policy target levels for the City; now therefore, THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: Section 1. ADOPT THE CITY OF EDMONDS FUND BALANCE / RESERVE POLICY. The city council hereby adopts the following attached document: 1. City of Edmonds Fund Balance / Reserve Policy to read as set forth in Attachment A hereto, which is attached hereto and incorporated herein by this reference as if set forth in full. RESOLVED this 2nd day of July, 2019. CITY OF EDMONDS t MA OR, DA E EARLIN a ATTEST: C CLERK, SCOT"I` SEY Packet Pg. 9 2.2.a FILED WITH THE CITY CLERK: June 28, 2019 PASSED BY THE CITY COUNCIL: July 2, 2019 RESOLUTION NO. 1433 Packet Pg. 10 2.2.a City of Edmonds Fund Balance Reserve Policy July 2019 w Q Packet Pg. 11 2.2.a Table of Contents DRAFT .................................................... ...... ............................. ,................ Error! Bookmark not defined. ARTICLEI INTRODUCTION................................................................................................. . ................... 5 ARTICLE II CRITERIA FOR ESTABLISHING APPROPRIATE FUND BALANCE RESERVE LEVELS......................................................................................................................................................... 6 Section1. Volatility...................................................................................................................................6 Section2. Operating Fund Size.................................................................................................................6 Section 3. Purpose of Fund Balance Reserves...........................................................................................6 Section4. Bond Ratings.............................................................................................................................6 ARTICLE III COMMITTED GENERAL FUND BALANCE RESERVES POLICY.................................6 Section 1. Establishment and Purpose of Operating General Fund Operating Reserve ............................ 6 ARTICLE IV CONTINGENT RESERVE FUND BALANCE POLICY.....................................................7 ARTICLE V ANNUAL FUND BALANCE TYPES - STATUS REPORT.................................................9 ARTICLE VI FIVE-YEAR RESERVE RATE REVIEW.............................................................................9 ARTICLE VII DEVIATIONS FROM POLICY........................................................................................... 9 ARTICLEVIII DEFINITIONS.....................................................................................................................9 ARTICLEIX EFFECTIVE DATE..............................................................................................................12 Page 4 Packet Pg. 12 2.2.a ARTICLE I INTRODUCTION The overall objective of Fund Balance/Reserve Management Policy is to define that portion of fund balance that is unavailable to support the current budget. In many ways, fund balance represents working capital, which can either be used as a liquidity reserve or for spending in future years. A comprehensive fund balance/reserve management policy provides guidelines for the major funds of the City of Edmonds and provides a structured approach in setting reserve levels in specifically designated funds. This Fund Balance/Reserve Management Policy is intended to guide prudent use of resources to provide for the much needed services to taxpayers and to maintain sound management policies. It is essential that governments maintain adequate levels of fund balance reserves to mitigate risks and provide a back-up for revenue shortfalls. Policy It is the policy of the City of Edmonds to provide for the continuity of City government by planning ahead for economic uncertainties and unforeseen or unplanned major expenditures. In order to achieve reserve goals the City must exercise prudent debt and liability management policies and follow sound fiscal management policies that prioritize the City's core services. This policy establishes reserve fund balance accounts that will provide funding for emergencies, economic uncertainties and for unanticipated operating expenses or revenue shortfalls. In addition, this policy incorporates provisions of Governmental Accounting Standards Board Statement (GASB) no. 54, Fund Balance Reporting and Governmental Fund Type Definitions. Objectives The purpose of this Fund Balance/Reserve Management Policy is to assist the City in the pursuit of the following equally important objectives: 1. Build adequate reserves which will provide the City the resources necessary for financial stabilization, particularly during times of unforeseen emergencies and economic downturns; 2. Establish sound fiscal reserve policies that will serve as the foundation for ensuring that strong fiscal management policies guide future City decisions; 3. Provide prudent guidelines regarding the establishment, use and replenishment of City committed or assigned fund balances/reserves; 4. Establish a process for periodic reporting and review of the City's various fund balances (reserves); and 5. Enhance the City's credit ratings received from rating institutions through the establishment of clearly delineated Fund/Reserve policies that promote strong fiscal management; 6. Establish reserve policies that are in full compliance with GASB 54 financial reporting requirements. Page 5 Packet Pg. 13 2.2.a ARTICLE II CRITERIA FOR ESTABLISHING APPROPRIATE FUND BALANCE RESERVE LEVELS There are key elements that must be reviewed and analyzed to determine the appropriate size of a given fund balance reserve. Failure to follow the guidelines established in this policy can result in developing unattainable fund reserve goals or unsustainable fund balance reserve levels. The following criteria shall be used in determining the appropriate fund balance reserve levels: Section 1. Volatility. The predictability and/or the volatility of its revenues or its expenditures (i.e., higher levels of fund balance reserves may be needed if significant revenue sources are subject to unpredictable fluctuations or if operating expenditures are highly volatile). Section 2. Operating Fund Size The overall size of the fund's budgetary events should be taken into consideration in setting the required fund balance reserve level and type for a particular fund. Section 3. Purpose of Fund Balance Reserves Another consideration for determining the size of each reserve will be the purpose of the reserve: Is there significant or perceived exposure to one-time outlays (e.g., disasters, immediate capital needs, state budget cuts, or are there potential drains upon fund resources from other funds, or conversely, are there potential reductions in funding transfers from other funds)? Section 4. Bond Ratings The potential impact on the entity's bond ratings and the corresponding increased cost of borrowed funds. ARTICLE III COMMITTED GENERAL FUND BALANCE RESERVES POLICY This Policy shall establish a committed fund balance reserve within the General Fund, define funding levels and call the reserve the General Fund Operating Reserve. The purpose of the reserve is for meeting economic uncertainties, and unanticipated expenses or revenue shortfalls. This Policy requires the City to establish and maintain a General Fund Operating Reserve, within the General Fund, in an amount equal to or greater than 16% of the General Fund's Adopted Annual O erating Expenditure Budget. If it is determined that the reserve balances are not adequate, the Finance Director shall propose an amendment to these policies. A detailed accounting of this reserve account will be maintained by the Finance Department to show deposits, withdrawals (when authorized pursuant to policies contained herein) and interest earned. All accounting for these accounts shall be recorded in the City's ERP system. A detailed report, prepared by the Finance Department, shall be presented annually to the Council. Section 1. Establishment and Purpose of Operatin_g General Fund Operating Reserve A separate balance sheet account shall be setup by the Finance Director for the General Fund Operating Reserve, to be used in instances of fiscal emergencies that include: economic uncertainties, unforeseen emergencies and unanticipated operating expenses or revenue shortfalls. Page 6 Packet Pg. 14 2.2.a The Mayor has the power to declare a fiscal emergency based upon one of the following: 1) A natural catastrophe; 2) An immediate threat to health and public safety; or 3) A significant decline in General Fund revenues. The fiscal emergency declared by the Mayor must be approved by a simple majority of the City Council. Limitations of Fund Use Any use of the committed General Fund Operating Reserves shall be used only in cases of fiscal emergency and shall not be used to augment ongoing budgetary/operating spending increases. The committed General Fund Operating Reserve may also be used for one-time non -reoccurring expenditures and/or capital projects (operations and maintenance shall not be included), all as submitted by the Mayor and approved by the Council. The amount of funds to be withdrawn from this committed fund balance reserve shall be determined by the Mayor. In his/her presentation to the Council, the Mayor or his/her designee shall include a detailed list of how the funds will be applied. A simple majority vote of the Council shall be required to approve the amount and use of funds. Transition Policy Council adoption of this policy will trigger moving an amount not less than 16% of the General Fund's unrestricted fund balance to the General Fund Operating Reserve. General Fund Operating Reserve Replenishment If any use of the committed General Fund Operating Reserve has occurred, the Finance Director must present to Mayor and City Council an annual Replenishment Report during the month of November. The Replenishment Report must be presented each year, until the Reserves are fully replenished. The Replenishment Report must include the following information: 1) Amount of Reserves used 2) Whether it is anticipated additional Reserves will be needed in the following budget cycle, or 3) If no additional Reserves are needed, then the Replenishment Report must include a plan for replenishing the Reserve to policy mandated levels. The committed General Fund Reserve shall be restored pursuant to the guidelines delineated below: 1) If a reserve is drawn down by 0-10% of reserve fund balance, then a solution to replenish to at least the minimum shall be structured over a 1 to 3 year period. 2) If a reserve is drawn down by 11-25% of reserve fund balance, then the budgetary plan to restore the reserve shall be structured over a 3 to 5 year period. 3) If the reserve is drawn down by 26-50% of reserve fund balance, then a budgetary plan shall be implemented to return the reserve level to between 75% and 100% of the minimum balance over a 5 to 7 year period. ARTICLE IV CONTINGENT RESERVE FUND BALANCE POLICY This Policy shall establish a fund and define funding levels for a committed Fund Balance Reserve to Page 7 Packet Pg. 15 2.2.a be called the Contingent Reserve Fund. The primary purpose of the reserve is for meeting emergencies of the City and, secondarily, if the General Fund Operating Reserve have been exhausted, the Contingent Reserve Fund can be use in times of economic uncertainties, and for unanticipated expenses or revenue shortfalls. The target balance of the Reserve shall 1) not exceed the limitations set forth by RCW 35A.33.145, which sets the statutory maximum at $0.375 per $1,000 of assessed valuation and 2) when combined with the General Fund Operating Reserve, the two fund balance reserves shall not exceed 20% of the General Fund's Adopted Annual Operating Expenditure Budget. In other words, if the General Fund Operating Reserve balance equals 16% of operating budget, then the Contingent Reserve Fund balance cannot exceed 4% of the operating budget. It further requires a simple majority vote of Council with a statement declaring the reason for their use. A detailed accounting of the Fund shall be maintained by the Finance Department to show deposits, withdrawals (when authorized pursuant to policies contained herein) and be presented annually to the Council. The Mayor has the power to declare a fiscal emergency based upon one of the following: 1) A natural catastrophe; 2) An immediate threat to health and public safety; or 3) A significant economic decline in General Fund revenues. The fiscal emergency declared by the Mayor must be approved by a simple majority of the City Council. Limitations of Fund Use Any use of the committed Contingent Reserves shall be used in cases of fiscal emergency, shall not be used to augment ongoing budgetary/operating spending increases and should be used only after the General Fund Operating Reserves have been exhausted or when City Council approves specific used of the committed Contingent Reserve for one-time non -reoccurring expenditures and/or capital projects (operations and maintenance shall not be included). The amount of funds to be withdrawn from this committed fund balance reserve shall be determined by the Mayor. In his/her presentation to the Council, the Mayor or his/her designee shall include a detailed list of how the funds will be applied. A simple majority vote of the Council shall be required to approve the amount and use of funds. Contingent Reserve Replenishment If any use of the committed Contingent Reserve has occurred, the Finance Director must present to Mayor and City Council an annual Replenishment Report during the month of November. The Replenishment Report must be presented each year, until the Reserves are fully replenished. The Replenishment Report must include the following information: 1) Amount of Reserves used 2) Whether it is anticipated additional Reserves will be needed in the following budget cycle, or 3) If no additional Reserves are needed, then the Replenishment Report must include a plan for replenishing the Reserve to policy mandated levels. The committed Contingent Reserve shall be restored pursuant to the guidelines delineated below: 1) If a reserve is drawn down by 0-10% of reserve fund balance, then a solution to replenish to at least the minimum shall be structured over a 1 to 3 year period. Page 8 Packet Pg. 16 2.2.a 2) If a reserve is drawn down by 11-25% of reserve fund balance, then the budgetary plan to restore the reserve shall be structured over a 3 to 5 year period. 3) If the reserve is drawn down by 26-50% of reserve fund balance, then a budgetary plan shall be implemented to return the reserve level to between 75% and 100% of the minimum balance over a 5 to 7 year period. ARTICLE V ANNUAL FUND BALANCE TYPES - STATUS REPORT Once a year, in August, the City Finance Director shall present to the Council Finance Committee a comprehensive report on the City's fund balance reserve types as of June 30th. The report shall include an updated fund balance reserve level for each fund balance type. This report shall include the following funds: 1. General Fund Operating Reserve balance; 2. Contingency Reserve Fund balance. ARTICLE VI FIVE-YEAR RESERVE RATE REVIEW Every five years, during the annual budget hearings, the Mayor, based upon a comprehensive financial and economic review of all City fund balance types and in consultation with the City Finance Director, and Department Directors as necessary, shall make recommendations to the City Council for either maintaining existing fund balance reserve polices or revising fund balance reserve policies including percentage ranges established by category herein and replenishment requirements by categories established herein. ARTICLE VII DEVIATIONS FROM POLICY No deviations from the fund balance reserve polices set forth in this Policy will be allowed except as approved by a simple majority of vote by the Council. This includes any increase or decrease in the base fund balance reserve levels established by this policy and expenditures from fund balance reserve accounts for anything other than the intended budgeted use of said fund balance. ARTICLE VIII DEFINITIONS Budget - A plan of financial operation containing an estimate of proposed expenditures for a given period (usually a fiscal year) and a proposed forecast of revenues (receipts) to cover them. A budget is also a plan that outlines an organization's financial and operational goals and strategies in monetary terms. Capital Expenditures are expenditures incurred when monies are spent either to buy fixed assets or to add to the value of an existing fixed asset with a useful life that extends beyond the fiscal year. In accounting, a capital expenditure is added to an asset account ("capitalized"), thus increasing the asset's basis (the cost or value of an asset). The general rule (even for municipalities) is that if the property acquired has a useful life longer than the fiscal year, the cost must be capitalized. The capital expenditure costs are then amortized or depreciated over the life of the asset in question. Page 9 Packet Pg. 17 2.2.a Comprehensive Annual Financial Report (CAFR) - A CAFR is a set of financial statements for a state, municipality or other governmental entity that comply with the accounting requirements established by the Governmental Accounting Standards Board (GASB). It must be audited by an independent auditor using generally accepted government auditing standards. The CAFR consists of three sections: Introductory, Financial and Statistical. The Introductory section orients and guides the reader through the report. The Financial section presents the entity's basic financial statements as well as notes to the statements and the independent auditors' report. The Statistical section provides additional financial and statistical data, including data about financial trends that may better inform the reader about the government's activities. Council - Means the legislative body (the city council) that governs the City of Edmonds. Expenditure - The actual payment of cash or cash equivalent for goods delivered or services rendered, or a charge against available funds in settlement of an obligation as evidenced by an invoice, voucher or other such document during the fiscal year. For governmental reporting purposes, expenditures include expenses or a provision for debt retirement not reported as a liability of the fund from which retired. Fiscal Year - A 12 month period to which the annual operating budget applies and the end of which a governmental unit determines its financial position and the results of its operations. The City has specified January I through December 31 as its fiscal year. Fund - A fund is a self -balancing set of accounts recording cash and other financial resources, together with all related liabilities and "residual" equity or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain planned objectives in accordance with special regulations, restrictions or limitations. Fund Balances - The overall objective of fund balance reporting is to isolate that portion of a fund balance that is unavailable to support the following period's budget (see GASB 54 definition below). In general, an unassigned fund balance shall be defined as those amounts that are not restricted, committed, or assigned, of a particular fund at the end of the fiscal year. GASB 54 - Fund Balance Reporting and Governmental Fund Type Definitions - The City of Edmonds's CAFR Financial Statements are required to comply with GASB 54 beginning with its Fiscal Year End 2011 CAFR going forward. GASB 54 changes and identifies fund balance classifications that can be more consistently applied by clarifying existing governmental fund type definitions. Fund balance is basically the difference between the assets and liabilities reported in a fund. GASB statement No. 54 provides the following five categories for classifying fund balance and related definitions to be used for describing the components of fund balance: 1. Nonspendahle Fund Balance Amounts that are not in a spendable form or are required to be maintained intact. Due to the nature or form of the resources, they generally cannot be expected to be converted into cash or a spendable form (e.g. Inventories and prepaid amounts). This also Page 10 Packet Pg. 18 2.2.a includes long-term loan and notes receivable and property held for resale. Applies as well to amounts that must be retained intact legally or contractually. 2. Restricted Fund Balance — Amounts that can be spent only for the specific purposes stipulated. Constraints are placed on the use of resources by external parties (e.g. by creditors, grant providers, contributors) or by laws or regulations (e.g. constitution or legally enforceable language). Restrictions may be changed or lifted only with the consent of the resource provider. 3. Committed Fund Balance.— Amounts can only be used for the specific purposes determined by a formal action of City Council. Constraints on fund balance use are imposed by internal formal action of the government's highest level of decision -making authority (e.g. City Council) and can only be removed or changed by taking the same type of action it employed to commit those amounts through legislation, resolution, or ordinance (e.g. funds committed to satisfy contractual obligations). Action to constrain resources must occur prior to year-end; however the amount can be determined in the subsequent period. 4. Assigned Fund Balance — Assigned fund balances include amounts that are limited by the Council, Mayor, or his/her designee, for its intended use, but little or no formal action is required to modify or eliminate those limitations. Assigned fund balances comprises amounts intended to be used for a specific purpose. Amounts reported as assigned should not result in a deficit in unassigned fund balance. Also relates to all governmental funds other than the General Fund, with any remaining positive amounts not classified as nonspendable, restricted or committed. 5. Unassigned Fund Balance — Comprises the residual classification for the General Fund and includes all amounts not contained in the other classifications. Unassigned amounts are available for any purpose. This represents the residual amount of the fund balance that has not been restricted, committed, or assigned. General Fund - In public sector accounting, the General Fund is the primary operating fund for all revenues of the City that are not otherwise restricted as to their use, including monies from local property and sales tax, and other revenue sources that are not assigned for a specific purpose. The General Fund provides the resources necessary to pay/sustain the day-to-day activities for City services such as administration, community services, parks and recreation, police, fire, public works, elected officials, Mayor, and City Council. When governments or administrators talk about "balancing the budget" they typically mean balancing the budget for their general fund. Government Accounting Standards Board (GASB) - GASB is the private, nonpartisan, nonprofit organization that works to create and improve the rules U.S. state and local governments follow when accounting for their finances and reporting them to the public. While the GASB does not have the power to enforce compliance with the standards it promulgates, the authority for its standards is recognized under the Rules of Conduct of the AICPA. Also, legislation in many states requires compliance with GASB standards, and governments usually are expected to prepare financial statements in accordance with those standards when they issue bonds or notes or otherwise borrow from public credit markets. The GASB was established in 1984 and is funded by publication sales, contributions from state and local governments, and voluntary assessment fees from municipal bond issues. Operating Budget — A detailed projection of all estimated income and expenses based on forecasted revenue during a given period (usually one year). Since an operating budget is a short-term budget, capital outlays are excluded because they are long-term costs. One-time revenues, such as grants, settlements, Page 11 Packet Pg. 19 2.2.a sales of assets and transfers are excluded because often they are non -recurring sources of revenues and cannot be counted on coming in from one budget cycle to the next. Revenue - The income of a government from all sources appropriated for the payment of the public expenses. It includes such items as tax payments, fees from specific services, receipts from other governments, fines, forfeitures, grants, shared revenues and interest income. Structural Budget Deficit or "Gap" - A budget deficit (Gap) that results from a fundamental imbalance whereby current year governmental expenditures exceed current year revenues without any consideration of carryover or prior year unspent revenue balances if they exist. A structural deficit remains across the operating fiscal cycle because the general level of government spending is too high for the prevailing revenue structure (e.g., taxes, fees and other sources). A fiscal Gap, is a structural budget deficit over an extended period of time and not only includes the structural deficit at a given point in time but also the difference between promised future government commitments, such as health and retirement spending, and future planned or anticipated tax and other revenues. Another description is that the current revenue structure is insufficient to maintain services at the current level. ARTICLE IX EFFECTIVE DATE This policy shall take effect upon its final adoption by the City Council. Page 12 Packet Pg. 20 2.2.b FINANCE COMMITTEE MEETING January 9, 2024 Elected Officials Present Staff Present Councilmember Will Chen (Chair) Dave Turley, Administrative Services Director Councilmember Jenna Nand Kim Dunscombe, Deputy Admin. Serv. Director Council President Olson (ex-officio) Scott Passey, City Clerk Councilmember Susan Paine Mayor Mike Rosen Councilmember Michelle Dotsch 1. CALL TO ORDER The Edmonds City Council Finance Committee meeting was called to order virtually and in the City Council Conference Room, 121 — 5th Avenue North, Edmonds, at 5:31 p.m. by Councilmember Chen. 2. COMMITTEE BUSINESS 1. November 2023 Monthly Financial Report Mr. Turley advised the November 2023 Monthly Financial Report is included in the packet and he offered to respond to council questions. Discussion followed regarding whether to add structure to the committee's review of the monthly report such as a presentation from staff highlighting figures in the report or to have staff respond to council questions. As the 30-page report with financial information was included in the packet, Mr. Turley's preference was Q&A. Questions and discussion followed regarding ability for staff to answer detailed questions outside of committee meetings, monthly General Fund expenditures and what it was spent on, concern the monthly financial report is historical data and difficult to react to, budget forecasts included in the monthly reports, anticipation use of the contingency reserve would be necessary by February, difficulty forecasting monthly expenditures as each department is responsible for their own budget, Finance as a central department that reports information provided by individual departments, new process that would be required to forecast monthly expenditures by department, appreciation for moving funds to the state investment pool to generate more interest income, and staff's plans to make the adopted 2024 budget available by the end of next week, Committee recommendation: Consent Agenda 2. Finance Committee 2024 Work Plan Councilmember Chen referred to his email listing a few key items: Use of contingency fund reserve If the City does not borrow from the utilities, there is potential to dip into the contingency reserve in February/March. Councilmember Chen suggested the city attorney prepare a resolution authorizing use of the contingency fund reserve to avoid using it without council approval. Questions and discussion followed regarding the reporting mechanism from finance to the mayor regarding use of the General Fund reserve in accordance with the fund reserve policy, confusing language in the fund reserve policy and varying interpretations, when the process is triggered and how the council is notified, risk of not preparing a resolution in advance and spending contingency reserve Packet Pg. 21 2.2.b 01/09/24 Finance Committee Minutes, Page 2 funds without authority, the adopted budget does not forecast using contingency fund reserves, and whether there is a strategy to replenish reserves used in 2023. Fund balance reserve policy review and update Questions and discussion followed regarding the process for updating the policy, preparation of an interfund loan policy, a suggestion to hold a public hearing or council workshop when an interfund loan is proposed, and formation of citizen advisory groups in the past. It was agreed to form a policy review group (Councilmembers Chen & Nand and 1-2 Finance staff) to review and rewrite the policy prior to review by the city attorney. Property tax revenue discussion Questions and discussion followed regarding diversifying the City' revenue streams, the legislature's consideration of an increase in the 1 % property tax limit, Seattle's capital gains income tax that targets high earners, inflation versus the 1 % property tax limit, increases in the City's expenses, opportunity for a sales tax increase to support cultural arts that potentially could generate $300,000/year in revenue, considering revenues opportunities now for 2025, increases in construction costs, timing for ballot measures, concern with impacts of increasing Edmonds' sales tax rate, and considering ways to make City events more revenue neutral. Stopgap/bridge public safety levy Councilmember Chen proposed council begin planning to put a public safety levy on the ballot to cover 2025 public safety expenditures. Questions and discussion followed regarding the deadline to have a levy on the ballot (Feb 23 for April ballot), importance of a public education campaign, accurately framing a public safety levy, importance of the council and the public's support of a public safety levy, budget for police and fire in 2024, involving the RFA in town halls and public outreach, information staff could provide related to a levy, and council action required to proceed with a levy. Borrowing from the utility fund Questions and discussion followed regarding borrowing from the utility fund as a short-term solution as it takes less time than a levy, options to raise short-term revenue (borrow from the utility fund, levy lid lift, bank loan, councilmanic bonds), voter approval required for a levy lid lift, process for borrowing from the utility fund, when a public hearing is/is not appropriate, whether borrowing from the utility fund would have an adverse impact on rate payers, and the need for an interfund loan policy. Fire and EMS services Councilmember Chen referred to Fitch & Associates' presentation to the PSPHSP committee regarding the scope of the fire feasibility assessment. Questions and discussion followed regarding whether project numbers can be assigned to allow council to track expenditures on multi -department projects, whether project reporting could be incorporated into monthly financial reports, whether project reporting could be done for 3-4 large projects, and assigning a project number to the Landmark project. Committee recommendation: Discussion. 3. ADJOURNMENT The meeting was adjourned at 6:58 p.m. SCOTT PASSEY; CLERK Packet Pg. 22 2.2.c RESOLUTION NO. 1532 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, AUTHORIZING THE USE OF GENERAL FUND OPERATING RESERVES FOR 2023 GENERAL FUND EXPENSES AND ADDRESSING THE STRUCTURAL BUDGET IMBALANCE AND DECLARATION OF A FISCAL EMERGENCY WHEREAS, the City of Edmonds adheres to the Fund Balance Reserve Policy as adopted on July 2, 2019 by Resolution 1433; and WHEREAS, the City Council adopted a balanced budget in December of 2022 for fiscal year 2023; and WHEREAS, the recent high inflation and tight labor markets necessitated increased wages and led to other higher costs; and WHEREAS, during the course of 2023, budget amendments increased expenses to levels not sustainable for revenues creating a structural budget deficit as defined by Article VIII in the Fund Balance Reserve Policy; and WHEREAS, the Strategic Outlook in the Mayor's Proposed 2024 Budget shows estimated spending of $2,204,692 of the minimum required amount of the General Fund Operating Reserves in 2023; and WHEREAS, the Fund Balance Reserve Policy states that the General Fund Operating Reserve shall be used in cases of fiscal emergency; and WHEREAS, Article III, section 1 states "(a)ny use of the committed General Fund Operating Reserves shall be used only in cases of a fiscal emergency", which are broadly defined to include "economic uncertainties, unforeseen emergencies and unanticipated operating expenses and revenue shortfalls"; and WHEREAS, Article VII, Deviations from the Fund Balance Policy, allows for deviation from the fund balance reserve policy with a simple majority vote of Council; and WHEREAS, this spending of the 2023 General Fund Operating Reserves represents such a deviation; and WHEREAS, this significant structure imbalance was caused by two specific ordinances adopted in March and April 2023. These negative fiscal trends coupled with the shortfall in General Fund Operating Reserves is now considered a fiscal emergency as defined in Section III section 1 by the City Council. NOW THEREFORE, THE CITY COUNCIL OF EDMONDS WASHINGTON HEREBY RESOLVES AS FOLLOWS: Packet Pg. 23 2.2.c SECTION 1. On November 6th, the City Council recognizes the de facto fiscal emergency represented in the 2024 Mayor's Proposed Budget and approves the deviation per Article VII of the Fund Balance Reserve Policy. SECTION 2. After City Council approves the 2024 budget, a fiscal emergency may continue to exist in 2024 because of the structural imbalance of future expenses exceeding projected revenues unless the Administration and City Council take strong corrective measure during the course of 2024. SECTION 3. The City Council approves the use of General Fund Operating Reserves to support the 2023 General Fund Operations and requests the Administration provide in accordance with Article III Section 1 a General Fund Reserve Replenishment schedule for Council approval in November 2023 (and all subsequent Novembers until the reserves are replenished). RESOLVED this 6"' day of November, 2023. CITY OF EDMONDS MAYOR, MIKE NELSON ATTEST: LER ,SC TT SSEY FILED WITH THE CITY CLERK: November 6, 2023 PASSED BY THE CITY COUNCIL: November 6, 2023 RESOLUTION NO. 1532 Packet Pg. 24 2.2.d CITY OF MUKILTEO Finance Department 11930 Cyrus Way Mukilteo, WA 98275 Fund Balance Reserve Policy rKIM Packet Pg. 25 2.2.d City of Mukilteo Fund Balance Policy RESERVE AND CONTINGENCY FUND POLICIES Adequate fund balance and reserve levels are a necessary component of the City's overall financial management strategy and a key factor in external agencies' measurement of the City's financial strength. Maintenance of fund balance for each accounting fund assures adequate resources for cash flow and to mitigate short-term effects of revenue shortages. Reserve funds are necessary to enable the City to deal with unforeseen emergencies or changes in condition. A. General Policy The City shall maintain reserves required by law, ordinance and/or bond covenants. All expenditures drawn from reserve accounts shall require prior Council approval unless previously authorized by the City Council for expenditure within the City's annual budget. If reserves and/or fund balances fall below required levels as set by this policy, the City shall include within its annual budget a plan to restore reserves and/or fund balance to the required levels. All reserves will be presented in the City's annual budget. B. Contingences The City will maintain a Contingency Fund and shall maintain a reserve equal to $1,000,000 to provide a financial cushion to cover revenue shortfalls resulting from unexpected economic changes or recessionary periods or to provide funds in the event of major unplanned expenditures the City could face as a result of landslides, earthquake or other natural disaster. C. General Fund Operating Reserves The City will maintain a General Fund Operating Reserve to provide for adequate cash flow, budget contingencies, and insurance reserves. The General Fund Operating Reserves will be determined as follows: 1. Cash Flow Reserve: The City will maintain a cash flow reserve within the General Fund in an amount equal to two months of budgeted operating expenditures. The City will review annually the required cash flow reserve level that is necessary to meet the City's cash flow needs. If it is determined that the two months of operating expenditure reserves is not adequate, the Finance Director shall propose an amendment to these policies. D. Hotel/Motel Lodging Tax Reserves The City will maintain a Hotel/Motel Lodging Tax Reserve of allocating grants to fund tourism promotional opportunities within the City. The City will maintain a cash flow reserve within the Hotel/Motel Lodging Tax Fund in an amount equal to one prior complete year's revenues in ending fund balance. For example, the 2010 budgeted expenditures cannot exceed the 2008 actual revenues receipted into the fund. Packet Pg. 26 2.2.d City of Mukilteo Fund Balance Policy E. Technology Replacement Reserves The City will maintain a Technology Replacement Reserve for replacement of entity - wide computer hardware, software, or telephone equipment identified in the City's Technology Replacement listing. The required level of reserve will equal each year's scheduled replacement costs. For example, if the 2010 equipment replacement costs are budgeted at $100,000, the fund reserve balance must equal or exceed $100,000. Contributions will be made through assessments to the using funds and maintained on a per asset basis. F. Health Self -Insured Administration Reserves The City will maintain a Health Self -Insured Administration Reserve to provide Washington State mandated reserves for the City's self -insured dental and vision benefits for City Employees. Reserves will be determined as follows: 1. The City will maintain a reserve in an amount equal to 16 weeks of budgeted expense as required by Washington State's Office of Financial Management. The City will review annually the required reserve level that is necessary to meet the State's requirements (Washington Administrative Code, WAC 82.60). G. Equipment and Vehicle Replacement Reserves The City will maintain fully funded reserve for the replacement of vehicles and equipment identified on the City's equipment replacement listing. The required level of reserve will equal each year's scheduled replacement costs. For example, if the 2010 equipment replacement costs are budgeted at $100,000, the fund reserve balance must equal or exceed $100,000. Contributions will be made through assessments to the using funds and maintained on a per asset basis. H. Surface Water Utilitv Fund Reserve The City shall maintain an operating reserve within the Surface Water Utility Fund an amount equal to no less than 20% of budgeted operating revenues. Packet Pg. 27 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e ORDINANCE NO.3045 AN ORDINANCE OF THE CITY OF ISSAQUAH, WASHINGTON ADOPTING AMENDMENTS TO THE CITY FINANCIAL MANAGEMENT POLICY; AND ESTABLISHING AN EFFECTIVE DATE OF APRIL 1, 2024. WHEREAS, the City Council adopts financial management policies to provide guidance to City staff and officials and to set internal controls and oversight over financial transactions; and WHEREAS, the City Council adopted the City's current Financial Management Policy on September 5, 2017 (Ordinance #2805); and WHEREAS, the Policy has been subsequently amended on January 21, 2020 (Ordinance #2899), September 8, 2021 (Ordinance #2950) March 21, 2022 (Ordinance #2969) and April 4, 2022 (Ordinance #2971); and WHEREAS, the Administration has recommended amendments to sections of the Financial Management regarding donations to the City, acceptance of grants, contracting authority and thresholds, and disposal of surplus property; and WHEREAS, the proposed amendments to the Financial Management Policy would: facilitate more efficient procurement and contracting; resolve existing ambiguities; allow the City to accept donations with greater ease; and provide for consistency with other City policies and codes; NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ISSAQUAH, WASHINGTON, DO ORDAIN AS FOLLOWS: -1- Packet Pg. 28 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e Section 1. Financial Policy Amended. The Financial Management Policy is hereby amended as set forth in Exhibit A, which is incorporated by this reference as fully set forth herein. Section 2. Effective Date. This ordinance or a summary thereof consisting of the title shall be published in the official newspaper of the City and shall take effect and be in full force April 1, 2024. PASSED by the City Council of the City of Issaquah, the 16th day of January, 2024 APPROVED by the Mayor of the City of Issaquah, the 16th day of January, 2024 ATTEST/AUTHENTICATED: EDocuSigned by: 11S t dd(` TISHA GIESER, CITY CLERK APPROVED AS TO FORM: DocuSigned by: ned : RACHEL BENDER TURPIN, CITY ATTORNEY PUBLISHED: Jan. 19, 2024 EFFECTIVE DATE: April 1, 2024 ORDINANCE NO.: 3045 / AB 8735 Exhibit A: Financial Management Policy DocuSigned by: 9AA4F54C7RRR4Rn LINDSEY WALSH, MAYOR PRO TEM -2- Packet Pg. 29 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e CITY OF ISSAgYAH W A S H I N G T O N FINANCIAL MANAGEMENT POLICY Adopted: September 5, 2017 Ordinance 2805 Amended: January 21, 2020 Ordinance 2899 Amended: Sept. 7, 2021 Ordinance 2950 Amended: March 21, 2022 Ordinance 2969 Amended: April 4, 2022 Ordinance 2971 Amended: Jan. 16, 2024 Ordinance 3045 Packet Pg. 30 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e CITY OF ISSAQUAH FINANCIAL MANAGEMENT POLICY 1.0 INTRODUCTION AND OBJECTIVES The financial management policy of the City of Issaquah is established by the City Council. The policy is designed to provide guidance to all stakeholders whether they be directly involved in financial processes, internal control oversight, or any financial transaction. The financial management policy is intended to serve as a blueprint to achieve fiscal stability required to accomplish the City's Strategic Plan, Comprehensive Plan, all master plans and City Council goals. The City Council sets forth the authorities, responsibilities, and accountability requirements of those participating in the operations of Issaquah City government at all levels of the organization and endeavors to: • Set forth financial principles;. • Reduce financial risks to withstand the ups and downs of local and regional economic environments;. • Maintain appropriate financial capacity for present and future levels of servicei • Ensure the legal use of financial resources through an effective system of internal controlsi and • Provide financial transparency to the public. 2.0 RESERVES AND FUND BALANCE Fund balance is an approximate measure of liquidity. Reserves are a cornerstone of financial flexibility and provide the City of Issaquah with options to respond to unexpected issues and provide a buffer against minor fiscal challenges. This section defines thresholds and descriptions for fund balances, reserves, and retained earnings of all funds of the City of Issaquah. It is the intent of the City to provide a stable financial environment for which its citizens- residents can depend on a consistent and quality level of service and for planned future expenditures. The Finance DiFectorChief Financial Officer is responsible for monitoring reserve levels and reporting current and projected reserves during each budget development cycle. 2.1 Fund Balance Definitions As defined by GASB Statement No. 54, Fund Balance Reporting and Governmental Fund Type Definitions, the City will reserve funds per the following: 2.1.1 Non -spendable Fund Balance Inherently non -spendable portions of net resources that cannot be spent because of their form or portions of net resources that cannot be spent because they must be maintained intact. Packet Pg. 31 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 2.1.2 Restricted Fund Balance Externally enforceable limitations; on the use of funds; that are imposed by creditors, grantors, contributors, or laws and regulations of other governments or limitations imposed by law through constitutional provisions or enabling legislation. Debt Service fund balance will be designated as restricted. 2.1.3 Committed Fund Balance -Self-imposed limitations, on the use of funds; that are set in place prior to the end of a period. Limitations imposed at highest level of local decision making that requires formal action at the same level to remove. Capital Project fund balances typically will consist of funds designated by City Council for future capital improvement projects. 2.1.4 Assigned Fund Balance Limitations resulting from intended use that i-sare established by the highest level of decision making or intended use established by the City Council for a specific purpose. The resources for these funds may be acquired through the budgeting process or funds that are deposited with the city for specific purposes. Special Revenue fund balances typically consist of funds assigned by other governmental agency for specific use or by the City Council specific use. 2.1.5 Unassigned Fund Balance Residual net resources that make up the fund balance in the general fund more than non - spendable, restricted, committed, and assigned fund balance (i.e., surplus) or excess of non - spendable, restricted, and committed fund balance over total fund balance (i.e., deficit). The General operating fund balance typically will consist of unassigned funds for use by the City Council. 2.2 Reserve Level Target - General Fund A healthy unassigned fund balance is needed to provide cash flow to pay expenditures when due. A fund balance reserve target allows for cash flow while the city waits to receive its tax collections and shared revenues. The unassigned fund balance is also a security against unforeseen changes or needs, i.e. natural disasters, loss of state shared revenues, etc. The general fund unassigned fund balance should be approximately 15-20% of expenditures of the general fund. The unassigned fund balance of the general fund may never fall below 15% of operating expenditures unless authorized by the City Council. 2.3 Conditions for Using General Fund Reserves The City shall endeavor to avoid the appropriation of fund balance for recurring operating expenditures. If at any time the utilization of a fund balance to pay for operating expenditures is necessary to maintain the quality or a defined level of services, an explanation of the circumstances for the utilization of fund balance and demonstration of strategy through the long-term financial model on future fund balance targets will be included in the budget transmittal letter prepared by the Mayor in the Proposed Budget and deliberated by the City Council. Reserves may be used at the discretion of the City Council to: • Provide temporary resources in the event of an economic downturn while expenditure reductions are implemented or alternate sources of revenue are determinedi • Provide resources to meet emergency expenditures in case of flood, fire, earthquake, landslides or other catastrophic failures-, or Packet Pg. 32 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e • Provide resources for one-time capital outlay expenditures which include capital equipment as part of the capital improvement plan. 2.4 Reserve Level Target - Enterprise Funds It is the goal of the enterprise funds to cover the cost of operations, debt obligations and capital infrastructure improvements and annual maintenance, to maintain a financially healthy enterprise. Enterprise fund balance is a product of revenues over expenditures over time and consists of the net result of assets minus liabilities. The City will establish utility rates and capital connection fees that are structured to meet several financial requirements. The Enterprise fund balance financial indicators are as follows: 2.4.1 Capital funding obligations -as defined through the 5-Year Capital Improvement Plan (CIP) - Utility Categories. 2.4.2 Debt coverage ratio — a ratio of 1.5 of net revenues to total debt service. 2.4.3 Operating reserves-90 days of operating expenses reserved for water, wastewater and storm water. 2.4.4 Debt service -the amount needed to pay for current and future debt (125% or as per bond covenants). 2.4.5 Emergency capital repairs -amounts required to pay for unanticipated capital costs. 2.5 Reserve Level Target - Special Revenue, Capital Project and Other Fund Types The main purpose of special revenue, capital project and debt funds is to account for resources and track spending that is specific to the fund's purpose and it is presumed that all fund resources will eventually be spent. Capital Project Funds will reflect items represented in the CIP approved during the capital budget adoption process. It is the intent of the City of Issaquah to set aside funds, when operations allow, for large capital projects to help minimize the debt service needs for these projects. Current commitments for Capital Project fund reserves are transportation, parks, sidewalks and trails, utilities, and civic facilities as defined in the Comprehensive Plan - Capital Facilities Plan element. Special revenue funds by their nature are funds used for specific purposes, and the corresponding fund balance will be used to solely support that purpose. Fund balances in special revenue funds will be monitored to stay consistent with the need and use of the specific purpose of that fund. 2.5.1 Seizure Fund As defined by Ch. 69.50.505 RCW and inter -local agreement, between the City and County Drug Task Force, law enforcement asset seizure funds shall be used for payment of all expenses of the investigation that led to the seizure, including the proceedings for forfeiture and sale, expenses of seizure, maintenance of custody, advertising, actual costs of prosecuting, city attorney and court costs. 2.5.2 REET Fund As defined by Ch. 84.46.035 RCW, the City of Issaquah is authorized to levy REET funds and use in accordance tewith State Law. REET sources are allocated towards various Capital Improvement projects as defined in the 5-year adopted CIP and may be leveraged towards debt service obligations - see Section 6.3.1 of this policy. REET Fund reserves may be Packet Pg. 33 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e maintained at a level sufficient to ensure viability of future CIP funded projects with a minimum reserve balance authorized by the City Council. 2.5.3 Contingency Fund The City of Issaquah may establish a separate special revenue fund for contingencies or may adequately set aside assigned or committed reserves within the General Fund for unforeseen expenditures. 2.6 Reserve Level Target - Internal Service Funds Reserve targets established for internal service funds shall ensure that the fund continues to provide service without interruption including self-insurance and equipment replacement plans. Internal service fund reserves are funded through the City of Issaquah Cost Allocation Plan (CAP). The equipment reserve funds will be maintained at a level sufficient to meet scheduled equipment replacement to sustain an acceptable level of municipal services and prevent a physical deterioration of city assets. If CAP charges are sufficient to cover internal service operations, maintenance and equipment replacement expenditures then the minimum reserve balance may be 30% of the fund's operating budget expenditures. 2.7 Replenishment of Reserves Should assigned fund balance targets fall below a 15% threshold, the City will strive toward regaining the minimum threshold during the next budget cycle and forecast the timing of the unassigned fund balance improvement within the long-term financial plan. 2.8 Excess Reserves Reserves above the targeted reserve levels may be used for new expenditures, with emphasis on one-time uses that achieve future operating cost reductions, capital asset investments with a long- term benefit or prepaying existing debt. Use of excess reserves will be determined by the City Council through the next available budget cycle or budget amendment defined through an agenda bill. 3.0 REVENUES 3.1 Revenue Objectives The City will maintain a diversified and stable revenue system to shelter it from short-term fluctuations. To protect and better develop future tax base, revenue guidelines will emphasize preserving the City's ability to grow and expand. The following are revenue objectives based on type of revenue: 3.1.1 Revenues That Align with Cost Recovery Fees or taxes are based on anthe objective of recovering a stated percentage of a given program's expenses. The City will consider user fees when the character of the service and its users seems appropriate and if the user fees are charged, the fee will be structured to recover the full cost of the service including all direct and indirect costs. Full cost recovery may not be implemented if the fees prevents rn event an individual from obtaining an essential service or results in the City being economically disadvantaged or as otherwise set by the City Council. 3.1.2 Revenues Related to Economic Development H Packet Pg. 34 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e Fees or taxes are based on objectives that foster growth related activity. The City's overall revenue structure should be designed to recapture some of the financial benefits resulting from City economic and community development investments. The City will strive to keep a total revenue mix that encourages growth and keeps Issaquah economically competitive and a city of choice for people to live in and do business. 3.1.3 Revenues with a Relationship to the Value of Money and Market Forces Fees are based on maintaining a logical relationship with local market forces. Fees that are subject to ongoing inflationary or other indexes may be adjusted. 3.1.4 Revenues that Enforce Compliance Fines and Infractions are set at a level that assists with enforcing compliance with City rules and regulations. 3.1.5 Revenue that is Self -Supporting Fees and charges usually associated with a governmental "business" enterprise. Fees are based on a formal rate model for factoring in relevant operational, capital, and debt service cost components. 3.1.5.1 All utility enterprise funds shall be self-supporting; that is, they should generate enough revenue to pay for all costs without a subsidy from the general fund, from each other or from other sources. Utility rate studies will be conducted every five years and should divide costs equitably among customer classes per benefit and cost of service. If rates are set that subsidize one class of customer at the expense of another, this action should be taken in support of explicit City policy. Because of the vital importance of water, sewer and storm water as public services, a minimum level of service should be available at a relatively low cost to all utility customers. 3.2 Fee Schedule Charges and fees, including utility rates, should be reviewed and updated periodically based on factors such as impact of inflation, other cost increases, adequacy of coverage of costs, and current competitive rates. On a periodic basis, the Fee Schedule, as adopted by City Resolution, may be amended in conjunction with a budget development cycle. 3.3 Cash Management Deposits and cash receipting procedures, as defined in financial procedures, must be adhered to, by all Departments and at all City Facilities per Ch. 43.09.240 RCW. Only authorized personnel can take cash receipts from customers. The Finance DiF *^rChief Financial Officer, through financial procedures, will provide guidance and strict enforcement of internal control, deposit of collections and oversight on all changes to revenue items in the financial system. 3.4 Bad Debt and Collections Revenue collection guidelines, as defined in financial procedures, will provide processes for the recognition of bad debt and the computation of an allowance of doubtful accounts, define procedures for determining refunds and discounts as allowed in City Code and provide for the administration of escrow accounts used for land use projects. 3.5 Revenue Distribution to Non -General Funds Sales tax is a major revenue source of the City; however, it is also the most volatile and elastic source impacted by local, regional and national economic conditions. The City of Issaquah's growth Packet Pg. 35 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e has been supported by retail -oriented business activity and such growth impacts the need for maintaining, improving and adding new capital assets. During the budget development cycle, the City Council will determine the amount of sale tax sources to be distributed to other funds, such as capital project funds, as a source of funding, within the adopted Capital Improvement Plan (CIP). 3.6 Grants Grant funding can significantly leverage City resources to provide services, equipment and capital projects that would otherwise be unaffordable. The City is committed to pursuing grant funding as an appropriate funding source. Any grant programs must be consistent with the City's mission and Strategic Plan goals. The Administration will seek out, apply for, and effectively administer Federal, State and other grants that address the City's policy objectives and provide a positive benefit. 3.6.1 Pre -Award All grants, regardless of the amount must be reviewed by the Finance Department prior to pursuit of the funding to ensure that the grant, if awarded, aligns with the City's financial objectives (e.g., are matching dollars required and can the City fulfill those requirements; are there special contractual obligations required in the administration of the grant funds and is the City positioned to meet these obligations; does the grant create future on -going costs and is the City prepared to assume those costs; etc.). Before any grant above $5-01001000 is pursued, departments shall provide detailed pro - forma information to the Mayor, City Administrator and Finance Dire *^rChief Financial Officer that addresses the immediate and long-term costs and benefits to the City. 3.6.2 Award Acceptance The ('o,,neil a al Once a ed by Gouneil, the Mayor- may sign these a „ram Chief Financial Officer may approve grant awards of $100,000 or less, including those requiring matching funds from the City in the amount of $100,000 or less, provided sufficient funds to cover the match have been appropriated by the City Council in the biennial budget and the match would not require expenditures exceeding available fund balances. All other grant awards must be approved by the City Council. A summary of grant awards received by the City will be included in one or more of the City's quarterly financial reports annually. 3.6.3 Post -Award Responsibility for the administration of grants is the joint responsibility of the applying department, Finance Department and City Administration. The City will adhere to all State and Federal laws, regulations and guidelines in the administration of grants funds. Once appFoved by Council, the An-,.,^,- m sign these agreements. > xt^ sion- Post -award amendment to grants that were approved by the Chief Financial Officer may be approved by the Chief Financial Officer unless such amendment would cause the total award amount to exceed $100,000 or require the City to contribute matching funds that have not been appropriated by the City Council in the biennial budget or that would cause the City to exceed available fund balances. Amendments to the scope, dollar amount or award terms of grants originally approved by the City Council must be approved by the City Council; provided, extensions and reductions to the length of an agreement without any other 0 Packet Pg. 36 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e changes to scope, dollar amount or award terms de not Fequ Fe Council appFoval but mu-stmay be signedadministratively approved by the Mayo -Chief Financial Officer. 3.6.4 Signature The Mayor may sign a grant agreement once it is approved by the Chief Financial Officer or City Council. 3.7 Donations & Gifts The Mayor or their documented designee may administratively accept any donation valued $100,000 or less, provided no terms or conditions are attached to the donation. All other donations; as .,r C . - 35 2 1 00 RCW pr-ovide to the City shall be presented to the City Council for approvah If pursuant to RCW 35.21.100 and, if no terms or conditions are attached to the donation, the Administration will prepare a summary of the funding source and recommended use of proceeds for City Council approval. 3.7.1 Substantial Gifts The City of Issaquah seeks to recognize donors who, through a distinguished effort or substantial financial gift, wish to support a City facility or structure. For example, structures may include pavilions, shelters, plazas, real estate to be used for parks, trails or open space, interpretive areas, or active recreation; or other large-scale projects as discussed with the Advisory Boards and City Council. The following guideline will be used for recognizing donations for amenities or projects, in addition to defining the period in which the donation or gift will be received by the City. For the purposes of this policy, "Substantial Financial Gift" is defined as at least 50% of the estimated cost of: 1) New construction, remodeling, or renovation 2) Developing a new real property, such as park buildings, structures, or real estate 3) Replacement of an existing, unnamed facility or landmark that requires substantial renovation at the time of the gift 3.7.2 Program Specific Donations. The Mayor or their documented designee may administratively accept any donation that is restricted for use by a specified City of Issaquah program, provided such donation stays within the limit set forth in 3.7 and that the terms of such gift allow the funds to be used for any equipment, items or expenses that are directly related to the City of Issaquah program or its related needs. These donations shall be kept in a separate project fund that is restricted for use by the specified program. 3.7.3 Other Donation Funded Projects The City of Issaquah will review projects that are proposed by private individuals or groups, where the project funding source will come from donations collected by the individual or group, (e.g. trees, park benches and other equipment or fixtures) on a case -by -case basis. The Administration, including the associated Department Head and the Chief Financial Officer, will review the donation project with the Finanee DiFeeterwith the Chief Financial Officer- _prior to City Council acceptance and will oversee the donation funded projects per financial procedures. 3.8 Gifts to City Officials With a few exceptions, no City official or City employee shall accept any gift as per Ch. 42.23 RCW or the City of Issaquah Code of Ethics. 7 Packet Pg. 37 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 4.0 EXPENDITURES 4.1 Expenditure Objectives The City of Issaquah endeavors to connect expenditures to a fundamental level of stewardship by committing to a level of expenditures that are sufficient to ensure the on -going health, safety, and welfare of its citizensresidents. Operating expenditures, within funds, must be supported by resources available within the fund (e.g., revenues, fund balances, interfund transfers, etc.). Expenditures will not expand beyond the approved budget. The objectives of the expenditure guidelines are: • To obtain supplies, equipment, and services as economically as possible and that are best suited to the specific City needs. • To maintain compensation packages which are competitive with other public sector employers and that are sufficient to attract and retain quality employees. • To enhance service methods that increase efficiency and effectiveness of the delivery of City services through technology improvements. • To improve the speed of delivery of City services by predetermining sources of supply before actual needs through contracts or other appropriate means. • To ensure compliance with all applicable City, State and Federal policies and statutory requirements. • To support diversity and equity in firm and merchant selection, while also meeting other expenditure objectives as per City, State and Federal requirements. 4.2 Efficiency The City will make efficient use of limited resources and will continually look for and implement the most cost effective and reliable methods of delivering services. The Administration will develop service level changes that are needed to respond to budget shortfalls using system -wide and productivity measures. Opportunities may be found to improve efficiencies by pursuing a range of productivity -enhancing techniques such as: • Analyzing systems and procedures to remove unnecessary requirements • Evaluating new technologies and capital investments • Establishing a systematic, ongoing process for periodic formal reviews of operations • Maintaining the right balance between centralization and decentralization in managing the City support functions 4.3 Purchasing Standards All employees of the City shall comply with the City of Issaquah Code of Ethics, State Law, and Federal statutory requirements regarding purchase of materials or services. The following practices are specifically forbidden so as not to create a conflict of interest: • Using information available to an employee solely because of their position for personal profit, gain, or advantage. • Directly or indirectly furnishing estimating services, or any other services or information not available to all prospective bidders, to any person bidding on, or who may reasonably be expected to bid on, a contract. • Using their position or status in the City to directly or indirectly solicit business of any kind for private use or to obtain supplies and equipment at special discounts or with special concessions from any vendor who sells or solicits sales to the City. Packet Pg. 38 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e Soliciting, accepting, or agreeing to accept any gratuity for themselves, their families, or others that would or could result in personal gain. Participating in the selection, award, or administration of a contract if he or she has a real or apparent conflict of interest. Such a conflict of interest would arise when the employee, officer, or agent, any member of his or her immediate family, his or her partner, or an organization which employs or is about to employ any of the parties indicated herein, has a financial or other interest in or a tangible personal benefit from a firm considered for a contract. 4.4 Purchasing Authorization & Accountability Failure to follow financial procedures for procurement may result in disciplinary action, loss of purchasing privileges and personal liability for purchases. Department Directors are accountable for procurement through contracts and other appropriate means within their departmental budgets. Purchases that exceed a departmental an-nualbiennial budget are not allowed. Pursuant to Ch. 42.24.080 RCW, warrants presented for payment to the City Council must be documented, itemized and audited by the Auditing Officer. The Finance Dir- *^rChief Financial Officer or his/hertheir documented designee is designated as the City of Issaquah Auditing Officer. Department directors or a documented designee will be responsible for ensuring invoices are presented to meet this documentation requirement and provide them to the Finance Department for prompt payment and audit review. 4.5 Level of Purchasing and Contract Commitment Authority Contracting with other public agencies or the private sector for the delivery of goods and services may provide the City with opportunities for cost containment and pr",Lor service enhancement. As such, the City is committed to using outside resources for delivering municipal services as a key element in our continuing effort to provide effective and efficient programs while minimizing costs. Purchasing & Contract Commitment Thresholds Limit Per Year Role Citv Re uirements $1 - $9,999 Manager multiple quotes not required unless subject to more restrictive State/Federal requirements $10,000 - $24,999 Manager obtain 3 quotes unless subject to more restrictive State/Federal requirements $25,000 - $49,999 Department Director obtain 3 quotes unless subject to more restrictive State Federal re uirements $50,000 - $74,999 City Administrator obtain 3 quotes unless subject to more restrictive State/Federal requirements $75,000 - $99,999 Mayor obtain 3 quotes unless subject to more restrictive State/Federal requirements $100,000 - $349,999 City Council obtain 3 to 5 quotes unless subject to more restrictive State/Federal requirements $350,000 and up City Council invitation to bid or request for proposals required Zero dollar s'^*'City contracts and MOUs may be signed by purchases. EXCLUDING CONTRACTS CTS FOR PUBLIC WORKS PROIECTQ are subject to the following signing thresholds: Dollar Value UL Authorized MEOW $0 - $24,999 Manager 0 Packet Pg. 39 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e $25,000 - $49,999 Department Director $50,000 - $99.999 City Administrator $100,000 - $299,999 Ma or $300,000 or more CWLCouncil • . • .1nss�:se:*sra . :sara:nr:ra -- - -- - - - :.� Through this policy. the Citv Council deleL-ates authoritv to the Mavor. Citv Administrator Department Directors ;fde , and Managers (or their documented designee(s)l to purchase materials, supplies and equipment and execute contracts, without individual city council approval of each contract, in accordance with Purchasing and Contract Commitment Threshold set forth above. provided: (1) funds have been appropriated by the City Council in the biennial budget and the contract does not require expenditures that exceed available fund balances: and (2) the expenditure is consistent with the City's goals and policies. This delegation of authority to execute contracts shall include, but is not limited to, the following types of agreements: • Affidavits of ownership and agent authoritv. or similar documents that maybe reauired for certain land use approvals when requested bye A lessees of City property. • Easements, or similar agreements conveying property rights to or from the City. • Right of entry agreements or similar agreements authorizing access to City property or allowing City staff or consultants to enter property not owned by the City for limited purposes such as surveying, environmental testing, geotechnical analysis. etc. • Contracts or contract amendments that are for the sole purpose of housekeeping changes or clarifications to an existing contract where such changes do not alter any material term or condition, such as cost. See Sections 4.5.3 and 4.5.7 for more information regarding changes to existing contracts. • Lease agreements for materials supDlies. eauipment. or property (real or Dersonall where the City is either- the lessee of the lessor. • Contracts, memorandums of understanding, voluntary correction agreements, inter -agency agreements, etc. that do not involve the payment of money by the City and that are not "interlocal agreements" as defined by Chapter 39.04 RCW (see Administrative Contracting and Procurement Manual for more information). • Contracts for the short-term use of City facilities when such use is controlled by and consistent with the City's policies. • .. . a 1 IF O N t� 0 2 _ d E _ d E a 0 a a� m d m c �a �a m N O N _2 0 a R _N LL t ea a M rn c m E s Q Packet Pg. 40 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e This delegation of authority specifically excludes the following types of contracts and therefore require approval by the City Council: • Legal settlement agreements, EXCEPT agreements relating to laborlpersonnel matters and that do not exceed $50,000, which may be approved administratively. • Real estate purchase and sale agreements. • Agreements to lease all or a portion of City -owned property, EXCEPT when such lease is for a term of less than one year AND the value of the lease agreement is below the contract threshold amount set forth above. Maximum contract length, including aDy-contract amendments and extensions, without Council approval is twethree years, with the fello inn exceptions: • Softwme as service and exception of software license antsas service and software licensing agreement, which are permitted for up to five years and easements, which may be for any duration without Council approval. • CIP Project / Plan contract extensions aFe peFmitted, as appFoved by Council, through eempletion of the pr-ejeet Itemized vendor receipts or invoices including vendor name, a description of items or services, the transaction or service date(s), and amount paid or to be paid are always required. All purchases should be made e-F onsistent with the City's Purchasing and Contract Commitment Threshold, the Administrative Contracting and Procurement Manual, and in accordance with applicable City, State, and Federal requirements fOFacquiring quotes, estimate` and competitive Wig. Dollar amount thresholds include freight, handling, set-up costs, and applicable sales tax. Splitting purchases into smaller purchasing components to circumvent thresholds or applicable laws, policies, or procedures is never allowed. Purchases and/or contracts that include Federal funding shall also comply with the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, published under Title 2 of the Code of Federal Regulations (2 CFR 200). In circumstances where requirements differ between City, State or Federal policy, the most restrictive of Federal, State or City policy -level requirements will be met. 4.5.1 Non -Budgeted Expenditures Non -budgeted expenditures require Council budget amendments before the purchase or commitment may be made. Examples include Fogova and OF State grants r 4.5.2 Interlocal Agreements and Leases 11 Packet Pg. 41 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 Interlocal agreements and leases require Council approval and the Mayor's signature. Please see the Administrative Contracting and Procurement Manual for more information regarding what constitutes an interlocal agreement. 4.5.3 Change Orders/Amendments to Contracts for Public Works Projects ChangeA change order is the formal document that alters some condition of a contract for a 1public works" project, as defined in RCW 39.04.010. A change order may alter the contract price, schedule of payments, completion date, or the plans and specifications, among other things. A change order or an accumulation of change orders pushing a contract or purchase total into a higher commitment dollar threshold shall be approved and signed by she F0le assigtedas required for that higher signature dollar threshold. FEW a-CapitalPr-E)}eet,, aPUFchaseOF EeHtFaEt changeorder-1imit-The Department Director overseeing the project is , 0% of authorized to execute change orders to public works contracts that were originally approved by the City Council, so long as accumulated change orders for such project do not exceed the amount of the total project budget, including contingency ham, established by the City Council. Notwithstanding the forgoing. the Mavor or their documented designee may authorize an change order that is necessary to avoid unacceptable project delay or $25,000 ..,h;,.i,,.yer- is greaterto comply with grant funding deadlines or the like: provided, any such change order that would otherwise require Council approval iS Fequ;,-oa for- amount -per this section will be brought to the Council for ratification at a subsequent regular meeting. 4.5.4 Retainage and Bonds RCW 60.28.011(l)(a) generally requires the City to reserve contract retainage in an amount not exceeding the Ng#five percent of the monies collected by a contractor engaged in a public works project. The purpose of retainage is to provide a financial incentive for contractors to finish the project and so that there are funds available to pay certain obligations for the project should the contractor fail to do so. 4�4However, managing retainage is resource intensive and time consuming for City staff. Pursuant to RCW 39.04.155(2)(0 and (3)(b). to the City shall waive the retainage requirements of RCW 60.28.011(l)(a) for public works contracts procured using the small works roster or limited public works process, thereby assuming the liability for contractor's nonpayment of taxes or any laborers, mechanics, subcontractors, materialpersons, or suppliers for the project. The City retains the right of recovery against the contractor for any such payments made on the contractor's behalf. This provision applies only to contracts procured using the small works roster or limited public works process. 4.5.5 Procurement/Solicitation Requirements Competitive solicitation requirements shall be as set forth in state law and Chapter 3.70 IMC. More detailed information regarding those requirements can be found in the Administrative Contracting and Procurement Manual. 4.5.6 Exceptions to Solicitation Requirements Exceptions to competitive solicitation requirements per RCW 39.04.280 include but may not be limited to: Emergency purchases as outlined in Section 4.7 of this policy • Sole source situations if appropriate, documented, and approved by Finance or their documented designee 12 IF 0 0 2 c m E _ d E a 0 a a� m a� m c �a R m N O N _2 0 a R _N LL t ea a c m E s �a Q Packet Pg. 42 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e • Auctions or "special market conditions" if items are at better than market price • Purchases using master contracts established by Council -approved agencies • Equipment leases • Insurance or bond purchases • Renewals of software maintenance and proprietary IT hardware maintenance • Professional licenses and memberships • Publications and subscriptions • Conferences and seminars including registration, tuition, room and board, etc. The "" aye r''^More detailed information regarding the c^'^ ^*''^r�*�• *^ �• .•^ exceptions to the City's procurement/solicitation requirements but are contained in the Administrative Contracting and Procurement Manual. 4.5.7 Amendments to Contracts Other than Public Works Contracts Only contracts that have not yet expired may be extended or amended. An amendment to a contract that pushes the total contract or purchase price (including any prior amendmentsl into a higher commitment dollar threshold shall be approved and signed as required for that higher signature dollar threshold. If Council approval was required for the original contract. Council approval is necessary for amendments to the scope of work or cost of the work. Council approval is not required for amendments that modify the term of the contract only to the extent as author-ize'or when the authority to amend was delegated by State La Council in the original contract. Notwithstanding the forgoing. the Mayor or their documented designee may authorize any amendment that is necessary to avoid unacceptable delay or to comply with grant funding deadlines or the like: provided, any such amendment that would otherwise require Council ap rpm oval per this section will be brought to the Council for ratification at a subsequent regular meeting. 4.6 Purchasing Controls & Methods Primary responsibility and authority for the expenditure of monies per the adopted budget will be vested by the Mayor in the City Administrator and Department Directors ored designee. documented designees. In addition to the primary responsibilities, the Dance Pir-eete Chief Financial Officer shall exercise a secondary oversight responsibility for all budget expenditures and contractual obligations. This shall include the right to audit all City contracts, regardless of department, to ensure compliance with applicable laws and policies. A purchase order system and/or procurement -card programs may be used for all purchases. Procurement card purchases must comply with the Procurement Card Policy and the Travel and Meals Policy. Opening retail accounts, lines of credit and other accounts in the name of the City shall not be allowed unless approved by the Finance Dire *^rChief Financial Officer or his/hertheir documented designee. In general, departments and/or department employees shall make purchases for the requirements of the City. To facilitate a sound and cost-effective purchasing operation, authorized personnel shall follow procurement policies and methods, including but not limited to, bidding and awarding contracts. 4.7 Emergency Purchases 13 Packet Pg. 43 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e Emergency purchases as per RCW 39.04.280 and °G`^' -2Q'6' -20- are those made by the Mayor or —a edtheir documented designee where an immediate purchase is necessary to correct a situation which Nvould adveFsely affect the noses a real, imminent threat to life, health, or safety -of citizens,the of members of the public, staff or Deis likely to result in damage to City and or other property. The emergency purchase process may also be followed if waiting for Council approval would cause unnecessary, often expensive delays for a project r, epair, or other City endeavor. Before proceeding, approval of the Mayor, City Administrator or Finance DiF *^rChief Financial Officer is required. To the greatest extent possible, procurement policies should be followed for emergency purchasing. However, in case of an emergency, the Mayor, City Administrator, Department Director or a documented designee may purchase directly any supplies, materials or services necessary to alleviate the emergency. Every effort shall be made by the purchaser to contact the Mayor and City Administrator or Finance Dire *^rChief Financial Officer whether the emergency occurs during or after normal working hours. The purchaser must provide the following to the Finance DiF *^rChief Financial Officer or his/he-Ftheir documented designee within three business days: a description of the purchase and emergency as well as an explanation as to why the emergency purchase was required. If City Council -level approval would typically be required for the purchase, the purchase shall be reported to the City Council at the next Regular City Council meeting. In the event emergency purchasing is related to natural disaster events, a Declaration of Emergency Resolution shall be considered by the City Council per State Law at the first opportunity available. The Finance DiFe *^rChief Financial Officer shall review and approve account coding for all emergency purchases and maintain a tracking system per FEMA requirements, Emergency Management Plan, BARS and GFOA recommended practices for emergency management recordkeeping. 4.8 Personnel Expenditures Because personnel costs are the largest expenditure area of the ann-ualbiennial budget, compensation guidelines are defined in the Personnel Policy, Exempt Employee Benefit Handbook and Local Bargaining Agreements which establish salary ranges, performance evaluation requirements and total compensation costs as the basis for all compensation planning and bargaining. 5.0 BUDGET 5.1 Budget Objective The formal operating and capital budget development process provides the primary mechanism by which key decisions are made regarding the levels and types of services to be provided, given the anticipated level of available resources. The City Council will meet to discuss Council goals and priorities prior to the start of the budget development process. The budget will be developed per Ch. 35A.34 RCW. 5.2 Budget Principles 5.2.1 Link the budget to long-term, strategic financial plans The City's budget will be developed in accordance with the policies and priorities set forth in the five-year Strategic Plan, Comprehensive Plan, City Council goals, the needs of the community and federal and state laws. 14 Packet Pg. 44 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 5.2.2 Critically examine past spending patterns The City seeks to maximize the value the public receives through its spending. Accordingly, management should develop budget tools and methods to measure and maximize value, particularly by critically examining existing spending patterns to make sure they continue to provide value. 5.2.3 Prioritize programs and services The City will prioritize essential and discretionary programs services based on a results approach relative to the importance in preserving the community's health, safety, and welfare; mandates; risk assessments; long-term costs and evidence of their effectiveness in meeting strategic plan initiatives, comprehensive plan elements, annual goals and required mandates. Essential services may receive priority for funding. The City will attempt to maintain current service levels for all essential services. The City will identify low -priority services for reduction or elimination, if necessary, before essential services. New services shall be evaluated for long-term sustainability. 5.2.4 Maintain existing services over providing new services The City will ensure that it maintains the quality of existing core services before it adds new services unless there is an explicit decision to lower the quality of existing services in favor or providing a new service based on strategic goals and objectives. 5.2.5 Risk management and mitigation of liabilities The City intends to fund the current portion of liabilities within the budget to maintain trust of creditors and to avoid or mitigate accumulating an unmanageable liability. 5.2.6 Establish preferences for budget balancing strategies The City's preferred strategy for balancing the budget is to reduce expenditures through improved productivity. Except during dire economic circumstances, service and program elimination is preferable. At no time, will the ann-u-albiennial budget be balanced at the expense of long-term financial health. 5.3 Budget Scope & Basis The City will adopt budgets for all funds on a biennial basis per Washington State law. A budget calendar will be prepared by the Administration and include all required public hearings. Proposed budgets will be viewed and discussed by the City Council and the public at the fund and department summary object code levels per BARS. The final budget will be adopted by ordinance of the City Council, at the fund level, by December 31 of each biennium. To encourage synchronization between the budget document and financial reporting, the City will establish the budget based on the accrual basis of accounting. 5.4 Balanced Budget The objective of the operating budget is to pay for all current expenditures with current revenues. The budgets for all city funds should be structurally balanced throughout the budget development process. Recurring revenue should equal or exceed recurring expenditures in both the proposed and adopted budgets. If a structural imbalance occurs, then a plan will be developed and implemented to bring the budget back into structural balance. The City will endeavor to avoid budgetary allocations that balance current expenditures at the expense of meeting future years' expenses. Beginning fund balance sources may be used to fund capital improvement projects or other one-time, non -recurring expenditures if the fund reserve targets are met. 5.5 Performance Management Placeholder for Performance Management and Performance Measurements when implemented. 15 Packet Pg. 45 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 5.6 Cost Allocation The Cost Allocation Plan (CAP) is a method used to determine and assign the cost of indirect services to the internal government users of those services or direct operating funds. 5.6.1 References OMB Circular A-87, "Cost Principles for State, Local, and Indian Tribe Governments." RCW 43.09.210 states in part, "all service rendered by ... from, one department... to another, shall be paid for at its true and full value by the department... receiving the same, and no department... shall benefit in any financial manner whatsoever by an appropriation or fund made for the support of another..." 5.6.2 Definitions Indirect Costs are incurred for a common purpose benefitting more than one cost function or organizational unit. They cannot be directly assigned without effort disproportionate to the benefit received. Indirect Services are activities that support the departments that provide direct service to the public. Examples include accounting, purchasing, human resources, engineering, and fleet and information technology. Direct Services are activities that provide services directly to or for the public and are supported by indirect services. Examples include parks, streets and utilities (water, sewer, storm water). 5.6.3 Costs to be allocated Costs shall only be allocated to departments that receive indirect support services. Only costs allowable for allocation in accordance with the requirements of OMB Circular A-87 shall be included in the cost allocation plan. This means that the City's resulting allocation plan will meet federal grant cost allocation requirements. It is the responsibility of staff creating the department's indirect cost allocation plan to review OMB Circular A-87 and ensure that only allocable costs are included. As part of the annu-albiennial budget development process, costs will be allocated based on the projected year budget forecast. Annually, a year-endmid-biennium adjustment or true up will be completed for the previous year's difference between budget -to -actual results or allocated based on actual costs. The true up will occur as part of the mid -biennium adjustment and year-end financial reconciliations in preparation for the annual audit. 5.6.4 Basis of Allocation Indirect cost allocation methods, as defined in financial procedures, shall be reasonable, consistent, and equitable to distribute shared costs across funds and departments. Different factors are necessary to equitably allocate the various overhead costs. The ;wee Dir-ectoTChief Financial Officer is responsible for preparing and determining which factor(s) will best accomplish this based on input from Direct Service Department Directors. 5.7 Budget Amendments All budget amendments, such as shifting budget allocations from a) one fund to another fund; b) personnel and benefits and c) capital outlay or capital project expenditures must be approved by the City Council. Budget amendments changing the authorized appropriation level are subject to public hearing requirements in State Law 5.7.1 Administrative Budget Adjustments 16 Packet Pg. 46 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e Department managers may, upon approval by the Mayor and City Administrator, request inter -departmental line item budget adjustments for operating purposes only. These administrative budget adjustments, authorized as per Ch. 35A.33.120 RCW, may be for contractual, supplies and materials and other miscellaneous line items within the department. No administrative adjustments are allowed for personnel and capital outlay items. The process for requesting an administrative budget adjustment is defined in financial procedures. 5.8 Service Levels and Funding The City will endeavor to maintain its present service levels for priority and essential services subject to available revenues. The objective is to maximize the benefit of available resources. The results or outcomes that matter most to citizens should be defined by the City Council. New services or programs will be considered for funding within available resources. Department managers will be given the opportunity to request personnel, goods, and capital items needed to carry out the department responsibilities. Department requests must include supporting documentation and justification of needs for operating requests. Requests should integrate strategic plan priorities and departmental objectives into the budget. 5.8.1 Non -Profit Organization Funding Requests The City receives requests from non -profits and other entities seeking grants and funding. As part of the budget development cycle, the City Council will consider these requests and include a listing of entities to be included for grant giving and funding. 5.9 Maintenance and Replacement Maintenance and replacement funding will be prioritized each year to ensure that capital facilities and equipment are sufficiently maintained to avoid service disruptions. Non -current liabilities have important implications for a local government's fiscal health. The City will maintain its capital assets in a manner adequate to protect the City's capital investment and to minimize future liabilities for maintenance and replacement costs. Financial procedures will identify the processes to include: • Complete inventory and periodic measurement of physical condition • Establish condition/functional standards by asset class • Evaluate infrastructure and other assets and then set priorities • Monitor and communicate progress 5.9.1 Capital Asset Management The City inventories and assesses the condition of its buildings, equipment and vehicles on a periodic basis. The budget process includes a multi -year projection of facilities, equipment and vehicle replacement requirements. The budget will provide sufficient funding for adequate maintenance and orderly replacement of capital plant and equipment. Future maintenance needs and repairs will be cost out and included as budgetary decision criteria through the Internal Service Fund designated for Fleet and Facility maintenance. 5.10 Enterprise Fund Budgets Enterprise operations are to be self-supporting, including capital improvements and depreciation. Enterprise operations are to be reviewed annually for self-sufficiency and proper cash -flow needs. Utility Rate studies, which occur every five years, will be included in the budget development process in the year for which new rates are established. Enterprise operating budgets will incorporate year one capital projects as identified within the Capital Improvement Plan (CIP). 17 Packet Pg. 47 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 5.11 Budget Reporting The recommended and adopted budget documents will be available on the City website and at City Hall. The City will maintain an internal control system to help adhere to the budget allocations. Regular reports comparing actual revenues and expenditures to budgeted amounts will be provided to departments monthly. The City Council will review quarterly budget versus actual reports. 6.0 CAPITAL BUDGET 6.0 Objective The City of Issaquah Capital Budget will have a major impact on quality of local government services, the community's economic vitality, environmental stewardship, social equity and overall quality of life for city residents, businesses and visitors. The Capital budget will identify, prioritize, and address community needs through careful long-term planning and balanced public investment in physical infrastructure. Capital budget goals include: • Support the City"s Strategic Plan, other plans and the community vision for growth and levels of service • Acknowledge and communicate capital investment priorities as community conditions change • Ensure appropriate planning efforts to changing demands on a diverse infrastructure and capital asset. • A financial assessment of capital funding resources available to meet future capital project planning needs per the financial policy • Maintain a high -quality service infrastructure able of meeting community needs today and in the future 6.1 Capital Improvement Plan (CIP) The Capital Budget plan will be formally known as the Capital Improvement Plan (CIP) and will describe the capital investments the City intends to make over a period of six years with a long-term outlook. The CIP will incorporate all master and functional plans and programs wherever projects are identified in those plans. Master plan changes will be incorporated into the CIP during the next biennial capital improvement plan cycle. The CIP will serve as a comprehensive guide for all capital projects - based on asset types -- where the City Council will address capital infrastructure improvements, capital equipment needs, and the effect on the City's resources. The City Council will review the CIP biennially and coordinate development of the multi -year Capital Budget prior to the development of the a*n-u-albiennial operating budget. The off-year capital budget cycle will allow for public engagement efforts to discuss potential projects with the community and include major capital project changes that occur or are discovered. As resources are available and projects are financially feasible, the most current year of the CIP will be recommended for incorporation into the upcoming operating budget as capital project budget line items. The operating budget will refer to the capital budget for detailed project information. Subsequent years of the CIP are for planning purposes only and may be altered as they advance toward the budget inclusion year. 6.2 CIP Criteria and Ranking Criteria, project ranking and overall priority guidelines, defined in fi,,-.ncia' rFaced +F-&sas part of the development of the Capital Improvement Plan, will be utilized by the City Council. CIP projects will be evaluated and ranked using the criteria set forth in the City's currently adopted CIP. All projects submitted to the CIP will be initially ranked by departments. The Administration will assess project IN Packet Pg. 48 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e rankings plus other factors such as minimizing construction impacts through project sequencing or a need to respond to emergent issues. The City Council, as part of biennial capital budget deliberations will modify and/or finalize project rankings. Funding is a critical component of the criteria and ranking schedule. In addition to project scoring, projects need an overall description, justification for the project and the connection to a master plan or strategic plan reference as needed. Projects shall also be identified as unfunded, partially funded or fully funded. City of Issaquah Capital Improvement Plan Capital Project Priority Definitions based on project ranking score Priorities Category Definition Scoring CIP Priority Essential Project must comply with court order, legislative mandate or is critical to the 90-100 points 1 health, safety and general welfare of citizens Project is important to general welfard of the community, operation or Desirable maintenance of a physical facility. Due to the nature of the project or its timing, 70-g9 points 2 Project provides a public operational improvement. Due to the nature or Acceptable scheduling of the project, it is not critical or important in relation to financial 50-69 points 3 capabilities, needs or other program requirements Deferrable Project is conflict with a master plan or for which there are serious need, cost, 30-49 points 4 justification or timing questions Hold Project will not be started until the completion of a study, submission of 0-29 points 5 additional data or significant funding source 6.3 Project Source and Use Identification Capital project submissions shall include multi -year funding sources, including grants, applicable impact fees, special funding and other outside sources. Multi -year project costs shall include acquisition, right-of-way, design, permitting, inspections, mitigation, construction, in-house staff time, inflationary costs and contingency shall be included in the project identification. 6.3.1 Project Sources Capital funding comes from operating revenues, grants, local improvement districts, impact fees, user fees and the issuance of debt. Washington State law limits the City of Issaquah's ability to raise funds for capital improvements such as tax rate limits and amount of debt capacity. Given the extensive number of capital improvement projects and finite funding sources available, the following are capital financing strategies used by the Issaquah City Council when preparing or updating the Capital Improvement Plan: • Seek out federal, state and county resources • Seek out private contributions or donations through public/private partnerships • Similar departmental capital projects will be combined for efficiencies and cost savings such as street improvements combined with utility improvements to minimize construction impact to the community • Mitigation and impact fees may be applied toward projects defined by the contributing source or agreement authorized by the City Council • REET funding • Local Improvement or Utility Local Improvement District (LID or ULID) assessments • Enterprise (utility) fund projects must be paid for by user rates and capital connection charges 6.3.1.1 Funding Source Cash Flow Funding sources, such as REET or Mitigation, that are accumulated within special revenue funds will be reviewed as part of the biennial CIP development process for 19 Packet Pg. 49 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e sufficient cash flow and long-term impact on the fund. The availability of special funding sources is subject to reserve targets set by the City Council as per the Reserve section of the Financial Policy. 6.3.2 Project Costs For the CIP, capital outlay is distinguished from capital projects. Capital outlay may include expenditures for small minor projects, such as equipment replacements, between $5,000 and $49,999 and/or having less than an estimated five years of useful life. Capital outlay type expenditures will be included in the operating budget, as well as, master planning or professional services of any size and scope, adopted by the City Council, shall be budgeted for within the operating budget as a separate line item identified as capital outlay. All capital projects or capital equipment purchases at least $50,000 and/or having a useful life of five years or more are included in the CIP. These projects include large capital maintenance and replacement items that extend the useful life of the capital asset. Projects may not be combined to meet the minimum standard unless they are dependent upon each other. Projects may not be separated to forego the maximum standard. Items that are operating expenditures (such as non-specific capital project related professional services, master plan updates, maintenance agreements, technology items, etc.) will not be considered within the CIP. 6.3.2.1 Impact on Operating Budget All projects submitted to the CIP will be reviewed by a capital results team for its long- term impact on the operating budget in terms of: • Future year revenue generation • Additional personnel, equipment and/or vehicle requirements • Future operating and maintenance expenditures • Return on investment potential 6.4 Planning Process The capital budget and CIP development process will begin in February of each year. CIP development shall include all city departments and capital project result teams, Council committees and public engagement efforts, utilizing the administrative public engagement toolkit, to ensure the community has ample time to comment on and contribute to the CIP. The Mayor and Administration will present the CIP to the City Council for approval prior to the start of the annual operating budget development. Any substantive change to the CIP after approval must be approved by the City Council. 7.0 DEBT MANAGEMENT 7.1 Debt Purpose Debt financing is primarily used for capital project expenditures. Use of long-term debt financing for operations and maintenance costs are forbidden. Debt financing will be considered if the City can repay debt without causing financial distress. It is the City's objective to: • Only obtain financing when necessary • Identify the timing and amount of debt required as specifically as possible • Achieve the most favorable interest rates and other related financing costs • Ensure that future financial flexibility be maintained • Utilize inter -fund loans from one fund to another as a first source of debt financing 20 Packet Pg. 50 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 7.2 Debt Practices The City Council may authorize the following types of debt financing only for those purposes as provided by Ch. 39 RCW: • Utilization of the Public Works Loan Fund, per WAC 399.30 for allowable purposes, if available • Utilization of Inter -Fund Loans as per the BARS Manual Part 3, Chapter 4, Interfund Transactions, Section 1 • Issuance of Councilmanic Bonds to fund proprietary capital infrastructure projects such as water, sewer and storm water • Issuance of Councilmanic Bonds for capital projects that generate adequate revenues from user fees to support operations and or debt service requirements • Issuance of Councilmanic Bonds for capital projects that are authorized to be supported by the General Fund for debt service requirements Utility System replacements, due to age or the need to upgrade to meet minimum standards, should be financed by a combination of: • Reserving portions of the Enterprise fund balance for capital improvement projects • Borrowing and repaying on a schedule that matches the useful life of the capital improvement The City of Issaquah will never issue debt more than limitations as prescribed in Ch. 39.36.020 RCW based on percentage of its total market value. 7.3 Bond Terms & Methods Long-term debt will be structured in a manner so that the life of the debt does not exceed the expected useful life of the capital asset being funded by the debt. The City will obtain the most competitive pricing on debt issuances to ensure a favorable value to the community. 7.4 Refunding Bonds As a rule, existing debt obligations will be refunded through the issuance of refunding bonds unless the refunding plan will achieve a net present value savings of at least 2.5%. 7.3 Bond Rating Strong financial management is a key credit rating factor. For the City of Issaquah to respond quickly to economic and financial demands, the City will seek to maintain or continually improve its bond rating to seek the lowest possible interest rate available OR maintain its AAA Bond Rating. The City will also maintain a "strong" Financial Management Practice (FMA) score - as defined by Standard & Poor Financial Management rating criteria - to provide transparent and consistent information about financial management practices. 7.4 Financial Guarantees Should financial guarantees be utilized to defer public improvements required of development projects or to ensure that disturbed public facilities will be restored, the developer or property owner shall provide an irrevocable letter of credit issued by a banking institution approved by the Finance DiFec*^rChief Financial Officer, a bond, an assignment of savings, or a cash deposit. The form of the financial guarantee shall be at the discretion of the Finance Di - *^rChief Financial Officer. The amount of any approved financial guarantee shall be at least 150% of the estimated improvement cost and may be increased to reduce risk to City resources based on the professional judgment of the Finance DiF *^rChief Financial Officer. 21 Packet Pg. 51 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 8.0 INVESTMENTS 8.1 Policy and Scope It is the policy of the City of Issaquah to invest public funds in a manner which will provide the highest investment return with the maximum security while meeting the daily cash flow demands of the City and conforming to State law governing the investment of public funds. The investment policy applies to all financial assets of the City of Issaquah. These funds are accounted for in the City of Issaquah's Annual Financial Report and include all operating, special revenue, capital project, enterprise, debt service and trust funds. 8.2 Prudence Investments shall be made with judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the probable safety of their capital as well as the probable income to be derived. The standard of prudence to be used by investment officials shall be the "prudent person" and/or "prudent investor" standard and shall be applied in the context of managing an overall portfolio. Investment officers acting in accordance with this policy and with Ch. 35.39 RCW and exercising due diligence, shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectations are reported in a timely fashion and appropriate action is taken to control adverse developments. 8.3 Objective The primary objectives, in priority order, of the City of Issaquah investment activities shall be: 8.3.1 Safety: Safety of principal is the foremost objective of the investment program. Investments of the City of Issaquah shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio. To attain this objective, the City of Issaquah will diversify its investments by investing funds among a variety of securities offering independent returns and financial institutions. 8.3.2 Liquidity: The City of Issaquah investment portfolio will remain sufficiently liquid to enable the City to meet all operating requirements, which might be reasonably anticipated. 8.3.3 Return: The City of Issaquah investment portfolio shall be designed with the objective of attaining a benchmark rate of return throughout budgetary and economic cycles, commensurate with the City's investment risk constraints and the cash flow characteristics of the portfolio. Short-term investment returns should attain a return rate of at least equal to the Washington Local Government Investment Pool (LGIP). 8.4 Delegation of Authority Management responsibility for the investment program is hereby delegated to the Finance Dir-ectoTChief Financial Officer or their documented designee who shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate personnel and their procedures in the absence of the FiHaHe^ Dire^*^rChief Financial Officer. 22 Packet Pg. 52 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 8.5 Investment Procedures The Fin „^^ Pir^^*^rChief Financial Officer shall establish written financial procedures for the operation of the investment program consistent with this policy. The procedures should include reference to safekeeping, repurchase agreements, wire transfer agreements, banking service contracts and collateral/depository agreements. Such procedures shall include explicit delegation of authority to persons responsible for investment transactions. No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the Firer^^ Dire^*^rChief Financial Officer. 8.6 Ethics and Conflicts of Interest Public officials and city employees involved in the investment process shall refrain from personal business activity that could conflict with proper execution of the investment program, or which could impair their ability to make impartial investment decisions. Employees and investment officials shall disclose to the City Council any material financial interest in financial institutions that conduct business within their jurisdiction, and they shall further disclose any large personal financial/investment positions that could be related to the performance of the City of Issaquah. 8.7 Authorized Financial Dealers and Institutions The Finance T1-0"^^*^rChief Financial Officer will maintain a list of financial institutions authorized to provide investment services. In addition, a list will also be maintained of approved security broker/dealers selected by credit worthiness who are authorized to provide investment services in the State of Washington. These may include "primary" dealers or regional dealers that qualify under Securities & Exchange Commission Rule 15C3-1 (Uniform Net Capital Rule). No public deposit shall be made except in a qualified public depository as established by Washington State laws. All financial institutions and broker/dealers who desire to become qualified bidders for investment transactions must supply the F;n^^^^ n4^^*^rChief Financial Officer, upon request, with annual audited financial statements, proof of National Association of Security Dealers (NASD) certification, and proof of State of Washington registration. Annual completion of Notification to Broker and Certification by Broker will be done. 8.8 Authorized and Suitable Investments From the governing body perspective, special care must be taken to ensure that the list of instruments includes only those allowed by law and those that local investment managers are trained and competent to handle. Interest -bearing deposits in authorized depositories must be fully insured or collateralized. The following is a list of investments which the City of Issaquah will be authorized to invest in as per Ch. 39.58 and 39.59 RCW: Government Securities: Instruments such as bonds, notes, bills, mortgages and other securities which are direct obligations of the federal government or its agencies, with the principal fully guaranteed by the U.S. Government or its agencies. Certificate of Deposit: A negotiable or nonnegotiable instrument issued by commercial banks, located in the State of Washington and insured up to $100,000 by the Federal Deposit Insurance Corporation (FDIC), or, if exceeding $100,000 FDIC coverage, is fully insured or collateralized. Prime Commercial Paper: An investment used by corporations to finance receivables. A short-term (matures in 270 days or less) unsecured promissory note is issued for a 23 Packet Pg. 53 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e maturity specified by the purchaser. Corporations market their paper through dealers who in turn market the paper to investors. State of Washington Securities and Pools: Any security which is a general obligation of the State of Washington or any of its municipalities. Statewide investment pools which invest in authorized instruments. Money Markets: Money market mutual funds which invest in authorized instruments. 8.9 Safekeeping and Custody When a broker dealer holds, investments purchased by the City of Issaquah in safekeeping, the broker -dealer must provide asset protection of $500,000 through the Securities Investor Protector Corporation (SIPC) and at least another $49.5 million supplemental insurance protection. 8.10 Diversification The City will attempt to diversify its investments per type and maturity. The portfolio, as much as possible, will contain both short-term and long-term investments. The City will attempt to match its investments with anticipated cash flow requirements, as per the long-range financial plan. Extended maturities may be utilized to take advantage of higher yields and to match investment maturities with debt obligations; however, no more than 20% of the total investments should extend beyond five years. Unless prior City Council approval is received, no investment with a maturity exceeding 10 years will be purchased. The City will attempt to d itydiversify its investment portfolio per broker -dealer or financial institutions. No more than 65% of the entire investment portfolio shall be held with one broker. 8.11 Reporting Periodic required investment reports to policymakers and elected officials provide necessary written communication regarding investment performance, risk analysis, adherence to policy provisions, as well as other information. The Finance Dire Chief Financial Officer shall provide the City Council periodic investment reports, which provide a clear picture of the status of the current investment portfolio. The management report should include a summary of securities held at the end of the reporting period by authorized investment category, percentage of portfolio represented by each investment category, percentage of portfolio represented by each financial institution, and overall portfolio values. 9.0 LONG-TERM FINANCIAL PLANNING The City's budget process involves incorporating the goals and strategies identified by the City Council to provide for the community's highest priority needs. Long-term planning begins with determining the City's fiscal capacity based upon long-term financial forecasts of recurring available resources. 9.1 Model Objective A 5-year Financial Model that integrates the 5- year Capital Improvement Plan (CIP) is utilized to assist the City Council, Executive Department and Department Directors in strategizing and aligning financial capacity with the City Council Strategic Plan and objectives. The long-term financial model serves as a foundation for conversations regarding purchases and project planning. The forecasting model utilized will be conservatively objective to minimize the risk of being too optimistic in forecasting revenue sources. 24 Packet Pg. 54 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e The model will include an analysis of historical, current and future year's financial environment, revenue, operating and capital expenditure forecasts, debt positions and affordability analysis. The financial model will be updated as needed to provide direction to the budget process and other fiscal decision making actions of the City Council. 10.0 AUDITING, ACCOUNTING & INTERNAL CONTROL The City of Issaquah will establish and maintain a high standard of accounting practices and procedures. Accounting standards will conform to Generally Accepted Accounting Principles (GAAP) as outlined by the Governmental Accounting Standards Board (GASB). Accounting standards will reflect Best Practices recommended by the Government Finance Officers Association (GFOA) and chart of accounts required by the Washington Office of the State Auditor (SAO) BARS manual. After each fiscal year, the City will prepare a Comprehensive Annual Financial Report (CAFR) and the Washington SAO will conduct an audit of the City financial transactions, contract management and internal control. The report will include a financial opinion and a management and compliance report on internal controls. Annually, a comprehensive annual financial report will be prepared by the City. This report shall be made available to elected officials, city management, bond -rating agencies, and the public. 10.1 Internal Control The City Council and City Management is responsible for ensuring and maintaining a system of internal control to safeguard its assets against loss, check the accuracy and reliability of its accounting data, promote operational efficiency, and encourage adherence to prescribed financial procedures. The Finance Di - *^rChief Financial Officer shall develop internal control processes or financial procedures to ensure and maintain a strong internal control function. Periodic updates and new recommended practices set forward by the SAO and GFOA are communicated and addressed with the City Council. Any weakness in internal control and accounting procedures shall be addressed immediately by the Mayor, City Administrator or Finance Di - *^rChief Financial Officer so a timeline to remedy improvement can be established. 10.2 Accounting Write-offs The Finance Di - *^rChief Financial Officer shall make every effort to collect all receivables owed to the City and will comply with RCW Ch. 4.16 regarding collection actions by local governments. The following is criteria that must be met before a receivable is allowed for write-off: • Standardized collection procedures have been exhausted • A determination has been made that the debt is uncollectible or that further measures to collect the debt are inappropriate and deemed to exceed the cost of collection • The characteristics of the debt are such that write-off is appropriate - If funds are uncollectible, the Fifia ee P -e Chief Financial Officer would decide for write offs to a bad debt expenditure up to $5,000. City Council approval is required for balances above this threshold and must accompany the write off to the bad debt expenditure. • The reason for the write-off is documented adequately and is made available for audit. 10.3 Petty Cash and Bank Account Controls 25 Packet Pg. 55 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e The FiN^„^^ Dire Chief Financial Officer shall establish processes for control and handling of petty cash funds, which include investigative buy funds. The Fi„I„^^ Dire^*^rChief Financial Officer will oversee and manage all City of Issaquah Banking Accounts such as Imprest accounts, Claims accounts, and Payroll accounts within financial procedures. Bank accounts will be reconciled monthly. 10.4 Capital Assets 10.4.1 Capital Asset Classes Capital assets are tangible and intangible assets acquired either by purchase or lease for use in operations that will benefit the local government for more than a single fiscal period. Typical examples of capital assets include: • Land and improvements to land, including right of ways and easements (real property) • Buildings and building improvements • Vehicles • Machinery and equipment • Works of art and historical treasures • Infrastructure assets (roads, bridges, sidewalks, and utility system components (such as water lines, sewers, drainage systems) • Intangible assets (easements, licenses, and computer software) 10.4.2 Capital Asset Records The City shall maintain an accurate and updated listing of capital assets containing the following for each asset: • Category of asset • General ledger fund and asset account the asset is recorded in • Individual or department assigned custody of the asset • Acquisition information, including references to source documents and acquisition dates • Source of payment (example: grant or bond proceeds) for regulatory compliance and the fund that "owns" the asset • Historical cost • Name and description of asset • Any identifying numbers or legal descriptions (if applicable) • Estimated useful life • Disposition information (including the date and method) • Insurance, maintenance, and repair instructions • Physical inspection dates or condition of asset when it was inspected 10.4.3 Capital Asset Threshold Capital asset thresholds are based upon the asset class with a useful life greater than 3 years purchased, constructed, leased or donated and the dollar amount stated below: • Land and improvements to land, including right of ways and easements (real property): $5,000 or greater • Buildings and building improvements: $50,000 or greater • Vehicles: $5,000 or greater • Machinery and equipment: $5,000 26 Packet Pg. 56 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e Works of art and historical treasures: $5,000 Infrastructure assets (roads, bridges, sidewalks, and utility system components (water lines, sewers, drainage systems): $50,000 or greater Intangible assets (easements, licenses, and computer software): $50,000 or greater 10.4.4 Capital Asset Depreciations For purposes of asset disposition and equipment replacement planning, the City shall depreciate capital assets under a straight-line method, based on the asset's useful life to a book value of $1.00 or salvageable value. Asset life is determined in accordance with IRS guidelines, Publication 946 ARpendix B: • Land and improvements to land, including right of ways and easements: 30-50 years • Buildings and building improvements: 30-50 years • Vehicles: 3-20 years • Machinery and equipment: 3-20 years • Infrastructure assets (roads, bridges, sidewalks, water lines, sewers, drainage systems): 30-40 years • Intangible assets (easements, licenses, and computer software): 3-5 years 10.4.5 Capital Asset Impairment GASB Statement 42, Accounting and Financial Reporting for Impairment of Capital Assets and for Insurance Recoveries Summary of Statement No. 42 (gasb.org) requires the immediate recognition of decreases in the productive capacity of capital assets (impairment) that are expected to remain in service, even if there is no change in the estimated useful life of the asset. GASB 42 identifies four indicators of possible impairment: • Evidence of physical damage - such as an office building damaged in a storm • Changes in legal or environmental factors - such as an underground storage tank that is no longer usable due to changes in environmental standards • Changes in manner or duration of use - such as an administrative building being used as a warehouse • Construction stoppage - legal or practical reasons may cause to abandon a construction project, such as a road construction that threatens the habitat of endangered species GASB 42 notes that the presence of one of these indicators does not automatically prove that the impairment has occurred. The nature of the impairment should be only permanent. A permanent impairment is based upon judgement of the asset function and/or purpose. 10.4.6 Inventory An inventory of capital assets should be performed at least once every two years per the 2 CFR §200.313. The inventory shall be performed by the Finance DiF *^rChief Financial Officer or his/her designee. 10.5 Inventory of Small and Attractive Items Operating departments shall be responsible for conducting regular inventory of their small and attractive items (i.e., cell phones, tablets, hand tools, power equipment, etc.) and submit a physical inventory to the Finance Dir- *^rChief Financial Officer or his/her -their documented designee. 27 Packet Pg. 57 DocuSign Envelope ID: 8062773A-1901-4208-950C-2F8D77AB7F73 2.2.e 10.6 Surplus Assets The Mayor or ^iiedtheir documented designee may administratively surplus non public „til�ccrity-office og ods, equipment, computer- equipment, small tool computer- soft , a and minor equi-pmentother personal property with a value of less than $5,000. Titled vehicles, real property, and any City property with a value of greater than $5,000 will be surplused by the City Council by resolution. Surplus of real property shall comply with the City's Surplus Real property Policy. The Finance Dir-ec*^rChief Financial Officer or his/hertheir documented designee shall be responsible for the accounting of all surplus property transactions. 10.6.1 Surplus and Disposition of Public Utility Assets As per C-h-.RCW 35.94.0404ZCW. titled vehicles -surplus of any real property, an-d-personal property, or equipment that was originally acquired (in whole or part�for public utility purposes and which aremay be surplused if no longer required for providing continued public utility service may be used. If the estimated value of the property is less than $5,000, the property may be administratively surplused by the Mayor or their documented designee. If the estimated value of the property is between $5000 and $50,000, the property must be surplused by the City Council via resolution. If the estimated value is greater than $50,000, a public hearing and subsequent City Council resolution are required before the item is surplused. Surplus of real property originally acquired for public utility purposes must also comply with the City's Surplus Real Property Policy 10.7 Risk Management The City will periodically review its insurance options for each risk or hazard and medical options to determine whether it is most cost effective to purchase commercial insurance, to fund a self- insurance program or to participate in a "pooled" self-insurance program with other jurisdictions. Such a determination should consider the long-term financial obligations of such a decision as well as the regular fluctuations in commercial insurance markets. Where the City decides to self -insure a risk, the City shall fully fund the expected costs of those risks through actuarial or other professional estimates of those costs. FINANCIAL MANAGEMENT POLICY ADOPTION The City of Issaquah Financial Management Policy shall be adopted and amended by action of the City Council. The Issaquah City Council shall review the policy periodically and any modifications made thereto must be approved by the City Council. Policy Approved on: September 5, 2017- Ordinance 2805 This policy replaces separate, previously adopted policies and procedures regarding revenue management, procurement and contract management, fund reserves, purchasing or commercial credit cards, asset management policies or any other policy regarding financial management and financial procedures. Policy Amended on: January 21, 2020 -Ordinance 2899 September 7, 2021- Ordinance 2950 March 21, 2022 - Ordinance 2969 April 4, 2022 - Ordinance 2971 Jan. 16, 2024 - Ordinance 3045 RE Packet Pg. 58 2.2.f RESOLUTION NO. 2018-07 A RESOLUTION of the City of Bainbridge Island, Washington, establishing a consolidated set of updated financial and budget policies, updating policies adopted by the City during 2016. WHEREAS, the City Council ("Council") is responsible for setting financial policy for the City of Bainbridge Island ("City"); and WHEREAS, state law, including Chapter 35A.33 RCW, provides guidance for budgets in Code Cities; and WHEREAS, Chapter 35A.34 RCW authorizes cities to establish biennial budgets under which authorization, and the authorization of the Bainbridge Island Municipal Code ("BIMC"), including Chapter 2.82 BIMC, the City prepares a biennial budget with a mid -biennial review; and WHEREAS, in the past, the Council has approved policies, and passed resolutions related to financial policies, that continue to guide City financial practices including, but not limited to: Resolution No. 1993-52, which establishes investment policies; Resolution No. 2008- 01, which establishes an Emergency Rainy Day Reserve Fund and a Contingency Reserve within the General Fund; Resolution No. 2008-14, which establishes debt management policies; Resolution No. 2010-35, which set targets for General Fund reserves; Resolution No. 2013-13, which provides that funds from the City's utilities shall not be expended for general governmental services; Resolution No. 2014-17, which sets a minimum fund balance policy for the General Fund; Resolution No. 2016-20 adopting a Municipal Securities Disclosure Policy, which establishes public disclosure rules for City -issued municipal securities; Resolution No. 2016-18, which establishes procedures for the surplus and sale of City real property; and Resolution No. 2016-19, updating the consolidated Financial Policies, and WHEREAS, the City Administration ("Administration") requested, as part of the 2019- 2020 biennial budget process, that the Council update the financial and budgetary policies that were adopted by the City prior to 2018; and WHEREAS, the Council last updated the financial and budgetary policies as Resolution 2016-19; and WHEREAS, the Council and Administration wish to establish an ongoing consolidated set of Financial and Budget Policies ("Financial Policies") to be administered by the Administration and to guide Council action on an ongoing basis. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BAINBRIDGE ISLAND DO RESOLVE AS FOLLOWS: Page 1 of 8 Packet Pg. 59 2.2.f Section 1. PURPOSE The primary purpose of financial policies is to provide guidelines for the City Council and staff to use in making financial decisions that ensure core services are maintained and the Council's vision for the community is achieved. The financial policies guide the City to be able to withstand local and regional economic variations, to adjust to changes in service requirements, and to respond to other changes as they affect the community. It is the policy of the City to maintain an excellent credit rating and assure taxpayers that the City of Bainbridge Island is maintained in sound financial condition. SECTION 2. OPERATING BUDGET POLICIES The biennial budget is the City's comprehensive two-year financial plan, which supports the City's approved programs and services. City programs and services support achievement of the following results, as identified and approved by the City Council: • Green, Well -Planned Community • Healthy and Attractive Community • Reliable Infrastructure and Connected Mobility • Safe City • Vibrant Economy • Good Governance Biennial budgets should provide for design, construction, maintenance and replacement of the City's capital assets and equipment consistent with the Capital Facilities Plan including the related cost for operating new assets. The City will maintain all its assets such that it protects the City's capital investment, preserves public safety, and minimizes future maintenance and replacement costs. All general government current operating expenditures will be paid from current revenues and cash carried over from prior years. The City shall adopt a balanced budget. The City defines a balanced budget as one in which current biennium budgeted revenues in addition to fund balances are equal to or greater than Page 2 of 8 Packet Pg. 60 2.2.f current biennium budgeted expenditures. In addition, the City's budget shall maintain recurring expenditures for each fund at a level less than recurring revenues for that fund. Reports on revenues and expenditures shall be prepared monthly and provided to the Council. Mid -year and annual reports will also be prepared and provided. These reports will also be posted to the City's website or reporting portal. The City shall consider its financial capacity when making budget decisions. Staff shall deliver to Council a ten-year Financial Capacity Analysis as part of the biennial budget process. For each Financial Capacity Analysis, the financial assumptions shall be reasonable and shall take into account an appropriately chosen set of inflation factors and an appropriate set of economic projections. The Administration's chosen assumptions for revenues, expenditure inflation factors and economic measures shall be disclosed to the Council. SECTION 3. REVENUES The City will strive to maintain a diverse and stable revenue stream to protect against short -run volatility of any single revenue source. Because revenues, especially those of the General Fund and other tax -supported funds, are sensitive to economic changes, the City will use a conservative approach to revenue forecasting. Departmental revenues of the tax -supported funds shall be considered unrestricted revenue of the City — subject to any applicable legal restriction, and subject to any applicable provision of the Financial Policies, that may apply to a particular revenue source. Revenues from the Commercial Parking Tax shall be treated as revenues of the Street Fund. Real Estate Excise Tax revenue shall be first applied to current capital debt service and then, to the extent available, to other eligible expenses. The City shall maintain a structure for all fees and charges where the beneficiary of the service pays the cost of that service except to the extent that the Council has determined that provision of the specific service in question provides a general public benefit. On a periodic basis, Building and Development Services (B&DS) rates shall be reviewed, with a goal of full cost recovery for the B&DS Fund. The City will maintain water, sewer and storm water utility rates adequate to ensure that each of these three utility funds is fully self-supporting. Additionally, for analysis and rate modeling Page 3 of 8 Packet Pg. 61 2.2.f purposes, the proposed rates shall take into account debt service coverage commitments, if applicable. The capacity to support identified utility reserves will also be taken in to account. SECTION 4. EXPENDITURES The City budget will provide for a sustainable level of service to meet the City's identified results. The City will maintain expenditure categories according to state statute and administrative regulation. Capital expenditures shall meet the requirements of generally accepted accounting principles (GAAP). The City shall use major one-time revenue to fund capital improvements, debt reductions, or reserves. The use of one-time revenues to fund operating expenditures is strongly discouraged. The Council shall review the Administration's recommended plan for the allocation of City costs to various funds as part of the biennial budget process. As a general rule, when an expenditure is incurred for which both restricted and unrestricted fund balance is available, the City will consider the more restricted amounts to have been spent first. On a periodic basis, the Administration shall compare the cash compensation and the value of benefits for City employee positions to the compensation and benefit levels to a set of comparable employers, to provide data for potential compensation and benefit policies which may be adopted by the Council. SECTION 5. CAPITAL The Capital Facilities Goals and Policies that are stated in the City's Comprehensive Plan, as amended from time to time, are hereby included in full in the Financial Policies. The Capital Improvement Plan and the City operating budget will be reviewed at the same time to ensure that capital and operating needs are balanced with each other and support overall City goals. The City shall develop a six -year plan for capital improvements and update it at least biennially. The City will identify the estimated costs and proposed funding sources for each capital project proposal before it is submitted to Council for approval. The City will use intergovernmental assistance and outside resources whenever possible. In the event that a grant, or other type of Page 4 of 8 Packet Pg. 62 2.2.f intergovernmental assistance, is identified as a funding source for a project and the outside funding is not secured, the City will reconsider the financial viability of that project at that time. Each individual project included in the capital improvement plan (CIP) shall have a budget with identified contributions by fund. Each fund amount shall be distinct and cannot be transferred without amending the CIP. Reporting will be presented at the project and fund level. When a capital project is complete and has been capitalized in accordance with Generally Accepted Accounting Principles, any remaining project budget appropriation authority shall lapse and all remaining funds shall return to their original source. SECTION 6. RESERVES Reserve funds enable the City to deal with unforeseen emergencies and changes in economic conditions. General Fund Reserves Emergency Reserve: The City shall maintain an Emergency Reserve with a budgetary target amount of $1.0 million. These funds shall be used only to pay for emergencies that cannot reasonably be accommodated by current budget appropriations. These funds may be appropriated only by a vote of not less than five (5) members of the City Council or the unanimous vote of a legal quorum. It is the Council's policy that if funds are spent from the Emergency Reserve, it should be replenished as resources become available. General Fund Minimum Fund Balance. The City shall maintain a minimum fund balance of 25% of ongoing revenues in the General Fund. The General Fund minimum fund balance shall mean the dollar amount of unencumbered fund balance, excluding any amounts held in reserves or otherwise committed funds. This fund balance is intended to provide stability in the event of unexpected changes to revenues or expenses. Utility Fund Reserves Capital Contingency Reserve. Each utility fund shall maintain a separate capital contingency reserve. Each reserve shall have a targeted level of at least one percent (1%) of the utility system's capital assets at net book value. The primary purpose of the reserve is to provide a ready source of cash in case of an emergency, should a major piece of equipment or a portion of the utility's infrastructure fail unexpectedly. Operating Reserve — Water and Sewer Funds. These reserves shall have a targeted level as of each year-end of at least sixty (60) days' operating expenses. The primary purpose of the reserve Page 5 of 8 Packet Pg. 63 2.2.f is to provide cash for operations in case of seasonal variations in revenue or expenses, or to support operations in a year in which revenues are abnormally low. Operating Reserve — Storm and Surface Water Management Fund. This reserve shall have a targeted level as of June 30 and December 31 of at least 90 days' operating expenses. The primary purpose of the year-end reserve is to provide cash for operations during the period between the payment of the fees, which occurs in two large payments in April and October. Restricted Debt Reserve. To the extent that the City issues a form of debt (e.g. Revenue Bonds) that requires the City to maintain a restricted cash reserve during the term of the debt repayment period, the utility shall maintain a restricted reserve for such purpose. This reserve is to safeguard the purchasers of the utility's debt, and may be used to fund the final installment or last year's debt service. SECTION 7. ACCOUNTING, AUDITING AND FINANCIAL REPORTING The City will establish and maintain a high standard of internal controls and accounting practices. The City accounts and budgets for revenue and expenditures on a modified accrual basis for general government and enterprise activities. Year-end financial statements for enterprise activities shall use full accrual accounting. The accounting system will maintain records on a basis consistent with accepted national standards for local government accounting and the Washington State Auditor's Budgeting, Accounting and Reporting System. The annual financial statements shall conform to Generally Accepted Accounting Principles (GAAP) and be in the form of a Comprehensive Annual Financial Report as recommended by the Government Finance Officers Association. A capital asset system will be maintained to identify all City assets and their location. The City will ensure that City records are audited annually, resulting in a financial opinion. The results of the audit will be available to the public through the City's website. SECTION 8. DEBT The City's Debt Policy, as it may be amended from time to time, is hereby included in the Budget Policies, Page 6of8 Packet Pg. 64 2.2.f SECTION 9. INVESTMENT The City's Investment Policy, as it may be amended from time to time, is hereby included in the Financial Policies. SECTION 10. BANKING AND MONEY MANAGEMENT Safety The City shall engage in relationships, and conduct its business, with one or more banks, repositories of public pooled funds, and financial institutions in a manner that avoids concentrating City balances in a way that may expose the City to material losses in the event of an adverse development affecting any bank or financial institution in which City assets are held. Money Management The City Administration shall seek to form relationships with banking and financial institutions that offer the City efficient and effective tools and technologies to manage and track transactions and balances. SECTION It. MUNICIPAL SECURITIES DISCLOSURE The City's Municipal Securities Disclosure Policy, as it may be amended from time to time, is hereby included in the Financial Policies. SECTION 12. SURPLUS REAL PROPERTY The City's Surplus Real Property Policy, as it may be amended from time to time, is hereby included in the Financial Policies. SECTION 13. PROCUREMENT POLICY The City's Procurement Policy, as it may be amended from time to time, is hereby included in the Financial Policies. PASSED by the City Council this 27"' day of March, 2018. APPROVED by the Mayor this 27t" day of March, 2018. By: �; L - Kol Medina, Mayor Page 7of8 Packet Pg. 65 2.2.f ATTEST/AUTHENTICATE: By: LC'ruistine Brown, City Clerk FILED WITH THE CITY CLERK: PASSED BY THE CITY COUNCIL RESOLUTION NO.: March 2, 2018 March 27, 2018 2018-07 Page 8 of 8 Packet Pg. 66 2.2.g FISCAL POLICY CITY OF REDMOND, WASHINGTON 1. General Financial Goals a. To provide a financial base sufficient to sustain municipal services to maintain the social well-being and physical conditions of the City. b. To be able to withstand local and regional economic trauma, to adjust to changes in the service requirements, and to respond to other changes as they affect the community. c. To maintain an excellent credit rating in the financial community and assure taxpayers that Redmond city government is maintained in sound fiscal condition. d. To consider and provide for the needs of future generations in the Redmond community 2. Operating Budget Policies a. The base operating budget is the City's comprehensive two-year financial plan which provides for the desired level of city services as defined by the City's priorities. A budget will be developed every two years using a "budgeting by priorities" process. b. The goals of the budgeting by priorities process are: • Align the budget with citizen priorities • Measure progress towards priorities • Get the best value for each tax dollar • Foster continuous learning in the City • Build regional cooperation c. "One-time" expenses require specific authority to be carried forward into subsequent budgets. d. Revenues and expenditures for the General Fund and all major operating funds shall be projected for the current biennium and the ensuing four years. e. Biennial operating budgets should provide for design, construction, maintenance and replacement of the City's capital, plant, and equipment consistent with the Capital Facilities Plan including the related cost for operating such new facilities. f. The City will maintain all its assets at a level such that it protects the City's capital investment and minimizes future maintenance and replacement costs. 346 Packet Pg. 67 2.2.g g. The City will maintain an equipment replacement and maintenance needs analysis for the life cycle of the equipment and will update this projection every two years consistent with budget development. h. All general government current operating expenditures will be paid from current revenues. Reports on revenues and expenditures will be prepared on a timely basis monthly and reviewed quarterly by the City Council. The city will avoid budgetary and accounting procedures which balance the current budget at the expense of future budgets. The City of Redmond defines a balanced budget as current biennium revenues (including fund balances) are equal to or greater than current biennium budgeted expenditures. The City further defines a structurally balanced budget as current on -going revenues (without including fund balances) as equal to or greater than current on -going expenses The City will not use one-time revenues for operations. i. All supplemental appropriations for programs (appropriations requested after the original budget is adopted) will be considered as a result of changes since the adoption of the biennial budget including the availability of new revenues (such as unanticipated grants). All supplemental appropriations will conform to the "budgeting by priorities" process. j. Budget Calendar • In order to facilitate and implement the budget process, the Mayor will propose a biennial budget calendar at the first regular Council meeting in April in every even year. The calendar will be comprehensive in nature and generally provide for a process that resembles the Best Practices for municipal budgets as published by the Government Finance Officers Association. 3. Revenue Policies a. The City will strive to maintain as diversified and stable a revenue system as permitted by state law to shelter it from short -run fluctuations in any one revenue source. The revenue mix should combine elastic and inelastic revenue sources to minimize the effect of an economic downturn. To pursue this policy goal the City Council will consider revenue changes in the context of its review of the City's Long Range Financial Strategy. 347 Packet Pg. 68 2.2.g b. Because revenues, especially those of the General Fund, are sensitive to both local and regional economic activities, revenue estimates provided to the City Council shall be conservative. The City will estimate its biennial revenues by an objective, analytical process using best practices as defined by the Government Finance Officers Association. Economic assumptions will be based on reliable and relevant sources such as the Washington State Office of Forecast Council. d. The City will project revenues for the next six years and will update this projection biennially. This projection will be consistent with policy 2d above and the overall "price of government" as described in the Long Range Financial Strategy. The Finance Department will biennially review and make available to the Finance, Administration and Communications Committee an analysis of each potential major revenue source before going to the full Council for review. The City will refrain from making budgetary decisions (specifically allocating resources to be expended) outside of a budget process as described by this policy (inclusive of the biennial budget as well as a formal budget amendment). The City will establish all user charges at a level related to the cost of providing the service and within policy parameters established by the City Council. f. In each odd numbered year, the City will review user fees to adjust for the effects of inflation and other factors as appropriate. The City will set fees for user activities, such as recreational services, at a level to support the direct and indirect costs of the activity in accordance with cost recovery policies adopted by Council. g. The City will set fees and user charges for each enterprise fund at a level that fully supports the total direct and indirect cost of the activity including the cost of annual depreciation of capital assets. For rate modeling purposes the City will utilize three financial tests: Net Income Test, Cash Flow Test, and Coverage Test, to evaluate revenue sufficiency. The results of these tests will be used in the rate setting process to ensure that the enterprise funds generate the appropriate level of revenue to satisfy all operating costs, cash obligations, and debt coverage requirement of 1.2 times annual debt service. 4. Expenditure Policies a. The City budget will provide for a sustainable level of service as defined in the context of the Budgeting by Priorities process. b. The City's operating budget will not use one-time revenues to support ongoing expenditures. 348 Packet Pg. 69 2.2.g c. The City will maintain expenditure categories according to state statute and administrative regulation. Capital expenditures shall meet the requirements of generally accepted accounting principles (GAAP). d. The City will forecast its General Fund expenditures biennially for the next six years. The drivers and assumptions used in the forecast will be described. e. A cost allocation plan will be maintained and updated as a part of each City budget. The cost allocation plan will be the basis for distribution of general government costs to other funds or capital projects (also known as indirect costs). 5. Capital Investment Budget Policies a. The City will make capital improvements in accordance with an adopted capital investment program. Capital funds may be used on: 1. Non -recurring capital expenditures (such as capital projects). a. Qualifying non -recurring capital projects should be at least $50,000 (or part of a system with a value of more than $50,000); and b. towards an asset with a useful life of at least five years; or c. directly for related costs (such as studies, plans, monitoring of capital asset performance, etc.); or d. planning efforts that result in specific capital improvements identified in the City's Capital Investment Strategy and approved by the Capital Investment Program Governance Committee. b. The capital investment program and the base operating budget will be reviewed at the same time to ensure that the City's capital and operating needs are balanced with each other and that the capital investment program is aligned with the City's other long-range plans. c. The City will develop a six -year plan for capital improvements including operations and maintenance costs and update it every biennium. Capital expenditures will be forecasted taking into account changes in population, changes in real estate development, or changes in relevant economic condition of the City and the region. d. The City will identify the estimated costs and potential funding sources for each capital project proposal before it is submitted to Council for approval. The City will use intergovernmental assistance and other outside resources whenever possible. e. All staff (FTEs) related to capital project implementation will charge directly to capital projects if the projects are a part of the Capital Investment Strategy and approved by the City's Capital Investment Program Governance Committee. 349 Packet Pg. 70 2.2.g f. The City will determine the least costly financing method for all new projects. g. The City will transfer, annually, at least five percent (5%) of General Fund revenues (excluding development and significant one-time revenues), available one-time money and the pavement management contribution to the capital investment program as part of the City's biennial budget. h. The City will develop and maintain a "Capital Investment Strategy" (also known as the "Vision Blueprint") that facilitates the planning for meeting the facility and other capital needs of the community consistent with the City's vision, comprehensive plan and functional area plans (in that order). i. Discretionary capital investment revenues collected from the five percent (5%) or more General Fund transfer and real estate excise tax will be utilized for capital improvements that support the vision of the city consistent with the City's Capital Investment Strategy. j. Real Estate Excise Tax will be used for one-time capital project funding, not for general maintenance of the City's infrastructure as allowed by law. k. A contribution ($1.1 million) from sales tax on construction, adjusted annually for inflation, will be transferred into the capital investment program. 1. Applications to receive grant funding will only be submitted if the project receiving the funding is a part of the City's Capital Investment Strategy and/or approve by the Capital Investment Program Governance Committee. m. The City will utilize the Business Fee and Tax Advisory Committee to advise the City on expenditures from the transportation surcharge portion of the Business Tax as outlined in City Council Resolution Number 1375. 6. Short -Term Debt Policies a. Short-term debt is defined as a period of three years or less. b. The City may use short-term debt to cover temporary cash flow shortages, which may be caused by a delay in receipting tax revenues or issuing long-term debt. The City will not use short-term debt for current operations. The City may issue interfund loans rather than outside debt instruments to meet short- term cash flow needs. Interfund loans will be permitted only if an analysis of the affected fund indicates excess funds are available and the use of these funds will not impact the fund's current operations. All interfund short-term borrowing will be subject to Council approval and will bear interest based upon prevailing rates. 350 Packet Pg. 71 2.2.g 7. Long -Term Debt Policies a. Long Term debt is that debt which exceeds three years. b. The City will utilize long-term borrowing for capital improvements that cannot reasonably be financed on a pay-as-you-go basis from anticipated cash flows. Acceptable uses of bond proceeds are items which can be capitalized and depreciated. Refunding bond issues designed to restructure currently outstanding debt is also an acceptable use of bond proceeds provided that the net present value (NPV) of savings is at least 4%. d. The City will determine whether self-supporting bonds (such as special assessment improvement district bonds) are in the City's best interest when planning to incur debt to finance capital improvements. e. The City will not use long-term debt for current operations. f. The City will maintain proactive communications with the investment community about its financial condition. The City will follow a policy of full disclosure on financial reports and bond prospectus including proactive compliance with disclosure to the secondary market. g. General Obligation Bond Policy 1. Every project proposed for financing through general obligation debt shall be accompanied by a full analysis of the future operating and maintenance costs associated with the project. 2. Bonds cannot be issued for a longer maturity schedule than a conservative estimate of the useful life of the asset to be financed. 3. Before general obligation bond propositions are placed before the voters, the capital project under consideration should have been included in the Capital Improvement Program. The source of funds should describe the intended use of bond financing. h. Limited Tax General Obligation Bond Policies As a precondition to the issuance of limited tax general obligation bonds, alternative methods of financing should also be examined. 2. Limited tax general obligation bonds should only be issued under certain conditions: • A project requires monies not available from alternative sources; 351 Packet Pg. 72 Matching fund monies are available which may be lost if not applied for in a timely manner; or • Catastrophic conditions. i. Financing of Lease Purchases Under Washington State law, the public may vote to approve bond issues for general government purposes in an amount not to exceed 2.5% of assessed valuation. Within the 2.5% limit, the Redmond City Council may approve bond issues and/or lease purchases up to 1.5% of the city's total assessed value. In addition, state law provides for an additional 2.5% of assessed valuation for parks and open space purposes with a vote of the public. 2. Lease purchase financing may be used when the cost of borrowing or other factors make it in the City's best interest. j. Long Term Interf ind Loans 1. The City may issue interfund loans rather than outside debt instruments as a means of financing capital improvements. Interfund loans will be permitted only if an analysis of the affected fund indicates excess funds are available and the use of these funds will not impact the fund's anticipated operations. All interfund borrowing will be subject to prior approval by the City Council and will bear interest based upon prevailing rates. 2. The decision to use interfund loans rather than outside debt will be based on which is deemed to be the most cost effective approach to meet city capital needs. Such assessment will be reviewed by the City's Financial Advisor who shall provide an objective analysis and recommendation to the City Council. 8. Reserve Fund Policies a. The City will maintain a General Operating Reserve of at least 8.5% of the total General Fund budgeted revenue, excluding the beginning fund balance, development review revenue, and any significant one-time revenue. This reserve shall be created and maintained to: 1. Provide sufficient cash flow to meet daily financial needs. 2. Sustain City services in the event of a catastrophic event such as a natural/manmade disaster (e.g. earthquake, windstorm, flood, terrorist attack) or a major downturn in the economy. b. Biennium surpluses in the General Fund will be used to fund one-time operations and capital expenditures, dedicated to the Capital Improvement Program or placed in an 352 Packet Pg. 73 2.2.g economic contingency account if there are surplus balances remaining after all current expenditure obligations and reserve requirements are met. c. A surplus is defined as the difference between the actual beginning fund balance and the budgeted beginning fund balance. It consists of under -expenditures and excess revenues over and above the amounts included in the biennial budget. d. The City will also maintain an Economic Contingency to serve as a hedge against economic fluctuations, fund future one-time operational and capital needs or support City services on a one-time basis pending the development of a longer term financial solution. The City shall maintain 4% of total General Fund budgeted revenue, excluding the beginning fund balance, development review revenue, and any significant one-time revenue as a target for the Economic Contingency. This contingency shall serve as a hedge against underperforming revenue estimates with council's approval prior to its use. The City shall endeavor to support ongoing operations with ongoing revenues, but may use reserves on a one-time basis to support City services pending the development of a longer term financial solution. However, in no event shall reserves be used longer than one biennium to support City operations. If reserves are used, the City will begin to replenish these reserves at the end of the biennium if a surplus exists, but no later than the biennium following their use. e. The City will maintain operating reserves in the following funds: 12% (55 days) for the Water/Wastewater Operations and Maintenance Funds, not including Metro Wastewater Treatment expenses, 5% for the Stormwater Management Fund and 12% for the Solid Waste/Recycling Fund. This operating reserve shall be created and maintained to provide sufficient cash flow to meet daily financial needs and will be based upon total operating expenses. The reserve requirement for the Water/Wastewater Operations and Maintenance Funds can be met by the fund balance of the rate stabilization fund. For budgeting purposes, operating expenses will be calculated upon the funds' total expense budgets excluding ending fund balances, capital purchases, and the current year's portion of principal paid on outstanding debt. f. In order to maintain the significant investments in utility capital assets there shall be a transfer from the utility operations funds to the utility capital project or reserve funds to be expended on future utility capital projects. The transfer will be calculated on the current year's depreciation expense, less the annual principal payments on outstanding debt. g. The City will establish a revenue stabilization fund for the Water and Wastewater utilities. The required fund balance shall be set at 15% of the total of water and wastewater revenues collected through monthly rates excluding the portion of monthly revenues for King County wastewater treatment. The balance of this fund can be utilized to meet the reserve requirement for the Water/Wastewater Operations and Maintenance Funds. Monies may be withdrawn from the revenue stabilization funds to supplement operating revenues in years of revenue shortfalls caused by reduced sales due to weather 353 Packet Pg. 74 or restrictions on water use. The revenue stabilization funds will be replenished within four years of a withdrawal. h. Bond reserves shall be created and maintained by the Water/Wastewater and Stormwater Utilities in accordance with the provisions set forth in the bond covenants. These shall be in addition to the reserves described above. The City shall additionally maintain the following Equipment Replacement Reserve Funds: 1. Fleet Maintenance Reserve; 2. Fire Equipment Reserve; and 3. Capital Equipment Reserve for general asset replacement. The Equipment Reserve Funds will be maintained at a level sufficient to meet scheduled equipment replacement so as to sustain an acceptable level of municipal services and prevent a physical deterioration of City assets. An assessment of the sufficiency of this reserve will be made during each budget cycle. j. The City shall also maintain Reserve Funds as follows: 1. All statutorily required reserve funds to guarantee debt service; and 2. A vacation accrual reserve. A reserve to stabilize contributions to state retirement systems due to temporary fluctuations in state rates, as necessary. No reserve shall be established for sick leave. One-fourth of accrued sick leave is payable only upon qualifying retirement and is not considered material. 9. Investment Policies The Finance & Information Services Director will biennially submit any recommended amendments to the City's investment policy to the City Council for review. 10. Special Revenue Policies a. The City will establish and maintain Special Revenue Funds in accordance with Generally Accepted Accounting Principles which will be used to account for the proceeds 354 Packet Pg. 75 2.2.g of specific revenue sources to finance specified activities which are required by statute, ordinance, resolution, or executive order. 1. The City will comply with GASB Statement 54 which defines the appropriate use of Special Revenue Funds for reporting purposes. The City Council may determine to separate the General Fund into supporting "sub -funds" for budgeting and management purposes. These "sub -funds" will be combined for financial reporting purposes to comply with GASB Statement 54. b. Special Revenue Funds having biennial operating budgets will be reviewed by the City during the budget process. 11. Accounting, Auditing, and Financial Reporting Policies a. The City will establish and maintain a high standard of internal controls and accounting practices. The City budgets and accounts for revenues and expenditures on a modified accrual basis in its day to day operations. b. The accounting system will maintain records on a basis consistent with accepted standards for local government accounting and the State of Washington Budgeting, Accounting, and Reporting Systems. Regular monthly and annual financial reports will present a summary of financial activity by major types of funds. Such reports will be available via the City's website (www.redmond. gov). d. The annual financial report shall conform to Generally Accepted Accounting Principles and be in the form of a Comprehensive Annual Financial Report as described by the GFOA. This report will contain all required information necessary to comply with secondary market disclosures for outstanding bonds (see policy 7f above). e. A fixed asset system will be maintained to identify all City assets, their location, condition, and disposition. f. The City will ensure that City records are audited annually and which will result in the issuance of a financial opinion. The results of such audit are to be available to the public via the city's web site. 355 Packet Pg. 76 2.2.h r Q Packet Pg. 77 2.2.h City of Edmonds Fund Balance Reserve Policy July 2019 Amended March 2024 EI Packet Pg. 78 2.2.h Table of Contents DRAFT......................................................................................................... Error! Bookmark not defined. ARTICLE I INTRODUCTION......................................................................................................................5 ARTICLE Il CRITERIA FOR ESTABLISHING APPROPRIATE FUND BALANCE RESERVE LEVELS.......................................................................................................................................................... 6 Section1. Volatility.................................................................................................................................... 6 Section2. Operating Fund Size..................................................................................................................6 Section 3. Purpose of Fund Balance Reserves............................................................................................6 Section4. Bond Ratings..............................................................................................................................6 ARTICLE III COMMITTED GENERAL FUND BALANCE RESERVES POLICY ................................. 6 Section 1. Establishment and Purpose of Operating General Fund Operating Reserve ............................. 6 ARTICLE IV CONTINGENT RESERVE FUND BALANCE POLICY......................................................7 ARTICLE V ANNUAL FUND BALANCE TYPES - STATUS REPORT .................................................. 9 ARTICLE VI ANNUALF T�'�R RESERVE RATE REVIEW............................................................. 9 ARTICLE VII DEVIATIONS FROM POLICY............................................................................................9 ARTICLE VIII DEFINITIONS......................................................................................................................9 ARTICLE IX EFFECTIVE DATE...............................................................................................................12 Page 4 Packet Pg. 79 2.2.h ARTICLE I INTRODUCTION The overall objective of Fund Balance/Reserve Management Policy is to define that portion of fund balance that is unavailable to support the current budget. In many ways, fund balance represents working capital, which can either be used as a liquidity reserve or for spending in future years. A comprehensive fund balance/reserve management policy provides guidelines for the major funds of the City of Edmonds and provides a structured approach in setting reserve levels in specifically designated funds. It is financially prudent for Edmonds to retain a modest level of unrestricted/uncommitted working capital in addition to explicitly defined reserve levels identified in this policy to address unforeseen expenditure needs each budget cycle. Please see Article VIII for financial definitions referenced in this Policy. This Fund Balance/Reserve Management Policy is intended to guide prudent use of resources to provide for the fneeh Meede'much-needed services to taxpayers and to maintain sound management policies. It is essential that governments maintain adequate levels of fund balance reserves to mitigate risks and provide a back-up for revenue shortfalls or unanticipated expenditures. Goals The goals of this Fund Reserve Policy is to provide clear guidance for the appropriate level of Fund Balance Reserve for our ci . ; set reporting and monitoring_ requirements, define the appropriate triggering warning mechanism, set Council approval before any Restricted Reserve can be used, define replenishment timeline and requirements, obtain consensus between Council and Administration that our city's finances should be managed responsibly, and that uncommitted fund balances should not be spent down to the ceilingof f the General Fund reserve level, and earn a consistent AAA bond rating from the bond rating a eg ncies. Policy It is the policy of the City of Edmonds to provide for the continuity of City government by planning ahead for economic uncertainties and unforeseen or unplanned major expenditures. In order to achieve reserve gealsgoals-, the City must exercise prudent debt and liability management policies and follow sound fiscal management policies that prioritize the City's core services. This policy establishes reserve fund balance accounts that will provide funding for emergencies, economic uncertainties and for unanticipated operating expenses or revenue shortfalls. In addition, this policy incorporates provisions of Governmental Accounting Standards Board Statement (GASB) no. 54, Fund Balance Reporting and Governmental Fund Type Definitions. Objectives The purpose of this Fund Balance/Reserve Management Policy is to assist the City in the pursuit of the following equally important objectives: I . Build adequate reserves which will provide the City the resources necessary for financial stabilization, particularly during times of unforeseen emergencies and economic downturns; 2. Establish sound fiscal reserve policies that will serve as the foundation for ensuring that strong fiscal management policies guide future City decisions; 3. Provide prudent guidelines regarding the establishment, use and replenishment of City committed or assigned fund balances _/reserves; 4. Establish a process for periodic reporting and review of the City='s various fund balances (reserves); and Page 5 Packet Pg. 80 2.2.h 5. Enhance the City='s credit ratings received from rating institutions through the establishment of clearly delineated Fund/Reserve policies that promote strong fiscal management; 6. Establish reserve policies that are in full compliance with GASB 54 financial reporting requirements. Page 6 Packet Pg. 81 2.2.h ARTICLE II CRITERIA FOR ESTABLISHING APPROPRIATE FUND BALANCE RESERVE LEVELS There are key elements that must be reviewed and analyzed to determine the appropriate size of a given fund balance reserve. Failure to follow the guidelines established in this policy can result in developing unattainable fund reserve goals or unsustainable fund balance reserve levels. The following criteria shall be used in determining the appropriate fund balance reserve levels: Section 1. Volatility The predictability and/or the volatility of its revenues or its expenditures (i.e., higher levels of fund balance reserves may be needed if significant revenue sources are subject to unpredictable fluctuations or if operating expenditures are highly volatile). Section 2.Operating Fund Size The overall size of the fund"s budgetary events should be taken into consideration in setting the required fund balance reserve level and type for a particular fund_ Section 3. Purpose of Fund Balance Reserves Another consideration for determining the size of each reserve will be the purpose of the reserve: Is there significant or perceived exposure to one-time outlays (e.g., disasters, immediate capital needs, state budget cuts, or are there potential drains upon fund resources from other funds, or conversely, are there potential reductions in funding transfers from other funds)? Section 4. Bond Ratings The potential impact on the entity's bond ratings and the corresponding increased cost of borrowed funds ARTICLE III COMMITTED GENERAL FUND BALANCE RESERVES POLICY This Policy shall establish a committed fund balance reserve within the Gener-a Ftm , define funding levels and call the reserve the General Fund Operating Reserve. The purpose of the reserve is for meeting economic uncertainties, and unanticipated expenses or revenue shortfalls. This Policy requires the City to establish and maintain a General Fund Operating Reserve, within the Genera rued, in an amount equal to or greater than 16% of the General Fund's Adopted Annual Operating Expenditure Budget. If it is determined that the reserve balances are not adequate, the Ma or Fin nee Direete shall propose an amendment to these policies. The General Fund Operating Reserve Fund shall be a separate fund outside of the General Fund. This is to achieve its visibility, much like the Contingency Reserve Fund. Fund number 011 shall be the designated fund number for The General Fund Operating Reserve. A detailed accounting of this reserve account will be maintained by the Finance Department to show deposits, withdrawals (when authorized pursuant to policies contained herein) and interest earned. All accounting for these accounts shall be recorded in the City's ERP system (Will. is the to,,,,, ,,,,,,,,,,,atop r *het lA we have sinee implemefAed a new ageounting s to A detailed report, prepared by the Finance Department, shall be presented annually to the Council. In addition, a monthlyport by the Finance Department shall be presented to Council showing a projection of end of year general fund balance. If in Page 7 Packet Pg. 82 2.2.h any two consecutive months, this report indicates the City's end of year fund balance will be less than 2-521 % of budgeted_ operating expenditures, the Mayor shall implement measures to ensure the end of year general fund balance does not drop below N16% of adopted budgeted operating expenditures unless Council explicitlyqpproves use of general fund committed reserves. Note: A 5% of the budgeted general fund operating expenditures is built in as the warning mechanism. During the time when the restricted reserve is already below the required 16%, the 5% warning mechanism is waived. The Mayor and the administration shall focus on rebuilding the reserve back to its required 16% level. Section 1. Establishment and PurUose of Operating General Fund Operating Reserve A separate balance sheet account shall be setup by the Finance Director for the General Fund Operating Reserve, to be used in instances of fiscal emergencies that include: economic uncertainties, unforeseen emergencies and unanticipated operating expenses or revenue shortfalls. Page 8 Packet Pg. 83 2.2.h The Mayor has the power to declare a fiscal emergency based upon one of the following: 1) A natural catastrophe_; 2) An immediate threat to health and public safety; or 3 _A significant decline in General Fund revenues. Or 3) 4) Unexpected expenditures that outpaced General Fund revenue. The fiscal emergency declared by the Mayor must be approved by a simple majority of the City Council._ if the ,Y, ,, ,ble t aetor- refuses t aet t deel r-e fise ,4 emer-eeney when atw one fth, e throe Limitations of Fund Use Any use of the committed General Fund Operating Reserves shall be used only in cases of fiscal emergency and shall not be used to augment ongoing budgetary/operating spending increases. The committed General Fund Operating Reserve may also be used for one-time non -reoccurring expenditures and/or capital projects (operations and maintenance shall not be included), all as submitted by the Mayor and approved by the Council. The amount of funds to be withdrawn from this committed fund balance reserve shall be determined by the Mayor subject to City Council approval. In his/her presentation to the Council, the Mayor or his/her designee shall include a detailed list of how the funds will be applied. A simple majority vote of the Council shall be required to approve the amount and use of funds. Transition Pa� Getineil adoption of this pokey will trigger- m otmt not less than o of the General Ftmd's tinr-estr4eted flind i..,i, nee t the General Fund Operating Reserve. General Fund Operating Reserve Replenishment If any use of the committed General Fund Operating Reserve has occurred, the Finance Director must present to Mayor and City Council an annual Replenishment P1anRel e during the month of November as well as a monthly status report of the level of replenishment. The Replenishment Report must be presented each month and year, until the Reserves are fully replenished. The Replenishment Report must include the following information: 1) Amount of Reserves used-- 2) Whether it is anticipated additional Reserves will be needed in the following budget cycle, or 3) If no additional Reserves are needed, then the Replenishment Report must include a plan for replenishing the Reserve to policy mandated levels. The committed General Fund Reserve shall be restored pursuant to the guidelines delineated below: 1) If a reserve is drawn down by 0-10% of reserve fund balance, then a solution to replenish to at least the minimum shall be structured over a 1 to 3 year period. 2) If a reserve is drawn down by 11-25% of reserve fund balance, then the budgetary plan to restore the reserve shall be structured over a 3 to 5 year period. 3) If the reserve is drawn down by 26-50% of reserve fund balance, then a budgetary plan shall be implemented to return the reserve level to iey, ee '7G% and 100% of the minimum balance over a 5 to 7 year period. Page 9 Packet Pg. 84 2.2.h ARTICLE IV CONTINGENT RESERVE FUND BALANCE POLICY This Policy shall establish a fund and define funding levels for a committed Fund Balance Reserve to Page 10 Packet Pg. 85 2.2.h be called the Contingent Reserve Fund. The primary purpose of the reserve is for meeting emergencies of the City and, secondarily, if the General Fund Operating Reserve have been exhausted, the Contingent Reserve Fund can be use in times of economic uncertainties, and for unanticipated expenses or revenue shortfalls. The target balance of the Reserve shall I) not exceed the limitations set forth by RCW 35A.33.145, which sets the statutory maximum at $0.375 per $1,000 of assessed valuation and 2) when eembined with the General mound O,,,., atin,. Reserve, the two fun 0 of the General Fund's Adopted Annual Q2ff2jjL+g Expenditufe Budget. in other- words, if the Genepal Fund OpeFating Reserve balanee e"als 0 of opef-ating budget, Thor the Contingent Reserve Fund balance eannet exeova shall be 4% of the General Fund expenditures operating budget. The actual dollar amount shall be determined based on the annual adopted General Fund expenditures. It further requires a simple majority vote of Council with a statement declaring the reason for their use. A detailed accounting of the Fund shall be maintained by the Finance Department to show deposits, withdrawals (when authorized pursuant to policies contained herein) and be presented semi-annually_ in February and August to the Council. The Mayor has the power to declare a fiscal emergency based upon one of the following: 1) A natural catastrophe; 2) An immediate threat to health and public safety; or 2)_A significant economic decline in General Fund revenues. 3-)4) Unexpected expenditures that outpaced General Fund revenue. The fiscal emergency declared by the Mayor must be approved by a simple majority of the City Council._ Note: if the mavor is unable to act or refuses to act to declare a fiscal emerLyencv when anv one of these dffee conditions are present, City Council may declare a fiscal emergency y a simple majori . vote. Limitations of Fund Use Any use of the committed Contingent Reserves shall be used in cases of fiscal emergency, shall not be used to augment ongoing budgetary/operating spending increases and should be used only after the General Fund Operating Reserves have been exhausted or when City Council approves specific used of the committed Contingent Reserve for one-time non -reoccurring expenditures and/or capital projects (operations and maintenance shall not be included). The amount of funds to be withdrawn from this committed fund balance reserve shall be determined by the Mayor. In his/her presentation to the Council, the Mayor or his/her designee shall include a detailed list of how the funds will be applied. A simple majority vote of the Council shall be required to approve the amount and use of funds. Contingent Reserve Replenishment If any use of the committed Contingent Reserve has occurred, the Finance Director must present to Mayor and City Council an annual Replenishment Plano pe during the month of November as well as a monthly status report of the level of replenishment.. The Replenishment Report must be presented each month and year, until the Reserves are fully replenished. The Replenishment Report must include the following information: 1) Amount of Reserves used Page 11 Packet Pg. 86 2.2.h 2) Whether it is anticipated additional Reserves will be needed in the following budget cycle, or 3) If no additional Reserves are needed, then the Replenishment Report must include a plan for replenishing the Reserve to policy mandated levels. The committed Contingent Reserve shall be restored pursuant to the guidelines delineated below: 1) If a reserve is drawn down by 0-10% of reserve fund balance, then a solution to replenish to at least the minimum shall be structured over a 1 to 3 year period. Page 12 Packet Pg. 87 2.2.h 2) If a reserve is drawn down by 11-25% of reserve fund balance, then the budgetary plan to restore the reserve shall be structured over a 3 to 5 year period. 3) If the reserve is drawn down by 26-50% of reserve fund balance, then a budgetary plan shall be implemented to return the reserve level to between 7G0100% of the minimum balance over a 5 to 7 year period. ARTICLE V ANNUAL FUND BALANCE TYPES -STATUS REPORT Once a year, in August, the Mayor shall present to the Council Finance Committee a comprehensive report on the City's fund balance reserve types as of June 30th. The report shall include an updated fund balance reserve level for each fund balance type. This report shall include the following funds: 1. General Fund Operating Reserve balance; 2. Contingency Reserve Fund balance. ARTICLE VI FIVE YEARANNUAL RESERVE RATE REVIEW Every five year- Once a year, during the annual budget hearings, the Mayor, based upon a comprehensive financial and economic review of all City fund balance types and in consultation with the City Finance Director, and Department Directors as necessary, shall make recommendations to the City Council for either maintaining existing fund balance reserve polices or revising fund balance reserve policies including percentage ranges established by category herein and replenishment requirements by categories established herein. ARTICLE VII DEVIATIONS FROM POLICY No deviations from the fund balance reserve polices set forth in this Policy will be allowed except as approved by a simple majority of vote by the Council. This includes any increase or decrease in the base fund balance reserve levels established by this policy and expenditures from fund balance reserve accounts for anything other than the intended budgeted use of said fund balance. ARTICLE VIII DEFINITIONS Budget - A plan of financial operation containing an estimate of proposed expenditures for a given period (usually a fiscal year) and a proposed forecast of revenues (receipts) to cover them. A budget is also a plan that outlines an organization's financial and operational goals and strategies in monetary terms. Capital Expenditures are expenditures incurred when monies are spent either to buy fixed assets or to add to the value of an existing fixed asset with a useful life that extends beyond the fiscal year. In accounting, a capital expenditure is added to an asset account ("capitalized"), thus increasing the asset's basis (the cost or value of an asset). The general rule (even for municipalities) is that if the property acquired has a useful life longer than the fiscal year, the cost must be capitalized. The capital expenditure costs are then amortized or depreciated over the life of the asset in question. Page 13 Packet Pg. 88 2.2.h Comprehensive Annual Financial Report (CAFR)-A CAFR is a set of financial statements for a state, municipality or other governmental entity that comply with the accounting requirements established by the Governmental Accounting Standards Board (GASB). It must be audited by an independent auditor using generally accepted government auditing standards. The CAFR consists of three sections: Introductory, Financial and Statistical. The Introductory section orients and guides the reader through the report. The Financial section presents the entity's basic financial statements as well as notes to the statements and the independent auditors' report. The Statistical section provides additional financial and statistical data, including data about financial trends that may better inform the reader about the government's activities. Council - Means the legislative body (the city council) that governs the City of Edmonds. Expenditure - The actual payment of cash or cash equivalent for goods delivered or services rendered, or a charge against available funds in settlement of an obligation as evidenced by an invoice, voucher or other such document during the fiscal year. For governmental reporting purposes, expenditures include expenses or a provision for debt retirement not reported as a liability of the fund from which retired. Fiscal Year - A 12 month period to which the annual or bienneial operating budget applies and the end of which a governmental unit determines its financial position and the results of its operations. The City has specified January 1 through December 31 as its fiscal year. Regardless of whether annual or biennial budget is used, the Fund Balance Reserve and Contingency Fund Reserve are reviewed on an annual basis. Fund - A fund is a self -balancing set of accounts recording cash and other financial resources, together with all related liabilities and "residual" equity or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain planned objectives in accordance with special regulations, restrictions or limitations. Fund Balances - The overall objective of fund balance reporting is to isolate that portion of a fund balance that is unavailable to support the following period's budget (see GASB 54 definition below). In general, an unassigned fund balance shall be defined as those amounts that are not restricted, committed, or assigned, of a particular fund at the end of the fiscal year. GASB 54 - Fund Balance Reporting and Governmental Fund Type Definitions - The City of Edmonds's CAFR Financial Statements are required to comply with GASB 54 beginning with its Fiscal Year End 2011 CAFR going forward. GASB 54 changes and identifies fund balance classifications that can be more consistently applied by clarifying existing governmental fund type definitions. Fund balance is basically the difference between the assets and liabilities reported in a fund. GASB statement No. 54 provides the following five categories for classifying fund balance and related definitions to be used for describing the components of fund balance: 1. Nonsgendable Fund Balance Amounts that are not in a spendable form or are required to be maintained intact. Due to the nature or form of the resources, they generally cannot be expected to be converted into cash or a spendable form (e.g. Inventories and prepaid amounts). This also Page 14 Packet Pg. 89 2.2.h includes long-term loan and notes receivable and property held for resale. Applies as well to amounts that must be retained intact legally or contractually. 2. Restricted Fund Balance - Amounts that can be spent only for the specific purposes stipulated. Constraints are placed on the use of resources by external parties (e.g. by creditors, grant providers, contributors) or by laws or regulations (e.g. constitution or legally enforceable language). Restrictions may be changed or lifted only with the consent of the resource provider. 3. Committed Fund Balance - Amounts can only be used for the specific purposes determined by a formal action of City Council. Constraints on fund balance use are imposed by internal. formal action of the government's highest level of decision -making authority (e.g. City Council) and can only be removed or changed by taking the same type of action it employed to commit those amounts through legislation, resolution, or ordinance (e.g. funds committed to satisfy contractual obligations). Action to constrain resources must occur prior to year-end; however the amount can be determined in the subsequent period. 4. Assigned Fund Balance - Assigned fund balances include amounts that are limited by the Council, Mayor, or his/her designee, for its intended use, but little or no formal action is required to modify or eliminate those limitations. Assigned fund balances comprises amounts intended to be used for a specific purpose. Amounts reported as assigned should not result in a deficit in unassigned fund balance. Also relates to all governmental funds other than the General Fund, with any remaining positive amounts not classified as nonspendable, restricted or committed. 5. Ueu*sig*edUnassi2ned Fund Balance - Comprises the residual classification for the General Fund and includes all amounts not contained in the other classifications. Unassigned amounts are available for any purpose. This represents the residual amount of the fund balance that has not been restricted, committed, or assigned. Any reserve amount over the combined 20% of the adopted General Fund Operating Expenditure is considered Unrestricted/Uncommitted reserve. General Fund - In public sector accounting, the General Fund is the primary operating fund for all revenues of the City that are not otherwise restricted as to their use, including monies from local property and sales tax, and other revenue sources that are not assigned for a specific purpose. The General Fund provides the resources necessary to pay/sustain the day-to-day activities for City services such as administration, community services, parks and recreation, police, fire, public works, elected officials, Mayor, and City Council. When governments or administrators talk about "balancing the budget" they typically mean balancing the budget for their general fund. Government Accounting Standards Board (GASB) - GASB is the private, nonpartisan, nonprofit organization that works to create and improve the rules U.S. state and local governments follow when accounting for their finances and reporting them to the public. While the GASB does not have the power to enforce compliance with the standards it promulgates, the authority for its standards is recognized under the Rules of Conduct of the AICPA. Also, legislation in many states requires compliance with GASB standards, and governments usually are expected to prepare financial statements in accordance with those standards when they issue bonds or notes or otherwise borrow from public credit markets. The GASB was established in 1984 and is funded by publication sales, contributions from state and local governments, and voluntary assessment fees from municipal bond issues. Operating Budget - A detailed projection of all estimated income and expenses based on forecasted revenue during a given period (usually one year). Since an operating budget is a short-term budget, capital outlays are excluded because they are long-term costs. One-time revenues, such as grants, settlements, Page 15 Packet Pg. 90 2.2.h sales of assets and transfers are excluded because often they are non -recurring sources of revenues and cannot be counted on corning in from one budget cycle to the next. Revenue - The income of a government from all sources appropriated for the payment of the public expenses. It includes such items as tax payments, fees from specific services, receipts from other governments, fines, forfeitures, grants, shared revenues and interest income. Structural Budget Deficit or "Gap" - A budget deficit (Gap) that results from a fundamental imbalance whereby current year governmental expenditures exceed current year revenues without any consideration of carryover or prior year unspent revenue balances if they exist. A structural deficit remains across the operating fiscal cycle because the general level of government spending is too high for the prevailing revenue structure (e.g., taxes, fees and other sources). A fiscal Gap, is a structural budget deficit over an extended period of time and not only includes the structural deficit at a given point in time but also the difference between promised future government commitments, such as health and retirement spending, and future planned or anticipated tax and other revenues. Another description is that the current revenue structure is insufficient to maintain services at the current level. ARTICLE IX EFFECTIVE DATE This policy shall take effect upon its final adoption by the City Council. Page 16 Packet Pg. 91 2.2.i Q Packet Pg. 92 2.2.i City of Edmonds Fund Balance Reserve Policy July 2019 Amended March 2024 Packet Pg. 93 2.2.i Table of Contents DRAFT......................................................................................................... Error! Bookmark not defined. ARTICLE I INTRODUCTION......................................................................................................................5 ARTICLE Il CRITERIA FOR ESTABLISHING APPROPRIATE FUND BALANCE RESERVE LEVELS.......................................................................................................................................................... 6 Section1. Volatility.................................................................................................................................... 6 Section2. Operating Fund Size..................................................................................................................6 Section 3. Purpose of Fund Balance Reserves............................................................................................6 Section4. Bond Ratings..............................................................................................................................6 ARTICLE III COMMITTED GENERAL FUND BALANCE RESERVES POLICY ................................. 6 Section 1. Establishment and Purpose of Operating General Fund Operating Reserve ............................. 6 ARTICLE IV CONTINGENT RESERVE FUND BALANCE POLICY......................................................7 ARTICLE V ANNUAL FUND BALANCE TYPES - STATUS REPORT .................................................. 9 ARTICLE VI ANNUAL RESERVE RATE REVIEW..................................................................................9 ARTICLE VII DEVIATIONS FROM POLICY............................................................................................9 ARTICLE VIII DEFINITIONS......................................................................................................................9 ARTICLE IX EFFECTIVE DATE...............................................................................................................12 Page 4 Packet Pg. 94 2.2.i ARTICLE I INTRODUCTION The overall objective of Fund Balance/Reserve Management Policy is to define that portion of fund balance that is unavailable to support the current budget. In many ways, fund balance represents working capital, which can either be used as a liquidity reserve or for spending in future years. A comprehensive fund balance/reserve management policy provides guidelines for the major funds of the City of Edmonds and provides a structured approach in setting reserve levels in specifically designated funds. It is financially prudent for Edmonds to retain a modest level of unrestricted/uncommitted working capital in addition to explicitly defined reserve levels identified in this policy to address unforeseen expenditure needs each budget cycle. Please see Article VIII for financial definitions referenced in this Policy. This Fund Balance/Reserve Management Policy is intended to guide prudent use of resources to provide for the much -needed services to taxpayers and to maintain sound management policies. It is essential that governments maintain adequate levels of fund balance reserves to mitigate risks and provide a back-up for revenue shortfalls or unanticipated expenditures. Goals The goals of this Fund Reserve Policy is to provide clear guidance for the appropriate level of Fund Balance Reserve for our city; set reporting and monitoring requirements, define the appropriate triggering warning mechanism, set Council approval before any Restricted Reserve can be used, define replenishment timeline and requirements, obtain consensus between Council and Administration that our city's finances should be managed responsibly, and that uncommitted fund balances should not be spent down to the ceiling of the General Fund reserve level, and earn a consistent AAA bond rating from the bond rating agencies. Policy It is the policy of the City of Edmonds to provide for the continuity of City government by planning ahead for economic uncertainties and unforeseen or unplanned major expenditures. In order to achieve reserve goals, the City must exercise prudent debt and liability management policies and follow sound fiscal management policies that prioritize the City's core services. This policy establishes reserve fund balance accounts that will provide funding for emergencies, economic uncertainties and for unanticipated operating expenses or revenue shortfalls. In addition, this policy incorporates provisions of Governmental Accounting Standards Board Statement (GASB) no. 54, Fund Balance Reporting and Governmental Fund Type Definitions. Objectives The purpose of this Fund Balance/Reserve Management Policy is to assist the City in the pursuit of the following equally important objectives: 1. Build adequate reserves which will provide the City the resources necessary for financial stabilization, particularly during times of unforeseen emergencies and economic downturns; 2. Establish sound fiscal reserve policies that will serve as the foundation for ensuring that strong fiscal management policies guide future City decisions; 3. Provide prudent guidelines regarding the establishment, use and replenishment of City committed or assigned fund balances reserves; 4. Establish a process for periodic reporting and review of the City's various fund balances (reserves); and Page 5 Packet Pg. 95 2.2.i 5. Enhance the City's credit ratings received from rating institutions through the establishment of clearly delineated Fund/Reserve policies that promote strong fiscal management; 6. Establish reserve policies that are in full compliance with GASB 54 financial reporting requirements. Page 6 Packet Pg. 96 2.2.i ARTICLE II CRITERIA FOR ESTABLISHING APPROPRIATE FUND BALANCE RESERVE LEVELS There are key elements that must be reviewed and analyzed to determine the appropriate size of a given fund balance reserve. Failure to follow the guidelines established in this policy can result in developing unattainable fund reserve goals or unsustainable fund balance reserve levels. The following criteria shall be used in determining the appropriate fund balance reserve levels: Section 1. Volatility The predictability and/or the volatility of its revenues or its expenditures (i.e., higher levels of fund balance reserves may be needed if significant revenue sources are subject to unpredictable fluctuations or if operating expenditures are highly volatile). Section 2. Operating Fund Size The overall size of the fund's budgetary events should be taken into consideration in setting the required fund balance reserve level and type for a particular fund. Section 3. Purpose of Fund Balance Reserves Another consideration for determining the size of each reserve will be the purpose of the reserve: Is there significant or perceived exposure to one-time outlays (e.g., disasters, immediate capital needs, state budget cuts, or are there potential drains upon fund resources from other funds, or conversely, are there potential reductions in funding transfers from other funds)? Section 4. Bond Ratings The potential impact on the entity's bond ratings and the corresponding increased cost of borrowed funds ARTICLE III COMMITTED GENERAL FUND BALANCE RESERVES POLICY This Policy shall establish a committed fund balance reserve, define funding levels and call the reserve the General Fund Operating Reserve. The purpose of the reserve is for meeting economic uncertainties, and unanticipated expenses or revenue shortfalls. This Policy requires the City to establish and maintain a General Fund Operating Reserve in an amount equal to or greater than 16% of the General Fund's Adopted Annual Operating Expenditure Budget. If it is determined that the reserve balances are not adequate, the Mayor shall propose an amendment to these policies. The General Fund Operating Reserve Fund shall be a separate fund outside of the General Fund. This is to achieve its visibility, much like the Contingency Reserve Fund. Fund number 011 shall be the designated fund number for The General Fund Operating Reserve. A detailed accounting of this reserve account will be maintained by the Finance Department to show deposits, withdrawals (when authorized pursuant to policies contained herein) and interest earned. All accounting for these accounts shall be recorded in the City's ERP system A detailed report, prepared by the Finance Department, shall be presented annually to the Council. In addition, a monthly report by the Finance Department shall be presented to Council showing a projection of end of year general fund balance. If in any two consecutive months, this report indicates the City's end of year general fund balance will be less than 21% of budgeted operating expenditures, the Mayor shall implement measures to Page 7 Packet Pg. 97 2.2.i ensure the end of year general fund balance does not drop below 16% of adopted budgeted operating expenditures unless Council explicitly approves use of general fund committed reserves. Note: A 5% of the budgeted general fund operating expenditures is built in as the warning mechanism. During the time when the restricted reserve is already below the required 16%, the 5% warning mechanism is waived. The Mayor and the administration shall focus on rebuilding the reserve back to its required 16% level. Section 1. Establishment and Purpose of Operating General Fund Operating Reserve A separate balance sheet account shall be setup by the Finance Director for the General Fund Operating Reserve, to be used in instances of fiscal emergencies that include: economic uncertainties, unforeseen emergencies and unanticipated operating expenses or revenue shortfalls. Page 8 Packet Pg. 98 2.2.i The Mayor has the power to declare a fiscal emergency based upon one of the following: 1) A natural catastrophe. 2) An immediate threat to health and public safety; or 3) A significant decline in General Fund revenues. Or 4) Unexpected expenditures that outpaced General Fund revenue. The fiscal emergency declared by the Mayor must be approved by a simple majority of the City Council. Limitations of Fund Use Any use of the committed General Fund Operating Reserves shall be used only in cases of fiscal emergency and shall not be used to augment ongoing budgetary/operating spending increases. The committed General Fund Operating Reserve may also be used for one-time non -reoccurring expenditures and/or capital projects (operations and maintenance shall not be included), all as submitted by the Mayor and approved by the Council. The amount of funds to be withdrawn from this committed fund balance reserve shall be determined by the Mayor subject to City Council approval. In his/her presentation to the Council, the Mayor or his/her designee shall include a detailed list of how the funds will be applied. A simple majority vote of the Council shall be required to approve the amount and use of funds. General Fund Operating Reserve Replenishment If any use of the committed General Fund Operating Reserve has occurred, the Finance Director must present to Mayor and City Council an annual Replenishment Plan during the month of November as well as a monthly status report of the level of replenishment. The Replenishment Report must be presented each month and year, until the Reserves are fully replenished. The Replenishment Report must include the following information: 1) Amount of Reserves used; 2) Whether it is anticipated additional Reserves will be needed in the following budget cycle, or 3) If no additional Reserves are needed, then the Replenishment Report must include a plan for replenishing the Reserve to policy mandated levels. The committed General Fund Reserve shall be restored pursuant to the guidelines delineated below: 1) If a reserve is drawn down by 0-10% of reserve fund balance, then a solution to replenish to at least the minimum shall be structured over a 1 to 3 year period. 2) If a reserve is drawn down by 11-25% of reserve fund balance, then the budgetary plan to restore the reserve shall be structured over a 3 to 5 year period. 3) If the reserve is drawn down by 26-50% of reserve fund balance, then a budgetary plan shall be implemented to return the reserve level to 100% of the minimum balance over a 5 to 7 year period. ARTICLE IV CONTINGENT RESERVE FUND BALANCE POLICY This Policy shall establish a fund and define funding levels for a committed Fund Balance Reserve to be called the Contingent Reserve Fund. The primary purpose of the reserve is for meeting emergencies of the City and, secondarily, if the General Fund Operating Reserve have been exhausted, the Contingent Reserve Fund can be use in times of economic uncertainties, and for unanticipated expenses or revenue shortfalls. The target balance of the Reserve shall I) not exceed the Page 9 Packet Pg. 99 2.2.i limitations set forth by RCW 35A.33.145, which sets the statutory maximum at $0.375 per $1,000 of assessed valuation and 2) the Contingent Reserve Fund balance shall be 4% of the General Fund expenditures operating budget. The actual dollar amount shall be determined based on the annual adopted General Fund expenditures. It further requires a simple majority vote of Council with a statement declaring the reason for their use. A detailed accounting of the Fund shall be maintained by the Finance Department to show deposits, withdrawals (when authorized pursuant to policies contained herein) and be presented semi-annually in February and August to the Council. The Mayor has the power to declare a fiscal emergency based upon one of the following: 1) A natural catastrophe; 2) An immediate threat to health and public safety; or 3) A significant economic decline in General Fund revenues. 4) Unexpected expenditures that outpaced General Fund revenue. The fiscal emergency declared by the Mayor must be approved by a simple majority of the City Council Note: if the mayor is unable to act or refuses to act to declare a fiscal emergency when any one of these conditions are present, City Council may declare a fiscal emergency by a simple majority vote. Limitations of Fund Use Any use of the committed Contingent Reserves shall be used in cases of fiscal emergency, shall not be used to augment ongoing budgetary/operating spending increases and should be used only after the General Fund Operating Reserves have been exhausted or when City Council approves specific use of the committed Contingent Reserve for one-time non -reoccurring expenditures and/or capital projects (operations and maintenance shall not be included). The amount of funds to be withdrawn from this committed fund balance reserve shall be determined by the Mayor. In his/her presentation to the Council, the Mayor or his/her designee shall include a detailed list of how the funds will be applied. A simple majority vote of the Council shall be required to approve the amount and use of funds. Contingent Reserve Replenishment If any use of the committed Contingent Reserve has occurred, the Finance Director must present to Mayor and City Council an annual Replenishment Plan during the month of November as well as a monthly status report of the level of replenishment.. The Replenishment Report must be presented each month and year, until the Reserves are fully replenished. The Replenishment Report must include the following information: 1) Amount of Reserves used 2) Whether it is anticipated additional Reserves will be needed in the following budget cycle, or 3) If no additional Reserves are needed, then the Replenishment Report must include a plan for replenishing the Reserve to policy mandated levels. The committed Contingent Reserve shall be restored pursuant to the guidelines delineated below: 4) If a reserve is drawn down by 0-10% of reserve fund balance, then a solution to replenish to at least the minimum shall be structured over a 1 to 3 year period. Page 10 Packet Pg. 100 2.2.i 5) If a reserve is drawn down by 11-25% of reserve fund balance, then the budgetary plan to restore the reserve shall be structured over a 3 to 5 year period. 6) If the reserve is drawn down by 26-50% of reserve fund balance, then a budgetary plan shall be implemented to return the reserve level to 100% of the minimum balance over a 5 to 7 year period. ARTICLE V ANNUAL FUND BALANCE TYPES -STATUS REPORT Once a year, in August, the Mayor shall present to the Council Finance Committee a comprehensive report on the City's fund balance reserve types as of June 30th. The report shall include an updated fund balance reserve level for each fund balance type. This report shall include the following funds: 1. General Fund Operating Reserve balance; 2. Contingency Reserve Fund balance. ARTICLE VI ANNUAL RESERVE RATE REVIEW Once a year, during the annual budget hearings, the Mayor, based upon a comprehensive financial and economic review of all City fund balance types and in consultation with the City Finance Director, and Department Directors as necessary, shall make recommendations to the City Council for either maintaining existing fund balance reserve polices or revising fund balance reserve policies including percentage ranges established by category herein and replenishment requirements by categories established herein. ARTICLE VII DEVIATIONS FROM POLICY No deviations from the fund balance reserve polices set forth in this Policy will be allowed except as approved by a simple majority of vote by the Council. This includes any increase or decrease in the base fund balance reserve levels established by this policy and expenditures from fund balance reserve accounts for anything other than the intended budgeted use of said fund balance. ARTICLE VIII DEFINITIONS Budget - A plan of financial operation containing an estimate of proposed expenditures for a given period (usually a fiscal year) and a proposed forecast of revenues (receipts) to cover them. A budget is also a plan that outlines an organization's financial and operational goals and strategies in monetary terms. Capital Expenditures are expenditures incurred when monies are spent either to buy fixed assets or to add to the value of an existing fixed asset with a useful life that extends beyond the fiscal year. In accounting, a capital expenditure is added to an asset account ("capitalized"), thus increasing the asset's basis (the cost or value of an asset). The general rule (even for municipalities) is that if the property acquired has a useful life longer than the fiscal year, the cost must be capitalized. The capital expenditure costs are then amortized or depreciated over the life of the asset in question. Page 11 Packet Pg. 101 2.2.i Comprehensive Annual Financial Report (CAFR)-A CAFR is a set of financial statements for a state, municipality or other governmental entity that comply with the accounting requirements established by the Governmental Accounting Standards Board (GASB). It must be audited by an independent auditor using generally accepted government auditing standards. The CAFR consists of three sections: Introductory, Financial and Statistical. The Introductory section orients and guides the reader through the report. The Financial section presents the entity's basic financial statements as well as notes to the statements and the independent auditors' report. The Statistical section provides additional financial and statistical data, including data about financial trends that may better inform the reader about the government's activities. Council - Means the legislative body (the city council) that governs the City of Edmonds. Expenditure - The actual payment of cash or cash equivalent for goods delivered or services rendered, or a charge against available funds in settlement of an obligation as evidenced by an invoice, voucher or other such document during the fiscal year. For governmental reporting purposes, expenditures include expenses or a provision for debt retirement not reported as a liability of the fund from which retired. Fiscal Year - A 12-month period to which the annual or biennial operating budget applies and the end of which a governmental unit determines its financial position and the results of its operations. The City has specified January 1 through December 31 as its fiscal year. Regardless of whether an annual or biennial budget is used, the Fund Balance Reserve and Contingency Fund Reserve are reviewed on an annual basis. Fund - A fund is a self -balancing set of accounts recording cash and other financial resources, together with all related liabilities and "residual" equity or balances, and changes therein, which are segregated for the purpose of carrying on specific activities or attaining certain planned objectives in accordance with special regulations, restrictions or limitations. Fund Balances - The overall objective of fund balance reporting is to isolate that portion of a fund balance that is unavailable to support the following period's budget (see GASB 54 definition below). In general, an unassigned fund balance shall be defined as those amounts that are not restricted, committed, or assigned, of a particular fund at the end of the fiscal year. GASB 54 - Fund Balance Reporting and Governmental Fund Type Definitions - The City of Edmonds's CAFR Financial Statements are required to comply with GASB 54 beginning with its Fiscal Year End 2011 CAFR going forward. GASB 54 changes and identifies fund balance classifications that can be more consistently applied by clarifying existing governmental fund type definitions. Fund balance is basically the difference between the assets and liabilities reported in a fund. GASB statement No. 54 provides the following five categories for classifying fund balance and related definitions to be used for describing the components of fund balance: 1. Nonspendable Fund Balance Amounts that are not in a spendable form or are required to be maintained intact. Due to the nature or form of the resources, they generally cannot be expected to be converted into cash or a spendable form (e.g. Inventories and prepaid amounts). This also Page 12 Packet Pg. 102 2.2.i includes long-term loan and notes receivable and property held for resale. Applies as well to amounts that must be retained intact legally or contractually. 2. Restricted Fund Balance - Amounts that can be spent only for the specific purposes stipulated. Constraints are placed on the use of resources by external parties (e.g. by creditors, grant providers, contributors) or by laws or regulations (e.g. constitution or legally enforceable language). Restrictions may be changed or lifted only with the consent of the resource provider. 3. Committed Fund Balance - Amounts can only be used for the specific purposes determined by a formal action of City Council. Constraints on fund balance use are imposed by internal. formal action of the government's highest level of decision -making authority (e.g. City Council) and can only be removed or changed by taking the same type of action it employed to commit those amounts through legislation, resolution, or ordinance (e.g. funds committed to satisfy contractual obligations). Action to constrain resources must occur prior to year-end; however the amount can be determined in the subsequent period. 4. Assigned Fund Balance - Assigned fund balances include amounts that are limited by the Council, Mayor, or his/her designee, for its intended use, but little or no formal action is required to modify or eliminate those limitations. Assigned fund balances comprises amounts intended to be used for a specific purpose. Amounts reported as assigned should not result in a deficit in unassigned fund balance. Also relates to all governmental funds other than the General Fund, with any remaining positive amounts not classified as nonspendable, restricted or committed. 5. Unassigned Fund Balance - Comprises the residual classification for the General Fund and includes all amounts not contained in the other classifications. Unassigned amounts are available for any purpose. This represents the residual amount of the fund balance that has not been restricted, committed, or assigned. Any reserve amount over the combined 20% of the adopted General Fund Operating Expenditure is considered Unrestricted/Uncommitted reserve. General Fund - In public sector accounting, the General Fund is the primary operating fund for all revenues of the City that are not otherwise restricted as to their use, including monies from local property and sales tax, and other revenue sources that are not assigned for a specific purpose. The General Fund provides the resources necessary to pay/sustain the day-to-day activities for City services such as administration, community services, parks and recreation, police, fire, public works, elected officials, Mayor, and City Council. When governments or administrators talk about "balancing the budget" they typically mean balancing the budget for their general fund. Government Accounting Standards Board (GASB) - GASB is the private, nonpartisan, nonprofit organization that works to create and improve the rules U.S. state and local governments follow when accounting for their finances and reporting them to the public. While the GASB does not have the power to enforce compliance with the standards it promulgates, the authority for its standards is recognized under the Rules of Conduct of the AICPA. Also, legislation in many states requires compliance with GASB standards, and governments usually are expected to prepare financial statements in accordance with those standards when they issue bonds or notes or otherwise borrow from public credit markets. The GASB was established in 1984 and is funded by publication sales, contributions from state and local governments, and voluntary assessment fees from municipal bond issues. Operating Budget - A detailed projection of all estimated income and expenses based on forecasted revenue during a given period (usually one year). Since an operating budget is a short-term budget, capital outlays are excluded because they are long-term costs. One-time revenues, such as grants, settlements, Page 13 Packet Pg. 103 2.2.i sales of assets and transfers are excluded because often they are non -recurring sources of revenues and cannot be counted on corning in from one budget cycle to the next. Revenue - The income of a government from all sources appropriated for the payment of the public expenses. It includes such items as tax payments, fees from specific services, receipts from other governments, fines, forfeitures, grants, shared revenues and interest income. Structural Budget Deficit or "Gap" - A budget deficit (Gap) that results from a fundamental imbalance whereby current year governmental expenditures exceed current year revenues without any consideration of carryover or prior year unspent revenue balances if they exist. A structural deficit remains across the operating fiscal cycle because the general level of government spending is too high for the prevailing revenue structure (e.g., taxes, fees and other sources). A fiscal Gap, is a structural budget deficit over an extended period of time and not only includes the structural deficit at a given point in time but also the difference between promised future government commitments, such as health and retirement spending, and future planned or anticipated tax and other revenues. Another description is that the current revenue structure is insufficient to maintain services at the current level. ARTICLE IX EFFECTIVE DATE This policy shall take effect upon its final adoption by the City Council. Page 14 Packet Pg. 104 2.3 City Council Agenda Item Meeting Date: 03/12/2024 January Monthly Report Staff Lead: Dave Turley Department: Administrative Services Preparer: Dave Turley Background/History January monthly report. Staff Recommendation Information only, recommendation if to place report on Received for Filing on a future agenda. Narrative N/A Attachments: January Monthly Report Packet Pg. 105 O-V U~/ EDP � O CITY OF EDMONDS MONTHLY BUDGETARY FINANCIAL REPORT JAN UARY 2024 Packet Pg. 106 GENERAL FUND SUMMARY 2.3.a General Fund Revenues and Expenses (Rolling 24 months) r. General Fund Revenues .—General Fund Expenses 10,000,000 — — 9,000,000 —� 8,000, 000 7,000,000 6,000,000 5,000,000 4,000,000 3,000 000 — _ /- 2,000,000 1,000,000 - -- February May August November February May August November General Fund Tax Revenue (2018 through 2023) — — -- Sales Tax Property Tax EMS Tax Other Taxes 12,000,000 -- 10,000, 000 —�—�� 8,000,000 — a — 6,000,000 4,000,000 2,000,000 2,000,000 1,800,000 1,600, 000 1,400, 000 1,200,000 1,000, 000 800,000 600,000 400,000 200,000 2018 2019 2020 2021 2022 2023 General Fund Tax Revenue (2024 YTD) Sales Tax Property Tax $599,964 6,012 W_ EMS Tax Other Taxes Y1m O d _ 0 _ ca r 0 d c 0 cc _ W E a 1 Packet Pg. 107 City of Edmonds, WA Monthly Revenue Summary -General Fund 2024 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 2,696,328 $ 2,696,328 February 5,382,958 2,686,630 March 8,188,834 2,805,875 April 12,797,317 4,608,484 May 21,760,095 8,962,778 June 24,435,228 2,675,133 July 27,403,259 2,968,031 August 30,732,913 3,329,654 September 33,505,242 2,772,329 October 39,039,376 5,534,133 November 47,850,227 8,810,851 December 51,056,792 3,206,565 Real Estate Excise Tax 1 & 2 $ 2,532,339 -6.08% General Fund o: vw.wV - 50000.W0 45,000,000 / 40AW,000 35,000,000 300W.W0 ; 25 000,000 20,OMWO 15,000,000 10,000,000 5,000,000 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --*--Current Year Budget � Prior Year City of Edmonds, WA Monthly Revenue Summary -Real Estate Excise Tax 2024 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 225,388 $ 225,388 5 February 376,297 150,909 March 569,768 193,471 April 775,427 205,659 May 1,036,020 260,593 June 1,293,139 257,119 July 1,573,012 279,874 August 1,849,679 276,667 September 2,151,102 301,423 October 2,420,735 269,633 November 2,687,175 266,440 December 3,000,000 312,825 158,734-29.57% Real Estate Excise Tax 1 & 2 0 Z70.000 700,OW 400,000 r 2,100,000 / 1.800.000 1,500,000 /- 1.200.000 - 900,000 600,000 300,000 0—r- JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --o­Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. 2 Packet Pg. 108 2.3.a SALES TAX SUMMARY Health & Personal Care, $5,207 Construction Trade, $141,832 Accommodation, $3,451 Clothing and Accessories, $30,451 Communications, $20,914 Wholesale Trade, $32,242 Sales Tag Analysis By Category Current Period: January 2024 Year -to -Date Total $975,066 Amusement & Automotive Repair, Recreation, $8,083 $23,007 Business Services, $112,981 _ Gasoline, $0 Retail Food Stores, $32,250 Retail .Automotive. $226.620 A Misc Retail, 5202.1 IS Others, $22,777 Manufacturing, $8,081 Eating & Drinking, $105,051 Annual Sales Tax Revenue 14,000,000 - 12,000,000 $11,257,927 $11,614,826 $10,302,518 10,000;000 $8,406,296 $8 452 715 $8,317,046 8,000, 000 6,000, 000 4,000,000 2,000,000 — $975066 2018 2019 2020 2021 2022 2023 YTD 2024 I 3 Packet Pg. 109 City of Edmonds, WA Monthly Revenue Summary -Sales and Use Tax 2024 Sales and Use Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 956,967 $ 956,967 ; 975,066 1.89% February 2,084,047 1,127,080 March 2,987,849 903,802 April 3,814,928 827,079 May 4,821,039 1,006,111 June 5,796,759 975,721 July 6,836,449 1,039,690 August 7,953,072 1,116,623 September 9,995,564 1,042,491 October 10,116,626 1,121,062 November 11,238,239 1,121,613 December 12,300,000 1,061,761 City of Edmonds, WA Monthly Revenue Summary -Real Personal/Property Tax 2024 Real Personal/Property Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 28,172 $ 28,172 $ February 156,833 128,661 March 877,571 720,738 April 5,200,702 4,323,131 May 6,113,323 912,621 June 6,167,757 54,434 July 6,192,819 25,062 August 6,247,276 54,457 September 6,423,953 176,676 October 10,550,884 4,126,931 November 11,287,789 736,905 December 11,327,000 39,211 15,003 -46.75% *The monthly budget forecast columns are based on a five-year average. 4 Packet Pg. 110 City of Edmonds, WA Monthly Revenue Summary -Water Utility Tax 2024 Water Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 90,844 $ 90,844 92,691 2 03% February 154,355 63,511 March 244,152 89,797 April 304,356 60,204 May 393,634 89,278 June 463,947 70,313 July 573,149 109,202 August 666,476 93,327 September 791,033 124,557 October 881,630 90,597 November 983,292 101,662 December 1,047,289 63,997 City of Edmonds, WA Monthly Revenue Summary -Sewer Utility Tax 2024 Sewer Utility Tax Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 101,297 $ 101,297 $ 101,472 0.17% February 185,730 84,433 March 286,530 100,799 April 371,027 84,497 May 472,427 101,400 June 557,139 84,712 July 659,773 102,634 August 744,838 85,065 September 850,226 105,388 October 936,127 85,902 November 1,039,506 103,379 December 1,123,814 84,308 Sewer Utility Tax 1.2(w.000 - - - 1,100,000 I.M0,000 I 900,000 800,000 i 700,000 ' 600,000 500,000 400,000 300,000 1 200,000 100,000 ' 0 I -� JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget Prior Year *Tire monthly budget forecast columns are based on a five-year average. 5 Packet Pg. 111 City of Edmonds, WA Monthly Revenue Summary -Meter Water Sales 2024 Meter Water Sales Cumulative Monthly YTD Variance Bu dget Fo re ca st Budget Forecast Actuals % January $ 907,961 $ 907,961 S 927,056 2.10% February 1,542,839 634,879 March 2,440,331 897,492 April 3,042,049 601,718 May 3,934,362 892,313 June 4,637,093 702,731 July 5,733,149 1,096,056 August 6,665,886 932,738 September 7,911,002 1,245,116 October 8,816,518 905,516 November 9,832,625 1,016,107 December 10,472,890 640,265 City of Edmonds, WA Monthly Revenue Summary -Storm Water Sales 2024 Storm Water Sales Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 493,589 $ 493,589 S 474,260 -3.92% February 1,573,695 1,080,106 March 2,071,892 498,197 April 2,515,478 443,586 May 3,014,352 498,874 June 3,458,035 443,682 July 3,948,598 490,563 August 5,030,812 1,082,214 September 5,530,169 499,357 October 5,974,369 444,200 November 6,473,743 499,375 December 6,901,960 428,217 *The monthly budget forecast columns are based on a five-year average. 6 Packet Pg. 112 2.3.a City of Edmonds, WA Monthly Revenue Summary-UnmeterSewer Sales 2024 Unmeter Sewer Sales Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 1,013,537 $ 1,013,537 $ 1,015,482 0.19% February 1,857,511 843,974 March 2,866,119 1,008,607 April 3,710,735 844,616 May 4,725,346 1,014,611 June 5,572,110 846,764 July 6,598,121 1,026,011 August 7,448,415 850,294 September 8,502,903 1,054,488 October 9,361,565 858,662 November 10,395,964 1,034,399 December 11,238,143 842,179 *The monthly budget forecast columns are based on a five-year average. 7 Packet Pg. 113 1 City of Edmonds, WA Monthly Expenditure Report -General Fund 2024 General Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 4,809,941 $ 4,809,941 $ 4,652,570 -3.27% February 8,929,460 4,119,519 March 12,949,656 4,020,196 April 16,605,542 3,655,886 May 20,680,830 4,075,289 June 25,263,943 4,583,113 July 29,265,855 4,001,912 August 33,410,962 4,145,107 September 37,568,248 4,157,286 October 41,684,233 4,115,985 November 46,834,881 5,150,648 December 51,892,793 5,057,912 General Fund 60,000.000 , 55,000.000 + 50,000,000 45,000,000 40,000,000 35,000,000 30.000,00u t 25,000,000 20.000,000 15,000,000 10,000,000 / 5,000,000 it — 0 JAN FEB — MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --s—Current Year — Budget Prior Year City of Edmonds, WA Monthly Expenditure Report -Non -Departmental 2024 Non -Departmental Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 926,027 $ 926,027 $ 1,244,387 34.38% February 1,489,596 563,569 March 2,012,000 522,404 April 2,395,260 383,260 May 2,923,480 528,220 June 3,677,256 753,776 July 4,126,291 449,035 August 4,662,507 536,216 September 5,123,698 461,191 October 5,544,111 420,414 November 6,294,725 750,614 December 6,857,495 562,770 Non -Departmental 20,UTAi tIVO 18,000,000 16,000,000 - — - --- — — - 14,000,000 12,000.000 10,000,000 8,000,000 6,000,000 - 4,000,000 ` 1,000,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC — —Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. . O IZ 4) t C O to 3 C c� O CL Q s C O CU 3 C fE C d E L C� CU r Q 8 Packet Pg. 114 I 2.3.a I City of Edmonds, WA Monthly Expenditure Report -City Council 2024 City Council Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 34,240 $ 34,240 $ 40,574 18.50% February 71,153 36,913 March 112,189 41,036 April 150,403 38,214 May 193,081 42,678 June 234,428 41,347 July 275,019 40,591 August 316,493 41,474 September 357,868 41,375 October 394,551 36,684 November 435,285 40,734 December 479,286 44,001 Office of Mayor City Council 500,000-- 450,000 400,000 350,000 300,000 250,000 200,000 150,000 / 100,000 50,000 �. 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -Current Year Budget Prior Year City of Edmonds, WA Monthly Expenditure Report -Office of Mayor 2024 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 40,561 $ 40,561 $ 33,901-16.42% February 82,159 41,598 March 124,596 42,436 April 165,441 40,846 May 205,791 40,350 June 245,843 40,052 July 287,251 41,408 August 327,468 40,217 September 367,326 39,858 October 406,988 39,662 November 449,726 42,738 December 490,875 41,149 Office of Mayor 500,000 450,000 400,000 350,000 300,000 250.000 '_'00.000 - 150,000 100,000 50,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --0--Current Year -Budget Prior Year *The monthly budget forecast columns are based on a five-year average. 9 Packet Pg. 115 City of Edmonds, WA Monthly Expenditure Report -Human Resources 2024 Human Resources Cumulative Monthly Y-rD Variance Budget Forecast Budget Forecast Actuals January $ 110,919 $ 110,919 $ 129,960 17A7% February 206,083 95,165 March 293,020 86,937 April 385,026 92,006 May 477,507 92,481 June 609,764 132,257 July 691,435 81,671 August 781,445 90,009 September 882,461 101,016 October 976,331 93,870 November 1,084,356 108,025 December 1,222,438 138,082 Human Resources 1,300,000 11200,000 1,100,000 1,000,000 900,000 800,000 700,000 600,000 ti 500,000 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC *-Current Yea Budget Prior Year City of Edmonds, WA Monthly Expenditure Report -Municipal Court 2024 Municipal Court Cumulative Monthly Y-rD Variance Budget Forecast Budget Forecast Actuals January $ 133,120 $ 133,120 $ 136,698 February 268,761 135,641 March 408,462 139,701 April 549,323 140,861 May 702,755 153,432 June 841,629 138,874 July 987,720 146,091 August 1,144,145 156,425 September 1,291,990 147,845 October 1,441,979 149,989 November 1,629,476 187,497 December 1,811,176 181,700 2.69 Municipal Court 2.000,000 1,800,000 1,600,000 1,400.000 1,200,000 1.000,000 800,000 600,000 400,000 - 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -+-Current Yea Budget Prior Year *The monthly budget forecast columns are based on a five-year average. 10 Packet Pg. 116 I 2.3.a I City of Edmonds, WA Monthly Expenditure Report -Community Services/Economic Development 2024 Community Services/Economic Development Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 70,938 $ 70,938 $ 84,711 19.42% February 150,629 79,691 March 228,686 78,058 April 308,932 80,246 May 391,061 82,128 June 480,392 89,331 July 570,789 90,397 August 679,369 108,580 September 777,142 97,773 October 877,976 100,834 November 1,007,121 129,145 December 1,162,045 154,924 *The monthly budget forecast columns are based on a five-year average. 11 Packet Pg. 117 2.3.a City of Edmonds, WA Monthly Expenditure Report - Fund 512 - Technology Rental Fund 2024 Fund 512 - Technology Rental Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 278,067 $ 278,067 5 450,425 61.98% February 459,653 181,586 March 687,018 227,364 April 781,894 94,876 May 882,974 101,080 June 1,005,318 122,345 July 1,131,059 125,740 August 1,299,834 168,775 September 1,465,789 165,955 October 1,643,179 177,391 November 1,772,621 129,442 December 2,011,076 238,455 Fund 512 - Technology Rental Fund 2,200,000 2,000,000 1,800,000 1,600,000 1,400,000 1,200,000 1,000,000 800,000 600,000 - 400,000 - 200,000 - 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget Prior Year City of Edmonds, WA Monthly Expenditure Report -Administrative Services 2024 Administrative Services Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 288,918 $ 288,918 $ 274,596 February 523,687 234,769 March 733,695 210,008 April 944,992 211,297 May 1,157,177 212,186 June 1,442,022 284,845 July 1,684,828 242,805 August 1,896,259 211,431 September 2,116,379 220,121 October 2,344,386 228,007 November 2,598,917 254,531 December 2,825,453 226,536 -4.96% Administrative Services 3,000,000 2,800,000 2,600.000 2,400,000 �l 2,200.000 1000.000 - 1,800.000 1,6000111 1,400,000 1,200,000 i,000,000 -� 800,000 600,000 400,000 200,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC -Current Year Budget Prior Year 'The monthly budget forecast columns are based on a five-year average. 12 Packet Pg. 118 City of Edmonds, WA Monthly Expenditure Report -City Attorney 2024 City Attorney Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 96,815 $ 96,815 $ 0.00% February 193,630 96,815 March 290,445 96,815 April 387,260 96,815 May 484,075 96,815 June 580,890 96,815 July 677,705 96,815 August 774,520 96,815 September 871,335 96,815 October 968,150 96,815 November 1,064,965 96,815 December 1,161,780 96,815 City of Edmonds, WA Monthly Expenditure Report -Police 2024 Police Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 1,325,644 $ 1,325,644 $ 1,320,779 -0.37% February 2,644,333 1,318,689 March 4,027,557 1,383,224 April 5,378,981 1,351,424 May 6,782,808 1,403,826 June 8,239,937 1,457,130 July 9,689,531 1,449,593 August 11,039,396 1,349,866 September 12,478,176 1,438,780 October 13,942,747 1,464,571 November 15,677,275 1,734,528 December 17,478,540 1,801,265 Police 18,000,000 16.000,000 — - 14,000,000 12,000,000 - 10,000,000 8,000,000 - - - - 6,000,000 4,000,000 2,000,000 - 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC --*--Current Year Budget Prior Year *The monthly budget forecast columns are based on a five-year average. .F O IZ Q t C O to 3 C c� O IZ Q s C O CU 3 C t4 C d E L C� fU r r.+ Q 13 Packet Pg. 119 City of Edmonds, WA Monthly Expenditure Report -Planning & Development 2024 Planning & Development Cumulative Monthly YTD Variance Bu dget Fo re ca st Budget Forecast Actuals January $ 328,959 $ 328,959 $ 269,177-18.17% February 671,531 342,572 March 999,838 328,306 April 1,348,844 349,006 May 1,692,557 343,714 June 2,024,917 332,360 July 2,387,504 362,587 August 2,727,099 339,594 September 3,071,846 344,748 October 3,418,696 346,949 November 3,799,763 381,067 December 4,251,605 451,842 City of Edmonds, WA Monthly Expenditure Report -Parks & Recreation 2024 Parks & Recreation Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 498,850 $ 498,850 5 453,277 -9.14% February 986,757 487,907 March 1,483,576 496,818 April 1,955,557 471,981 May 2,461,256 505,698 June 2,984,923 523,667 July 3,580,661 595,738 August 4,186,784 606,123 September 4,840,484 653,700 October 5,394,700 554,215 November 5,962,605 567,905 December 6,520,597 557,992 *The monthly budget forecast columns are based on a five-year average. 14 Packet Pg. 120 City of Edmonds, WA Monthly Expenditure Report - Fund 016 - Building Maintenance Fund 2024 Fund 016 - Building Maintenance Fund Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 93,773 $ 93,773 $ 138,032 47.20% February 187,546 93,773 March 281,318 93,773 April 375,091 93,773 May 468,864 93,773 June 562,637 93,773 July 656,410 93,773 August 750,182 93,773 September 843,955 93,773 October 937,728 93,773 November 1,031,501 93,773 December 1,125,275 93,773 Facilities Maintenance Fund 016 -Building Maintenance Fund 1,200,000 1,100,000 1,000,000 900,000 800,000 700,000 - 600,000 500,000 -� 400,000 300,000 200,000 100,000 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC Current Year Budget Prior Year City of Edmonds, WA Monthly Expenditure Report -Facilities Maintenance 2024 Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals January $ 156,777 $ 156,777 5 280,811 79.11% February 389,680 232,903 March 593,580 203,900 April 769,287 175,707 May 948,286 178,999 June 1,082,262 133,976 July 1,241,226 158,964 August 1,449,125 207,900 September 1,701,717 252,591 October 1,994,291 292,575 November 2,251,871 257,580 December 2,638,179 386,308 *The monthly budget forecast columns are based on a five-year average. 15 Packet Pg. 121 I 2.3.a I City of Edmonds, WA Monthly Expenditure Report -Engineering 2024 Engineering Cumulative Monthly YTD Variance Budget Forecast Budget Forecast Actuals % January $ 301,531 $ 301,531 $ 283,081 -6.12% February 604,565 303,034 March 913,824 309,259 April 1,223,821 309,997 May 1,553,842 330,021 June 1,868,266 314,424 July 2,185,239 316,973 August 2,491,236 305,997 September 2,797,476 306,240 October 3,102,475 304,999 November 3,439,952 337,477 December 3,777,853 337,901 Engineering 4.000.000 3.500.000 3A00,000 - - 2.500,000 2.(X1U,000 1,500,OD0 1,000,000 500,000 — - - - 0 JAN FEB MAR APR MAY JUN JUL AUG SEP OCr NOV DEC Current Year Budget Prior Year "The monthly budget forecast columns are based on a five-year average. O Q 4) t C O ca 3 C ca O iZ O t C O CU 3 C CU C d E t C� CU r Z Q 16 Packet Pg. 122 I 2.3.a I Page 1 of 1 CITY OF EDMONDS REVENUES BY FUND - SUMMARY Fund 2024 Adopted 1/31/2023 1/31/2024 Amount No. Title Budget Revenues Revenues Remaining %Received 001 GENERAL FUND $ 51,056,792 $ 2,320,252 $ 2,532,339 $ 48,524,453 5% 009 LEOFF-MEDICAL INS. RESERVE 250,000 - - 250,000 0% 016 BUILDING MAINTENANCE FUND 112,290 7,854 9,461 102,829 8% 017 MARSH RESTORATION & PRESERVATION FUND - - 200 (200) 0% 019 EDMONDS OPIOID RESPONSE FUND 50,000 - - 50,000 0% 104 DRUG ENFORCEMENT FUND 4,520 127 292 4,228 6% III STREET FUND 2,630,600 120,069 102,407 2,528,193 4% 112 COMBINED STREET CONST/IMPROVE 4,946,998 14,713 39,657 4,907,341 1% 117 MUNICIPAL ARTS ACQUIS. FUND 87,776 1,283 4,702 83,074 5% 120 HOTEL/MOTEL TAX REVENUE FUND 124,371 7,918 9,099 115,272 7% 121 EMPLOYEE PARKING PERMIT FUND 38,900 9,050 7,182 31,718 18% C 122 YOUTH SCHOLARSHIP FUND 1,740 29 128 1,612 7% r- 123 TOURISM PROMOTIONAL FUND/ARTS 44,193 2,799 3,627 40,566 8% 0� T 125 REAL ESTATE EXCISE TAX 2 1,627,900 81,737 94,784 1,533,116 6% 126 REAL ESTATE EXCISE TAX 1 1,639,520 82,970 108,305 1,531,215 7% C O 127 GIFTS CATALOG FUND 215,830 9,751 22,140 193,690 10% 130 CEMETERY MAINTENANCE/IMPROVEMT 152,990 23,518 11,561 141,429 8% M 136 PARKS TRUST FUND - 303 - - 0% 137 CEMETERY MAINTENANCE TRUST FD 55,580 4,628 9,790 45,790 18% 138 SISTER CITY COMMISSION 5,680 37 134 5,546 2% p O_ 140 BUSINESS IMPROVEMENT DISTRICT 79,209 29,798 23,822 55,387 30% 4) 141 AFFORDABLE AND SUPPORTIVE HOUSING FUND 65,000 7,639 8,397 56,603 13% >% 142 EDMONDS RESCUE PLAN FUND 6,550,000 350 1,834,501 4,715,499 28% t C 143 TREE FUND 220,930 425 1,646 219,284 1% O 231 2012 LT GO DEBT SERVICE FUND 310,420 - 350 310,070 0% O 332 PARKS CAPITAL CONSTRUCTION FUND 316,240 341 30,104 286,136 10% 411 COMBINED UTILITY OPERATION - 11,010 12,430 (12,430) 0% 421 WATER UTILITY FUND 12,314,744 986,743 1,090,370 11,224,374 9% 422 STORM UTILITY FUND 8,499,216 471,107 542,348 7,956,868 6% d 423 SEWER/WWTP UTILITY FUND 20,019,768 1,225,668 1,476,339 18,543,429 7% s 0 O 424 BOND RESERVE FUND 1,996,270 - 2,147 1,994,123 0% Q 511 EQUIPMENT RENTAL FUND 2,706,730 192,708 249,620 2,457,110 9% 512 TECHNOLOGY RENTAL FUND 2,173,664 117.106 181,567 1,992.097 8% S 118,297.871 S 5,729,932 S 8,409,447 S 109.888,424 70% 17 Packet Pg. 123 I 2.3.a I Page 1 of 1 C TTY OF EDMO NDS EXPENDITURES BY FUND - SUMMARY Fund 2024 Adopted 1/31/2023 1/31/2024 Amount No Title Budget Expenditures Expenditures Remaining %Spent 001 GENERAL FUND $ 51,892,793 $ 4,868,760 $ 4,652,570 $ 47,240,223 9% 009 LEOFF-MEDICAL INS. RESERVE 367,140 27,422 25,348 341,792 7% 014 HISTORIC PRESERVATION GIFT FUND 11,701 - - 11,701 0% 016 BUILDING MAINTENANCE FUND 1,125,274 81,158 138,032 987,242 12% 104 DRUG ENFORCEMENT FUND 39,000 - - 39,000 0% III STREET FUND 2,662,492 450,818 340,359 2,322,133 13% 112 COMBINED STREET CONST/IMPROVE 4,699,705 - - 4,699,705 0% 117 MUNICIPAL ARTS ACQUIS. FUND 282,880 475 - 282,880 0% 120 HOTEL/MOTEL TAX REVENUE FUND 131,400 3,222 - 131,400 0% 121 EMPLOYEE PARKING PERMIT FUND 26,880 - - 26,880 0% 122 YOUTH SCHOLARSHIP FUND 3,000 - 75 2,925 3% O 123 TOURISM PROMOTIONAL FUND/ARTS 43,400 780 - 43,400 0% C 125 REAL ESTATE EXCISE TAX 2 2,460,645 7,348 9,268 2,451,377 0% 126 REAL ESTATE EXCISE TAX 1 1,379,355 855 1,378,500 0% t 127 GIFTS CATALOG FUND 618,646 3,731 26,382 592,264 4% C 130 CEMETERY MAINTENANCE/IMPROVEMT 290,559 32,414 15,594 274,965 5% 137 CEMETERY MAINTENANCE TRUST FUND 25,000 - - 25,000 0% 3 138 SISTER CITY COMMISSION 11,900 - - 11,900 0% 140 BUSINESS IMPROVEMENT DISTRICT 103,545 17 - 103,545 0% 142 EDMONDS RESCUE PLAN FUND 6,550,000 241,583 1,834,084 4,715,916 28% 0 143 TREE FUND 214,800 - - 214,800 0% CL 4) 231 2012 LT GO DEBT SERVICE FUND 310,420 - - 310,420 0% >, 332 PARKS CAPITAL CONSTRUCTION FUND 139,685 141,463 - 139,685 0% 421 WATER UTILITY FUND 13,568,408 688,320 503,314 13,065,094 4% 0 422 STORM UTILITY FUND 8,495,157 409,316 397,818 8,097,339 5% 423 SEWER/WWTP UTILITY FUND 22,720,243 1,340,398 1,373,009 21,347,234 6% ca 3 C 424 BOND RESERVE FUND 1,988,830 - - 1,988,830 0% 511 EQUIPMENT RENTAL FUND 1,976,212 423.902 148,912 1,827,300 8% 512 TECHNOLOGY RENTAL FUND 2,011,076 355,645 450,425 1,560,651 22% d E S 124,150,146 $ 9,076,775 $ 9,916,045 S 114,234,101 8°/a u CU Z Q 18 Packet Pg. 124 2.3.a Page 1 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Revenues Revenues Remaining %Received TAXES: REAL PERSONAL / PROPERTY TAX $ 11,327,000 $ 26,466 $ 15,003 $ 11,311,997 0% EMS PROPERTY TAX 4,578,000 10,534 6,012 4,571,988 0% VOTED PROPERTY TAX 500 - 1 499 0% 4 LOCAL RETAIL SALEWSE TAX 1 5 NATURAL GAS USE TAX 6 1 /10 SALES TAX LOCAL CRIM JUST 7 ELECTRIC UTILITY TAX 8 GAS UTILITY TAX 9 SOLID WASTE UTILITY TAX 10 WATERUTILITY TAX 11 SEWERUTILITY TAX 12 STORMWATER UTILITY TAX 13 T.V. CABLE UTILITY TAX 14 TELEPHONE UTILITY TAX 15 PULLTABSTAX 16 AMUSEMENT GAMES 17 LEASEHOLD EXCISE TAX LICENSES AND PERMITS: 18 FIRE PERMITS -SPECIAL USE 19 POLICE -FINGERPRINTING 20 VENDINGMACHINE/CONCESSION 21 FRANCHISE AGREEMENT -COMCAST 22 FRANCHISE FEE-EDUCATION/GOVERNMENT 23 FRANCHISE AGREEMENT-ZIPLY FIBER 24 OLYMPIC VIEW WATER DISTRICT FRANCHISE 25 GENERAL BUSINESS LICENSE 26 DEV SERV PERMIT SURCHARGE 27 RIGHT OF WAY FRANCHISE FEE 28 BUILDINGPERMITS 29 FIRE PERMIT 30 ENGINEERING PERMIT 31 ANIMAL LICENSES 32 STREET AND CURB PERMIT 33 STREET AND CURB PERMIT W/LEASEHOLD TAX 34 OTRNON-BUSLIC/PERMITS 35 SPECIAL EVENT REVIEW INTERGOVERNMENTAL: 36 DOJ 15-0404-0-1-754 - BULLET PROOF VEST 37 HIGH VISIBILITY ENFORCEMENT 38 STATE GRANTS- BUDGET ONLY 39 PUD PRIVILEDGE TAX 40 TRIAL COURT IMPROVEMENT 41 CJ - POPULATION 42 CRIMINAL JUSTICE -SPECIAL PROGRAMS 43 MARIJUANA EXCISE TAX DISTRIBUTION 44 DUI - CITIES 45 FIRE INS PREMIUM TAX 46 LIQUOR EXCISE TAX 47 LIQUORBOARD PROFITS 48 MISCELLANEOUS INTERLOCAL REVENUE 49 INTERLOCAL GRANTS 50 FIRST RESPONDERS FLEX FUND 12,300,000 879,231 975,066 11,324,934 8% 9,600 - 1,205 8,395 13% 1,150,000 85,227 84,922 1,065,078 7% 1,900,000 185,846 - 1,900,000 0% 895,000 125,375 88,533 806,467 10% 384,000 30,272 41,273 342,727 11 % 1,047,289 86,092 92,691 954,598 9% 1,123,814 89,935 101,472 1,022,342 9% 690,196 41,771 47,430 642,766 7% 850,000 66,442 65,149 784,851 8% 773,000 14,206 69,318 703,682 9% 80,200 19,201 7,969 72,231 10% 350 - - 350 0% 326,000 0 - 326.000 0% 37,434,949 1,660,598 1,596,045 35,838,904 4% 250 - - 250 0% 700 75 40 660 6% 84,500 12,476 6,128 78,372 7% 702,700 - 165,020 537,680 23% 41,000 2,796 2,497 38,503 6% 100,600 - - 100,600 0% 450,000 101,463 - 450,000 0% 250,000 24,287 27,400 222,600 11% 80,000 6,360 9,450 70,550 12% 30,000 13,962 62,575 (32,575) 209% 160,000 32,405 8,194 151,806 5% - - 700 (700) 0% - - 10,607 (10,607) 0% 24,000 7,060 2,801 21,199 12% 50,000 5,830 (330) 50,330 -1% - - 1,587 (1,587) 0% 20,000 - 1,486 18,514 7% - 1,664 - - 0% 1,993,750 208,378 298,154 1,695,596 15% 9,000 - - 9,000 0% 11,100 - - 11,100 0% 20,000 - - 20,000 0% 210,500 - - 210,500 0% 16,740 - - 16,740 0% 13,070 3,758 4,002 9,068 31% 50,600 13,294 14,091 36,509 28% 125,000 - - 125,000 0% 4,500 53 1,429 3,071 32% 75,000 - - 75,000 0% 325,000 71,223 73,033 251,967 22% 343,200 - - 343,200 0% - 500 - - 0% - - 94,684 (94,684) 0% 1.000 - - 1.000 0% 1,204,710 88,828 187,239 1,017,471 16% 1 2024 Local Retail Sa/es(Use Tax revenues are $95,835 higher than 2023 revenues Please also see pagespages3 & 4. 19 Packet Pg. 125 Page 2 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Revenues Revenues Remaining %Received CHARGES FOR GOODS AND SERVICES: 1 RECORD/LEGAL INSTRUMENTS $ 3,000 $ $ 1,295 $ 1,706 43% 3 ATM SURCHARGE FEES 600 16 61 539 10% 4 CREDIT CARD FEES 1,000 1,000 0% 5 COURT RECORD SERVICES 150 150 0% 6 D/M COURT REC SER 300 300 0% 7 WARRANT PREPARATION FEE 4,000 4,000 0% 8 IT TIME PAY FEE 1,000 6 1 999 0% 9 MUNIC.-DIST. COURT CURR EXPEN 50 32 32 18 64% 10 CLERKS TIME FOR SALE OF PARKING PERMITS 25,000 - - 25,000 0% 12 PHOTOCOPIES 100 - 20 80 20% 13 POLICE DISCLOSURE REQUESTS 1,000 - - 1,000 0% 14 ENGINEERING FEES AND CHARGES 190,000 9,238 - 190,000 0% 15 ELECTION CANDIDATE FILING FEES 1,400 - - 1,400 0% 16 CUSTODIAL SERVICES(SNO-ISLE) 80,000 11,605 600 79,400 1% 17 PASSPORTS AND NATURALIZATION FEES 70,000 2,380 3,320 66,680 5% 18 POLICE SERVICES SPECIAL EVENTS 30,000 - - 30,000 0% 19 CAMPUS SAFETY-EDM. SCH. DIST. 14,000 - - 14,000 0% 20 WOODWAY-LAW PROTECTION 210,970 56,856 - 210,970 0% 23 FIRE DISTRICT #1 STATION BILLINGS 67,000 19,794 - 67,000 0% 24 LEGAL SERVICES 1,050 - - 1,050 0% 25 ADULT PROBATION SERVICE CHARGE 38,000 643 509 37,491 1% 26 BOOKING FEES 3,000 21 38 2,962 1% 27 FIRE CONSTRUCTION INSPECTION FEES 10,000 1,300 827 9,173 8% 28 EMERGENCY SERVICE FEES 3,500 59 111 3,389 3% 29 EMS TRANSPORT USER FEE 1,200,000 - - 1,200,000 0% 30 FLEX FUEL PAYMENTS FROM STATIONS 5,000 303 - 5,000 0% 32 ZONING/SUBDIVISION FEE 65,600 12,960 - 65,600 0% 33 BUILDING PLAN REVIEW AND INSPECTION 940,000 40,074 67,186 872,814 7% 34 FIRE PLAN REVIEW 19,000 1,422 1,639 17,361 9% 35 PLANNING REVIEW AND INSPECTION 50,500 - 8,148 42,352 16% 36 S.E.P.A. REVIEW 6,000 740 - 6,000 0% 37 ENGINEERING PLAN REVIEW AND INSPECTION 225,000 - 12,103 212,897 5% 38 CRITICAL AREA STUDY 14,000 1,705 2,331 11,669 17% 39 GYM AND WEIGHTROOM FEES 9,500 1,138 1,315 8,185 14% 40 PROGRAM FEES 787,792 29,730 54,777 733,015 7% 41 HOLIDAY MARKET REGISTRATION FEES 5,000 455 140 4,860 3% 42 UPTOWN EVENING MARKET FEES 5,000 - - 5,000 0% 43 WINTER MARKET FEES 5,000 4,680 4,060 940 81% 45 LUNAR NEW YEARS FEES - - 740 (740) 0% 46 BIRD FEST REGISTRATION FEES 1,000 - - 1,000 0% 47 INTERFUND REIMBURSEMENT -CONTRACT SVCS 4,027,314 106,755 138,726 3.888,588 3% 8,120,826 301,913 297,980 7,822,846 4% 20 Packet Pg. 126 1 2.3.a Page 3 of 3 CITY OF EDMO NDS REVENUES - GENERAL FUND 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Revenues Revenues Remaining %Received FINES AND PENALTIES: 1 PROOF OF VEHICLE INS PENALTY 2 TRAFFIC INFRACTION PENALTIES 3 NC TRAFFIC INFRACTION 4 TRAFFIC CAMERA INFRACTIONS 5 CRT COST FEE CODE LEG ASSESSMENT (LGA) 6 CURRENT TRAFFIC INFRACTIONS 7 NON -TRAFFIC INFRACTION PENALTIES 8 OTHER INFRACTIONS'04 9 PARKING INFRACTION PENALTIES 10 PARK/INDDISZONE 11 DWI PENALTIES 12 DUI - DP ACCT 13 CRIM CNV FEE DUI 14 DUI - DP FEE 15 CRIMINAL TRAFFIC MISDEMEANOR 8/03 16 CRIMINAL CONVICTION FEE CT 17 CRIM CONV FEE CT 18 OTHER NON-TRAF MISDEMEANOR PEN 19 OTHER NON TRAFFIC MISD. 8/03 20 COURT DV PENALTY ASSESSMENT 21 CRIMINAL CONVICTION FEE CN 22 CRIM CONV FEE CN 23 PUBLIC DEFENSE RECOUPMENT 24 BANK CHARGE FOR CONV. DEFENDANT 25 COURT COST RECOUPMENT 26 BUS. LICENSE PERMIT PENALTY 27 MISC FINES AND PENALTIES MISCELLANEOUS: 28 INVESTMENT INTEREST 29 INTEREST ON COUNTY TAXES 30 INTEREST - COURT COLLECTIONS 31 LOAN INTEREST 32 SPACE/FACILITIESRENTALS 33 BRACKET ROOM RENTAL 34 LEASESLONG-TERM 35 DONATION/CONTRIBUTION 36 PARKSDONATIONS 37 BIRD FEST CONTRIBUTIONS 38 POLICE CONTRIBUTIONS FROM PRIV SOURCES 39 SALE OF JUNK/SALVAGE 40 SALES OF UNCLAIM PROP ERT Y 41 CONFISCATED AND FORFEITED PROPERTY 43 POLICE JUDGMENTS/RESTITUTION 45 OTHER MISC REVENUES 46 SMALL OVERPAYMENT 47 NSF FEES - PARKS & REC 48 NSF FEES - MUNICIPAL COURT 51 US BANK REBATE TRANSFER IN: 54 TRANSFERFROM014 55 INTERFUND TRANSFER FROM 016 TOTAL GENERAL FUND REVENUE $ 2,000 $ 151 $ 295 $ 1,705 15% 130,000 12,824 4,310 125,690 3% 18,000 208 139 17,861 1% 500,000 - - 500,000 0% 10,000 317 49 9,951 0% 50,000 - 6,994 43,006 14% 1,000 - - 1,000 0% 1,500 108 - 1,500 0% 125,000 1,370 5,685 119,315 5% 2,000 - 83 1,917 4% 7,000 297 330 6,670 5% 300 - - 300 0% 100 - - 100 0% 1,500 87 164 1,336 11% 25,000 469 137 24,863 1% 2,000 84 103 1,897 5% 700 - 2 698 0% 100 - - 100 0% 12,000 75 - 12,000 0% 800 - - 800 0% 1,000 13 - 1,000 0% 200 - - 200 0% 6,000 480 51 5,949 1% 4,000 477 654 3,346 16% 1,000 172 25 975 2% 1,000 - - 1,000 0% 150 - - 150 0% -902,350 I7, 2% 527,860 19,518 25,378 502,482 5% 22,630 2,560 3,824 18,806 17% 2,430 169 49 2,381 2% 7,270 - 55,316 (48,046) 761% 194,500 1,535 6,290 188,210 3% 2,100 - - 2,100 0% 219,192 18,869 20,922 198,270 10% 1,500 - - 1,500 0% 5,000 500 500 4,500 10% 1,500 - - 1,500 0% 5,000 - 231 4,769 5% 300 - - 300 0% 3,800 34 225 3,575 6% 2,000 - - 2,000 0% 200 - 13 187 7% 5,000 216 21,123 (16,123) 422% 100 1 - 100 0% 100 - 30 70 30% 150 - 150 0% 8.500 - - 8,500 0% 1,009,132 4 ,402 133,900 7 ,232 13% 5,801 - - 5,801 0% 385,274 - - 385,274 0% 391,075 - - 391,075 0% S 51,056,792 S 2,320,252 S 2,532,339 S48,524,453 5% 21 Packet Pg. 127 Page 1 of 6 C ITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spent GENERAL FUND EXPENDITURES (001) 1 SALARIES AND WAGES $ 23,095,383 $ 1,976,003 $ 1,868,992 $ 21,226,391 8% 2 OVERTIME 643,080 75,728 116,684 526,396 18% 3 HOLIDAY BUY BACK 294,001 - - 294,001 0% 4 BENEFITS 7,868,408 662,382 740,340 7,128,068 9% 5 UNIFORMS 126,931 14,473 13,909 113,022 11% 6 PENSION AND DISABILITY PAYMENTS 141,668 7,431 2,932 138,736 2% 7 SUPPLIES 677,285 10,870 13,474 663,811 2% 8 SMALL EQUIPMENT 239,791 5,535 1,388 238,403 1% 9 PROFESSIONAL SERVICES 10,918,360 1,040,754 414,539 10,503,821 4% 10 COMMUNICATIONS 236,105 1,967 11,170 224,935 5% 11 TRAVEL 51,187 4,360 695 50,492 1% 12 EXCISE TAXES 30,000 1,365 2,725 27,275 9% 13 RENTALILEASE 3,913,541 218,020 315,916 3,597,625 8% 14 INSURANCE 883,686 625,650 910,495 (26,809) 103% 15 UTILITIES 663,800 55,926 56,826 606,974 9% 16 REPAIRS & MAINTENANCE 388,300 73,337 81,539 306,761 21% 17 MISCELLANEOUS 424,867 94,959 66,908 357,959 16% 18 INTERGOVERNMENTAL PAYMENTS 25,000 - - 25,000 0% 19 INTERFUND SUBSIDIES 650,000 - - 650,000 0% 20 BUILDINGS - - 34,040 (34,040) 0% 21 PRINCIPAL PAYMENT LEASES 300,000 - 300,000 0% 22 GENERAL OBLIGATION BOND PRINCIPAL 197,120 - - 197,120 0% 23 INTEREST ON LONG-TERM EXTERNAL DEBT 123,780 - 123,780 0% 24 OTHER INTEREST & DEBT SERVICE COSTS 500 - - 500 0% 51,892,793 S 4,86 7 7, 4 + LEO FF-MEDICAL INS. RESERVE (009) 25 BENEFITS $ 206,650 $ 24,129 $ 22,055 $ 184,595 11% 26 PENSION AND DISABILITY PAYMENTS 152,990 3,293 3,293 149,697 2% 27 PROFESSIONAL SERVICES 7,000 - - 7,000 0% 28 MISCELLANEOUS 500 - - 500 0% �67,140 S 27,422 S 25,348 S 341,792 7% HISTORIC PRESERVATION GIFTFUND (014) 29 SUPPLIES $ 100 $ - $ - $ 100 0% 30 PROFESSIONAL SERVICES 200 200 0% 31 MISCELLANEOUS 5,600 5,600 0% 32 INTERFUND SUBSIDIES 5,801 5,801 0% I 1,701 s 11,701 % BUILDING MAINTENANCE FUND (016) 33 PROFESSIONAL SERVICES $ - $ - $ 138,529 $ (138,529) $ - 34 REPAIR & MAINTENANCE 740,000 81,158 - 740,000 0% 35 INTERFUND SUBSIDIES 385,274 - - 385,274 0% 36 CONST RUCT IONS P ROJECT S - - (497) 497 0% 5, 74 S 81,158 S 138,032 S 987,242 /o DRUG INFO RCEMENTFUND (104) 37 SMALL EQUIPMENT $ 39,000 $ - $ - $ 39,000 0% 0 0 O Q d t C O C to O CL O (L' t c O to c CU C a� E t 0 O Q 22 Packet Pg. 128 2.3.a Page 2 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL Title 2024 Adopted Budget 1/31/2023 Expenditures 1/31/2024 Expenditures Amount Remaining %Spent S TREET FUND (l l 1) 1 SALARIES AND WAGES $ 974,440 $ 224,815 $ 83,744 $ 890,696 9% 2 OVERTIME 38,400 4,014 5,827 32,573 15% 3 BENEFITS 444,582 61,857 36,399 408,183 8% 4 UNIFORMS 6,000 - 1,768 4,232 29% 5 SUPPLIES 263,000 1,407 6,685 256,315 3% 6 SMALL EQUIPMENT 90,000 - - 90,000 0% 7 PROFESSIONAL SERVICES 23,210 4,184 34 23,176 0% 8 COMMUNICATIONS 4,500 128 557 3,943 12% 9 TRAVEL 1,000 - - 1,000 0% 10 RENTAL/LEASE 311,630 25,244 25,815 285,815 8% 11 INSURANCE 167,350 126,467 172,427 (5,077) 103% 12 UTILITIES 273,730 2,703 3,633 270,097 1% 13 REPAIRS& MAINTENANCE 52,000 - 2,044 49,956 4% 14 MISCELLANEOUS 8,000 - 1,427 6,573 18% 15 GENERAL OBLIGATION BOND PRINCIPAL 4,420 - - 4,420 0% 16 INTEREST 230 - - 230 0% $ 2,662,492 $ 450,818 $ 340,359 $ 2,322,133 13% COMBINED STREEI'CONST/IMPROVE(112) 17 PROFESSIONAL SERVICES $ 3,319,856 $ - $ - $ 3,319,856 0% 18 REPAIRS&MAINTENANCE 541,167 - - 541,167 0% 19 INTERFUND SUBSIDIES 320,002 - - 320,002 0% 20 LAND 375,000 - - 375,000 0% 21 CONSTRUCTION PROJECTS 89,000 - - 89,000 0% 22 INTERGOVERNMENTAL LOANS 54,070 - 54,070 0% 23 INTEREST 610 - 610 0% $ 4,699,705 $ - $ - $ 4,699,705 0% MUNICH'ALARTS ACQUIS. FUND (117) 24 SUPPLIES $ 4,700 $ 475 $ $ 4,700 0% 25 SMALL EQUIPMENT 1,700 - - 1,700 0% 26 PROFESSIONAL SERVICES 266,500 - 266,500 0% 27 TRAVEL 80 - 80 0% 28 RENTAL/LEASE 3,000 - 3,000 0% 29 REPAIRS& MAINTENANCE 300 - - 300 0% 30 MISCELLANEOUS 6,600 - - 6,600 0% S 282,880 $ 475 $ - $ 282,880 0% HO TEL/MO TEL TAX REVENUE FUND (120) 31 PROFESSIONAL SERVICES $ 127,400 $ 3,222 $ - $ 127,400 0% 32 TNTERFUND SUBSIDIES 4,000 - - 4,000 0% S 131,400 S 3,222 S - $ 131,400 0% EMPLO YEE PARKING PERMIT FUND (121) 33 SUPPLIES $ 1,790 $ - $ - $ 1,790 0% 34 PROFESSIONAL SERVICES 25,090 - - 25,090 0% S 26,880 S - S - $ 26,880 0% YOUTH SCHOLARSHIP FUND (122) 35 MISCELLANEOUS $ 3,000 S - $ 75 $ 2,925 3% $ 3,000 S - S 75 5 2,925 3% TO URISM PRO MO TIONAL FUND/ARTS (123) 36 PROFESSIONAL SERVICES $ 43,400 $ 780 $ $ 43,400 0% S 43,400 S 780 S $ 43,400 0% 23 Packet Pg. 129 Page 3 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spent REAL. ESTATE EXCISETAX 2 (125) I PROFESSIONAL SERVICES $ 760,293 $ - $ 2,685 S 757,608 0% 2 REPAIRS& MAINTENANCE 1.132.992 7,349 5,928 1,127,064 1% 3 INTERFUND SUBSIDIES 1,060 - - 1,060 0% 4 CONSTRUCTION PROJECTS 566,300 655 565,645 0% $ 2,460,645 5 7,348 S 9,268 S 2,451,377 0% REAL ESTATE EXCISETAX 1 (126) 5 PROFESSIONAL SERVICES 6 REPAIRS & MAINTENANCE 7 INTERFUND SUBSIDIES 8 GENERAL OBLIGATION BONDS 9 INTEREST GIFTS CATALOG FUND (127) 10 SALARIES AND WAGES 11 OVERTIME 12 BENEFITS 13 UNIFORMS 14 SUPPLIES 15 SMALL EQUIPMENT 16 PROFESSIONAL SERVICES 17 RENT AL/LEASE 18 MISCELLANEOUS 19 INTERFUND SUBSIDIES CEMETERY MAINTENANCFAMPRO VEMFNT (130) 20 SALARIES AND WAGES 21 OVERTIME 22 BENEFITS 23 UNIFORMS 24 SUPPLIES 25 SUPPLIES PURCHASED FOR INVENTORY/RESALE 26 PROFESSIONAL SERVICES 27 COMMUNICATIONS 28 TRAVEL 29 RENTAL/LEASE 30 UTILITIES 31 REPAIRS& MAINTENANCE 32 MISCELLANEOUS C EVIE EERY MAINTENANC E TRUS T FUND (13 7) 33 SMALL EQUIPMENT SISTER CITY COMMISSION (138) 34 SUPPLIES 35 TRAVEL 36 MISCELLANEOUS BUSINESS IMPRO VEVIENT DISTRICT FUND (140) 37 SUPPLIES 38 PROFESSIONAL SERVICES 39 MISCELLANEOUS EDMONDS RESCUEPLAN FUND (142) 40 PROFESSIONAL SERVICES TREE FUND (143) 41 SUPPLIES 42 PROFESSIONAL SERVICES 43 LAND $ 295,291 $ $ 855 $ 294,436 0% 680,288 - 680,288 0% 141,026 141,026 0% 165,700 165,700 0% 97,050 - 97,050 0% $ 1,379,355 5 5 855 S 1,378,500 0% $ 269,146 $ $ 16,046 $ 253,100 6% - - 0% 127,000 - 6,469 120,531 5% 2,240 - - 2,240 0% 170,000 2,272 2,478 167,522 1% 500 - - 500 0% 32,500 - - 32,500 0% 16,660 1,459 1,388 15,272 8% 600 - - 600 0% - 0% S 618,646 $ 3.731 S 26,382 S 592,264 4% $ 152,092 $ 23,988 $ 10,101 $ 141,991 7% 3,500 - 234 3,266 7% 82,132 6,277 1,627 80,505 2% 11120 - - 1,120 0% 7,000 164 1,765 5,235 25% 20,000 1,006 18,994 5% 4,200 793 - 4,200 0% 1,700 144 144 1,556 8% 500 - - 500 0% 8,250 795 709 7,541 9% 5,565 253 9 5,556 0% 500 - - 500 0% 4,000 - - 4,000 0% $ 290,559 S 32,414 S 15,594 $ 274,965 5% $ 25,000 $ $ $ 25,000 0% 25,000 S S - S 25,000 06/. $ 1,500 4,500 5,900 $ - $ - $ - - 1,500 4,500 5,900 0% 0% 0% $ 11,900 $ S - $ 11,900 0% $ 10,750 88,425 4,370 $ $ 17 $ 10,750 88,425 4,370 0% 0% 0% 103,545 17 S 4 /o $ 6,550.000 $ 241,583 $ 1,834,084 $ 4,715,916 28°/ y 6,5 5 1,000 S 241,583 S 1.834.084 6 $ 1,000 14,800 199,000 $ - $ - $ - - 1,000 14,800 199,000 00/( 0°/ 00/( S214,800 S 24 Packet Pg. 130 2.3.a Page 4 of 6 C ITY O F EDMO NDS EXPENDITURES BY FUND - DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spcnt 2012 LTGO DEBTSERVIC FUND (231) 1 GENERAL OBLIGATION BOND $ 240,000 $ $ $ 240,000 0% 2 INTEREST 70.420 70.420 0% 10.42(i S - b $ 310,420 0% PARKS CONSTRUCTION FUND (332) 3 PROFESSIONAL SERVICES 4 CONSTRUCTION PROJECTS 5 GENERAL OBLIGATION BONDS 6 INTEREST WATER FUND (421) 7 SALARIES AND WAGES 8 OVERTIME 9 BENEFIT S 10 UNIFORMS 11 SUPPLIES 12 WATER PURCHASED FOR RESALE 13 SUPPLIES PURCHASED FOR INVENTORY/RESALE 14 SMALL EQUIPMENT 15 PROFESSIONAL SERVICES 16 COMMUNICATIONS 17 TRAVEL 18 EXCISE TAXES 19 RENTAL/LEASE 20INSURANCE 21 UTILITIES 22 REPAIRS & MAINTENANCE 23 MISCELLANEOUS 24 INTERFUND SUBSIDIES 25 CONSTRUCTION PROJECTS 26 GENERAL OBLIGATION BONDS 27 REVENUE BONDS 28 INTERGOVERNMENTAL LOANS 29 INTEREST STO RM FUND (422) 30 SALARIES AND WAGES 31 OVERTIME 32 BENEFITS 33 UNIFORMS 34 SUPPLIES 35 SMALL EQUIPMENT 36 PROFESSIONAL SERVICES 37 COMMUNICATIONS 38 TRAVEL 39 EXCISE TAXES 40 RENTAL/LEASE 41 INSURANCE 42 UTILITES 43 REPAIR&MAINTENANCE 44 MISCELLANEOUS 45 INTERFUND SUBSIDIES 46 CONSTRUCTION PROJECTS 47 GENERAL OBLIGATION BONDS 48 REVENUE BONDS 49 INTERGOVERNMENTAL LOANS 50 INTEREST $ - $ 2,938 $ $ - U 39,535 138,526 - 39,535 0% 55,000 - - 55,000 0% 45,150 - - 45,150 0% $ 139,685 b 141,463 $ - 5 139,685 0% $ 1,126,709 $ 167,623 $ 71,935 $ 1,054,774 6% 24,000 253 2,814 21,186 12% 505,643 43,274 35,399 470,244 7% 4,000 551 1,311 2,689 33% 150,000 227 8,308 141,692 6% 2,398,000 - - 2,398,000 0% 180,000 11,871 19,471 160,529 11 % 22,460 - - 22,460 0% 2,707,750 28,111 43,408 2,664,342 2% 35,000 1,095 2,633 32,367 8% 200 - - 200 0% 1,487,289 118,468 125,737 1,361,552 8% 189,052 15,339 15,428 173,624 8% 135,625 225,379 139,740 (4,115) 103% 35,000 2,993 3,574 31,426 10% 216,130 11,338 10,508 205,622 5% 203,600 14,514 23,049 180,551 11% 642,130 - - 642,130 0% 2,955,000 47,283 - 2,955,000 0% 2,970 - - 2,970 0% 353,590 - - 353,590 0% 25,840 - 25,840 0% 168,420 - - 168,420 0% $ 13,568,408 $ 688,320 $ 503,314 S 13,065,094 4% $ 1,013,672 $ 198,434 $ 104,456 $ 909,216 10% 26,000 1,415 150 25,850 1% 413,048 51,177 33,425 379,623 8% 6,500 - 2,118 4,382 33% 46,000 1,000 801 45,199 2% 4,000 - - 4,000 0% 3,200,481 27,176 34,811 3,165,670 1% 3,200 24 467 2,733 15% 41300 - - 4,300 0% 754,196 47,866 53,689 700,507 7% 314,693 23,976 25,762 288,931 8% 110,972 31,680 114,339 (3,367) 1030/c 13,125 1,603 2,016 11,109 15% 289,130 10,796 10,508 278,622 4% 240,300 14,169 15,277 225,023 6% 279,560 - - 279,560 00/( 1,345,000 - - 1,345,000 00/c 108,240 - - 108,240 00/c 168,500 - - 168,500 00/( 61,600 - 61,600 00/( 92,640 - 92,640 00/( S 8,495.157 $ 409,316 S 397,818 S 8,097,339 50A O Q O t C O L cc 3 C ca O CL O t C O ca 3 C ca C d t 0 ca Q 25 Park+ Pn 149 2.3.a Page 5 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spent SEWER FUND (423) 1 SALARIES AND WAGES $ 3,111,357 $ 440,524 $ 259,732 $ 2,851,625 8% 2 OVERTIME 130,000 23,412 18,966 111,034 15% 3 BENEFITS 1,199,819 122,066 93,702 1,106,117 8% 4 UNIFORMS 11,500 888 1,601 9,899 14% 5 SUPPLIES 571,500 46,146 15,224 556,276 3% 6 FUEL CONSUMED 20,000 - - 20,000 0% 7 SUPPLIES PURCHASED FOR INV OR RESALE 5,000 - - 5,000 0% 8 SMALL EQUIPMENT 75,000 642 - 75,000 0% 9 PROFESSIONAL SERVICES 4,811,500 93,468 76,216 4,735,284 2% 10 COMMUNICATIONS 48,000 1,476 3,309 44,691 7% 11 TRAVEL 5,000 - - 5,000 0% 12 EXCISE TAXES 1,338,814 105,265 119,748 1,219,066 9% 13 RENTAL/LEASE 438,031 25,451 35,861 402,170 8% 14 INSURANCE 553,988 360,663 570,794 (16,806) 103% 15 UTILITIES 1,972,060 74,201 81,190 1,890,870 4% 16 REPAIR & MAINTENANCE 600,630 19,061 65,067 535,563 11% 17 MISCELLANEOUS 338,350 27,134 31,597 306,753 9% 18 INTERFUND SUBSIDIES 3,066,814 - - 3,066,814 0% 19 MACHINERY/EQUIPMENT 1,580,000 - - 1,580,000 0% 20 CONSTRUCTION PROJECTS 2,202,000 - - 2,202,000 0% 21 GENERAL OBLIGATION BONDS 130,980 - 130,980 0% 22 REVENUE BONDS 57,930 - - 57,930 0% 23 INTERGOVERNMENTAL LOANS 104,730 - - 104,730 0% 24 INTEREST 347,240 - - 347,240 0% S 22,720,243 S 1,340,398 S 1,373,009 $ 21,347,234 6% BOND RESERVE FUND (424) 25 REVENUE BONDS $ 875,020 $ - $ - $ 875,020 0% 26 INTEREST 1,113,810 - - 1,113,810 0% $ 1,988,830 5 - $ - S 1,98 ,930 0% 26 Packet Pg. 132 I 2.3.a I Page 6 of 6 CITY OF EDMO NDS EXPENDITURES BY FUND - DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spent EQUIPMENT RENTAL FUND (511) 1 SALARIES AND WAGES $ 425,142 $ 75,618 $ 36,332 $ 388,810 9% 2 OVERTIME 2,000 - - 2,000 0% 3 BENEFITS 155,443 18,292 13,058 142,385 8% 4 UNIFORMS 1,500 80 65 1,435 4% 5 SUPPLIES 149,120 2,146 8,366 140,754 6% 6 FUEL CONSUMED 1,000 - - 1,000 0% 7 SUPPLIES PURCHASED FOR INVENTORY/RESALE 458,880 50,024 7,635 451,245 2% 8 SMALL EQUIPMENT 58,000 - - 58,000 0% 9 PROFESSIONAL SERVICES 47,500 192 138 47,362 0% 10 COMMUNICATIONS 3,000 138 346 2,654 12% 11 TRAVEL 1,000 - - 1,000 0% 12 RENTAL/LEASE 16,830 1,399 1,343 15,487 8% 13 INSURANCE 70,797 50,178 72,881 (2,084) 103% 14 UTILITIES 24,000 2,681 2,793 21,207 12% 15 REP AIRS & MAINTENANCE 60,000 3,851 5,320 54,680 9% 16 MISCELLANEOUS 12,000 623 635 11,365 5% 17 MACHINERY/EQUIPMENT 490,000 218,681 - 490,000 0% 5 1,976,212 S 423,902 5 148.912 $ 1,827,300 8% TECHNOLOGY RENTAL FUND (512) 18 SALARIES AND WAGES $ 654,329 $ 40,955 $ 48,279 $ 606,050 7% 19 OVERTIME 2,000 - - 2,000 0% 20 BENEFITS 226,298 12,215 19,193 207,105 8% 21 SUPPLIES 5,000 78 126 4,874 3% 22 SMALL EQUIPMENT 220,300 (1,447) 8,750 211,550 4% 23 PROFESSIONAL SERVICES 61,860 - - 61,860 0% 24 COMMUNICATIONS 58,770 4,213 2,952 55,818 5% 25 TRAVEL 1,500 - - 1,500 0% 26 RENTAL/LEASE 5,190 137 183 5,008 4% 27 REPAIRS & MAINTENANCE 664,229 299,495 370,941 293,288 56% 28 MISCELLANEOUS 55,600 - - 55,600 0% 29 MACHINERY/EQUIPMENT 56,000 - - 56,000 0% S 2,011,076 S 355,645 $ 450,425 S 1.560.651 TOTAL EXPENDITURE ALL FUNDS S 124,150,146 5 9.076,775 S 9,916,045 S 114,234,101 Q 27 Packet Pg. 133 Title CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN SUMMARY 2024 Adopted 1/31/2023 1/31/2024 Amount Budget Expenditures Expenditures Remaining 2.3.a Page 1 of 1 %Spent CITY COUNCIL $ 479,286 $ 33,649 $ 40,574 $ 438,712 8% OFFICE OF MAYOR 490,875 32,343 33,901 456,974 7% HUMAN RESOURCES 1,222,438 93,116 129,960 1,092,478 11% MUNICIPAL COURT 1,811,176 114,975 136,698 1,674,478 8% ADMINISTRATIVE SERVICES 2,825,453 253,437 274,596 2,550,857 10% CITY ATTORNEY 1,161,780 24,570 - 1,161,780 0% NON -DEPARTMENTAL 6,857,495 1,642,894 1,244,387 5,613,108 18% POLICE SERVICES 17,478,540 1,041,369 1,320,779 16,157,761 8% SATELLITE OFFICE 172,105 8,786 11,538 160,567 7% COMMUNITY SERVICESIECONOMIC DEV. 1,162,045 84,200 84,711 1,077,334 7% PLANNING& DEVELOPMENT 4,251,605 286,492 269,177 3,982,428 6% HUMAN SERVICES PROGRAM 320,940 11,995 13,526 307,414 4% PARKS & RECREATION 6,520,597 589,720 453,277 6,067,320 7% PUBLIC WORKS 4,500,279 316,193 358,635 4,141,644 8% FACILITIES MAINTENANCE 2,638,179 335,018 280,811 2,357,368 11% $ 51,892,793 $ 4,868,760 $ 4,652,570 $ 47,240,223 9% CITY OF EDMO NDS EXPENDITURES - UTILITY- BY FUND IN SUMMARY Title 2024 Adopted Budget 1/31/2023 Expenditures 1/31/2024 Expenditures Amount Remaining %Spent WATER UTILITYFUND $ 13,568,408 $ 688,320 $ 503,314 $ 13,065,094 4% STORM UTILITY FUND 8,495,157 409,316 397,818 8,097,339 5% SEWER/WWTP UTILITY FUND 22,720,243 1,340,398 1,373,009 21,347,234 6% BOND RESERVE FUND 1,988,830 - - 1,988,830 0% $ 46,772,638 $ 2,438,035 $ 2,274,141 $ 44,498,497 5% 28 Packet Pg. 134 2.3.a Page 1 of 2 C ITY O F EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMENT IN DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spent C ITY C O UNC H, SALARIES AND WAGES $ 253,724 $ 18,593 $ 21,296 $ 232,428 8% BENEFITS 106,715 8,644 14,970 91,745 14% SUPPLIES 1,462 69 81 1,381 6% SERVICES 117385 6,342 4.227 113.158 4% $ 479,286 $ 33,649 $ 40,574 $ 438,712 8%. O FFIC E O F MAYO R SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES HUMAN RESOURCES SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES MUNICIPAL C O URT SALARIES AND WAGES BENEFITS SUPPLIES SERVICES ADMINISTRATIVE SERVIC ES SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES CITY ATTO RNEY SERVICES NON -DEPARTMENTAL SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES INTERFUND SUBSIDIES DEBT SERVICE - PRINCIPAL DEBT SERVICE- INTEREST POLICESERVICES SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES DEBT SERVICE - PRINCIPAL SATELLITE O FFIC E SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES $ 302,809 $ 21,423 $ 23,423 $ 279,386 8% 96,402 7,476 7,629 88,773 8% 1,097 265 104 993 9% 90,567 3.179 2,744 87.823 3% $ 490,875 $ 32,343 $ 33,901 $ 456,974 7% $ 752,306 $ 43,217 $ 53,124 $ 699,182 7% 241,822 15,560 20,351 221,471 8% 10,026 - 172 9,854 2% 218,284 34.340 56.313 161,971 26% $ 1,222,438 $ 93,116 $ 129,960 $ 1,092,478 11% $ 1,137,525 $ 80,791 $ 84,316 $ 1,053,209 7% 349,462 25,506 28,789 320,673 8% 11,600 - - 11,600 0% 312,589 8,677 23.592 288,997 8% $ 1,811,176 $ 114,975 $ 136,698 $ 1,674,478 8% $ 1,886,891 $ 134,674 $ 142,090 $ 1,744,801 8% 539,701 39,141 45,251 494,450 8% 11,965 105 1,539 10,426 13% 386.896 79,518 85.716 301.180 22% $ 2,825,453 $ 253.437 $ 274,596 $ 2.550.857 10% $ 1.161.780 $ 24.570 $ $ 1,161,780 0% $ 1,161,780 $ 24,570 $ $ 1,161,780 0% $ (2,100,000) $ - $ - $ (2,100,000) 0% (805,332) 16,905 4,628 (809,960) 0% 5,000 - - 5,000 0% 8,761,427 1,625,989 1,239,759 7,521,668 14% 675,000 - - 675,000 0% 197,120 - - 197,120 0% 124,280 124.280 0% $ 6,857,495 $ 1,642.894 $ 1,244,387 $ 5,613,108 18% $ 11,085,782 $ 667,834 $ 834,888 $ 10,250,894 8% 3,799,900 245,766 317,002 3,482,898 8% 276,426 1,852 2,161 274,265 1% 2,016,432 125,917 166,728 1,849,704 8% 300,000 - 300,000 0% $ 17,478,540 $ 1,041,369 $ 1,320.779 $ 16,157,761 8% 45,689 $ 3,640 $ 3,807 $ 41,882 8% 31,570 692 2,844 28,726 9% 12,000 - - 12,000 0% 82,846 4,454 4,886 77,960 6% $ 172,105 $ 8,786 $ 11,538 $ 160,567 7% 29 Packet Pg. 135 I 2.3.a I Page 2 of 2 CITY OF EDMO NDS EXPENDITURES - GENERAL FUND - BY DEPARTMFNTIN DETAIL 2024 Adopted 1/31/2023 1/31/2024 Amount Title Budget Expenditures Expenditures Remaining %Spent COMMUNITY SERVICES/ECON DEV. SALARIES AND WAGES $ 673,413 $ 52,358 $ 56,531 $ 616,882 8% BENEFIT S 168,009 13,447 16,770 151,239 10% SUPPLIES 233 - 72 161 31% SERVICES 320,390 18,396 11.338 309,052 4% $ 1,162,045 $ 84,200 $ 84,711 $ 1,077,334 7% PLANNING & DEVELOPMENT SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES HUMAN SERVICES PROGRAM SALARIES AND WAGES BENEFITS SUPPLIES SERVICES PARKS & REC REATIO N SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES PUBLIC WORKS ADMINISTRATION SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES FACILITIES MAINTENANCE SALARIES AND WAGES BENEFIT S SUPPLIES SERVICES MACHINERY/EQUIPMENT $ 2,394,050 $ 182,385 $ 166,784 $ 2,227,266 7% 870,471 64,899 63,741 806,730 7% 15,879 171 - 15,879 0% 971,205 39,038 38.652 932,553 4% $ 4,251,605 $ 286,492 $ 269,177 $ 3,982,428 6% $ 121,472 $ 9,290 $ 10,203 $ 111,269 8% 34,330 2,670 3,107 31,223 9% 10,968 - - 10,968 0% 154,170 35 217 153,953 0% 11,995 S 13,526 $ 307,414 4% $ 3,394,355 $ 403,588 $ 256,349 $ 3,138,006 8% 1,200,364 109,575 104,654 1,095,710 9% 433,980 3,630 5,797 428,183 1% 1,491,898 72,926 86.477 1,405,421 6% $ 6,520,597 $ 589,720 $ 453,277 $ 6,067,320 7% $ 422,973 $ 34,412 $ 46,434 $ 376,540 11% 128,003 10,535 15,259 112,744 12% 8,740 2,684 635 8,105 7% 162,710 7,144 13,227 149,483 8% $ 722,426 $ 54,775 $ 75,554 $ 646,872 10% 1,132,741 217,058 99,554 1,033,187 9% 488,518 59,632 41,977 446,541 9% 115,500 7,629 4,301 111,199 4% 901,420 50,699 100,940 800,480 11% 34,040 (34,040) 0% $ 21638,179 $ 335,018 $ 280,811 $ 2,357,368 11% ENGINEERING SALARIES AND WAGES $ 2,528,734 $ 182,468 $ 186,877 $ 2,341,857 7% BENEFITS 887,072 63,838 70,208 816,864 8% SUPPLIES 2,200 - - 2,200 0% SERVICES 359,847 15,113 25,996 333,851 7% $ 3,777,853 $ 261,418 $ 283.081 $ 3,494,772 7% TOTAL GENERAL FUND EXPENDITURES $ 51,892,793 $ 4,868,760 $ 4,652,570 $ 47,240,223 9% 30 Packet Pg. 136 2.3.a GENERAL FUND SUBFUNDS OVERVIEW BALANCES CHANGE IN FUND BALANCES GENERAL FUND --- ESTIMATES ---- ---- ACTUAL ---- SUBFUNDS 1 /31 /2024 1 /31 /2024 C-1 YTD Fund Balance Cash Balance 009-Leoff-Medical Ins. Reserve 123,405 123,405 (25,348) 011-Risk Management Reserve Fund - - - 012-Contingency Reserve Fund 2,228,672 2,228,672 - 014-Historic Preservation Gift Fund 8,944 8,944 016-Building Maintenance 3,681,471 3,681,471 (128,572) 017 - Marsh Restoration & Preservation 853,795 853,795 200 018 - Edmonds Homelessness Response Fd 200,000 200,000 0 - CL 019 - Opioid Response Fund 74,119 74,119 Total General Fund Subfunds $ 7,170,406 $ 7,170,406 $ - $ (153,719) c 0 There are no interfund loans outstanding at this time. 3 C fE GOVERNMENTAL FUNDS OVERVIEW o CL 0 BALANCES CHANGE IN FUND BALANCES GOVERNMENTAL ---- ESTIMATES ---- ---- ACTUAL 0 ---- 3 FUNDS 1 /31 /2024 1 /31 /2024 (0-1 YTD Fund Balance Cash Balance c m General Fund Subfunds $ 7,170,406 $ 7,170,406 $ (153,719) t Special Revenue 13,768,651 20,079,880 55,556 Capital Projects - Fund 332 168,037 159,273 r 30,104 Q Total $ 21,107,094 $ 27,409,559 $ - $ (68,060: Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 31 Packet Pg. 137 2.3.a SPECIAL REVENUE FUNDS OVERVIEW BALANCES CHANGE IN FUND BALANCES GOVERNMENTAL ---- ESTIMATES --- --- ACTUAL -- SPECIAL REVENUE 1 /31 /2024 1 /31 /2024 Q1 YTD Fund Balance Cash Balance 104 - Drug Enforcement Fund $ 40,610 $ 40,610 $ 292 111 - Street Fund (376,998) (345,917) (237,952) 112 - Com bined Street Const/Im prove 1,853,251 1,218,217 39,657 117 - Municipal Arts Acquis. Fund 653,483 653,483 4,702 120 - Hotel/Motel Tax Revenue Fund 142,482 142,482 9,099 121 - Employee Parking Permit Fund 89,919 89,919 7,182 122 - Youth Scholarship Fund 17,691 17,766 53 123 -Tourism Promotional Fund/Arts 134,817 134,817 3,627 a- 125 - Real Estate Tax 2,059,779 2,111,199 85,516 IY 126 - Real Estate Excise Tax 1 " 4,014,080 4,014,080 107,450 % 127 - Gifts Catalog Fund 3,095,630 3,095,630 (4,242) _ 0 130- Cemetery Maintenance/improvement 189,541 189,561 (4,033) 137 - Cemetery Maintenance Trust Fund 1,206,330 1,206,330 9,790 138 - Sister City Com mission 18,571 18,571 134 140 - Business Improvement Disrict 62,170 62,170 23,822 141 -Affordable and Supportive Housing Fd 309,127 309,127 8,397 142 - Edmonds Rescue Plan Fund 37,349 6,901,015 417 0 0 143 - Tree Fund 220,820 220,820 1,646 Total Special Revenue $ 13,768,651 $ 20,079,880 $ $ 55,556 >, *$200,000 fund balance in Fund 126 has been reserved for Marsh Restoration Funding, as well as $1,000,000 w of the for the purchase of Open Space. 0 ENTERPRISE FUNDS OVERVIEW _ _ E BALANCES CHANGE IN FUND BALANCES ENTERPRISE --- ESTIMATES ---- --- ACTUAL --- Q FUNDS 1 /31 /2024 1 /31 /2024 011 YTD Fund Balance Cash Balance 421 -Water Utility Fund $ 33,272,522 $ 10,373,086 $ 587,057 422 -Storm Utility Fund* 18,810,709 6,863,386 144,529 423 - Sewer/ W TP Utility Fund 61,366,899 15,265,882 103,330 424 - Bond Reserve Fund 864,341 864,341 2,147 411 - Combined Utility Operation 12,430 70,425 12,430 Total Enterprise Funds $ 114,326,901 $ 33,437,120 $ $ 849,493 *$250,000 of the Storm Utility Fund Balance has been reserved for Marsh Restoration Funding. *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 32 Packet Pg. T8 2.3.a INTERNAL SERVICE FUNDS OVERVIEW BALANCES CHANGE IN FUND BALANCES INTERNAL SERVICE --- ESTIMATES -- --- ACTUAL --- FUNDS 1 /31 /2024 1 /31 /2024 CL11 YTD Fund Balance Cash Balance 511 - Equipment Rental Fund $ 9,584,878 $ 5,298,063 $ 100,707 512 -Technology Rental Fund 465,059 169,176 (268,858) Total Internal Service Funds $ 10,049,937 $ 5,467,239 $ (168,150) Q *Please note that these revenues and expenses occur within annual cycles. This Interim Report is not adjusted for accruals or those annual cycles. 33 — Packet Pg. 139 2.3.a N N m y Q 4 T O m N W lll n W N ti yi .r w O A d o C n N v "I m m ry v V VWrq pp O� LL N O m ^ Y M ool3�,H8HHH �Op 80 � n ti n h h Si LL m a .. 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O1 M Cj W R K m O R R yi R m Ql W m T N Q W T O M N W m N m N m N T 0 y Q b m m m Q m m n b n LQ W h m O O j b Is n �1 � .-j R ^; N j O N ap b m O to f N O L w a u E - y Y a En a u N n a a o 2 m 7 as vi U O Q NN4) L7� t C O 3 C c� yv.I L O CL NO 1.6 t CO G cu 3 _ cu C 4) 0 cu w Q Packet Pg. 140 INVESTMENT PORTFOLIO SUMMARY City of Edmonds Investment Portfolio Detail As of January 31, 2024 Years Agency/ Issuer Investment Type Purchase Price to Maturity Par Value Market Value Maturity Date Coupon Rate FHLB Bonds 954,866 0.19 1,000,000 990,515 04/10/24 0.35% FM Bonds 996,082 0.38 1,000,000 990,360 06/17/24 2.80% FNMA Bonds 992,693 0.42 1,000,000 985,417 07/02/24 1 75% FFCB Bonds 1,960,906 062 2,000,000 1,980,007 09/13/24 3.50% FHLB Bonds 950,774 0.80 1,000,000 966,143 11/18/24 0.90% Spokane County WA Bonds 207,260 0.84 200,000 195,326 12/01/24 2 10% First Financial - Waterfront Center CD 245,000 091 245,000 245,000 12/27/24 2.47% FHLMC Bonds 974,798 1.12 1,000,000 988,290 03/13/25 3 75% Farmer Mac Bonds 1,995,088 1.21 2,000,000 1,987,416 04/17/25 425% FHLB Bonds 969,524 1.49 1,000,000 986,091 07/28/25 3.60% US Treasury Note Note 964,597 1 54 1,000,000 979,414 08/15/25 313% FFCB Bonds 1,982,692 1.85 2,000,000 1,986,639 12/08/25 4.13% Farmer Mac Bonds 1,994,172 2.01 2,000,000 1,984,322 02/02/26 3.95% FHLMC Bonds 993,661 2.47 1,115,000 1,020,976 07/22/26 0.83% Farmer Mac Bonds 2,057,309 2.80 2,305,000 2,117,373 11/17/26 1 15% First Financial - ECA CD 2,803,516 3.79 2,803,516 2,803,516 11/15/27 2.96% TOTAL SECURITIES 21,042,939 1.40 21,668,516 21,206,805 Washington State Local Gov't Investment Pool 27,481,195 27,481,195 Demand 5 42% Snohorrish County Local Gov't Investment Pool 11,529,768 11,529,768 Demand 2.44% TOTAL PORTFOLIO $ 60,679,479 $ 60,217,768 Issuer Diversification Spokane County Farmer WA, 1% Mac, 29°! FFCB, 18% FFII:IVIG, Cash and Investment Balances Checking, (in $ Millions) _55.61, 8% Note, $1.00, 2% Bonds, $17.62 , CD's, $3.05 27°o ,5% County LGIP, 11., 17% 34 Packet Pg. 141 1 INVESTMENT PORTFOLIO SUMMARY 2.3.a $2,000,000 $1,500, 000 $1,000, 000 $500,000 $- Annual Interest Income $1 236 875 $947,931 2019 2020 72 2021 2022 2023 $224,417 _jw YTD 2024 I 35 Packet Pg. 142