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Ordinance 4094ORDINANCE NO.4094 AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 4089 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. WHEREAS, previous actions taken by the City Council require Interfund Transfers and increases in appropriations; and WHEREAS, state law requires an ordinance be adopted whenever money is transferred from one fund to another; and WHEREAS, the City Council has reviewed the amended budget appropriations and information which was made available; and approves the appropriation of local, state, and federal funds and the increase or decrease from previously approved programs within the 2018 Budget; and THEREFORE, WHEREAS, the applications of funds have been identified; THE CITY COUNCIL OF THE CITY OF EDMONDS, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. Section 1. of Ordinance No. 4089 adopting the final budget for the fiscal year 2018 is hereby amended to reflect the changes shown in Exhibits A, B, C, D, E, and F adopted herein by reference. 1 Section 2. Effective Date. This ordinance, being an exercise of a power specifically delegated to the City legislative body, is not subject to referendum, and shall take effect five (5) days after passage and publication of an approved summary thereof consisting of the title. ATTEST/AUTHENTICATE: CITY CLERK, SCOTT PASSEY APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY: JEFF TARADAY FILED WITH THE CITY CLERK: December 21, 2017 PASSED BY THE CITY COUNCIL: December 21, 2017 PUBLISHED: December 26, 2017 EFFECTIVE DATE: December 31, 2017 ORDINANCE NO.: 4094 SUMMARY OF ORDINANCE NO.4094 of the City of Edmonds, Washington On the 21" day of December, 2017, the City Council of the City of Edmonds, passed Ordinance No. 4094. A summary of the content of said ordinance, consisting of the title, provides as follows: AN ORDINANCE OF THE CITY OF EDMONDS, WASHINGTON, AMENDING ORDINANCE NO. 4089 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE. The full text of this Ordinance will be mailed upon request. DATED this 22°a day of December, 2017. CI CLERK, SGOTTIPASSEY 3 EXHIBIT "A": Budget Amendment Summary (December 2017) FUND NO. FUND DESCRIPTION 2018 BEGINNING FUND BALANCE REVENUE EXPENDITURES 2018 ENDING FUND BALANCE 001 GENERAL FUND 8,680,500 38,783,555 43,358,131 4,105,924 009 LEOFF-MEDICAL INS. RESERVE 651,630 285,650 294,270 643,010 011 RISK MANAGEMENT RESERVE FUND 881,320 19,180 - 900,500 012 CONTINGENCY RESERVE FUND 5,430,360 64,750 49,584 5,445,526 014 HISTORIC PRESERVATION GIFT FUND 7,410 5,170 5,400 7,180 104 DRUG ENFORCEMENT FUND 111,460 130,560 103,252 138,768 111 STREET FUND 751,270 1,784,270 1,856,507 679,033 112 COMBINED STREETCONST/IMPROVE 949,515 2,942,656 2,823,041 1,069,130 117 MUNICIPAL ARTS ACQUIS. FUND 502,340 146,200 182,480 466,060 118 MEMORIAL STREETTREE 18,480 400 - 18,880 120 HOTEL/MOTEL TAX REVENUE FUND 82,000 87,960 90,550 79,410 121 EMPLOYEE PARKING PERMIT FUND 62,380 25,640 26,880 61,140 122 YOUTH SCHOLARSHIP FUND 14,910 850 1,000 14,760 123 TOURISM PROMOTIONAL FUND/ARTS 58,610 30,520 29,700 59,430 125 PARK ACQ/IMPROVEMENT 1,563,180 1,446,880 2,432,040 578,020 126 SPECIAL CAPITAL FUND 1,255,130 1,448,300 1,734,535 968,895 127 GIFTS CATALOG FUND 261,230 53,810 45,900 269,140 130 CEMETERY MAINTENANCE/IMPROV 209,430 180,170 197,514 192,086 136 PARKSTRUST FUND 156,800 3,150 - 159,950 137 CEMETERY MAINTENANCE TRUSTFD 941,518 33,360 974,878 138 SISTER CITY COMMISSION 6,080 10,170 10,500 5,750 211 LID FUND CONTROL 16,210 14,400 16,450 14,160 231 2012 LTGO DEBTSERVICE FUND - 708,700 708,700 332 PARKS CONSTRUCTION 1,888,380 1,494,534 1,982,160 1,400,754 421 WATER 15,517,339 9,660,690 12,270,201 12,907,828 422 STORM 9,346,309 5,317,996 6,562,877 8,101,428 423 SEWER/TREATMENT PLANT 39,419,136 11,566,980 13,066,764 37,919,352 424 BOND RESERVE FUND 842,990 1,991,530 1,991,520 843,000 511 EQUIPMENT RENTAL FUND 8,236,930 1,624,640 1,662,265 8,199,305 512 Technology Rental Fund 57,300 1,268,390 1,191,113 134,577 617 FIREMEN'S PENSION FUND 222,880 69,690 75.218 217,352 Totals 98,143,0271 81,200.751 92368.552 86,575,226 EXHIBIT "B": Budget Amendments by Revenue (December 2017) FUND NO. FUND DESCRIPTION ORD. NO. 4089 1/1/2018 ORD. NO. 1/1/2018 2018 Amended Budget 001 General Fund $ 38,783,555 $ $ 38,783,555 009 Leoff-Medical Ins. Reserve 285,650 285,650 011 Risk Management Reserve Fund 19,180 19,180 012 Contingency Reserve Fund 64,750 64,750 014 Historic Preservation Gift Fund 5,170 5,170 104 Drug Enforcement Fund 130,560 130,560 111 Street Fund 1,784,270 1,784,270 112 Combined Street Const/Improve 2,942,656 2,942,656 117 Municipal Arts Acquis. Fund 146,200 146,200 118 Memorial Street Tree 400 400 120 Hotel/Motel Tax Revenue Fund 87,960 87,960 121 Employee Parking Permit Fund 25,640 25,640 122 Youth Scholarship Fund 850 850 123 Tourism Promotional Fund/Arts 30,520 30,520 125 ParkAcq/Improvement 1,446,880 1,446,880 126 Special Capital Fund 1,448,300 1,448,300 127 Gifts Catalog Fund 53,810 53,810 130 Cemetery Maintenance/Improv 180,170 180,170 136 Parks Trust Fund 3,150 3,150 137 Cemetery Maintenance Trust I'd 33,360 33,360 138 Sister City Commission 10,170 10,170 211 Lid Fund Control 14,400 14,400 231 2012 LTGO Debt Service fund 708,700 708,700 332 Parks Construction 1,494,534 1,494,534 421 Water 9,660,690 9,660,690 422 Storm 5,317,996 5,317,996 423 Sewer/Treatment Plant 11,566,980 11,566,980 424 Bond Reserve Fund 1,991,530 1,991,530 511 Equipment Rental Fund 1,624,640 1,624,640 512 Technology Rental Fund 1,268,390 1,268,390 617 Firemen's Pension Fund 69,690 69,690 Totals $ 81,200,751 $ $ 81,200,751 EXHIBIT "C": Budget Amendments by Expenditure (December 2017) FUND NO. FUND DESCRIPTION ORD. NO. 4089 1/1/2018 ORD. NO. 0 1/1/2018 2018 Amended Budget 001 General Fund $ 43,086,131 $ 272,000 $ 43,358,131 009 Leoff-Medical Ins. Reserve 294,270 294,270 O11 Risk Management Reserve Fund 012 Contingency Reserve Fund 49,584 49,584 014 Historic Preservation Gift Fund 5,400 5,400 104 Drug Enforcement Fund 103,252 103,252 111 Street Fund 1,856,507 1,856,507 112 Combined Street Const/Improve 2,823,041 2,823,041 117 Municipal Arts Acquis. Fund 182,480 182,480 120 Hotel/Motel Tax Revenue Fund 90,550 90,550 121 Employee Parking Permit Fund 26,880 26,880 122 Youth Scholarship Fund 1,000 1,000 123 Tourism Promotional Fund/Arts 29,700 29,700 125 ParkAcq/Improvement 2,432,040 2,432,040 126 Special Capital Fund 1,734,535 1,734,535 127 Gifts Catalog Fund 45,900 45,900 130 Cemetery Maintenance/Improv 197,514 197,514 136 Parks Trust Fund 137 Cemetery Maintenance Trust I'd 138 Sister City Commission 10,500 10,500 211 Lid Fund Control 16,450 16,450 231 2012LTGO Debt Service Fund 708,700 708,700 332 Parks Construction 1,982,160 1,982,160 421 Water 12,270,201 12,270,201 422 Storm 6,562,877 6,562,877 423 Sewer/Treatment Plant 13,066,764 13,066,764 424 Bond Reserve Fund 1,991,520 1,991,520 511 Equipment Rental Fund 1,662,265 1,662,265 512 Technology Rental Fund 1,191,113 1,191,113 617 Firemen's Pension Fund 75,218 75,218 Totals 592.496,552 1 $ 272,000 5 92,768,552 EXHIBIT "D": Budget Amendment Summary (December 2017) Changein Beginning Fund Change in Ending Fund Number Balance Revenue Expense Fund Balance 001 272,000 (272,000) Total Change 272,000 (272,000) EXHIBIT "E": New Items for Council to Consider (December 2017) Budget Amendment for: 1 2018 INdgct Item Description: Establish budget for purchase of open space during 2018. Department: Parks& Recreation Find Name: GENERAL Division: Title: Purchase of Open Space Preparers 1 Scott James Department Account Number: 001.000.39.594.76.61.00 Budget Amendment Type? I New Item For ConneiI To Consider If previously discussed, date(s) of discussion: What is the nature of the expenditure? One -Time Is the Expenditure Operating or Capital? Capital Fill In Item Description[s] Budget 2017 2018 2019 2020 2021 001.000.39.594.76.61.00 0 200,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01 0 1 0 1 01 01 0 01 01 0-1 0 01 0 Sub -Total $0 $200,000 1 $0 I $0 I $0 1 $0 Total Expenses $200,000 1 $0 I $0 I $0 I$0 Revenue and Ending Cash Comments 2017 2018 2019 2020 2021 Endin Cash: Decrease (Increase) 001.000.39.508.00.00.00 200,000 0 0 0 0 Ending Cash: Decrease (Increase) 0 0 0 0 0 Grants/Contributions 0 0 0 0 0 General Fund Subsid 0 0 0 0 0 New Revenue 1 01 01 01 01 0 Other 1 0 0 0 01 0 Total Revenue and Ending Cash 1 $200,000 $0 $0 $0 1 $0 EXHIBIT "F": Previously Discussed by Council (December 2017) Budget Amendment for: 2018 Budget Item Description: Contract with Washington, DC federal lobbyist/strategist services to provide assistance to the City as we seek federal -level funding for design and construction of the Edmonds Street Waterfront Connector as well as helping seek funds for other transportation priorities, such as Highway 99. Department: Community Services & Economic Development I Fund AN GENERAL Division: Title: Federal Lobbyist Name: Preparer: Patrick Doherty Department Account Number: 001.000.61.511.70.41.00 Budget Amendment Type? P virtu ]C gC1!a P dvY'0= If previously discussed, date(s) of discussion: During 2018 Budget Development What is the nature of the expenditure? I OM -UM Is the Expenditure Operating or Capital? I o,tg; Fill In Item Descri 'on s Baseline Budget 2017 2018 2019 2020 2021 001.000.61.511.70.41.00 0 72,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 01 0 0 0 Sub -Total $0 $72,000 $0 1 $0 $0 $0 Total Expenses 1 $72,000 1 $0 I $0 I $0 I $0 Revenue and Endin Cash Comments 2017 2018 2019 2020 2021 Ending Cash: Decrease (Increase) 001. 000.39.508. 00.00.00 72,000 0 0 0 0 Ending Cash: Decrease (Increase) 0 0 0 0 0 Grants/Contributions 0 0 0 0 0 General Fund Subsidy 0 0 0 0 0 New Revenue 0 0 0 0 0 Other 0 0 0 0 0 Total Revenue and Ending Cash $72,000 $0 $0 $0 $0 Everett Daily Herald Affidavit of Publication State of Washington } County of Snohomish } ss Dicy Sheppard being first duly sworn, upon oath deposes and says: that he/she is the legal representative of the Everett Daily Herald a daily newspaper. The said newspaper is a legal newspaper by order of the superior court in the county in which it is published and is now and has been for more than six months prior to the date of the first publication of the Notice hereinafter referred to, published in the English language continually as a daily newspaper in Snohomish County, Washington and is and always has been printed in whole or part in the Everett Daily Herald and is of general circulation in said County, and is a legal newspaper, in accordance with the Chapter 99 of the Laws of 1921, as amended by Chapter 213, Laws of 1941, and approved as a legal newspaper by order of the Superior Court of Snohomish County, State of Washington, by order dated June 16, 1941, and that the annexed is a true copy of EDH790308 ORDINANCE NO. 4094 as it was published in the regular and entire issue of said paper and not as a supplement form thereof for a period of 1 issue(s), such publication commencing on 12/26/2017 and ending on 12/26/2017 and that said newspaper was regularly distributed to its subscribers during all of said period. The amount of the fee for such publication is $24.08. ' Subscribed and sworn re me on this day of Notary Public in and for the State of Washington. City of Edmonds - LEGAL ADS 114101416 UNDA 11" D � Linda Phillips Notary Public State of Washington My AC)po+nlmern Expir4s 08/29/202 i CLASSIFIED ADVERTISING SUMMARYOF OROJNANCE NO, 4094 oI the City o1 Edmonds, Wa0ington On the 21 sl Cray of Dacomlour, 2017, 1"" City punctl of the City of Edmonds, passed Ordtnence No, 4094, A summaryp o! the content of se' ordinanCd; Conslal�ng ql Iho li[hu, provides es follows; AN ORDINANCE pF THE CITY flF EDMONDS, WASHINGTON. AMENDING ORDINANCE NO.4089 AS A RESULT OF UNANTICIPATED TRANSFERS AND EXPENDITURES OF VARIOUS FUNDS, AND FIXING A TIME WHEN THE SAME SHALL BECOME EFFECTIVE The full text of this Ordinance will be mailed upon request. DATED this 22nd day o1 December, 2017. CITY CLERK, SCOTT PASSEY ublished: December 26, 2017. EDH79030�