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HomeMy WebLinkAboutJuly 25, 2007 Agenda AGENDA CITY OF DENTON CITY COUNCIL July 25, 2007 After determining that a quorum is present, the City Council of the City of Denton, Texas will 2:00 p.m. convene in a Special Called Work Session on Wednesday, July 25, 2007 at in the Council Work Session Room at City Hall, 215 E. McKinney, Denton, Texas at which the following items will be considered: 1.Receive a report, hold a discussion, and give staff direction on the 2007-08 Budget and five-year financial forecast.* *Note that the Council does not anticipate the need to go into a Closed Meeting regarding the matters stated above. However, in the event that a Public Power Competitive Matter issue arises, in connection with Denton Municipal Electric portion of the budget only, where it is necessary to convene a Closed Meeting of the Council; then the following notice shall be applicable. 1.Closed Meeting: [**Before the Denton City Council may deliberate, vote, or take final action on each of the agenda items posted as a competitive matter in a Closed Meeting under the provisions of TEXAS GOVERNMENT CODE § 551.086(c) the City Council must first make a good faith determination, by majority vote of its members, that the particular agenda item is a competitive matter that satisfies the requirements of §551.086(b)(3). The vote shall be taken during the Closed Meeting and shall be included in the certified agenda of the Closed Meeting. If the City Council fails to determine by a majority vote that the particular agenda item satisfies the requirements of §551.086(b)(3), the City Council may not deliberate or take any further action on that agenda item in the Closed Meeting.] A.DELIBERATIONS REGARDING CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS – UNDER TEXAS GOVERNMENT CODE SECTION 551.086. 1.Receive a presentation and information from staff pertaining to the Denton Municipal Electric (“DME”) Proposed Annual Budget for the Fiscal Year 2007-2008, consisting of competitive electric and commercial information respecting the details of the present and future operational and financial plans and strategies of DME; and discuss, deliberate, consider, and provide Staff with direction regarding such matters. CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas, on the _________ day of ___________________, 2007 at _________ o’clock (a.m.) (p.m.) ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON CITY COUNCIL WORK SESSION ROOM IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349- 8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE. AGENDA INFORMATION SHEET AGENDA DATE: July 25, 2007 DEPARTMENT: Finance ACM: Jon Fortune ______________________________________________________________________________ SUBJECT Receive a report, hold a discussion and give staff direction on the 2007-08 Budget and Five-Year Financial Forecast. BACKGROUND It is my pleasure to provide to you the preliminary 2007-08 Budget and Five-Year Financial Forecast. The information is summarized in the attached power point presentation that will be presented to you on July 25, 2007. The information provided has been derived from a culmination of input from the Audit/Finance Committee, City Manager, service level demands, department requests, and miscellaneous economic assumptions. The presentation includes summary information concerning the following items: Preliminary 2006-07 year-end revenue and expenditure estimates Preliminary 2008-2012 financial forecast Preliminary 2008 proposed tax rate Preliminary 2007-08 proposed budgets (including service enhancements) Preliminary 2010-14 planned capital improvement bond program Preliminary 2007-08 Utility Budgets and rates Budget calendar for the remainder of the year This information should be viewed as preliminary. The primary assumption that impacts the the City will receive the final certified level of assessed valuation. Only then will we be able to finalize these documents and produce a proposed budget and tax rate to be presented to the City Council on July 31. As you review the information you will note the following major items. Specific information concerning each item will be discussed during the presentation. Conservative estimate used to project ending 2006-07 year-end General Fund balance Balanced budget for 2007-08 Assumed appraised value growth of 11% in 2008 Conservative outlook for the Five-Year Financial Forecast 2008 tax rate increase of $.04 per $100 valuation $.03 for debt service associated with the 2005 bond program Î $.01 increase for new drainage projects Î Comprehensive service enhancements in Drainage, Building Inspections, Code Enforcement, Streets & Traffic, Parks, Public Safety, Water and other miscellaneous areas 2010-2014 planned bond program in the range of $50-60 million. Next bond election in November of 2009 Three percent (3%) rate increase for Water No increase in Solid Waste rates for residential cart service, commercial, or multifamily recycling. Residential recycling increase of $.50 per month No rate increases for Wastewater No Drainage fee increase No base rate increase for Electric PRIOR ACTION/REVIEW (Council, Boards, Commissions) The Audit/Finance Committee has met on the following dates: February 19, 2007 discussed 2007-08 Budget Calendar April 3, 2007 discussed preliminary Five-Year Financial Forecast May 15, 2007 discussed 2007-08 Budget and Five-Year Financial Forecast July 17, 2007 discussed 2007-08 Budget and Five-year Financial Forecast EXHIBITS 1. Power Point Presentation 2007-08 Budget and Financial Forecast Respectfully submitted, Jon Fortune Assistant City Manager w V z a z 0 a w W V Q Z a z r;~ W m ~o 0 ti 0 0 N a O LL a z J W 0 N T ' ' ' ' ! II 'l ll ld l V II I"I t il lI ~ I 'II I ' I I ~ I I II I I III I ' I 'l l I~~ I I ' f l' II! 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