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S-1489 - 03/28/2017 - BUDGET - Ordinances Supporting Documents ITEM 6.C. 1) BOARD OF TRUSTEES MEETING VILLAGE of SAMUEL E. DEAN BOARD ROOM OAK B c �z, K BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of March 28, 2017 SUBJECT: Transfers Among Budget Line Item`s FROM: Jason Paprocki, Finance Director Je BUDGET SOURCE/BUDGET IMPACT: Effects Numerous Budget Programs RECOMMENDED MOTION: I move that the Village Board approve Ordinance 2017- BU-EX-S-1489,"An Ordinance Authorizing Transfers Among Budget Line Items" for the year ended December 31,2016. Background/History: During the course of a year, there are numerous situations that may arise that cause an account, program, or even a fund to exceed its budget. When this occurs, State statutes provide that the corporate authorities may make transfers from "one corporate object or purpose to another corporate object or purpose". Additionally, statutes provide that the corporate authorities may delegate authority to heads of municipal departments to "delete, add to, change, or create sub- classes within object classes budgeted previously to the department with the approval of the budget officer or executive officer of the municipality". The Village has defined a corporate object or purpose to be an individual program or fund. Sub-classes within object classes have been defined as accounts and categories within a budget program. Now that all of the year-end accounting adjustments have been made, several budget accounts, categories, and programs have been determined to have ended 2015 over budget. The Village Board's policy on Finance, Taxation, and Budget, prepared based on the previously mentioned statutes, outlines the following procedures for budget administration and how these variances are to be addressed: 1. That the Budget Officer, with the approval of the Village Manager, may authorize transfers of budgeted funds between accounts or between account categories within a single budget program. BOT AGENDA Page 1 RG 2. That any transfer of budgeted funds from one budget program to another shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. 3. That any transfer from contingency shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. 4. That any increase in the total appropriation within any fund shall be subject to approval by the Board of Trustees upon the recommendation of the Village Manager. In order to make as few changes to the originally adopted budget as possible, formal budgetary control has been established at the category level, i.e. personnel, materials and supplies, operation and contractual, and capital. For example, if staff turnover created a need for overtime, this may lead to the overtime account going over budget. However, this would likely be offset by an under budget salary account. By not doing budget transfers for these types of situations we preserve the original budget as the basis for evaluating our actual performance versus expected performance. Through Budget Year 2002, staff approved an extensive listing of budget transfers administratively due to budget variances in account categories within a single budget program as provided for under Procedure #1. In practice, these transfers were only reflected in the Village's audit report-our accounting records were never adjusted for any budget transfers in order to maintain proper original budget/actual comparison data. With the new reporting requirements associated with GASB Statement#34,the Village is now required to publish original budget amounts in addition to revised budget amounts in its audit report. This requirement reduces the value of these administrative transfers required under option #1. After consultation with the Village's auditors, in Budget Year 2003 and thereafter only program-to-program transfers and additional fund appropriations are recorded. These transfers are required since this is the level of legal control where budget compliance is measured. In addition to the budget transfers required under the Village's Financial Policy ordinance, during 2004 the Village Board began requiring budget transfers during the year when an individual line item account exceeded budget by more than 10%. This policy was revised in October, 2006 by eliminating the 10% threshold and instead requiring line item transfers when an account exceeds its budget by $2,500 in a material and supply, operation and contractual or capital account (60000 to 90000 account series) or $10,000 in a personnel series account (50000 account series). Many of these transfers have already been approved by the Village Board and have been posted to the accounting system; thus,these transfers are not reflected here. Please note that all transfers are only for the amounts necessary to offset the individual program budget variances, and in most cases the transfer is done only to the individual line item that has the largest variance. In most cases it is several accounts that would BOT AGENDA Page 2 cause a program to exceed its budget. Also, in some cases the variance in a particular line item may be greater than the amount of the transfer, with offsets found in other line items within the budget program. After these transfers are made, numerous line-items and categories will remain over budget; however, each program in total will be within budget. Program Transfers The General Corporate Fund ended the year with an increase in fund balance (unaudited) of$2.7 million. The total revenues were $24.5 million with total expenditures of$21.8 million. There are numerous situations that occur during the year which may cause a particular line item to go over the annual budget. The following is a brief explanation of the causes of individual account transfers that exceed $10,000: Program 121 —Legal: Account 121-77000 (Other Services) is over budget in total by $11,200 due to Route 83 and 22nd Street surveying costs. Program 321 —Buildings& Grounds: Account 321-72200 (Maintenance Buildings) is over budget in total by$22,165 due to various roofing and heating and cooling emergency repairs. Account 321-72300 (Maintenance Other Equipment) is over budget in total by$12,010 due to emergency heating and cooling repairs. Account 321-90100 (New Equipment) is over budget in total by $23,535 due to a compressor and hot water heater replacement. Program 621 —Police Field Services: Account 621-50330 (Sal-Overtime-Spec Detail) is over budget by$28,180 due to an increase in billed police services. This service is billed and reimbursed to the Village. Program 622—Auxiliary: Account 622-50330 (Sal-Overtime-Spec Detail) is over budget by$26,100 due to an increase in billed police services. This service is billed and reimbursed to the Village. Program 700—Fire, Rescue, &EMS Operations: Account 700-51500 (Health Insurance) is over budget by$27,495 due to changes in enrollments during the year. Program 711 —Rescue & Fire Service Management: Account 711-50300 (Salaries- Overtime) is over budget by $27,545 due to additional 7G2 hours worked. Program 921 —Code Enforcement: Account 921-50000 (Salaries Full-Time) is over budget by$23,545 due to the payout of accrued benefits for a retired employee. Program 171 —Hotel/Motel Tax: Account 171-73600 (Advertising/Promotion) is over budget by$33,010 due to DCVB dues being budgeted at 20%of revenues instead of 25% and an increase in advertising. BOT AGENDA Page 3 Program 361 —Streets General Salaries: Account 361-50200 (Salaries-Seasonal) is over budget by$16,205 due to the increased usage of seasonal staff instead of full and part- time. Program 362—Streets& Traffic Maint.: Account 362-71500 (Maint. Svc-Traffic Control) is over budget by $25,195 due to increased traffic light maintenance costs. Program 460—Engineering: Account 460-50000 (Salaries Full-Time) is over budget by $59,385 due to severance payments made to former employees. Program 351 —Water Operations: Account 351-50300 (Salaries-Overtime) is over budget by$16,465 due to time spent on emergency water main breaks throughout the year. Account 351-65000 (General Equipment) is over budget by$71,700 due to the replacement of water meters and MTU's. Account 351-71700 (Maint.-Distr. System) is over budget by$11,940 due to emergency water main breaks. Account 351-77000 (Other Services) is over budget by$16,965 due to a leak detection survey. Program 811 —Sports Core General Operations: Account 811-50000 (Salaries Full- Time) is over budget by $11,090 due to the hiring of the Swim and Tennis Club Manager. Program 813—Summer Tennis: Account 813-50500 (Commissions) is over budget by $17,260 due to a change in the pay structure of the head tennis professional. Program 816—Open Fields: Account 816-99010 (Overhead Allocation) is over budget by $12,910 due to a change in allocations during the year. Program 821 —Clubhouse F&B Operations: Account 821-54050 (Unemployment Compensation) is over budget by$12,205 due to a change in employee staffing. Account 821-72200 (Maintenance Buildings) is over budget by $29,560 due to a sewer line replacement project and other repairs. Account 821-99010 (Overhead Allocation) is over budget by$23,170 due to a change in allocations during the year. Program 831 —Golf Club General Operations: Account 831-50000 (Salaries Full-Time) is over budget by$14,085 due to a golf course management reorganization. Account 831-63000 (Cost of Sales) is over budget by$11,495 due to an increase in the cost of inventory. Program 833 —Golf Cart Operations: Account 833-50200 (Salaries-Seasonal) is over budget by$22,525 due to increased staffing needs during the season. Account 833- 62200 (Maintenance Supplies) is over budget by$52,015 due to the replacement of golf cart batteries. Program 133 —Employee Benefits: Account 133-70300 (Specific Premium) is over budget by$12,195 due to an increase in health claims. Account 133-70340 (HMO Premiums) is over budget by$29,170 due to premium increases being higher than expected. Account 133-70600 (Administrative Fee) is over budget by$17,995 due to an BOT AGENDA Page 4 increase in health care services offered. Account 133-70900 (Dental Claims) is over budget by$22,985 due to claims being higher than anticipated. Account 133-77000 (Other Services) is over budget by$10,150 due to an increase in FSA service fees. Program 341 —Garage Operations: Account 341-77000 (Other Services) is over budget by$31,945 due to a fleet management services study. Program 342—Equipment Replacement: Account 342-65000 (General Equipment) is over budget by $24,485 due to an increase in non-capital equipment costs. Budget Amendments Promenade TIF Fund—Account 283-80700 (Debt Principal)was increased $5,000 due to additional TIF note principal paid. Account 283-80100(Interest Expense)was increased $220 due to additional TIF note interest paid. Account 283-77000 (Other Services)was increased $140 due to additional TIF reporting expenses. Recommendation: Staff recommends the Village Board approve Ordinance 2017-BU-EX-S-1489, "An Ordinance Authorizing Transfers Among Budget Line Items" for the year ended December 31, 2016. BOT AGENDA Page 5 ORDINANCE 2017-BU-EX-S-1489 AN ORDINANCE AUTHORIZING TRANSFERS AMONG BUDGET LINE ITEMS WHEREAS, the Village Manager has recommended certain transfers among budget line items in the Annual Budget Ordinance passed for the fiscal year beginning January 1, 2016 and ending December 31, 2016 and certain transfers of sums of money in said Budget Ordinance from one object or purpose to another object or purpose; and WHEREAS, the Village President and Board of Trustees concur with and approve of the Village Manager's recommendations. NOW, THEREFORE, BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS that the following transfers are hereby authorized: Section 1: The recitals above are hereby incorporated into and made a part of this ordinance. Section 2: In the attached schedule, attached as "Exhibit A", the amounts shown in the column titled "Transferred From" represent unexpended balances. The total of said amounts are hereby transferred to the various items specified in the "Transferred To" column immediately opposite the items specified in the"Transferred From"column. Section 3: The Promenade TIF Fund budget is amended by increasing the amounts in the following accounts: 1. Account 283-80700(Debt Principal), by$5,000 2. Account 283-80100 (Interest Expense) by$220 3. Account 283-77000(Other Services)by$140 which increases shall be funded by this Fund's fund balance. Section 4: This ordinance shall be in full force and effect from and after its passage and approval as required by law. Section 5: All ordinances or parts thereof in conflict with the provisions of this ordinance be and the same are hereby repealed to the extent of such conflict. [SIGNATURE PAGE FOLLOWS] Ordinance 2017-BU-EX1-S-1489 Authorizing Transfers Among Budget Line Items Page 2 of 2 APPROVED THIS 28th day of March, 2017. Gopal G. Lalmalani Village President PASSED THIS 28th day of March, 2017. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk Village of Oak Brook Exhibit A Budget Transfers 12/31/2016 For Village President and Board of Trustee Approval Transfer To: Transfer From: Account Number Account Title Amount Account Number Account Title Amount General Corporate Fund 111-Board of Trustees 111-73650 Videotaping Services 2,900 111-76950 Consulting Services 2,900 121-Legal 112-50000 Salaries Full-Time 4,045 112-50100 Salaries Part-Time 6,705 112-73100 Printing Services 2,660 121-Legal 121-76300 Outside Legal Services 3,000 121-76330 Legal Contingency 17,500 121-76320 Village Prosecutor 3,300 121-77000 Other Services 11,200 132-Human Resources 132-50100 Salaries Part-Time 3,195 132-50000 Salaries Full-Time 3,195 132-77000 Other Services 6,405 132-76950 Consulting Services 6,405 151-Information Services 151-91600 Computer Hardware&Software 6,370 151-76950 Consulting Services 6,370 162-Emergency Management 162-65000 General Equipment 6,285 631-60450 Uniforms 6,285 321-Buildings&Grounds 321-72200 Maintenance Buildings 22,165 321-62200 Maintenance Supplies 4,875 321-72300 Maint.Other Equipment 12,010 321-71300 Electric 39,765 321-77000 Other Services 5,200 321-71400 Laundry&Cleaning 18,270 321-90100 New Equipment 23,535 335-Forestry 335-76800 Tree Services 5,150 335-76850 Leaf Disposal 5,150 621-Police Field Services 621-50330 Sal-Overtime-Spec Detail 28,180 621-50000 Salaries Full-Time 28,180 622-Auxiliary 622-50330 Sal-Overtime-Spec Detail 26,100 622-50100 Salaries Part-Time 7,360 622-51400 FICA 2,735 621-50000 Salaries Full-Time 21,475 631-Support Services General 631-52300 Training 6,710 631-51200 Police Pension 6,710 632-Support Services Detectives 632-50330 Sal-Overtime-Spec Detail 4,115 632-50300 Salaries-Overtime 4,115 700-Fire.Rescue.&EMS Operations 700-51500 Health Insurance 27,495 700-50300 Salaries-Overtime 27,495 711-Rescue&Fire Service Management 711-50300 Salaries-Overtime 27,545 711-51300 Fire Pension 12,375 711-76700 Contract Services 10,240 711-76750 DU-COMM 4,930 Village of Oak Brook Exhibit A Budget Transfers 12/31/2016 For Village President and Board of Trustee Approval Transfer To: Transfer From: Account Number Account Title Amount Account Number Account Title Amount 921-Code Enforcement 921-50000 Salaries Full-Time 23,545 921-50100 Salaries Part-Time 11,265 911-50000 Salaries Full-Time 12,280 Total General Corporate Fund 263,845 263,845 Hotel/Motel Tax Fund 171-Hotel/Motel Tax 171-73600 Advertising/Promotion 33,010 171-90400 Structural Improvements 33,010 Total Hotel/Motel Tax Fund 33,010 33,010 Infrastructure Fund 361-Streets General Salaries 361-50200 Salaries-Seasonal 16,205 361-50300 Salaries-Overtime 16,205 362-Streets&Traffic Maintenance 362-71500 Maint.Svc-Traffic Control 25,195 362-62200 Maintenance Supplies 31,065 362-73450 Hauling Services 5,870 460-Engineering 460-50000 Salaries Full-Time 59,385 460-76200 Engineering Services 64,940 460-51100 IMRF 3,970 460-51400 FICA 1,585 Total Infrastructure Fund 112,210 1124210 Water Fund 351-Water Operations 351-50000 Salaries Full-Time 6,355 351-50300 Salaries-Overtime 16,465 351-74300 DWC Oper.&Maint.Costs 143,685 351-51100 IMRF 2,125 351-51500 Health Insurance 9,055 351-62200 Maintenance Supplies 9,080 351-65000 General Equipment 71,700 351-71700 Maint.-Distr.System 11,940 351-77000 Other Services 16,965 Total Water Fund 143,685 143,685 Sports Core Fund 811-Sports Core General Operations 811-50000 Salaries Full-Time 11,090 811-50100 Salaries Part-Time 8,495 811-54050 Unemployment Compensation 9,030 811-50200 Salaries-Seasonal 24,660 811-70100 Liability Insurance 6,965 811-60200 Postage 105 811-73700 Bank Service Fees 6,175 812-Swimming Operations 812-61450 Swimming Supplies 3,255 812-65000 General Equipment 5,990 812-72300 Maint.Other Equipment 2,545 812-77100 Pool Management Fees 5,895 812-72800 Maint.Services-Swimming 8,295 812-90200 Equipment Replacement 6,845 812-77000 Other Services 4,635 813-Summer Tennis 813-50500 Commissions 17,260 813-50200 Salaries-Seasonal 17,260 Village of Oak Brook Exhibit A Budget Transfers 12/31/2016 For Village President and Board of Trustee Approval Transfer To: Transfer From: Account Number Account Title Amount Account Number Account Title Amount 816-Open Fields 816-99010 Overhead Charge 12,910 822-99010 Overhead Charge 12,910 821-Clubhouse F&B Operations 821-54050 Unemployment Compensation 12,205 821-50000 Salaries Full-Time 12,940 821-72200 Maintenance Buildings 29,560 821-50500 Commissions 11,525 821-72300 Maint.Other Equipment 7,575 821-51100 IMRF 2,730 821-73000 Advertising 5,680 821-52400 Dues&Memberships 1,400 821-77000 Other Services 3,520 821-61100 Cleaning Supplies 280 821-99010 Overhead Charge 23,170 821-62300 Building Maint.Supplies 2,215 821-65000 General Equipment 2,000 821-71200 Natural Gas 3,160 821-71400 Laundry&Cleaning 1,630 811-60200 Postage 4,895 811-62450 Copying&Printing 2,075 811-71300 Electric 3,000 811-72200 Maintenance Buildings 6,250 811-72600 Rentals 2,125 811-77000 Other Services 2,315 822-99010 Overhead Charge 23,170 822-Poolside Grill Food&Beverage 822-63200 Food Cost 5,220 816-79400 Independence Day 5,220 823-Golf Food&Beverage 823-50200 Salaries-Seasonal 9,885 823-50100 Salaries Part-Time 3,970 823-63250 Beverage/Liquor Cost 6,320 823-54050 Unemployment Compensation 2,380 823-63300 Candy/Cigarette Cost 6,785 823-61500 Kitchen Supplies 425 823-63200 Food Cost 10,590 816-65000 General Equipment 1,800 816-72200 Maintenance Buildings 3,420 816-77000 Other Services 405 831-Golf Club General Operations 831-50000 Salaries Full-Time 14,085 831-50100 Salaries Part-Time 3,305 831-51100 IMRF 5,785 831-50200 Salaries-Seasonal 14,085 831-51400 FICA 1,700 831-54050 Unemployment Compensation 6,525 831-51500 Health Insurance 6,360 831-65000 General Equipment 2,500 831-63000 Cost of Sales 11,495 831-70100 Liability Insurance 12,885 831-90200 Equipment Replacement 7,915 831-72200 Maintenance Buildings 8,040 832-Golf Learning&Practice 832-50500 Commissions 6,705 832-61700 Golf Course Supplies 4,830 832-65000 General Equipment 1,875 833-Golf Cart Operations 833-50200 Salaries-Seasonal 22,525 833-90200 Equipment Replacement 50,000 833-62200 Maintenance Supplies 52,015 834-50200 Salaries-Seasonal 26,265 833-51400 FICA 1,725 834-Golf Course Maintenance 834-54050 Unemployment Compensation 3,470 834-50000 Salaries Full-Time 3,470 834-72300 Maint.Other Equipment 4,625 834-72000 Maint.-Roads&Paths 6,855 834-77000 Other Services 2,525 834-73400 Garbage Disposal 295 Total Sports Con:Fund 333,010 333,010 Village of Oak Brook Exhibit A Budget Transfers 12/31/2016 For Village President and Board of Trustee Approval Transfer To: Transfer From: Account Number Account Title Amount Account Number Account Title Amount Self Insurance Fund 133-Employee Benefits 133-70300 Specific Premium 12,195 133-70800 Health Claims 98,910 133-70340 HMO Premiums 29,170 133-70350 Vision Insurance 6,415 133-70600 Administrative Fee 17,995 133-70900 Dental Claims 22,985 133-77000 Other Services 10,150 Total Self Insurance Fund 98,910 98,910 Garage Fund 341-Garage Operations 341-77000 Other Services 31,945 341-71600 Maintenance Vehicles 31,945 Total Garage Fund 31,945 31,945 Equipment Replacement Fund 342-Equipment Replacement 342-65000 General Equipment 24,485 342-90200 Equipment Replacement 24,485 Total Equipment Replacement Fund 24,485 24,485 Total-All Funds 1,041,100 1,041,100