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S-1554 - 12/11/2018 - BUDGET - Ordinances Supporting DocumentsBOT AGENDA Page 1 BOARD OF TRUSTEES MEETING SAMUEL E. DEAN BOARD ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 AGENDA ITEM Regular Board of Trustees Meeting of December 11, 2018 SUBJECT: 2019 Municipal Budget FROM: Jason Paprocki, Finance Director BUDGET SOURCE/BUDGET IMPACT: Ordinance Adopting the 2019 Budget RECOMMENDED MOTION: I move that the Village Board adopt Ordinance 2018-BU-EX- S-1554 “An Ordinance Adopting the Budget of the Village of Oak Brook for 2019”. Background/History: The Village of Oak Brook operates under the Budget Officer Act as outlined in Chapter 24, Section 8-2-9 of the Illinois Compiled Statutes, as revised. The Act requires the Village President and Board of Trustees to adopt the annual budget prior to the beg inning of the fiscal year to which it applies and provides that the budget shall serve as the Village’s annual appropriation ordinance. The 2019 budget workshops were conducted on October 30, 2018 and November 5, 2018 to review the proposed budget and receive feedback. The budget was made available for public inspection on the Village’s website on October 24, 2018. Notification is required by State Statute to be given at least ten (10) days prior to its passage by publication in a newspaper of a public hearing which is held before the final action of the budget to obtain resident comments. The notification was published in the Daily Herald newspaper on November 19, 2018. The 2019 Budget contains the following changes from the proposed document reviewed during the workshops:  The execution of a vehicle lease agreement with Enterprise Fleet Management caused numerous changes to the Equipment Replacement Fund: o Interest revenue is reduced from $25,000 to $7,500 due to a reduction of planned cash in the fund. ITEM 11.B.2 BOT AGENDA Page 2 o Miscellaneous revenue is reduced from $50,000 to $10,000 due to vehicles being traded in towards lease agreements rather than being sold outright. o Operation and Contractual expense is increased from $0 to $115,440 for annual vehicle lease payments. o Capital Outlay expense is reduced from $491,220 to $129,310 to remove vehicles that will be leased instead of purchased.  The Equipment Replacement Fund will transfer $1,000,000 of equity surplus to the following funds: General Fund ($508,235), Infrastructure Fund ($216,125), Water Fund ($221,085), and Garage Fund ($54,555).  Addition of $400,000 Capital Outlay to the Sports Core Fund Swimming program for the replacement of the pool gutter system.  Increase of $400,000 Transfer from the General Fund to the Sports Core Fund for the pool gutter system replacement project. The total transfer from the General Fund to the Sports Core Fund in 2019 is now $1,216,725  Change in 2019 water rate increase from 7% to 10%. The attached Exhibit A reflects a summary of all funds estimated 2019 revenues and expenditures. Recommendation: I move that the Village Board adopt Ordinance 2018-BU-EX-S-1554 “An Ordinance Adopting the Budget of the Village of Oak Brook for fiscal year 201 9”. VILLAGE OF OAK BROOK, ILLINOIS EXHIBIT A Budget Summaries Revenue and Expenditures Comparison Summary Fiscal Year 2019 Budgeted Budgeted Net Fund Fund Revenues Expenditures Increase/(Decrease) General Fund 25,320,945$ 25,188,300$ 132,645$ Special Revenue Funds Hotel/Motel Tax 1,298,000 4,861,520 (3,563,520) Motor Fuel Tax 203,750 900,000 (696,250) Capital Project Funds Infrastructure Fund 7,082,570 13,402,765 (6,320,195) Promenade TIF 460,900 465,190 (4,290) Enterprise Funds Water Works System 11,250,085 13,523,110 (2,273,025) Sports Core 4,842,290 4,842,290 - Golf Surcharge 125,000 175,000 (50,000) Internal Service Funds Self Insurance 3,414,750 3,400,500 14,250 Garage 664,615 755,560 (90,945) Equipment Replacement 233,970 1,254,335 (1,020,365) TOTAL ALL FUNDS 54,896,875$ 68,768,570$ (13,871,695)$ ORDINANCE 2018-BU-EX-S-1554 AN ORDINANCE ADOPTING THE BUDGET OF THE VILLAGE OF OAK BROOK FOR 2019 BE IT ORDAINED BY THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF OAK BROOK, DU PAGE AND COOK COUNTIES, ILLINOIS as follows: Section 1: Findings: The President and Board of Trustees find that the tentative annual budget of the Village of Oak Brook for 2019 has been conveniently available to public inspection for at least ten (10) days prior to its passage in pamphlet form as prescribed by the corporate authorities. A public hearing has been held prior to final action on the budget, notice of which hearing was given by publication in a newspaper having general circulation in the Village of Oak Brook, said notice having been published at least one week prior to the time of hearing. The hearing on the budget was held not less than one week after the tentative annual budget was published, by placing it on file with the Village Clerk for public inspection. Section 2: The sums set forth for the purposes indicated in the 2019 Municipal Budget of the Village of Oak Brook attached hereto and made a part hereof are hereby budgeted to pay all necessary expenses and liabilities of the Village of Oak Brook for the fiscal period beginning January 1, 2019 and ending December 31, 2019. Section 3: The Village of Oak Brook hereby approves and adopts the 2019 Municipal Budget as attached hereto. Section 4: In case of a vacancy in any office specified in this Ordinance, the Appointing Authority shall not be required to fill such office, if, in his or her judgment or discretion, there is no necessity therefore. Section 5: The 2019 Municipal Budget may be amended as provided by law. Section 6: This ordinance shall be in full force and effect from and after passage and approval pursuant to law. [SIGNATURE PAGE FOLLOWS] Ordinance 2018-BU-EX-S-1554 Adopting 2019 Budget Page 2 of 2 APPROVED THIS 11th day of December, 2018. Gopal G. Lalmalani Village President PASSED THIS 11th day of December, 2018. Ayes: Nays: Absent: ATTEST: Charlotte K. Pruss Village Clerk