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HomeMy WebLinkAbout5/3/2000 - STAFF REPORTS (13) DATE: May 3, 2000 TO: City Council FROM: Assistant City Manager-Special Projects WASTEWATER TREATMENT PLANT FUND USE POLICIES RECOMMENDATION: It is recommended that City Council adopt a Resolution establishing policies on the use of the Wastewater Treatment Plant Fund. BACKGROUND: With the passage last November of Measure`U,°Palm Springs voters amended the Charter to establish that the Wastewater Treatment Plant Fund could not be utilized for loans to other City activities. The City s Wastewater Treatment Plant fund was established years ago to provide for the accounting of all income and expenses, operational or capital,of the City's WastewaterTreatment Plant. All money collected from whatever source,so long as it is related to wastewater treatment and collection, Is deposited in the Fund. With budget adoption each year,the WastewaterTreatment Plant operational needs are appropriated from this Fund. At the recent budget workshop,City Council expressed a desire to establish policies related to the use of the WastewaterTreatment Plant Fund. The attached Resolution would establish the following policies: A. The Wastewater Treatment Plant Fund is an Enterprise Fund of the City of Palm Springs to account for the Income,expenses,collections,and assets of the Wastewater Treatment Plant operations and capital investments. B. The Wastewater Treatment Plant Fund shall be used for the annual appropriation: of funds for Wastewater Treatment Plant operations and wastewater collection services. C. The Wastewater Treatment Plant Fund may be utilized for annual equipment and small capital project needs, less than $50,000 per project, of the wastewater plant or collection system. D. The Fund may be utilized to reimburse any Capital Facility Charges invoiced by the City's Operations&Maintenance contractor. E. The minimum fund balance goal for the Fund shall be $2.2 million for unforseen emergencies or regulatory mandates. F. The Fund's balances may be utilized to cover the annual operational swings In proAts or loss, up to a maximum of$200,000 per year, which will allow for minor swings in annual profit or loss from operations without requiring a recalculation of sewer service rates. G. The Fund may be utilized for capital expansion of the plant and collection system. Wastewater Treatment Plant Fund Use Policy May 3, 2000 Page Two The attached Resolution is offered for City Council consideration. ALLEN F. SMOOT,AAE Assistant City Manager-Special Pro ects APPROVED / - City Manager ATTACHMENT: Resolution 111B'L�� RESOLUTION NO. OF THE CITY COUNCIL OF THE CITY OF PALM SPRINGS, CALIFORNIA, SETTING POLICIES FOR THE USE OF THE WASTEWATER TREATMENT PLANT FUND. WHEREAS with the adoption of Measure'U° In November of 1999, the voters amended the City Charter to prohibit loans from the Wastewater Treatment Plant Fund; and WHEREAS the City Council has expressed a desire to establish policy on how the Wastewater Treatment Plant Fund is to be utilized, NOW THEREFORE BE IT RESOLVED that the following policy statements shall apply to the Wastewater Treatment Plant Fund: A. The Wastewater Treatment Plant Is an Enterprise Fund of the City of Palm Springs to account for the income, expenses, collections, and assets of the Wastewater Treatment Plant operations and capital investments. B. The Wastewater Treatment Plant fund shall be used forthe annual appropriation of funds for Wastewater Treatment Plant operations and wastewater collection services. C. The Wastewater Treatment Plant Fund may be utilized for annual equipment and small capital project needs, less than$50,000 per project, of the wastewater plant or collection system. D. The Fund may be utilized to reimburse any Capital Facility Charges invoiced by the City's Operations&Maintenance contractor. E. The minimum fund balance goal for the Fund shall be $2.2 million for unfbmeen emergencies or regulatory mandates. F. The Fund's balances may be utilized to cover the annual operational swings in profits or loss, up to a maximum of$200,000 per year, which will allow for minor swings In annual profit or loss from operations without requiring a recalculation of sewer service rates. G. The Fund may be utilized for capital expansion of the plant and collection system. ADOPTED this day of 2000. AYES: NOES: ABSENT: ATTEST: CITY OF PALM SPRINGS, CALIFORNIA By: City Clerk City Manager REVIEWED&APPROVED AS TO FORM