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2009 Key Financial Strategies CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227.11SG Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.227.1110 Park & Recreation Phone: 952.227.1120 Fax: 952.227.1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.227.1404 Planning & Natural Resources Phone: 952.227.1130 Fax: 952.227.1110 Public Works 1591 Park Road Phone: 952.227.1300 Fax: 952.227.1310 Senior Center Phone: 952.227.1125 Fax: 952.227.1110 Web Site www.ci.chanhassen.mn.us MEMORANDUM TO: Mayor & City Council FROM: Todd Gerhardt, City Manager DATE: ~. January 9,2010 SUBJ: 2010 Key Financial Strategies Happy New Year!! I am very appreciative of the opportunity to work with City Council and Department Heads to establish our upcoming 2010 Key Financial Strategies. Staff will be reviewing our 2009 strategies and request City Council direction on whether the strategy has been completed, needs additional information, or should be moved to the "ongoing" list. Following that discussion, staff will present the attached 2010 Draft Key Financial Strategies. This is the City Council's opportunity to refine our strategies to meet your , expectations. Upon completion of staff's presentation, the City Council will be asked to provide additional strategies/goals for 2010 that will be added to the master list for prioritizing. Come prepared to share your ideas/goals for 2010! Please call me if you have questions regarding our session on Saturday, January 9th at 8:30 a.m. ATTACHMENTS 1. 2009 Key Principle Strategies & Accomplishments 2. 2010 Draft Key Financial Strategies/Strategic Plan. 3. Schedule for 2010 Key Financial Strategies. g:\admin\tg\key financial strategies\201O\cc memo 1-9-1O.doc Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow 2009 Key Principle Strategies & Accomplishments ESTABLISH ANNUAL GOALS & KEY FINANCIAL STRA TEGIES Background: Staff met with Jim Prosser from Ehlers & Associates to begin development ofthe city's key financial strategies in July 2002. At that time, we completed comparisons of similar cities based on tax base mix, growth, allocation, population, five-year budget comparison, debt ratios, tax capacity, and bond ratings. Council and staff identified Financial Foundation Descriptions and prioritized capital improvements. The City Council adopted the Key Financial Strategies on June 9,2003. Implementation began with the 2004 Budget process, i.e. pavement management system including trails, roads, parking lots; debt service; fixed assets for remodeling! replacement; water treatment and future infrastructure; etc. We also will use these strategies as a part of our 2010 strategic planning process. Update: The City Council and staff reviewed and modified the 2008 Key Financial Strategies on January 10, 2009, which included the following: 1. Review 2008 Key Financial Strategies. 2. Discussed Strategies that were completed, needed more information, and those that are on-gomg. 3. Discussed the City Council's and staff's proposed 2009 Strategies. 4. The City Council approved their 2009 Strategies at their February 19,2009 meeting (see Attachment #1 for a list of the 2009 Strategies). The following identifies the 2009 Key Principle Strategies and Accomplishments COMPETITIVENESS Create an environment for innovation and change-building on our strengths, creativity, and skills. Promote Economic Develovment Update: Staff has worked on several items this past year to promote economic development. Listed below are some of the items that were presented to the City Council on August 24, 2009: 1. City Code amendments: a. Electronic message centers and community signs b. Logos on signs (30%) and cabinet proportions (20% can be flat cabinet) G:\Admin\TG\Work Plan\2009 Accomplishments.doc November 9, 2009 1 /llfd1fnev1f 1F / ~. -;:::::::::- 2. Permitting LED lighting in commercial and office projects. 3. Standard for drive-thru aisles beyond banks only. 4. Meeting with the Chanhassen Business Council of the SouthWest Metro Chamber of Commerce to discuss replacement of their sign. 5. Continue to market City property: a. Public Works Facility b. Highway 5 and TH 101 6. Facilitate the downtown Park-and-Ride and future development in the area. 7. Support the "Buy Chanhassen" program. 8. "Working Together Program" where the Mayor and City Manager meet with several business owners/CEOs asking such questions as: . What key issues are affecting your business, i.e. service, regulations, infrastructure (electricity, gas, roads, etc.) and restrictions? . What can the City do for you to make your company more successful? The goal is to maintain relationships with these firms for business retention and expansion in Chanhassen. When our existing businesses thrive, so does the rest of the community. Consider Options for Historic St. Hubert's Church Update: In March, city staff presented the City Council with two options for the long- term ownership/management of historic St. Hubert's Church. Meetings were held between representatives from the Chanhassen Historical Society, St. Hubert's Church, Council members Ernst and Litsey, and staff to discuss their vision for the church. After several meetings, it was decided that the city would terminate their lease agreement with St. Hubert's as of August 1,2009. Notice was sent to St. Hubert's and utilities were transferred into their name as of that date. STRENGTHEN THE CITY'S FINANCIAL POSITION Provide financial stability and resources necessary to achieve the city's vision by exercising financial stewardship, implementing best practices, and utilizing long-term financial planning tools. Review Financial Policy Update: In October, staff presented the city's financial policy and recommended changes in accordance with new standards and practices. Staff also provided a quarterly update G:\Admin\TG\Work Plan\2009 Accomplishments.doc 2 November 9,2009 on the performance of the city's investments and the future outlook for the portfolio. The following is a summary of the proposed policy changes: 1. The debt policy section was removed. As part of its key financial strategy goals in 2007, the city adopted a separate debt policy that is more detailed and all inclusive. 2. Language was added to address GASB 40. The statements discuss common deposit and investment risks related to credit risk, concentration of credit risk, interest rate risk, and foreign currency risk. 3. Safekeeping language was added to the policy that outlines the types of entities with which the city can hold securities. 4. The authorized investments section was enhanced by adding detail to each asset class, ratings criteria, and FDIC language for certificates of deposit. 5. A concentration of credit risk section was added to prohibit an over-exposure in any one asset class and/or issuer. Comvile List of Unfunded/Unvroductive Mandates for Lef!islative Review Update: Staff presented a list of significant unfunded/unproductive state and federal mandates to our local1egislators on March 10, 2009 (see Attachment #1). Senator Ortman, Representative Hoppe, and Metropolitan Council Representative Craig Peterson were present and took our concerns under advisement. Preliminary 2010 BudJ!et and BudJ!et Efficiency Discussion Update: In June of 2009, the City Council gave staff direction on the 2010 Budget process. To improve efficiency, all department heads presented their requests at a meeting held on October 26th, as opposed to presenting over several meetings as we have in the past. I received positive feedback from department heads and they would like to see this process used again for the 2011 Budget. Planning for the City's Infrastructure Create solutions for managing existing infrastructure and future growth in our community while preserving a sustainable quality of life and protecting the environment. Work with Other AJ!encies to Advance the Imvlementation of HiJ!hway 101 Imvrovements from Lyman Boulevard to the Scott County Line Update: Staff hosted a meeting on March 10,2009, to discuss the TH 101 Corridor Scoping Study, issues, and recommendations for this southerly section of TH 101 (see Attachment #2). Agencies that participated in the meeting included Scott County; Carver County; the Cities of Shakopee, Chaska, and Eden Prairie; and MnDOT. All the agencies G:\Admin\TG\Work Plan\2009 Accomplishments.doc 3 November 9,2009 were supportive of the project and suggested that we apply for Transportation Enhancement dollars (STP) to fund the segment of TH 101 from Lyman Boulevard to Pioneer Trail. MnDOT anticipates $104 million in federal dollars to allocate in this solicitation. Staff anticipates a preliminary decision on whether or not the project will be funded in December. Review Potential Options for State Bonding Bill Update: At our June 8th meeting, staff presented five projects to be considered for the 2010 State Bonding Bill, including: 1. TH 101 Improvements from Lyman Boulevard to the Scott County Line. 2. TH 5 Improvements from TH 41 to CSAH 31. 3. Ravine Stabilization in Lower Bluff Creek. 4. Bluff Creek Drive Trail and Water Quality Project. 5. Highway 5 at Minnewashta Parkway Trail Underpass. Staff presented this list to Representative Hoppe and it was his intention to send it to legislative staff for their feedback on the likelihood of these projects being funded. Highwav 5 Improvements, Including Minnewashta Parkway Intersection Update: Staff has been working with the City of Victoria and MnDOT officials in upgrading the intersection of Highway 5 and Minnewashta Parkway. Staff applied for HSIP (Highway Safety Improvements Program) funding. The application included widening and paving the shoulders, acquiring additional right-of-way, wider striped fog lines, safety edging, closing the access to Lone Cedar Lane, and replacing and adding guardrail where needed. The estimated cost of the project $1 million. MnDOT is very supportive of this project and is assisting the city through the funding process. We should know by early December if the project will be funded. If the project is funded, it is anticipated the improvements will be made in conjunction with MnDOT's preservation project scheduled for 2011. Look for Partners for Storm Water Improvement Pro;ects Staff gave a lengthy presentation on potential partnering agencies that may initiate or complete surface water management projects in the city. These include the following agencies: 1. Minnesota Pollution Control Agency (MPCA) 2. Minnesota Department of Natural Resources (DNR) 3. Minnesota Board of Soil and Water Resources G:\Admin\TG\Work Plan\2009 Accomplishments.doc 4 November 9,2009 4. Carver County Soil & Water Conservation District 5. Riley-Purgatory-Bluff Creek Watershed District 6. Lower Minnesota River Watershed District 7. Minnehaha Creek Watershed District 8. Carver County Water Environment and Natural Resources Staff is currently working with MPCA, DNR, and MnDOT to restore some of the Bluff Creek erosion problems around Vogelsberg Trail and Highway 101. Staff will continue to foster our relationships with agencies and access outside grant/funding opportunities to maximize our investment in the Storm Water Management Improvement Plan. Work with Carver County to Advance TH 41 Trail & Pedestrian Underpass Improvements Update: In July 2007, the City Council adopted a resolution of support to apply for Transportation Enhancement (TE) funds for a bicycle/pedestrian underpass beneath TH 41 by Minnewashta Regional Park. Carver County and the City of Chanhassen were awarded the funds in 2008. Carver County intends to construct the underpass and trail in 2010, but the project may carryover into 2011. Carver County is scheduled to make a formal presentation on the project at the November 23,2009 City Council work session. Follow-up on Justification Study for Fire Station #3 Update: Staff presented a follow~up report on the Justification Study for Fire Station #3 at the July 27th work session. The report included comparing Chanhassen Fire Department response times to those of neighboring communities. The National Fire Protection Association's (NFPA) standard for response time is 4 minutes. The Chanhassen Fire Department's response time is currently 5: 10. Response times for neighboring communities are: Chaska 4:38 Excelsior 6:00 Hopkins 4:20 Eden Prairie 6:10 Minnetonka 6:52 Fire Station No.1 is currently 11,785 square feet and Fire Station No.2 is 2,793 square feet. To man a third station, the city would have to increase the total number of volunteers from 45 to 60, or 15 new firefighters. The annual cost of adding the third station (not including construction costs) is projected to be: Wages Utilities Cleaning Impact on Fire Relief Retirement Account $60,000 $15,000 $ 5,000 Unknown G:\Admin\TG\Work Plan\2009 Accomplishments.doc 5 November 9,2009 The city has not received any indication if the ISO rating would increase or decrease with the addition of the third station and additional staff. Enhance Local Tax Base Evaluate the Comprehensive Plan with current goals and policies; assess the impact. MeetinJ! with Downtown Businesses Ref!ardinJ! New ZoninJ! to Intensify Development: Update: Staff organized a downtown business district informational meeting on June 23, 2009. Approximately 30-40 people attended who were property/business owners in and around the downtown area. Staff discussed the findings of the McCombs Office/ Commercial and Residential Market Analysis and gave an update on the 2030 Comprehensive Plan. The group supported the idea of intensifying the downtown commercial district, but also expressed concern regarding the traffic on Market Boulevard and the number of turning movements. Prior to completing a traffic study, staff suggested that we wait to see how the ring-road around the Chanhassen Dinner Theatres affects the situation by providing a secondary access to West 78th Street. Support the Marketplace-Driven Development of Industrial, Commercial, and Residential Land: Update: Listed below are some of the different programs staff has completed in promoting economic development: 1. City Code amendments: a. Electronic message centers and community signs b. Logos on signs (30%) and cabinet proportions (20% can be flat cabinet) 2. Permitting LED lighting in commercial and office projects. 3. Standard for drive-thru aisles beyond banks only. 4. Meeting with the Chanhassen Business Council of the Southwest Metro Chamber of Commerce to discuss replacement of their sign. 5. Continue to market City property: a. Public Works Facility b. Highway 5 and TH 101 6. Facilitate the downtown Park-and-Ride and future development in the area. 7. Support the "Buy Chanhassen" program. G:\Admin\TG\Work Plan\2009 Accomplishments.doc 6 November 9,2009 8. "Working Together Program" where the Mayor and City Manager meet with several business owners/CEOs asking such questions as: . What key issues are affecting your business, i.e. service, regulations, infrastructure (electricity, gas, roads, etc.) and restrictions? . What can the City do for you to make your company more successful? The goal is to maintain relationships with these firms for business retention and expansion in Chanhassen. When our existing businesses thrive, so does the rest of the community. OTHER PROJECTS AND GOALS THAT WERE ACCOMPLISHED Veterans Monument Update: City staff, the Chanhassen American Legion, and volunteers planned and carried out the Dedication Ceremony for the Chanhassen Veterans Monument on May 25, 2009. The fundraising efforts have been completed and over $80,000 was raised. The City Council accepted the donation of the Chanhassen Veterans Monument at their May 26, 2009 meeting. National Night Out This 26th annual National Night Out took place on August 4,2009. This is the city's ninth year participating in the program. There were 46 neighborhood block parties in Chanhassen with the goal of heightening neighborhood crime prevention and awareness. Thank you to the Mayor and City Council, Carver County Deputies, Carver County Mounted Posse, and Chanhassen Fire Department for visiting the neighborhood block parties. Carver County Service Center Ribbon Cutting Carver County celebrated the grand opening/ribbon cutting of the new service center on April 21, 2009. Chanhassen High School Grand Ovening School District 112 celebrated the grand opening of the new Chanhassen High School on August 28. The first homecoming parade was held in downtown Chanhassen on October 9,2009. Bond Rating Uvgrade Standard & Poor's upgraded the city's bond rating to AAA in 2009. Only ten other cities in the State of Minnesota have a similar rating. Their rating reflects: G:\Admin\TG\Work Plan\2009 Accomplishments.doc 7 November 9,2009 1. Participation and access to the strong Minneapolis-St. Paul metro area coupled with the city's own steadily growing and diverse employment base; 2. Very strong income and wealth levels; and 3. Maintenance of very strong reserves, coupled with conservative and strong financial and debt management policies that include long-range budget and capital plans. Standard & Poor's FMA of "strong" indicates financial practices are strong, well imbedded, and likely sustainable. Highlights of these policies include management's: 1. Formalized debt management policy; 2. Monthly reports to the City Council on budgeted numbers compared to actual performance; 3. Four-year financial forecast and capital improvement plan that it updates annually and includes estimated costs and revenue sources; and 4. Formal reserve policy of keeping a general fund balance of at least 50% of the next year's property tax revenue and state aid for cash flow purposes. The city also has a current informal general fund policy, discussed on an annual basis, to keep an additional 15% catastrophic reserve of the following year's expenditures. The City Council and staff should be very proud of this significant financial achievement. Public Works F acilitv 1. On January 6,2009, the Planning Commission approved the site plan. 2. On January 26, 2009, the City Council approved the site plan. 3. On February 23,2009, the City Council approved plans and specifications and authorized advertising for bids. 4. On March 23 and April 13, 2009, the City Council approved bids and quotes. A few changes orders have been necessary due to Building Code requirements; however, the project is under budget by approximately $500,000. Construction is ahead of schedule and occupancy is anticipated in mid-December. 2009 Street Imvrovement Proiect Update: At the January 12,2009 meeting, City Council accepted the Feasibility Study and called the public hearing. G:\Admin\TG\Work Plan\2009 Accomplishments.doc 8 November 9,2009 At the January 26,2009 meeting, City Council held the public hearing and authorized the preparation of plans and specifications. Three property owners spoke at the public hearing and five property owners submitted written comments to the Council. At the February 9, 2009 meeting, City Council approved the plans and specifications and authorized the advertisement of bids. At the April 27, 2009 meeting, City Council held an assessment hearing and approved bids for the street project. The project milled and overlays 3.1 miles of streets and included industrial/commercial, urban and rural residential areas. In all, 355 properties benefited from this project. The project came in on schedule; however, the contractor did have scheduling issues that staff had to work through. Overall the project was a success. Money Magazine's "Best Places to Live" Update: Money Magazine ranked Chanhassen No.2 on its list of 2009 Best Places to Live. We were recognized for our high quality of life, strong financial position, and stable economy. Money Magazine's ranking of Chanhassen was also based on criteria such as strong local economies, great schools, affordable homes, low crime, and proximity to cultural activities. We all should be proud of this prestigious ranking, which is the result of years of dedicated and committed service by many people and groups in the community. Chanhassen is a great place to live! 2009 Budget Shortfall Update: Staff provided the City council with quarterly updates on the 2009 Budget shortfall. Staff also provided a list of potential revenue shortfall ideas totaling over $700,000. It is estimated that revenues in the general fund will be approximately $650,000 short of the original budget. The City Council will take formal action on revising the 2009 Budget at the December 14, 2009 regular City Council meeting. G:\Admin\TG\Work Plan\2009 Accomplishments.doc 9 November 9,2009