HomeMy WebLinkAbout08-07-2017 SPECIAL CITY COUNCIL AD HOC AGENDASpecial City Council Meeting
August 7, 2017 - 6:00 PM
$20 Car Tab Fee Ad Hoc - City Hall
AGENDA
I. CALL TO ORDER
II. CONSENT AGENDA
All matters listed on the Consent Agenda are considered by the City Council to be
routine and will be enacted by one motion in the form listed.
A. July 3, 2017 Special Meeting Minutes*
III. DISCUSSION ITEMS
A. Full Spectrum of Issues Regarding the $20 Car Tab Fee*
IV. ADJOURNMENT
Agendas and minutes are available to the public at the City Clerk's Office, on the City
website (http://www.auburnwa.gov), and via e-mail. Complete agenda packets are
available for review at the City Clerk's Office.
*Denotes attachments included in the agenda packet.
Page 1 of 9
AGENDA BILL APPROVAL FORM
Agenda Subject:
July 3, 2017 Special Meeting Minutes
Date:
August 1, 2017
Department:
Administration
Attachments:
7-3-2017
Budget Impact:
$0
Administrative Recommendation:
Background Summary:
Reviewed by Council Committees:
Councilmember: Staff:
Meeting Date:August 7, 2017 Item Number:CA.A
AUBURN * MORE THAN YOU IMAGINEDCA.A Page 2 of 9
Page 1
CAR TAB AD HOC COMMITTEE
MEETING MINUTES
July 3, 2017 6:00 PM
I. CALL TO ORDER
Deputy Mayor Wales called the meeting to order at 6:03 p.m. in the
Council Chambers, Auburn City Hall.
A. Roll Call
Ad hoc Committee members present: Deputy Mayor Largo Wales,
ex officio; Bill Peloza, Claude DaCorsi, and Bob Baggett arrived at
6:04.
Mayor Nancy Backus, Councilmember Yolanda Trout-Manual,
Councilmember Rich Wagner and Councilmember Holman were in
attendance. The following department directors and staff members
were present: City Attorney Dan Heid, Assistant Community
Development and Public Works Director Ingrid Gaub, Assistant
Public Works Director Randy Baily, Assistant Chief Bill Pierson,
Parks, Arts and Recreation Director Daryl Faber, Finance Director
Shelley Coleman, Director of Administration Dana Hinman, and
Deputy City Clerk Shawn Campbell.
II. CONSENT AGENDA
A. Minutes of the May 15, 2017 Ad Hoc Committee Meeting
Councilmember DaCorsi moved and Councilmember Peloza
seconded to accept the consent agenda.
MOTION CARRIED UNANIMOUSLY. 3-0
III. COUNCIL AD HOC COMMITTEE DISCUSSION ITEMS
A. Discussion of the Full Spectrum of Issues Regarding the $20
Car Tab Fee
CA.A Page 3 of 9
City of Auburn Car Tab Ad Hoc Committee Meeting Minutes July 3, 2017
Page 2
Deputy Mayor Wales said the ad hoc committee needs to consider
compiling their final recommendation to the full Council, recommending
Council disband the Transportation Benefit District, and sharing with the
full Council the areas in the budget that could be considered for future
funding.
Councilmember Peloza stated he feels there is not a lot of money to
redistribute. He would like to see what funding the directors were able to
cut from their budgets. The Council will need to find additional sustainable
funding. The Council will need to reprioritize funds to cover roads in the
next budget.
Councilmember Baggett suggested the Council take the onetime funds
that have been identified and place them into a road preservation fund
and allowed to grow.
Councilmember DaCorsi stated the committee needs to find sustainable
funding. There is a huge gap between the need and the available funds.
The City primary duties of the City will have to be funded and it may take
time for Council to secure adequate funds for the roads. He suggested the
ad hoc committee suggest to the full Council to review the pavement
index rating to possibly lower the target rating. He would like to ensure
the roads are passable.
All members of the ad hoc committee agreed their recommendation would
be to not impose a $20.00 car tab fee.
Deputy Mayor Wales explained the Mayor has offered over 1.2 million for
the 2018 budget. She suggested these funds will be sufficient for 2018
and the Council can meet with staff and make funding the street
preservation program a priority in the 2019-2020 budget.
Councilmember DaCorsi stated in the Transportation Improvement Plan
has $31 million dollars in projects over the next six years. Council and
staff will need to review the budget and confirm there are funds to cover
the projects. If there is not then Council will need to review the budget and
reprioritize existing funds.
Assistant Director Gaub explained the PCI (Pavement Condition Index).
She stated that a CPI of below 70 typically requires more extensive
treatment from deep patching to reconstruction depending on the need.
Staff relies on the PCI but also visually inspects each street prior to
making a treatment recommendation. The goal for a preservation program
is not have a street below a PCI of 70.
CA.A Page 4 of 9
City of Auburn Car Tab Ad Hoc Committee Meeting Minutes July 3, 2017
Page 3
Councilmember Peloza requested a summation of all the funding
opportunities, both REET and non REET items, that have been presented
to the ad hoc committee. He requested that the spreadsheet include a
priority column and any other remarks.
Councilmember Peloza detailed what he believes the recommendation to
the full Council should include:
· $1.2 Million in onetime funds from Mayor Backus
· $XX in budget reallocation
· Ad hoc committee recommendation
· No $20 car tab for 2017
Deputy Mayor Wales noted she does not want to delay repairs to City
infrastructure. But would like the ad hoc committee to look at the funds
allocated to the Nature Park in Lakeland.
IV. ADJOURNMENT
There being no further business, the meeting adjourned at 6:55 p.m.
APPROVED THIS 7th DAY OF August, 2017.
Deputy Mayor Wales, Chair Shawn Campbell, Deputy City Clerk
CA.A Page 5 of 9
City of Auburn Car Tab Ad Hoc Committee Meeting Minutes July 3, 2017
Page 4
CA.A Page 6 of 9
AGENDA BILL APPROVAL FORM
Agenda Subject:
Full Spectrum of Issues Regarding the $20 Car Tab Fee
Date:
August 1, 2017
Department:
Administration
Attachments:
one time money
Street Preservation
Budget Impact:
$0
Administrative Recommendation:
Background Summary:
Reviewed by Council Committees:
Councilmember: Staff:
Meeting Date:August 7, 2017 Item Number:DI.A
AUBURN * MORE THAN YOU IMAGINEDDI.A Page 7 of 9
General20172018FundBudgetBudgetDescriptionBalanceREET 1/2REET 1/2NotesSurplus General FB-12/31/20181,300,000$ -$ -$ Reduce 2018 ending FB from 23.8% to 22%Auburn environmental boardwalk phase 275,000 Can delay to 2019/2020 budget cycleDowntown wayfinding program25,000 35,000 Citywide bridge railing replacements99,000 100,000 Refurbish bride railings Citywide street lighting improvements50,000 100,000 Provide new street lighting where needed for safetyMary Olson farm land Acq. Watts125,000 Grant match of $125,000; replace REET funding with park impact feesLakeland Hills nature park25,000 150,000 Replace REET funding with park impact feesM&O storage bay improvements25,000 Can delay one year; $25,000 also budgeted in 2018M&O vehicle bay maintenance62,500 Can delay one year; $55,000 also budgeted in 2018M&O fuel tank17,500 Can delay one year; $62,500 also budgeted in 2028M&O master planning12,500 12,500 Can delay to 2019/2020 budget cycleCity Hall exterior structural repairs250,000 City Hall roof replacement200,000 Totals1,300,000$ 516,500$ 847,500$ Grand total2,664,000$ One Time Revenue Sources for Arteral Street PreservationFB=Fund BalanceDI.APage 8 of 9
Page 1 of 1
Memorandum
Engineering Services
To: $20 Ad Hoc Committee Members
From: Ingrid Gaub, Assistant Director of Engineering/City Engineer
CC: Mayor Nancy Backus
Date: July 27, 2017
Re: Preservation Funding for Arterial/Collector Streets to Reach an Avg. PCI of 60
After the July 3, 2017 Ad Hoc Committee meeting there was a request made to provide
the annual funding amount needed for Arterial and Collector Streets to reach an
Average PCI Rating of 60 instead of 70 over a 20 year period.
To Reach an Average PCI of 60 by 2038
the Approximate Annual Funding Needed = $5,300,000
Current Arterial/Collector Annual Funding = $2,000,000
Projected Annual Shortfall = $3,300,000
Over a 20 Year Period
DI.A Page 9 of 9