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05/17/2022 - PacketPort Orchard Council Finance Committee May 17, 2022 5:00 pm Join Zoom Meeting hftps://us02web.zoom.us/m/82620826143 Webinar ID: 826 2082 6143 +12532158782„ 82620826143# US (Tacoma) 1) Finance Report a. Sales Tax Revenue Report b. Fund Balances c. Monthly Budget Report 2) IT Projects -Server replacement Finance Director, Noah Crocker Network Administrator, Steve Havert 3) Personnel Mayor, Rob Putaansuu a. Hiring Incentive Lateral Officer b. Parking Enforcement Other Items to come before the Committee. Schedule Next Meeting Date Role of the Finance Committee The finance committee provides oversight of city budgeting, financial planning, and financial reporting. The committee recommends long-range financial goals along with funding strategies for the operating and capital budgets. Human resource issues requiring policy direction are brought before the committee. The committee serves as the advisory forum for transportation and street maintenance funding, and funding relating to the transportation benefit district. Sales Tax Collections Population Summary of Budget to Actuals 21Biennial Budget Actual 6,735,000k:2022� 5,340,000 12,075,000 6,801,337 2,242,486 9,043,823 Over/Under $ 66,337 $ (3,097,514) $ (3,031,177) Actuals 2022 Biennial January February March April May June July August September October November December $ 502,448 $ 625,058 481,233 456,673 603,566 590,896 605,455 621,368 603,523 $ 572,116 598,570 540,431 543,145 626,678 524,545 548,118 $ 1,045,593 $ 1,251,736 $ 1,005,778 $ 1,004,791 $ 603,566 $ 590,896 $ 605,455 $ 621,368 $ 603,523 $ 572,116 $ 598,570 $ 540,431 Total $ 6,801,337 $ 2,242,486 $ 9,043,823 Percentage of Biennial Budget Received 75% Actuals Year over Year % Change Change $ 40,697 8.10% $ 1,621 0.26% $ 43,311 9.00% $ 91,445 20.02% $ 177,074 Real Estate Excise Tax (REET) Collections Summary of Budget to Actuals 2021sm Biennial Budget Actual $ 1,550,000 $ 2,049,121 700,000 579,319 $ 2,250,000 2,628,439 Over/Under $ 499,121 1 $ (120,681)l $ 378,439 132% 83% Actuals 2021 2022 Biennial January February March April May June July August September October November December $ $ $ $ $ $ $ $ $ $ $ $ 73,375 $ 220,864 167,145 178,846 112,705 144,431 505,628 141,915 221,545 89,233 96,061 97,373 82,213 166,226 204,469 126,410 $ 155,589 $ 387,090 $ 371,615 $ 305,255 $ 112,705 $ 144,431 $ 505,628 $ 141,915 $ 221,545 $ 89,233 $ 96,061 $ 97,373 Total $ 2,049,121 $ 579,319 $ 2,628,439 Percentage of Biennial Budget Received 117% Actuals Year over Year % Change Change $ 8,838 12.05% $ (54,637) -24.74% $ 37,324 22.33% $ (52,436) -29.32% $ (60,911) -9.51 % Budget 2022 estimated Budget vs Actual % based on 5yr avg (Over/Under) Over/Under $ 406,968 $ 136,177 33.5% $ 502,112 $ 124,566 24.8% $ 373,269 $ 151,276 40.5% $ 354,303 $ 193,815 54.7% $ 437,214 #VALUE! $ 426,421 #VALUE! $ 475,696 #VALUE! $ 496,582 #VALUE! $ 471,982 #VALUE! $ 469,230 #VALUE! $ 483,873 #VALUE! $ 442,349 #VALUE! $ 5,340,000 $ 605,834 37.02% Budget 2022 estimated Budget vs Actual % based on 5yr avg (Over/Under) Over/Under $ 31,470 $ 50,743 161.2% $ 46,256 $ 119,970 259.4% $ 73,672 $ 130,797 177.5% $ 51,067 $ 75,343 147.5% $ 44,319 #VALUE! $ 56,273 #VALUE! $ 96,186 #VALUE! $ 55,941 #VALUE! $ 71,062 #VALUE! $ 58,905 #VALUE! $ 42,640 #VALUE! $ 72,210 #VALUE! $ 700,000 $ 376,853 186% Detail Report Fund Beginning Balance Total Activity Ending Balance 001 - Current Expense 11,012,059.63 1,111,997.16 12,124,056.79 002 - City Street Fund 2,449,601.95 291,061.11 2,740,663.06 003 - Stabilization Fund 2,697,042.28 893.70 2,697,935.98 103 - Criminal Justice 631,269.30 31,603.80 662,873.10 104 - Special Investigative Unit 97,047.15 33.68 97,080.83 107 - Community Events 295,811.74 4,490.08 300,301.82 108 - Paths & Trails 12,608.80 90.91 12,699.71 109 - Real Estate Excise Tax 5,679,904.54 -83,693.20 5,596,211.34 111 - Impact Mitigation Fee 4,026,514.31 126,182.84 4,152,697.15 206 - Bond Redemption Fund 0.00 0.00 0.00 302 - Capital Construction 218,326.86 -204.98 218,121.88 304 - Street Capital Projects 750,989.33 970,537.75 1,721,527.08 401- Water -Sewer Utilities 0.00 0.00 0.00 403 - Water -Sewer Cumulative Reserve 0.00 0.00 0.00 411 - Water Operating 3,826,332.46 -9,752.66 3,816,579.80 412 -Water Stabilization 729,907.02 24,805.31 754,712.33 413 - Water Capital 6,842,344.93 -26,764.85 6,815,580.08 414 - Water Debt Service 0.00 0.00 0.00 421 - Storm Drainage Utility 2,240,849.63 29,059.74 2,269,909.37 422 - Storm Drainage Stabilization 391,213.11 16,030.44 407,243.55 423 - Storm Drainage Capital Facil 94,047.53 31.32 94,078.85 424 - Storm Drainage Debt Service 0.00 0.00 0.00 431 - Sewer Operating 4,437,780.47 197,140.50 4,634,920.97 432 - Sewer Stabilization 1,096,715.23 36,637.58 1,133,352.81 433 - Sewer Capital 4,215,682.71 -16,174.04 4,199,508.67 434 - Sewer Debt Service 275,097.51 91.58 275,189.09 500 - Equipment Rental and Revolving 3,519,518.97 28,201.06 3,547,720.03 631 - Trust and Agency 9,719.00 299.87 10,018.87 632 - Wastewater Treatment Facil Fee 4,490,161.87 50,855.60 4,541,017.47 Grand Total: 60,040,546.33 2,783,454.30 62,824,000.63 5/16/2022 8:40:36 AM Date Range: 04/01/2022 - 04/30/2022 Fund Summary Page 5 of 5 Server Replacement Proposal IT Projects -Server replacement Key Points • Existing Dell servers are six years old; expected life span is seven years • City has maxed out our disk storage; temporary measures are in place • Our data storage device, a Dell PowerVault MD3420, is not compatible with the latest version of VMWare, our server virtualization software • New technologies are available that better leverage hardware investment Nutanix Virtual Environment • Used by many other cities and counties in WA state o Seattle o Tacoma o Spokane o Redmond o Pierce County • Will consist of three nodes which will provide full redundancy and automatic failover • Represents a significant increase in compute resources o CPU — 125% increase o Memory (RAM) — 88% increase o Storage - 50% increase Cost Server Replacement Proposal Item Cost NX1175S-G8 Node $12,875.85 DDR$ 64 GB DIMM $4,992.00 6TB 3.5" hard drive $1,320.00 1.92 TB SS drive $2,508.00 10 Gigabit SFP Expansion Module $1,767.00 60OW Power Supply $1,272.00 Power Cables $90.00 Network Switch and cables $24,840.00 Total Hardware $49,664.85 Support Option 1 - 5 year Software License and Support (5 year) $54,288.00 Hardware Support (5 year) $2,802.96 Total Software & Support $57,090.96 Support Option 2 - 3 year Software License and Support (5 year) $37,093.92 Hardware Support (5 year) $1,800.00 Total Software & Support $38,893.92 Implementation & Training Services $11,860.00 Total $157,509.73