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04-26-2016 CCM WORKSHOPHUTCHINSON CITY COUNCIL DEBT MANAGEMENT PLAN MEETING MINUTES TUESDAY, APRIL 26, AT 4:15 PM CITY CENTER — COUNCIL CHAMBERS 1. Call to Order Mayor Forcier called the workshop to order at 4:15 p.m. Members present included Mary Christensen, Chad Czmowski, Bill Arndt and John Lofdahl. Others present were: Matt Jaunich, City Administrator, and Kent Exner, City Engineer DISCUSSION/REVIEW ITEMS Matt Jaunich, City Administrator, explained that the discussion item before the Council today is to review the City's debt management plan. Mr. Jaunich spoke about a couple of issues as part of the plan. One is a shortage for heavy equipment needs and a gap for infrastructure needs. 1. Debt Management Plan Andy Reid, Finance Director, presented before the Council. Mr. Reid noted that the items of discussion for today's workshop include a review of the existing debt management policy that was approved in 2008, the interest rate impact on the debt management policy, the rising project costs and the potential need to increase the City's annual debt limit, the debt tax levy gap identified in years 2017-2022 and the heavy equipment backlog. Mr. Reid noted that the guidelines for future debt identified in the 2008 debt management plan include that the City will manage the special property tax debt levy so that each subsequent tax debt levy will increase 5% per year until it increases to approximately $2,200,000 by the year 2015; the average project amount financed and paid from the special property tax debt levy for each year will be approximately $1,500,000; and the aggregate future debt will mature after 15 principal payments. Mr. Reid noted that the current debt plan was a step in the right direction as it has provided guidance to manage the City's existing and future debt and it has provided the City with a consistent approach to completing essential infrastructure improvements on an annual basis. However, the plan does not address the impact of inflation and rising construction costs on the annual project scope and the plan is too focused on the $1,500,000 annual debt limit and does not provide the flexibility to adjust project scope up or down based on current interest rates. Mr. Reid reviewed 2014 project costs and funding sources which included Jefferson Street Phase 2, Lynn Road, pavement management program and a contingency fund totaling $3.5 million. The funding sources included state aid, enterprise funds, special assessment and general obligation debt. Mr. Reid reviewed the original debt levy plan as established with the 2008 policy. The plan included a $1,500,000 limit on City debt annually with future interest rates assumed at the 2008 rate of 4.5 %. Because of the low interest rates today (ranging in the 2-3% range), the debt plan looks much different with the City falling short of the target levy by $200,000. Because interest rates on issued debt has fallen significantly since 2008 when the debt plan was created, the City is falling short of the $2,200,000 debt levy target. The original debt plan assumed interest rates would stay similar to the 2008 interest rate or increase slightly. Mr. Reid explained that public works has indicated that an additional $400,000 in City project costs is needed annually for an effective project level. The annual debt limit would increase from $1.5M to $1.9M. This is due to rising construction costs creating a real issue that is basically eroding the City's project scope. As costs increase, the City has to cut back on projects to stay within the $1.5M threshold for the City debt per the current policy. Completing future improvement projects each year will result in the growth of backlogged projects which could have a negative impact on roadway conditions. Increasing special assessments is problematic as City staff believes we would run into significant resistance and objections from property owners. The additional $400,000 in projects would need to be financed by City debt, increasing the annual City debt threshold to $1.9M. Staff is proposing the Council consider increasing the debt management plan by increasing the annual city debt to $1.9M with a moderate increase in interest rates from 2015. This would allow for a new target levy of $2.6M reached in 2031 with average levy increases of 1.5% starting in 2024. Interest rates are a factor in the debt management plan and the City must be mindful of how they change. Mr. Reid reviewed the impacts of increased debt. These include that increasing the annual project scope has a definite impact on future debt tax levies; the impact on the debt levy is not immediate — first levy increase would not be needed until 2024; interest rates, and the Debt Plan in general, will need to be reviewed each year before a final project scope is approved with the project scope adjusted accordingly; periodically review the Debt Plan to address future inflation and other economic variable (i.e. every 3-5 years); the impact on the City's bond rating would be very minimal and should not result in a downgrade. Mr. Reid then spoke about the debt levy gap and various causes of it. For the levy years 2017- 2022, the debt gap equals either $2,350,000 if the annual debt limit is not increased or $1,850,000 if the annual debt limit is increased to $1,900,000. Mr. Reid noted that consistency in structuring future debt is critical to prevent large annual fluctuations in future debt levy. Mr. Reid spoke to the levy gap in 2017-2022. He offered options to address the gap which included: reducing the debt tax levy substantially for 2017 ($565,000); increasing the annual project costs and debt service; and/or utilizing the gap as a short-term financing tool to fund other critical needs, such as the heavy equipment backlog. Mr. Reid suggested that the best scenario to fully utilize the levy gap is a combination of increased project costs and funding heavy equipment. Mr. Reid then reviewed the heavy equipment backlog. Included on the list is a Zamboni, fire truck, one ton with aerial bucket, heavy snow blower, snowplow truck, wheel loader and police special response vehicle totaling $1,536,250. Mr. Jaunich noted that there is no financing plan for these pieces of equipment. Mr. Reid noted that increasing the annual debt to $1.9 million and funding heavy equipment needs over a five-year period nearly alleviates the gap in 2017-2022. Mr. Reid noted that it appears that the City has the capacity to increase its annual debt level to address increased roadway improvement costs and the backlog of heavy equipment needs; the current debt management policy will be revised based on feedback from today; it will be critical that the debt plan be reviewed annually to determine the appropriate level of improvement costs that can be financed by debt and a decision on the heavy fleet will need to be made fairly soon as the bonding process begins in July. Mr. Reid noted that he feels general obligation equipment debt is the cheapest financing option. Mr. Jaunich asked for direction from the Council on how to proceed with the plan, not action on the plan itself. The Council was in agreement that the debt levy plan should be increased by $400,000 and the plan should be reviewed on an annual basis. Mr. Jaunich noted that staff will put together a new debt management policy for the Council to consider at an upcoming Council meeting. 2. Adj ournment Motion by Arndt, second by Christensen, to adjourn at 5:15 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator