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HomeMy WebLinkAboutItem 3C: Ratification of MWMC FY14 Budget ECC UGENE ITY OUNCIL AIS GENDA TEM UMMARY Ratification of the Metropolitan Wastewater Management Commission (MWMC) FY14 Regional Wastewater Program Budget and Capital Improvements Program Meeting Date: May 13, 2013 Agenda Item Number: 3C Department: Public Works Staff Contact: John Huberd www.eugene-or.gov Contact Telephone Number: 541-682-8603 ISSUE STATEMENT This agenda item relates to the ratification of the FY14 budget for the regional wastewater program serving the Eugene/Springfield metro area, as established under the 1977 Intergovernmental Agreement (IGA) between the City of Eugene, the City of Springfield, and Lane County. The regional wastewater program is managed by the Metropolitan Wastewater Management Commission (MWMC) pursuant to the provisions of the IGA. The regional wastewater budget provides funds for all regional operations, maintenance, administration, and capital project management and implementation for regional facilities. These include the Eugene/Springfield Water Pollution Control Facility, the Biosolids Management Facility, the Biocycle Farm, the Reclaimed Water Facility, and regional wastewater pump stations. BACKGROUND The purpose of the regional wastewater program is to protect public health and safety and the environment by providing high quality wastewater management services to the Eugene/Springfield metropolitan area. The MWMC and the regional partners are committed to providing these services in a manner that will achieve, sustain, and promote balance between community, environmental, and economic needs while meeting customer service expectations. The commission and the regional wastewater program staffs have worked together to identify the following key outcomes: 1.High environmental standards. 2.Fiscal management that is effective and efficient. 3.A successful intergovernmental partnership. 4.Maximum reliability and useful life of regional assets and infrastructure. 5.Public awareness and understanding of MWMC, the regional wastewater system, and MWMC’s objectives for maintaining water quality and a sustainable environment. These key outcomes and goals are in direct alignment with the City of Eugene Council goals. Every year MWMC develops a budget that covers resource needs of the operations, maintenance, and capital improvement activities for the regional wastewater program. These activities are divided between Eugene and Springfield. The regional budget combines the portions of the City of Eugene and City of Springfield budgets that are dedicated to the regional wastewater program. S:\CMO\2013 Council Agendas\M130513\S1305133C.doc The commission conducted a public hearing on the proposed draft budget for FY14 and subsequently adopted the budget on April 12, 2013. The commission’s adopted budget is available at the City Manager’s Office and online at http://www.eugene- or.gov/DocumentCenter/View/12058 . The budget reflects the continuing focus on design and construction of capital improvements in the approved 2004 Facilities Plan. The Plan identified improvements needed to ensure the operation of the Regional Wastewater Facilities meets increasing environmental regulations. The improvements identified in the Plan also ensure the collection and treatment capacity will be available to provide for growth in the service area. The adopted budget includes the financial resources necessary to support the regional program. The personnel, operations and maintenance, and capital budget increases by 1.1 percent from the FY13 budget. During the April 12 meeting, the commission approved an overall three percent increase in the regional wastewater user rates to generate revenue for the proposed budget and, pursuant to the recommendations of the MWMC financial advisor, to address needs for future Capital Improvement Program (CIP) financing consistent with the Commission’s Financial Plan policies and net revenue objectives. The revenues generated by the user rate increase are consistent with the MWMC's approved financial plan to maintain an unenhanced credit rating of A and adequately fund operations, administration, capital financing, debt service, and reserves. RELATED CITY POLICIES This action item is related to the City Council goals of "Sustainable Development," "Effective, Accountable, Municipal Government" and “Fair, Stable and Adequate Financial Resources.” COUNCIL OPTIONS 1. Approve motion to ratify the FY14 MWMC budget. 2. Return the FY14 MWMC Regional Wastewater Program Budget and Capital Improvements Program to MWMC with specific requests for modification and reconsideration. CITY MANAGER’S RECOMMENDATION Ratify the proposed FY14 MWMC Budget and Capital Improvements Program. SUGGESTED MOTION Move to ratify the FY14 MWMC Budget. ATTACHMENTS A.Transmittal Letter B.MWMC FY14 Proposed Regional Wastewater Program Budget and Capital Improvements Program – Copy Available in City Manager’s Office and online at http://www.eugene- or.gov/DocumentCenter/View/12058 S:\CMO\2013 Council Agendas\M130513\S1305133C.doc FOR MORE INFORMATION Staff Contact: John Huberd, Finance and Administration Manager, Wastewater Division Telephone: 541-682-8603 Staff E-Mail: john.c.huberd@ci.eugene.or.us S:\CMO\2013 Council Agendas\M130513\S1305133C.doc PARTNERS IN WASTEWATER MANAGEMENT www.mwmcpartners.org_ MWMC Commission Marilee Woodrow Springfield City Councilor MWMC President Faye Stewart Lane County Commissioner MWMC Vice- President George Brown Eugene City Councilor Bill Inge Lane County Citizen Hilary Loud Eugene Citizen Doug Keeler Springfield Citizen Walt Meyer Eugene Citizen Administration Ron Bittler MWMC General Manager City of Springfield 225 Fifth Street Springfield, Oregon 97477 (541) 726 -3694 FAX (541) 726 -2309' Operations Michelle Cahill Director of Wastewater Div City of Eugene 410 River Avenue Eugene, Oregon 97404 (541) 682 -8600 FAX (541) 682 -8601 Metropolitan Wastewater Management Commission A M SPRINGFIELD OREGON partners in wastewater management May 2, 2013 Mr. Jon Ruiz, City Manager City of Eugene 777 Pearl Street Eugene, OR 97401 Subject: Metropolitan Wastewater Management Commission (MWMC) 2013 -14 Regional Wastewater Program (RWP) Budget and Capital Improvements Program (CIP) Dear Mr. Ruiz: On April 12, 2013 the MWMC held a public hearing on the fiscal year (FY) 2013 -14 Regional Wastewater Program (RWP) Budget and Capital Improvements Program (CIP). At this meeting, the FY 2013 -14 RWP Budget and CIP were approved. The RWP Budget funds operating and capital project requirements, and maintains targeted contributions to reserves. Consistent with the Intergovernmental Agreement, the RWP Budget and CIP need to be ratified by the governing bodies of Eugene, Springfield and Lane County prior to final adoption by MWMC. Please forward the enclosed budget and CIP documents to the Eugene City Council for their consideration on May 13, 2013. If I can be of any additional assistance, please contact me at 726 -3694. Thank you for your consideration and assistance in this matter. Sincerely, Ron Bittler MWMC General Manager